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
    Orton, Nathan James
    Director born in August 1973
    Individual (1 offspring)
    Officer
    2010-11-16 ~ now
    OF - Director → CIF 0
  • 2
    Sim, Douglas John Elliot
    Business Development Director born in March 1974
    Individual (1 offspring)
    Officer
    2021-01-04 ~ now
    OF - Director → CIF 0
  • 3
    Soderberg, Erik Viktor
    Chief Growth Officer At Glamox Group born in March 1982
    Individual (2 offsprings)
    Officer
    2024-08-12 ~ now
    OF - Director → CIF 0
  • 4
    Hunt, David Edward
    Managing Director born in April 1968
    Individual (6 offsprings)
    Officer
    2024-08-12 ~ now
    OF - Director → CIF 0
  • 5
    Stranden, Tommy
    Chief Sales And Commercial Officer born in May 1977
    Individual (2 offsprings)
    Officer
    2024-08-12 ~ now
    OF - Director → CIF 0
  • 6
    Marl Hub, Marl Business Park, Ulverston, Cumbria, England
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    474,541 GBP2022-06-01 ~ 2023-05-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 15
  • 1
    Rawlinson, Trevor Michael Thomas
    Managing Director born in October 1957
    Individual (2 offsprings)
    Officer
    1993-07-26 ~ 1994-09-27
    OF - Director → CIF 0
  • 2
    Ford, David John
    Director born in February 1948
    Individual (5 offsprings)
    Officer
    2003-02-11 ~ 2014-02-28
    OF - Director → CIF 0
    Ford, David John
    Individual (5 offsprings)
    Officer
    1993-05-01 ~ 2014-02-28
    OF - Secretary → CIF 0
  • 3
    Mcdermott-roe, Paul James
    Sales Director born in October 1966
    Individual
    Officer
    2013-06-01 ~ 2015-11-13
    OF - Director → CIF 0
  • 4
    Rawlinson, Adrian Harold Roderick
    Managing Director born in July 1956
    Individual (4 offsprings)
    Officer
    ~ 1992-07-20
    OF - Director → CIF 0
    Rawlinson, Adrian Harold Roderick
    International Marketing Direct born in July 1956
    Individual (4 offsprings)
    ~ 1995-08-22
    OF - Director → CIF 0
    Rawlinson, Adrian Harold Roderick
    Director born in July 1956
    Individual (4 offsprings)
    1999-01-04 ~ 2024-08-12
    OF - Director → CIF 0
    Rawlinson, Adrian Harold Roderick
    Individual (4 offsprings)
    Officer
    ~ 1992-07-20
    OF - Secretary → CIF 0
  • 5
    Ashburner, Gary Michael
    Company Director born in February 1964
    Individual
    Officer
    1998-10-05 ~ 2003-01-31
    OF - Director → CIF 0
  • 6
    Round, Graham William
    Uk Sales & Marketing Director born in January 1958
    Individual
    Officer
    1993-07-27 ~ 2000-06-01
    OF - Director → CIF 0
    Round, Graham William
    Distribution Director born in January 1958
    Individual
    2014-06-01 ~ 2016-06-01
    OF - Director → CIF 0
  • 7
    Marsden, Malcolm Euan
    Director born in July 1951
    Individual
    Officer
    2003-02-11 ~ 2005-02-28
    OF - Director → CIF 0
  • 8
    Gill, Richard John
    Company Director born in October 1961
    Individual (1 offspring)
    Officer
    1996-08-09 ~ 2002-08-16
    OF - Director → CIF 0
  • 9
    Ainley, Brian
    Engineer born in May 1936
    Individual
    Officer
    ~ 2017-06-15
    OF - Director → CIF 0
    Ainley, Brian
    Individual
    Officer
    1992-07-20 ~ 1993-05-01
    OF - Secretary → CIF 0
  • 10
    Woodall, David William Elliott
    Financial Director born in April 1974
    Individual
    Officer
    2010-11-16 ~ 2016-06-01
    OF - Director → CIF 0
    Woodall, David William Elliott
    Individual
    Officer
    2014-02-28 ~ 2018-05-23
    OF - Secretary → CIF 0
  • 11
    May, William Wallace
    Engineer born in April 1943
    Individual
    Officer
    ~ 1995-08-04
    OF - Director → CIF 0
  • 12
    Moorhouse, David Michael
    Director born in May 1971
    Individual (3 offsprings)
    Officer
    2005-02-01 ~ 2013-10-14
    OF - Director → CIF 0
  • 13
    Maguire, Edward David
    Director born in July 1945
    Individual (1 offspring)
    Officer
    2001-01-01 ~ 2006-09-30
    OF - Director → CIF 0
  • 14
    Robinson, Philip Edward
    Director
    Individual
    Officer
    1995-07-18 ~ 1999-07-30
    OF - Director → CIF 0
  • 15
    Logan, Philip Malcolm
    Director born in July 1959
    Individual
    Officer
    2003-02-24 ~ 2004-08-31
    OF - Director → CIF 0
parent relation
Company in focus

MARL INTERNATIONAL LIMITED

Previous name
MARL ASSOCIATES LIMITED - 1980-12-31
Standard Industrial Classification
26110 - Manufacture Of Electronic Components
26120 - Manufacture Of Loaded Electronic Boards
27400 - Manufacture Of Electric Lighting Equipment
Brief company account
Property, Plant & Equipment
1,320,390 GBP2023-05-31
1,183,533 GBP2022-05-31
Fixed Assets - Investments
5,000 GBP2023-05-31
18,025 GBP2022-05-31
Fixed Assets
1,325,390 GBP2023-05-31
1,201,558 GBP2022-05-31
Debtors
2,220,283 GBP2023-05-31
1,898,281 GBP2022-05-31
Cash at bank and in hand
894,758 GBP2023-05-31
804,193 GBP2022-05-31
Current Assets
4,787,351 GBP2023-05-31
3,521,279 GBP2022-05-31
Creditors
Current, Amounts falling due within one year
-3,131,662 GBP2023-05-31
-1,989,760 GBP2022-05-31
Net Current Assets/Liabilities
1,655,689 GBP2023-05-31
1,531,519 GBP2022-05-31
Total Assets Less Current Liabilities
2,981,079 GBP2023-05-31
2,733,077 GBP2022-05-31
Creditors
Non-current, Amounts falling due after one year
-390,528 GBP2023-05-31
-513,966 GBP2022-05-31
Net Assets/Liabilities
2,470,640 GBP2023-05-31
2,034,639 GBP2022-05-31
Equity
Called up share capital
93,000 GBP2023-05-31
93,000 GBP2022-05-31
Capital redemption reserve
70 GBP2023-05-31
70 GBP2022-05-31
Retained earnings (accumulated losses)
2,377,570 GBP2023-05-31
1,941,569 GBP2022-05-31
Equity
2,470,640 GBP2023-05-31
2,034,639 GBP2022-05-31
Average Number of Employees
652022-06-01 ~ 2023-05-31
692021-06-01 ~ 2022-05-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,793,883 GBP2023-05-31
2,733,881 GBP2022-05-31
Furniture and fittings
1,411,378 GBP2023-05-31
1,389,900 GBP2022-05-31
Motor vehicles
521,439 GBP2023-05-31
285,589 GBP2022-05-31
Property, Plant & Equipment - Gross Cost
4,726,700 GBP2023-05-31
4,409,370 GBP2022-05-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-27,500 GBP2022-06-01 ~ 2023-05-31
Furniture and fittings
0 GBP2022-06-01 ~ 2023-05-31
Motor vehicles
0 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Other Disposals
-27,500 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,229,442 GBP2023-05-31
2,192,199 GBP2022-05-31
Furniture and fittings
1,044,140 GBP2023-05-31
995,950 GBP2022-05-31
Motor vehicles
132,728 GBP2023-05-31
37,688 GBP2022-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,406,310 GBP2023-05-31
3,225,837 GBP2022-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
47,785 GBP2022-06-01 ~ 2023-05-31
Furniture and fittings
48,190 GBP2022-06-01 ~ 2023-05-31
Motor vehicles
95,040 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
191,015 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-10,542 GBP2022-06-01 ~ 2023-05-31
Furniture and fittings
0 GBP2022-06-01 ~ 2023-05-31
Motor vehicles
0 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-10,542 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment
Plant and equipment
564,441 GBP2023-05-31
541,682 GBP2022-05-31
Furniture and fittings
367,238 GBP2023-05-31
393,950 GBP2022-05-31
Motor vehicles
388,711 GBP2023-05-31
247,901 GBP2022-05-31
Other Investments Other Than Loans
5,000 GBP2023-05-31
18,025 GBP2022-05-31
Trade Debtors/Trade Receivables
Current
1,408,216 GBP2023-05-31
1,095,324 GBP2022-05-31
Amount of corporation tax that is recoverable
Current
0 GBP2023-05-31
18,806 GBP2022-05-31
Amounts Owed by Group Undertakings
Current
476,631 GBP2023-05-31
476,631 GBP2022-05-31
Other Debtors
Current
31,289 GBP2023-05-31
105,096 GBP2022-05-31
Prepayments/Accrued Income
Current
304,147 GBP2023-05-31
202,424 GBP2022-05-31
Debtors
Current, Amounts falling due within one year
2,220,283 GBP2023-05-31
1,898,281 GBP2022-05-31
Bank Borrowings/Overdrafts
Current
150,000 GBP2023-05-31
150,000 GBP2022-05-31
Finance Lease Liabilities - Total Present Value
Current
67,613 GBP2023-05-31
40,365 GBP2022-05-31
Trade Creditors/Trade Payables
Current
657,947 GBP2023-05-31
266,849 GBP2022-05-31
Corporation Tax Payable
Current
229,633 GBP2023-05-31
130,006 GBP2022-05-31
Other Taxation & Social Security Payable
Current
35,886 GBP2023-05-31
205,483 GBP2022-05-31
Other Creditors
Current
357,360 GBP2023-05-31
248,510 GBP2022-05-31
Accrued Liabilities/Deferred Income
Current
1,633,223 GBP2023-05-31
948,547 GBP2022-05-31
Creditors
Current
3,131,662 GBP2023-05-31
1,989,760 GBP2022-05-31
Bank Borrowings/Overdrafts
Non-current
300,000 GBP2023-05-31
450,000 GBP2022-05-31
Finance Lease Liabilities - Total Present Value
Non-current
90,528 GBP2023-05-31
63,966 GBP2022-05-31
Creditors
Non-current
390,528 GBP2023-05-31
513,966 GBP2022-05-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
14,724 GBP2023-05-31
0 GBP2022-05-31
Related profiles found in government register
  • MARL INTERNATIONAL LIMITED
    Info
    MARL ASSOCIATES LIMITED - 1980-12-31
    Registered number 01109955
    Marl Business Park, Ulverston, Cumbria LA12 9BN
    Private Limited Company incorporated on 1973-04-25 (52 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-22
    CIF 0
  • MARL INTERNATIONAL LIMITED
    S
    Registered number 01109955
    Marl Business Park, Morecambe Road, Ulverston, England, LA12 9BN
    Limited Company in Registrar Of Companies For England, Wales & Scotland, England
    CIF 1
  • MARL INTERNATIONAL LIMITED
    S
    Registered number 01109955
    Marl Hub, Marl Business Park, Ulverston, England, LA12 9BN
    Limited Company in Registrar Of Companies For England, Wales & Scotland, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Marl Business Park, Ulverston, Cumbria, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1,000 GBP2016-05-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    C/o Marl International Limited, Marl Business Park, Ulverston, Cumbria
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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