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
Philpott, Clare Louise
Individual (1 offspring)Officer
2023-01-31 ~ nowOF - Secretary → CIF 0 - 2
Mr Alberto Possati
Born in August 1963Individual (1 offspring)Person with significant control 2016-04-06 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
Balestra, Marco
Director born in July 1973Individual (1 offspring)Officer 2022-04-01 ~ nowOF - Director → CIF 0 - 4
Mr Edoardo Possati
Born in April 1959Individual (1 offspring)Person with significant control 2016-04-06 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 5
Mr Stefano Possati
Born in December 1950Individual (1 offspring)Person with significant control 2016-04-06 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 6
Beaumont, John Stuart
Managing Director born in July 1957Individual (2 offsprings)Officer 2019-07-01 ~ nowOF - Director → CIF 0
Ceased
11
- 1
Righi, Daniele
Engineer born in August 1952IndividualOfficer 1991-04-01 ~ 1996-12-31OF - Director → CIF 0 2006-01-01 ~ 2022-04-01OF - Director → CIF 0 - 2
Barbanera, Giampiero
Company Director born in February 1953IndividualOfficer ~ 1991-09-30OF - Director → CIF 0 - 3
Benassi, Marino
Company Director born in April 1968IndividualOfficer 2019-07-24 ~ 2025-04-01OF - Director → CIF 0 - 4
Hotchin, Mark Richard
IndividualOfficer 2014-09-01 ~ 2023-01-31OF - Secretary → CIF 0 - 5
Carboni, Alberto
Engineer born in March 1955IndividualOfficer 1996-03-01 ~ 2001-12-31OF - Director → CIF 0 - 6
Zunarelli, Leonardo
Engineer born in January 1956IndividualOfficer 2016-02-01 ~ 2019-07-31OF - Director → CIF 0 - 7
Heffron, John Joseph
Chartered Accountant born in February 1935IndividualOfficer 2000-01-01 ~ 2004-09-30OF - Director → CIF 0Heffron, John Joseph
IndividualOfficer ~ 2003-06-30OF - Secretary → CIF 0 - 8
Belluzzi, Paolo
Engineer born in October 1972IndividualOfficer 2008-09-01 ~ 2016-01-31OF - Director → CIF 0 - 9
Beddoe, Robert Gerard
Individual (1 offspring)Officer 2003-07-01 ~ 2014-08-31OF - Secretary → CIF 0 - 10
Vollaro, Giuseppe
Engineer born in May 1955IndividualOfficer 2001-07-01 ~ 2008-12-31OF - Director → CIF 0 - 11
Andina, Marco
Company Director born in September 1939IndividualOfficer ~ 2006-01-01OF - Director → CIF 0
Company in focus
MARPOSS LIMITED
Previous name
MARPOSS ELECTRONIC GAUGES LIMITED - 1987-08-05
Standard Industrial Classification
26512 - Manufacture Of Electronic Industrial Process Control Equipment
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Turnover/Revenue
6,619,689 GBP2024-01-01 ~ 2024-12-31
7,388,860 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
5,229,887 GBP2024-01-01 ~ 2024-12-31
5,647,196 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
1,389,802 GBP2024-01-01 ~ 2024-12-31
1,741,664 GBP2023-01-01 ~ 2023-12-31
Distribution Costs
650,694 GBP2024-01-01 ~ 2024-12-31
654,305 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
514,945 GBP2024-01-01 ~ 2024-12-31
561,205 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
224,163 GBP2024-01-01 ~ 2024-12-31
526,154 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
110,533 GBP2024-01-01 ~ 2024-12-31
63,048 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
3,292 GBP2024-01-01 ~ 2024-12-31
Profit/Loss on Ordinary Activities Before Tax
331,969 GBP2024-01-01 ~ 2024-12-31
589,767 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
84,176 GBP2024-01-01 ~ 2024-12-31
141,394 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
247,793 GBP2024-01-01 ~ 2024-12-31
448,373 GBP2023-01-01 ~ 2023-12-31
Equity
Retained earnings (accumulated losses)
5,166,894 GBP2024-12-31
4,919,101 GBP2023-12-31
4,470,728 GBP2022-12-31
Property, Plant & Equipment
556,236 GBP2024-12-31
560,624 GBP2023-12-31
Fixed Assets - Investments
24,824 GBP2024-12-31
26,513 GBP2023-12-31
Fixed Assets
581,060 GBP2024-12-31
587,137 GBP2023-12-31
Total Inventories
771,296 GBP2024-12-31
836,142 GBP2023-12-31
Debtors
4,757,413 GBP2024-12-31
3,770,086 GBP2023-12-31
Cash at bank and in hand
1,389,148 GBP2024-12-31
3,542,381 GBP2023-12-31
Current Assets
6,917,857 GBP2024-12-31
8,148,609 GBP2023-12-31
Creditors
Current
1,989,134 GBP2024-12-31
3,472,603 GBP2023-12-31
Net Current Assets/Liabilities
4,928,723 GBP2024-12-31
4,676,006 GBP2023-12-31
Total Assets Less Current Liabilities
5,509,783 GBP2024-12-31
5,263,143 GBP2023-12-31
Net Assets/Liabilities
5,466,894 GBP2024-12-31
5,219,101 GBP2023-12-31
Equity
Called up share capital
300,000 GBP2024-12-31
300,000 GBP2023-12-31
Equity
5,466,894 GBP2024-12-31
5,219,101 GBP2023-12-31
Wages/Salaries
862,178 GBP2024-01-01 ~ 2024-12-31
864,541 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
118,166 GBP2024-01-01 ~ 2024-12-31
124,869 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
178,084 GBP2024-01-01 ~ 2024-12-31
180,196 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
1,158,428 GBP2024-01-01 ~ 2024-12-31
1,169,606 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
202024-01-01 ~ 2024-12-31
212023-01-01 ~ 2023-12-31
Director Remuneration
133,422 GBP2024-01-01 ~ 2024-12-31
155,855 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
32,191 GBP2024-01-01 ~ 2024-12-31
34,493 GBP2023-01-01 ~ 2023-12-31
Current Tax for the Period
85,329 GBP2024-01-01 ~ 2024-12-31
132,243 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
82,992 GBP2024-01-01 ~ 2024-12-31
138,719 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
907,896 GBP2024-12-31
907,896 GBP2023-12-31
Plant and equipment
278,018 GBP2024-12-31
270,739 GBP2023-12-31
Furniture and fittings
696,330 GBP2024-12-31
675,806 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
1,882,244 GBP2024-12-31
1,854,441 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
455,312 GBP2024-12-31
455,312 GBP2023-12-31
Plant and equipment
260,299 GBP2024-12-31
247,628 GBP2023-12-31
Furniture and fittings
610,397 GBP2024-12-31
590,877 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,326,008 GBP2024-12-31
1,293,817 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
12,671 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
19,520 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
32,191 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
452,584 GBP2024-12-31
452,584 GBP2023-12-31
Plant and equipment
17,719 GBP2024-12-31
23,111 GBP2023-12-31
Furniture and fittings
85,933 GBP2024-12-31
84,929 GBP2023-12-31
Merchandise
771,296 GBP2024-12-31
836,142 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
1,980,797 GBP2024-12-31
3,599,173 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
2,698,150 GBP2024-12-31
72,130 GBP2023-12-31
Other Debtors
Current
3,516 GBP2023-12-31
Prepayments/Accrued Income
Current
78,466 GBP2024-12-31
95,267 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
4,757,413 GBP2024-12-31
3,770,086 GBP2023-12-31
Trade Creditors/Trade Payables
Current
57,491 GBP2024-12-31
30,839 GBP2023-12-31
Amounts owed to group undertakings
Current
1,276,661 GBP2024-12-31
2,591,402 GBP2023-12-31
Corporation Tax Payable
Current
87,435 GBP2024-12-31
59,315 GBP2023-12-31
Other Taxation & Social Security Payable
Current
32,018 GBP2024-12-31
33,929 GBP2023-12-31
Other Creditors
Current
27,424 GBP2024-12-31
24,388 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
146,394 GBP2024-12-31
152,934 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
38,954 GBP2024-12-31
53,519 GBP2023-12-31
Between one and five year
32,712 GBP2024-12-31
57,868 GBP2023-12-31
All periods
71,666 GBP2024-12-31
111,387 GBP2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
40,063 GBP2024-12-31
40,793 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
42,889 GBP2024-12-31
44,042 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
300,000 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
247,793 GBP2024-01-01 ~ 2024-12-31
MARPOSS LIMITED
InfoMARPOSS ELECTRONIC GAUGES LIMITED - 1987-08-05Registered number 01250477
Leofric Business Park, Progress Way, Coventry CV3 2TJPrivate Limited Company incorporated on 1976-03-22 (49 years 7 months). The company status is Active.The last date of confirmation statement was made at 2025-05-31CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 16 October 2025 and
licensed under the Open Government Licence v3.0.