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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 6
  • 1
    Marchant, Stuart Julian
    Born in March 1963
    Individual (2 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Marchant, Stuart Julian
    Individual (2 offsprings)
    Officer
    1993-05-16 ~ now
    OF - Secretary → CIF 0
    Mr Stuart Julian Marchant
    Born in March 1963
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Freedman, David Steven
    Antique Dealer born in April 1957
    Individual (4 offsprings)
    Officer
    ~ 1999-09-29
    OF - Director → CIF 0
  • 3
    Marchant, Richard Phillip
    Antique Dealer born in February 1936
    Individual (5 offsprings)
    Officer
    ~ 2024-05-08
    OF - Director → CIF 0
    Mr Richard Phillip Marchant
    Born in February 1936
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-04-08
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Anderson Marchant, Rachel Michal
    Born in October 1993
    Individual (1 offspring)
    Officer
    2026-01-02 ~ now
    OF - Director → CIF 0
  • 5
    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
  • 6
    Marchant, Samuel Robert Sidney
    Born in November 1993
    Individual (8 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Director → 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
1,620,267 GBP2023-12-31
1,820,267 GBP2022-12-31
Property, Plant & Equipment
2,458,368 GBP2023-12-31
2,513,227 GBP2022-12-31
Fixed Assets - Investments
227,125 GBP2023-12-31
227,125 GBP2022-12-31
Fixed Assets
4,305,760 GBP2023-12-31
4,560,619 GBP2022-12-31
Debtors
1,664,104 GBP2023-12-31
762,953 GBP2022-12-31
Cash at bank and in hand
726,470 GBP2023-12-31
973,182 GBP2022-12-31
Current Assets
5,582,254 GBP2023-12-31
5,096,355 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1,311,707 GBP2022-12-31
Net Current Assets/Liabilities
4,231,458 GBP2023-12-31
3,784,648 GBP2022-12-31
Total Assets Less Current Liabilities
8,537,218 GBP2023-12-31
8,345,267 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-335,625 GBP2023-12-31
Net Assets/Liabilities
8,201,593 GBP2023-12-31
7,991,809 GBP2022-12-31
Equity
Called up share capital
1,308 GBP2023-12-31
1,308 GBP2022-12-31
Retained earnings (accumulated losses)
8,200,285 GBP2023-12-31
7,990,501 GBP2022-12-31
Equity
8,201,593 GBP2023-12-31
7,991,809 GBP2022-12-31
Average Number of Employees
42023-01-01 ~ 2023-12-31
42022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Goodwill
4,000,000 GBP2022-12-31
Patents/Trademarks/Licences/Concessions
20,267 GBP2022-12-31
Intangible Assets - Gross Cost
4,020,267 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
2,400,000 GBP2023-12-31
2,200,000 GBP2022-12-31
Patents/Trademarks/Licences/Concessions
0 GBP2023-12-31
0 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
2,400,000 GBP2023-12-31
2,200,000 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
200,000 GBP2023-01-01 ~ 2023-12-31
Patents/Trademarks/Licences/Concessions
0 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
200,000 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Goodwill
1,600,000 GBP2023-12-31
1,800,000 GBP2022-12-31
Patents/Trademarks/Licences/Concessions
20,267 GBP2023-12-31
20,267 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
2,300,000 GBP2023-12-31
2,300,000 GBP2022-12-31
Plant and equipment
410,898 GBP2023-12-31
410,898 GBP2022-12-31
Furniture and fittings
159,056 GBP2023-12-31
156,330 GBP2022-12-31
Computers
16,870 GBP2023-12-31
11,135 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
2,886,824 GBP2023-12-31
2,878,363 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
92,000 GBP2023-12-31
46,000 GBP2022-12-31
Plant and equipment
178,792 GBP2023-12-31
166,576 GBP2022-12-31
Furniture and fittings
147,237 GBP2023-12-31
144,281 GBP2022-12-31
Computers
10,427 GBP2023-12-31
8,279 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
428,456 GBP2023-12-31
365,136 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
46,000 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
12,216 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
2,956 GBP2023-01-01 ~ 2023-12-31
Computers
2,148 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
63,320 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
2,208,000 GBP2023-12-31
2,254,000 GBP2022-12-31
Plant and equipment
232,106 GBP2023-12-31
244,322 GBP2022-12-31
Furniture and fittings
11,819 GBP2023-12-31
12,049 GBP2022-12-31
Computers
6,443 GBP2023-12-31
2,856 GBP2022-12-31
Other Investments Other Than Loans
227,125 GBP2023-12-31
227,125 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
354,761 GBP2023-12-31
0 GBP2022-12-31
Other Debtors
Current
1,146,221 GBP2023-12-31
762,953 GBP2022-12-31
Prepayments/Accrued Income
Current
163,122 GBP2023-12-31
0 GBP2022-12-31
Debtors
Amounts falling due within one year, Current
1,664,104 GBP2023-12-31
Current, Amounts falling due within one year
762,953 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
36,000 GBP2023-12-31
53,262 GBP2022-12-31
Trade Creditors/Trade Payables
Current
341,914 GBP2023-12-31
8,542 GBP2022-12-31
Corporation Tax Payable
Current
140,207 GBP2023-12-31
122,627 GBP2022-12-31
Other Taxation & Social Security Payable
Current
11,312 GBP2023-12-31
7,625 GBP2022-12-31
Other Creditors
Current
786,655 GBP2023-12-31
1,096,596 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
34,708 GBP2023-12-31
23,055 GBP2022-12-31
Creditors
Current
1,350,796 GBP2023-12-31
1,311,707 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
335,625 GBP2023-12-31
353,458 GBP2022-12-31

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 4 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 ~ 2022-06-28
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    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
  • 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 shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE

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