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
8
- 1
Webb, Anthony Reginald
Director born in February 1954Individual (4 offsprings)Officer~ 2019-04-26OF - Director → CIF 0 - 2
Crumpler, Katie Louise
Born in February 1979Individual (1 offspring)Officer2019-04-26 ~ nowOF - Director → CIF 0 - 3
Boothroyde, Keith
Born in February 1947Individual (8 offsprings)Officer(before 1991-08-12) ~ nowOF - Director → CIF 0Boothroyde, Keith
DirectorIndividual (8 offsprings)Officer~ nowOF - Secretary → CIF 0Mr Keith Boothroyde
Born in February 1947Individual (8 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 4
Tourle, James Henry
Director born in August 1941Individual (1 offspring)Officer~ 2004-08-01OF - Director → CIF 0 - 5
Aherne, Ian Martin Campbell
Born in January 1980Individual (8 offsprings)Officer2019-04-26 ~ nowOF - Director → CIF 0 - 6
Saunders, Brian Leslie
Director born in August 1939Individual (1 offspring)Officer~ 2004-08-14OF - Director → CIF 0 - 7
Nutman, Janice
Director born in August 1945Individual (4 offsprings)Officer~ 2010-11-30OF - Director → CIF 02015-03-25 ~ 2019-04-26OF - Director → CIF 0 - 8
Hill, Emma Jayne
Born in November 1977Individual (2 offsprings)Officer2019-04-26 ~ nowOF - Director → CIF 0
Company in focus
MARBLESEA LIMITED
Period: 2004-04-01 ~ now
Company number: 01229295 05064077
Registered names
MARBLESEA LIMITED - now 05064077
K.B. SALON SUPPLIES LIMITED - 2004-04-01 05064077
Standard Industrial Classification
70100 - Activities Of Head Offices
55100 - Hotels And Similar Accommodation
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68100 - Buying And Selling Of Own Real Estate
Brief company account
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-04-05
Property, Plant & Equipment
1,990,383 GBP2025-04-05
2,042,578 GBP2024-03-31
Fixed Assets - Investments
415,103 GBP2025-04-05
415,103 GBP2024-03-31
Investment Property
290,000 GBP2024-03-31
Fixed Assets
2,405,486 GBP2025-04-05
2,747,681 GBP2024-03-31
Total Inventories
12,262 GBP2025-04-05
12,531 GBP2024-03-31
Debtors
7,967 GBP2025-04-05
19,782 GBP2024-03-31
Cash at bank and in hand
17,721 GBP2025-04-05
24,273 GBP2024-03-31
Current Assets
37,950 GBP2025-04-05
56,586 GBP2024-03-31
Net Current Assets/Liabilities
-1,596,081 GBP2025-04-05
-1,597,493 GBP2024-03-31
Total Assets Less Current Liabilities
809,405 GBP2025-04-05
1,150,188 GBP2024-03-31
Net Assets/Liabilities
449,831 GBP2025-04-05
712,960 GBP2024-03-31
Equity
Called up share capital
10,039 GBP2025-04-05
10,039 GBP2024-03-31
10,039 GBP2023-03-31
Share premium
3,904 GBP2025-04-05
3,904 GBP2024-03-31
3,904 GBP2023-03-31
Retained earnings (accumulated losses)
435,888 GBP2025-04-05
508,622 GBP2024-03-31
854,479 GBP2023-03-31
Equity
449,831 GBP2025-04-05
712,960 GBP2024-03-31
1,067,271 GBP2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-50,000 GBP2024-04-01 ~ 2025-04-05
-50,000 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
-50,000 GBP2024-04-01 ~ 2025-04-05
-50,000 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-22,734 GBP2024-04-01 ~ 2025-04-05
-295,857 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
-213,129 GBP2024-04-01 ~ 2025-04-05
-304,311 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
1232024-04-01 ~ 2025-04-05
1302023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Net goodwill
25,000 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
25,000 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
2,581,333 GBP2025-04-05
2,581,333 GBP2024-03-31
Furniture and fittings
588,713 GBP2025-04-05
580,468 GBP2024-03-31
Motor vehicles
45,228 GBP2025-04-05
45,228 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
3,215,274 GBP2025-04-05
3,207,029 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
684,390 GBP2025-04-05
641,766 GBP2024-03-31
Furniture and fittings
507,187 GBP2025-04-05
493,343 GBP2024-03-31
Motor vehicles
33,314 GBP2025-04-05
29,342 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,224,891 GBP2025-04-05
1,164,451 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
42,624 GBP2024-04-01 ~ 2025-04-05
Furniture and fittings
13,844 GBP2024-04-01 ~ 2025-04-05
Motor vehicles
3,972 GBP2024-04-01 ~ 2025-04-05
Property, Plant & Equipment - Increase From Depreciation Charge for Year
60,440 GBP2024-04-01 ~ 2025-04-05
Property, Plant & Equipment
Land and buildings
1,896,943 GBP2025-04-05
1,939,567 GBP2024-03-31
Furniture and fittings
81,526 GBP2025-04-05
87,125 GBP2024-03-31
Motor vehicles
11,914 GBP2025-04-05
15,886 GBP2024-03-31
Investments in Group Undertakings
Cost valuation
415,103 GBP2024-03-31
Investments in Group Undertakings
415,103 GBP2025-04-05
415,103 GBP2024-03-31
Investment Property - Fair Value Model
290,000 GBP2024-03-31
Disposals of Investment Property - Fair Value Model
-290,000 GBP2024-04-01 ~ 2025-04-05
Merchandise
12,262 GBP2025-04-05
12,531 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
2,529 GBP2025-04-05
9,100 GBP2024-03-31
Other Debtors
Current
1,560 GBP2025-04-05
5,771 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
4,089 GBP2025-04-05
14,871 GBP2024-03-31
Other Debtors
Non-current
3,878 GBP2025-04-05
4,911 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
31,434 GBP2025-04-05
33,340 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Current
2,631 GBP2024-03-31
Trade Creditors/Trade Payables
Current
15,789 GBP2025-04-05
32,616 GBP2024-03-31
Amounts owed to group undertakings
Current
1,233,967 GBP2025-04-05
1,414,969 GBP2024-03-31
Other Taxation & Social Security Payable
Current
12,334 GBP2025-04-05
10,031 GBP2024-03-31
Other Creditors
Current
186,697 GBP2025-04-05
73,133 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
30,292 GBP2025-04-05
10,511 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
359,574 GBP2025-04-05
386,228 GBP2024-03-31
Bank Borrowings
Non-current, Between two and five year
115,781 GBP2025-04-05
109,026 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
13,560 GBP2025-04-05
13,300 GBP2024-03-31
Between one and five year
12,520 GBP2025-04-05
25,846 GBP2024-03-31
All periods
26,080 GBP2025-04-05
39,146 GBP2024-03-31
Bank Borrowings
Secured
391,008 GBP2025-04-05
419,568 GBP2024-03-31
Total Borrowings
Secured
391,008 GBP2025-04-05
419,568 GBP2024-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
51,000 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,039 shares2025-04-05
Profit/Loss
Retained earnings (accumulated losses)
-213,129 GBP2024-04-01 ~ 2025-04-05
Profit/Loss
-213,129 GBP2024-04-01 ~ 2025-04-05
Related profiles found in government register
MARBLESEA LIMITED
InfoK.B. SALON SUPPLIES LIMITED - 2004-04-01Registered number 01229295Bond Street Shamrock Quay, Northam, Southampton, Hampshire SO14 5QAPRIVATE LIMITED COMPANY incorporated on 1975-10-09 (50 years 7 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-03-19CIF 0MARBLESEA LTD
SRegistered number 01229295Marblesea, Bond Street, Southampton, England, SO14 5QALimited Company in Uk Companies House, UkCIF 1
Offspring entities and appointments
1
- 1MARBLESEA LIMITED - 2004-04-01Salon Supplies, Bond Street, SouthamptonActive Corporate (7 parents, 1 offspring)Person with significant control2016-04-06 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - 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.