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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 6
  • 1
    Marchant, Rita Sheila
    Housewife born in November 1936
    Individual (3 offsprings)
    Officer
    ~ 1993-05-16
    OF - Director → CIF 0
    Marchant, Rita Sheila
    Individual (3 offsprings)
    Officer
    ~ 1993-05-16
    OF - Secretary → CIF 0
  • 2
    Marchant, Stuart Julian
    Born in March 1963
    Individual (3 offsprings)
    Officer
    (before 1992-02-09) ~ now
    OF - Director → CIF 0
    Marchant, Stuart Julian
    Individual (3 offsprings)
    Officer
    1993-05-16 ~ now
    OF - Secretary → CIF 0
    Mr Stuart Julian Marchant
    Born in March 1963
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    Marchant, Samuel Robert Sidney
    Born in November 1993
    Individual (8 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
  • 4
    Anderson Marchant, Rachel Michal
    Born in October 1993
    Individual (1 offspring)
    Officer
    2026-01-02 ~ now
    OF - Director → CIF 0
  • 5
    Freedman, David Steven
    Antique Dealer born in April 1957
    Individual (4 offsprings)
    Officer
    ~ 1999-09-29
    OF - Director → CIF 0
  • 6
    Marchant, Richard Phillip
    Antique Dealer born in February 1936
    Individual (6 offsprings)
    Officer
    ~ 2024-05-08
    OF - Director → CIF 0
    Mr Richard Phillip Marchant
    Born in February 1936
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-04-08
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

MARCHANSON LIMITED

Period: 1972-11-20 ~ now
Company number: 01082657
Registered name
MARCHANSON LIMITED - now
Standard Industrial Classification
90040 - Operation Of Arts Facilities
Brief company account
Intangible Assets
1,420,267 GBP2024-12-31
1,620,267 GBP2023-12-31
Property, Plant & Equipment
4,886,611 GBP2024-12-31
2,458,368 GBP2023-12-31
Fixed Assets - Investments
227,217 GBP2024-12-31
227,125 GBP2023-12-31
Fixed Assets
6,534,095 GBP2024-12-31
4,305,760 GBP2023-12-31
Debtors
1,140,078 GBP2024-12-31
1,664,104 GBP2023-12-31
Cash at bank and in hand
1,302,797 GBP2024-12-31
726,470 GBP2023-12-31
Current Assets
7,008,135 GBP2024-12-31
5,582,254 GBP2023-12-31
Net Current Assets/Liabilities
5,604,715 GBP2024-12-31
4,231,458 GBP2023-12-31
Total Assets Less Current Liabilities
12,138,810 GBP2024-12-31
8,537,218 GBP2023-12-31
Net Assets/Liabilities
10,252,250 GBP2024-12-31
8,201,593 GBP2023-12-31
Equity
Called up share capital
1,400 GBP2024-12-31
1,308 GBP2023-12-31
Retained earnings (accumulated losses)
10,250,850 GBP2024-12-31
8,200,285 GBP2023-12-31
Equity
10,252,250 GBP2024-12-31
8,201,593 GBP2023-12-31
Average Number of Employees
92024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Goodwill
4,000,000 GBP2023-12-31
Patents/Trademarks/Licences/Concessions
20,267 GBP2023-12-31
Intangible Assets - Gross Cost
4,020,267 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
2,600,000 GBP2024-12-31
2,400,000 GBP2023-12-31
Patents/Trademarks/Licences/Concessions
0 GBP2024-12-31
0 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
2,600,000 GBP2024-12-31
2,400,000 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
200,000 GBP2024-01-01 ~ 2024-12-31
Patents/Trademarks/Licences/Concessions
0 GBP2024-01-01 ~ 2024-12-31
Intangible Assets - Increase From Amortisation Charge for Year
200,000 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Goodwill
1,400,000 GBP2024-12-31
1,600,000 GBP2023-12-31
Patents/Trademarks/Licences/Concessions
20,267 GBP2024-12-31
20,267 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
2,300,000 GBP2023-12-31
Plant and equipment
0 GBP2024-12-31
410,898 GBP2023-12-31
Furniture and fittings
159,412 GBP2024-12-31
159,056 GBP2023-12-31
Computers
20,526 GBP2024-12-31
16,870 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
5,142,586 GBP2024-12-31
2,886,824 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-410,898 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Computers
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-2,710,898 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
4,962,648 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
92,000 GBP2023-12-31
Plant and equipment
0 GBP2024-12-31
178,792 GBP2023-12-31
Furniture and fittings
149,672 GBP2024-12-31
147,237 GBP2023-12-31
Computers
12,952 GBP2024-12-31
10,427 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
255,975 GBP2024-12-31
428,456 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
93,351 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
11,605 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
2,435 GBP2024-01-01 ~ 2024-12-31
Computers
2,525 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
109,916 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-190,397 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Computers
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-282,397 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
4,869,297 GBP2024-12-31
2,208,000 GBP2023-12-31
Plant and equipment
0 GBP2024-12-31
232,106 GBP2023-12-31
Furniture and fittings
9,740 GBP2024-12-31
11,819 GBP2023-12-31
Computers
7,574 GBP2024-12-31
6,443 GBP2023-12-31
Investments in group undertakings and participating interests
92 GBP2024-12-31
0 GBP2023-12-31
Other Investments Other Than Loans
227,125 GBP2024-12-31
227,125 GBP2023-12-31
Amounts invested in assets
Non-current
227,217 GBP2024-12-31
227,125 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
958,322 GBP2024-12-31
354,761 GBP2023-12-31
Other Debtors
Current
1,730 GBP2024-12-31
1,146,221 GBP2023-12-31
Prepayments/Accrued Income
Current
180,026 GBP2024-12-31
163,122 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
38,400 GBP2024-12-31
36,000 GBP2023-12-31
Trade Creditors/Trade Payables
Current
567,896 GBP2024-12-31
341,914 GBP2023-12-31
Amounts owed to group undertakings
Current
7,175 GBP2024-12-31
0 GBP2023-12-31
Corporation Tax Payable
Current
21,897 GBP2024-12-31
140,207 GBP2023-12-31
Other Taxation & Social Security Payable
Current
26,093 GBP2024-12-31
11,312 GBP2023-12-31
Other Creditors
Current
712,498 GBP2024-12-31
786,655 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
29,461 GBP2024-12-31
34,708 GBP2023-12-31
Creditors
Current
1,403,420 GBP2024-12-31
1,350,796 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
1,316,609 GBP2024-12-31
335,625 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
75,833 GBP2024-12-31
0 GBP2023-12-31
Related profiles found in government register
  • MARCHANSON LIMITED
    Info
    Registered number 01082657
    325-327 Oldfield Lane North, Greenford, Middlesex UB6 0FX
    PRIVATE LIMITED COMPANY incorporated on 1972-11-20 (53 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-20
    CIF 0
  • MARCHANSON LIMITED
    S
    Registered number 01082657
    325-327, Oldfield Lane North, Greenford, England, UB6 0FX
    Limited in Companies House (Uk), England
    CIF 1
    Limited Company in Companies House (Uk), England
    CIF 2
  • MARCHANSON LIMITED
    S
    Registered number 01082657
    325-327, Oldfield Lane North, Greenford, Greenford, England, UB6 0FX
    Private Limited Company in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 2
  • 1
    DORE & REES AUCTION HOUSE LTD
    13523549
    7a King Street, Frome, Somerset, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2022-06-28 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2022-06-28 ~ 2022-06-28
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    RICHARD MARCHANT LIMITED
    01376057
    325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
    Dissolved Corporate (8 parents)
    Person with significant control
    2024-03-28 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.