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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 11
  • 1
    Farmer, Thelma Jean
    Individual (2 offsprings)
    Officer
    1993-07-01 ~ 2006-03-03
    OF - Secretary → CIF 0
  • 2
    Zhang, Yuqiang
    Born in January 1978
    Individual (3 offsprings)
    Officer
    2019-03-11 ~ 2025-12-01
    OF - Director → CIF 0
  • 3
    Lyu, Hui
    Born in December 1964
    Individual (4 offsprings)
    Officer
    2016-09-30 ~ 2025-12-01
    OF - Director → CIF 0
  • 4
    Marshall, Andrew
    Born in August 1964
    Individual (15 offsprings)
    Officer
    2002-06-30 ~ 2023-10-14
    OF - Director → CIF 0
  • 5
    Murton, Sally Anne
    Born in February 1965
    Individual (5 offsprings)
    Officer
    2010-10-05 ~ 2016-09-30
    OF - Director → CIF 0
    Murton, Sally Anne
    Individual (5 offsprings)
    Officer
    2006-03-03 ~ 2016-10-07
    OF - Secretary → CIF 0
  • 6
    Boneham, John Keith
    Born in October 1963
    Individual (9 offsprings)
    Officer
    (before 1991-12-03) ~ now
    OF - Director → CIF 0
  • 7
    Peng, Wei
    Born in February 1982
    Individual (4 offsprings)
    Officer
    2016-09-30 ~ 2025-12-01
    OF - Director → CIF 0
    Peng, Wei
    Individual (4 offsprings)
    Officer
    2016-09-30 ~ now
    OF - Secretary → CIF 0
  • 8
    Mayes, Susan Gay
    Born in December 1961
    Individual (5 offsprings)
    Officer
    (before 1991-12-03) ~ 2016-09-30
    OF - Director → CIF 0
    Mayes, Susan Gay
    Individual (5 offsprings)
    Officer
    (before 1991-12-03) ~ 1993-07-01
    OF - Secretary → CIF 0
  • 9
    Farmer, Ernest Thomas
    Born in January 1936
    Individual (2 offsprings)
    Officer
    (before 1991-12-03) ~ 2016-09-30
    OF - Director → CIF 0
  • 10
    Font Puig, Gil
    Born in January 1974
    Individual (3 offsprings)
    Officer
    2016-09-30 ~ 2019-03-11
    OF - Director → CIF 0
    Font Puig, Gil
    Individual (3 offsprings)
    Officer
    2016-09-30 ~ 2019-03-11
    OF - Secretary → CIF 0
  • 11
    COLOMER MUNMANY EUROPE COMPANY LTD 08106006
    Jacobs Building, Dalton Arifield Industrial Estate, Dalton, North Yorkshire, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Person with significant control
    2016-09-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

MARSHALL FARMER LIMITED

Period: 1976-04-12 ~ now
Company number: 01254460
Registered name
MARSHALL FARMER LIMITED - now
Standard Industrial Classification
46240 - Wholesale Of Hides, Skins And Leather
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Property, Plant & Equipment
38,796 GBP2024-12-31
285,277 GBP2023-12-31
Fixed Assets - Investments
310,000 GBP2024-12-31
310,000 GBP2023-12-31
Investment Property
710,000 GBP2024-12-31
Fixed Assets
1,058,796 GBP2024-12-31
595,277 GBP2023-12-31
Creditors
Current
168,732 GBP2024-12-31
168,732 GBP2023-12-31
Net Current Assets/Liabilities
-168,732 GBP2024-12-31
-168,732 GBP2023-12-31
Total Assets Less Current Liabilities
890,064 GBP2024-12-31
426,545 GBP2023-12-31
Equity
Called up share capital
485,251 GBP2024-12-31
485,251 GBP2023-12-31
Revaluation reserve
467,477 GBP2024-12-31
Capital redemption reserve
1,751 GBP2024-12-31
1,751 GBP2023-12-31
Retained earnings (accumulated losses)
-64,415 GBP2024-12-31
-60,457 GBP2023-12-31
Equity
890,064 GBP2024-12-31
426,545 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Net goodwill
45,000 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
45,000 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
121,501 GBP2024-12-31
444,791 GBP2023-12-31
Property, Plant & Equipment - Disposals
Land and buildings
-323,290 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
82,705 GBP2024-12-31
159,514 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
3,958 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Land and buildings
-80,767 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
38,796 GBP2024-12-31
285,277 GBP2023-12-31
Other Investments Other Than Loans
Cost valuation
310,000 GBP2023-12-31
Other Investments Other Than Loans
310,000 GBP2024-12-31
310,000 GBP2023-12-31
Investment Property - Fair Value Model
710,000 GBP2024-12-31
Amounts owed to group undertakings
Current
168,732 GBP2024-12-31
168,732 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
485,251 shares2024-12-31

Related profiles found in government register
  • MARSHALL FARMER LIMITED
    Info
    Registered number 01254460
    C/o Clough Corporate Solutions Limited 2nd Floor, 11 Park Square East, Leeds, West Yorkshire LS1 2NG
    PRIVATE LIMITED COMPANY incorporated on 1976-04-12 (50 years). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2025-11-25
    CIF 0
  • MARSHALL FARMER LIMITED
    S
    Registered number 1254460
    Marshall Farmer Limited, Stubby Grove Works, Bells Yew Green Road, Bells Yew Green, Tunbridge Wells, Kent, England, TN3 9BT
    ENGLAND
    CIF 1
  • MARSHALL FARMER LIMITED
    S
    Registered number 01254460
    2nd Floor Office Suite, 6 Farncombe Road, Worthing, West Sussex, England, BN11 2BE
    Private Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    CHARLES PAISLEY & SONS LIMITED
    - now SC273942
    ACR PAISLEY LIMITED - 2004-11-09
    2 Caroline Street, Langholm, Dumfriesshire, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2018-10-12 ~ 2025-06-12
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    STUBBY STORAGE LIMITED
    09676623
    Stubby Grove Works Bells Yew Green Road, Frant, Tunbridge Wells, Kent, England
    Active Corporate (6 parents)
    Officer
    2015-07-08 ~ 2015-11-03
    CIF 1 - Director → ME

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