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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 7
  • 1
    Marshall, Penelope Jane
    Born in January 1970
    Individual (2 offsprings)
    Officer
    2023-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Henn, Craig Edward
    Born in October 1973
    Individual (1 offspring)
    Officer
    2016-08-03 ~ now
    OF - Director → CIF 0
  • 3
    Marshall, Roger Garth
    Director born in August 1950
    Individual (3 offsprings)
    Officer
    ~ 2023-04-13
    OF - Director → CIF 0
    Mr Roger Garth Marshall
    Born in August 1950
    Individual (3 offsprings)
    Person with significant control
    2016-06-30 ~ 2023-04-13
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Marshall, Sarah Julie
    Born in August 1962
    Individual (1 offspring)
    Officer
    2024-01-30 ~ now
    OF - Director → CIF 0
  • 5
    Marshall, Oliver Michael
    Born in April 1995
    Individual (3 offsprings)
    Officer
    2022-11-01 ~ now
    OF - Director → CIF 0
  • 6
    Marshall, Russell Brereton
    Born in August 1950
    Individual (3 offsprings)
    Officer
    (before 1991-08-30) ~ now
    OF - Director → CIF 0
    Marshall, Russell Brereton
    Individual (3 offsprings)
    Officer
    ~ now
    OF - Secretary → CIF 0
    Russel Brereton Marshall
    Born in August 1950
    Individual (3 offsprings)
    Person with significant control
    2022-08-30 ~ now
    PE - Has significant influence or controlCIF 0
    Mr Russell Brereton Marshall
    Born in August 1950
    Individual (3 offsprings)
    Person with significant control
    2016-06-30 ~ 2022-08-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Pollard, Lyndsey Patricia
    Individual (53 offsprings)
    Officer
    1996-03-29 ~ 1996-03-29
    OF - Secretary → CIF 0
    2005-06-24 ~ 2005-06-28
    OF - Secretary → CIF 0
parent relation
Company in focus

MARSHALL & MARSHALL LIMITED

Period: 1969-06-16 ~ now
Company number: 00956256
Registered name
MARSHALL & MARSHALL LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
19,662,260 GBP2025-03-31
17,795,325 GBP2024-03-31
Fixed Assets - Investments
1,430 GBP2025-03-31
1,430 GBP2024-03-31
Fixed Assets
19,663,690 GBP2025-03-31
17,796,755 GBP2024-03-31
Debtors
20,742 GBP2025-03-31
15,461 GBP2024-03-31
Cash at bank and in hand
1,672,091 GBP2025-03-31
1,378,801 GBP2024-03-31
Current Assets
1,692,833 GBP2025-03-31
1,394,262 GBP2024-03-31
Net Current Assets/Liabilities
571,250 GBP2025-03-31
206,998 GBP2024-03-31
Total Assets Less Current Liabilities
20,234,940 GBP2025-03-31
18,003,753 GBP2024-03-31
Creditors
Non-current
-993,083 GBP2025-03-31
-715,000 GBP2024-03-31
Net Assets/Liabilities
18,460,380 GBP2025-03-31
16,741,884 GBP2024-03-31
Equity
Called up share capital
252,702 GBP2025-03-31
252,702 GBP2024-03-31
Retained earnings (accumulated losses)
13,776,571 GBP2025-03-31
12,961,714 GBP2024-03-31
Average Number of Employees
72024-04-01 ~ 2025-03-31
82023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
16,973,750 GBP2025-03-31
15,135,305 GBP2024-03-31
Land and buildings, Under hire purchased contracts or finance leases
2,660,000 GBP2024-03-31
Motor vehicles
38,000 GBP2025-03-31
23,149 GBP2024-03-31
Furniture and fittings
9,705 GBP2025-03-31
9,705 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
19,681,455 GBP2025-03-31
17,828,159 GBP2024-03-31
Property, Plant & Equipment - Disposals
Motor vehicles
-23,149 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Disposals
-23,149 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
1,138,247 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
9,500 GBP2025-03-31
23,139 GBP2024-03-31
Furniture and fittings
9,695 GBP2025-03-31
9,695 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
19,195 GBP2025-03-31
32,834 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
9,500 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
9,500 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-23,139 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-23,139 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
16,973,750 GBP2025-03-31
15,135,305 GBP2024-03-31
Motor vehicles
28,500 GBP2025-03-31
10 GBP2024-03-31
Furniture and fittings
10 GBP2025-03-31
10 GBP2024-03-31
Land and buildings, Under hire purchased contracts or finance leases
2,660,000 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
20,742 GBP2025-03-31
15,461 GBP2024-03-31
Corporation Tax Payable
Current
260,649 GBP2025-03-31
285,140 GBP2024-03-31
Other Taxation & Social Security Payable
Current
41,922 GBP2025-03-31
38,215 GBP2024-03-31
Other Creditors
Current
468,646 GBP2025-03-31
565,354 GBP2024-03-31
Non-current
993,083 GBP2025-03-31
715,000 GBP2024-03-31

  • MARSHALL & MARSHALL LIMITED
    Info
    Registered number 00956256
    9 College Hill, Shrewsbury SY1 1ND
    PRIVATE LIMITED COMPANY incorporated on 1969-06-16 (56 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.