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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
Active 6
  • 1
    Stranden, Tommy
    Born in May 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-08-12 ~ now
    OF - Director → CIF 0
  • 2
    Hunt, David Edward
    Born in April 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-08-12 ~ now
    OF - Director → CIF 0
  • 3
    Orton, Nathan James
    Born in August 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2010-11-16 ~ now
    OF - Director → CIF 0
  • 4
    Sim, Douglas John Elliot
    Born in March 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2021-01-04 ~ now
    OF - Director → CIF 0
  • 5
    Soderberg, Erik Viktor
    Born in March 1982
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-08-12 ~ now
    OF - Director → CIF 0
  • 6
    icon of addressMarl Hub, Marl Business Park, Ulverston, Cumbria, England
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    715,680 GBP2023-06-01 ~ 2024-05-31
    Person with significant control
    icon of calendar 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
    Round, Graham William
    Uk Sales & Marketing Director born in January 1958
    Individual
    Officer
    icon of calendar 1993-07-27 ~ 2000-06-01
    OF - Director → CIF 0
    Round, Graham William
    Distribution Director born in January 1958
    Individual
    icon of calendar 2014-06-01 ~ 2016-06-01
    OF - Director → CIF 0
  • 2
    Marsden, Malcolm Euan
    Director born in July 1951
    Individual
    Officer
    icon of calendar 2003-02-11 ~ 2005-02-28
    OF - Director → CIF 0
  • 3
    Moorhouse, David Michael
    Director born in May 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-02-01 ~ 2013-10-14
    OF - Director → CIF 0
  • 4
    Maguire, Edward David
    Director born in July 1945
    Individual (1 offspring)
    Officer
    icon of calendar 2001-01-01 ~ 2006-09-30
    OF - Director → CIF 0
  • 5
    Rawlinson, Adrian Harold Roderick
    Managing Director born in July 1956
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1992-07-20
    OF - Director → CIF 0
    Rawlinson, Adrian Harold Roderick
    International Marketing Direct born in July 1956
    Individual (4 offsprings)
    icon of calendar ~ 1995-08-22
    OF - Director → CIF 0
    Rawlinson, Adrian Harold Roderick
    Director born in July 1956
    Individual (4 offsprings)
    icon of calendar 1999-01-04 ~ 2024-08-12
    OF - Director → CIF 0
    Rawlinson, Adrian Harold Roderick
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1992-07-20
    OF - Secretary → CIF 0
  • 6
    Woodall, David William Elliott
    Financial Director born in April 1974
    Individual
    Officer
    icon of calendar 2010-11-16 ~ 2016-06-01
    OF - Director → CIF 0
    Woodall, David William Elliott
    Individual
    Officer
    icon of calendar 2014-02-28 ~ 2018-05-23
    OF - Secretary → CIF 0
  • 7
    Logan, Philip Malcolm
    Director born in July 1959
    Individual
    Officer
    icon of calendar 2003-02-24 ~ 2004-08-31
    OF - Director → CIF 0
  • 8
    Robinson, Philip Edward
    Director
    Individual
    Officer
    icon of calendar 1995-07-18 ~ 1999-07-30
    OF - Director → CIF 0
  • 9
    May, William Wallace
    Engineer born in April 1943
    Individual
    Officer
    icon of calendar ~ 1995-08-04
    OF - Director → CIF 0
  • 10
    Gill, Richard John
    Company Director born in October 1961
    Individual (1 offspring)
    Officer
    icon of calendar 1996-08-09 ~ 2002-08-16
    OF - Director → CIF 0
  • 11
    Ashburner, Gary Michael
    Company Director born in March 1964
    Individual
    Officer
    icon of calendar 1998-10-05 ~ 2003-01-31
    OF - Director → CIF 0
  • 12
    Rawlinson, Trevor Michael Thomas
    Managing Director born in October 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-07-26 ~ 1994-09-27
    OF - Director → CIF 0
  • 13
    Mcdermott-roe, Paul James
    Sales Director born in October 1966
    Individual
    Officer
    icon of calendar 2013-06-01 ~ 2015-11-13
    OF - Director → CIF 0
  • 14
    Ainley, Brian
    Engineer born in May 1936
    Individual
    Officer
    icon of calendar ~ 2017-06-15
    OF - Director → CIF 0
    Ainley, Brian
    Individual
    Officer
    icon of calendar 1992-07-20 ~ 1993-05-01
    OF - Secretary → CIF 0
  • 15
    Ford, David John
    Director born in March 1948
    Individual
    Officer
    icon of calendar 2003-02-11 ~ 2014-02-28
    OF - Director → CIF 0
    Ford, David John
    Individual
    Officer
    icon of calendar 1993-05-01 ~ 2014-02-28
    OF - Secretary → CIF 0
parent relation
Company in focus

MARL INTERNATIONAL LIMITED

Previous name
MARL ASSOCIATES LIMITED - 1980-12-31
Standard Industrial Classification
27400 - Manufacture Of Electric Lighting Equipment
26110 - Manufacture Of Electronic Components
26120 - Manufacture Of Loaded Electronic Boards
Brief company account
Average Number of Employees
502024-06-01 ~ 2024-12-31
652023-06-01 ~ 2024-05-31
Property, Plant & Equipment
1,001,242 GBP2024-12-31
1,219,702 GBP2024-05-31
Fixed Assets - Investments
5,000 GBP2024-05-31
Fixed Assets
1,001,242 GBP2024-12-31
1,224,702 GBP2024-05-31
Total Inventories
1,904,536 GBP2024-12-31
1,726,411 GBP2024-05-31
Debtors
Current
2,308,094 GBP2024-12-31
1,278,400 GBP2024-05-31
Cash at bank and in hand
543,759 GBP2024-12-31
598,074 GBP2024-05-31
Current Assets
4,756,389 GBP2024-12-31
3,602,885 GBP2024-05-31
Creditors
Current, Amounts falling due within one year
-2,042,233 GBP2024-12-31
Net Current Assets/Liabilities
2,714,156 GBP2024-12-31
1,852,318 GBP2024-05-31
Total Assets Less Current Liabilities
3,715,398 GBP2024-12-31
3,077,020 GBP2024-05-31
Net Assets/Liabilities
3,511,352 GBP2024-12-31
2,638,082 GBP2024-05-31
Equity
Called up share capital
93,000 GBP2024-12-31
93,000 GBP2024-05-31
93,000 GBP2023-06-01
Capital redemption reserve
70 GBP2024-12-31
70 GBP2024-05-31
70 GBP2023-06-01
Retained earnings (accumulated losses)
3,418,282 GBP2024-12-31
2,545,012 GBP2024-05-31
2,377,570 GBP2023-06-01
Equity
3,511,352 GBP2024-12-31
2,638,082 GBP2024-05-31
2,470,640 GBP2023-06-01
Profit/Loss
Retained earnings (accumulated losses)
1,034,070 GBP2024-06-01 ~ 2024-12-31
941,245 GBP2023-06-01 ~ 2024-05-31
Profit/Loss
1,034,070 GBP2024-06-01 ~ 2024-12-31
941,245 GBP2023-06-01 ~ 2024-05-31
Dividends Paid
Retained earnings (accumulated losses)
-160,800 GBP2024-06-01 ~ 2024-12-31
-773,803 GBP2023-06-01 ~ 2024-05-31
Dividends Paid
-160,800 GBP2024-06-01 ~ 2024-12-31
-773,803 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,908,149 GBP2024-12-31
2,908,149 GBP2024-05-31
Furniture and fittings
1,491,658 GBP2024-12-31
1,489,240 GBP2024-05-31
Motor vehicles
301,408 GBP2024-12-31
493,785 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
4,701,215 GBP2024-12-31
4,891,174 GBP2024-05-31
Property, Plant & Equipment - Other Disposals
Motor vehicles
-265,692 GBP2024-06-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-265,692 GBP2024-06-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
2,346,623 GBP2024-05-31
Furniture and fittings
1,080,034 GBP2024-05-31
Motor vehicles
244,815 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
3,671,472 GBP2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
41,298 GBP2024-06-01 ~ 2024-12-31
Motor vehicles, Owned/Freehold
51,762 GBP2024-06-01 ~ 2024-12-31
Owned/Freehold
161,630 GBP2024-06-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-133,129 GBP2024-06-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-133,129 GBP2024-06-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,415,193 GBP2024-12-31
Furniture and fittings
1,121,332 GBP2024-12-31
Motor vehicles
163,448 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,699,973 GBP2024-12-31
Property, Plant & Equipment
Plant and equipment
492,956 GBP2024-12-31
561,526 GBP2024-05-31
Furniture and fittings
370,326 GBP2024-12-31
409,206 GBP2024-05-31
Motor vehicles
137,960 GBP2024-12-31
248,970 GBP2024-05-31
Trade Debtors/Trade Receivables
Current
1,171,122 GBP2024-12-31
391,534 GBP2024-05-31
Amounts Owed by Group Undertakings
Current
712,501 GBP2024-12-31
476,631 GBP2024-05-31
Other Debtors
Current
137,771 GBP2024-12-31
88,327 GBP2024-05-31
Prepayments/Accrued Income
Current
161,529 GBP2024-12-31
321,908 GBP2024-05-31
Amount of corporation tax that is recoverable
Current
125,171 GBP2024-12-31
Bank Borrowings
Current
150,000 GBP2024-12-31
150,000 GBP2024-05-31
Trade Creditors/Trade Payables
Current
189,892 GBP2024-12-31
557,719 GBP2024-05-31
Corporation Tax Payable
Current
109,367 GBP2024-05-31
Taxation/Social Security Payable
Current
212,892 GBP2024-12-31
131,905 GBP2024-05-31
Finance Lease Liabilities - Total Present Value
Current
25,424 GBP2024-12-31
53,988 GBP2024-05-31
Other Creditors
Current
12,434 GBP2024-05-31
Accrued Liabilities/Deferred Income
Current
1,464,025 GBP2024-12-31
735,154 GBP2024-05-31
Creditors
Current
2,042,233 GBP2024-12-31
1,750,567 GBP2024-05-31
Bank Borrowings
Non-current
62,500 GBP2024-12-31
150,000 GBP2024-05-31
Finance Lease Liabilities - Total Present Value
Non-current
58,810 GBP2024-12-31
103,846 GBP2024-05-31
Creditors
Non-current
121,310 GBP2024-12-31
253,846 GBP2024-05-31
Bank Borrowings
Current, Amounts falling due within one year
150,000 GBP2024-12-31
Non-current, Between one and two years
62,500 GBP2024-12-31
150,000 GBP2024-05-31
Total Borrowings
212,500 GBP2024-12-31
300,000 GBP2024-05-31
Minimum gross finance lease payments owing
84,234 GBP2024-12-31
157,834 GBP2024-05-31
Net Deferred Tax Liability/Asset
-82,736 GBP2024-12-31
-185,092 GBP2024-05-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
102,356 GBP2024-06-01 ~ 2024-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-161,628 GBP2024-12-31
-185,092 GBP2024-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
93,000 shares2024-12-31
93,000 shares2024-05-31
Par Value of Share
Class 1 ordinary share
1.002024-06-01 ~ 2024-12-31
Related profiles found in government register
  • MARL INTERNATIONAL LIMITED
    Info
    MARL ASSOCIATES LIMITED - 1980-12-31
    Registered number 01109955
    icon of addressMarl Business Park, Ulverston, Cumbria LA12 9BN
    PRIVATE LIMITED COMPANY incorporated on 1973-04-25 (52 years 8 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
    icon of addressMarl 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
    icon of addressMarl 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
    icon of addressMarl 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
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressC/o Marl International Limited, Marl Business Park, Ulverston, Cumbria
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.