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
Active 6
  • 1
    Constantine, Paul Anthony
    Finance Director born in October 1967
    Individual (11 offsprings)
    Officer
    2020-10-05 ~ now
    OF - Director → CIF 0
  • 2
    Humphery, John
    Company Director born in March 1971
    Individual (9 offsprings)
    Officer
    2022-05-09 ~ now
    OF - Director → CIF 0
  • 3
    Page, Kevin Barry
    Chairman born in April 1960
    Individual (9 offsprings)
    Officer
    2000-06-01 ~ now
    OF - Director → CIF 0
  • 4
    Chamberlain, Jon Lee
    Director born in March 1969
    Individual (9 offsprings)
    Officer
    2019-01-01 ~ now
    OF - Director → CIF 0
  • 5
    Dias, Jean Carlos
    Company Director born in March 1980
    Individual (10 offsprings)
    Officer
    2021-08-16 ~ now
    OF - Director → CIF 0
  • 6
    C.& C.MARSHALL LIMITED - 2021-12-23
    55-65, Castleham Road, St. Leonards-on-sea, England
    Active Corporate (5 parents, 7 offsprings)
    Profit/Loss (Company account)
    1,525,711 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2022-03-02 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 13
  • 1
    Russell, John Michael
    Company Director born in February 1944
    Individual
    Officer
    1991-06-01 ~ 2004-11-26
    OF - Director → CIF 0
  • 2
    Austin, John Henry
    Chairman born in February 1922
    Individual
    Officer
    ~ 2001-11-15
    OF - Director → CIF 0
  • 3
    Goodberry, David Richard
    Director born in July 1948
    Individual (1 offspring)
    Officer
    ~ 1994-07-12
    OF - Director → CIF 0
  • 4
    Lennard, Stephen Michael
    Director born in August 1931
    Individual
    Officer
    ~ 2000-03-12
    OF - Director → CIF 0
  • 5
    Mitchell, Paul Martin
    Director born in August 1956
    Individual (1 offspring)
    Officer
    2007-01-01 ~ 2022-06-30
    OF - Director → CIF 0
  • 6
    Fletcher, James Thomas
    Managing Director born in October 1957
    Individual
    Officer
    2000-06-01 ~ 2014-05-30
    OF - Director → CIF 0
  • 7
    Hetherington, Paul Robert
    Chief Executive Officer born in October 1966
    Individual (2 offsprings)
    Officer
    2014-02-03 ~ 2020-02-17
    OF - Director → CIF 0
  • 8
    Page, Kevin Barry
    Company Secretary
    Individual (9 offsprings)
    Officer
    1993-06-01 ~ 2024-04-30
    OF - Secretary → CIF 0
  • 9
    Burgess, Alan Thomas
    Director born in December 1930
    Individual
    Officer
    ~ 1992-05-31
    OF - Director → CIF 0
  • 10
    Evans, Paul
    Chairman born in December 1948
    Individual (33 offsprings)
    Officer
    ~ 2008-12-31
    OF - Director → CIF 0
  • 11
    Beale, Richard John
    Company Director born in April 1969
    Individual (1 offspring)
    Officer
    2008-04-01 ~ 2017-01-03
    OF - Director → CIF 0
  • 12
    Palmer, Maurice Alan
    Director born in September 1943
    Individual (1 offspring)
    Officer
    ~ 2006-09-29
    OF - Director → CIF 0
  • 13
    Noye, Henry Christopher
    Director & Company Secretary born in December 1927
    Individual
    Officer
    ~ 1993-05-31
    OF - Director → CIF 0
    Noye, Henry Christopher
    Individual
    Officer
    ~ 1993-05-31
    OF - Secretary → CIF 0
parent relation
Company in focus

C. & C. MARSHALL LIMITED

Previous name
MARSHALL-TUFFLEX LIMITED - 2021-12-23
Standard Industrial Classification
46180 - Agents Specialised In The Sale Of Other Particular Products
Brief company account
Average Number of Employees
52023-01-01 ~ 2023-12-31
52022-01-01 ~ 2022-12-31
Debtors
Current
61,804 GBP2023-12-31
61,804 GBP2022-12-31
Current Assets
61,804 GBP2023-12-31
61,804 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-5,240 GBP2023-12-31
-5,240 GBP2022-12-31
Net Current Assets/Liabilities
56,564 GBP2023-12-31
56,564 GBP2022-12-31
Total Assets Less Current Liabilities
56,564 GBP2023-12-31
56,564 GBP2022-12-31
Net Assets/Liabilities
56,564 GBP2023-12-31
56,564 GBP2022-12-31
Equity
Called up share capital
101 GBP2023-12-31
101 GBP2022-12-31
Retained earnings (accumulated losses)
56,463 GBP2023-12-31
56,463 GBP2022-12-31
Equity
56,564 GBP2023-12-31
56,564 GBP2022-12-31
Other Debtors
Current
61,804 GBP2023-12-31
61,804 GBP2022-12-31
Other Creditors
Current
5,240 GBP2023-12-31
5,240 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
202 shares2023-12-31
202 shares2022-12-31
Par Value of Share
Class 1 ordinary share
0.502023-01-01 ~ 2023-12-31
  • C. & C. MARSHALL LIMITED
    Info
    MARSHALL-TUFFLEX LIMITED - 2021-12-23
    Registered number 01007764
    55-65 Castleham Road, St. Leonards-on-sea, East Sussex TN38 9NU
    Private Limited Company incorporated on 1971-04-14 (54 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-04
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.