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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 8
  • 1
    Marshall, Christopher Roy
    Building Contractor born in August 1939
    Individual (61 offsprings)
    Officer
    ~ 2021-11-28
    OF - Director → CIF 0
    Mr Christopher Roy Marshall
    Born in August 1939
    Individual (61 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-09-13
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Marshall, James Robert
    Born in September 1965
    Individual (25 offsprings)
    Officer
    2020-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Wood, Thomas Melvyn
    Company Secretary born in May 1940
    Individual (18 offsprings)
    Officer
    ~ 1998-06-01
    OF - Director → CIF 0
    Wood, Thomas Melvyn
    Individual (18 offsprings)
    Officer
    ~ 1998-06-01
    OF - Secretary → CIF 0
  • 4
    Marshall, Simon Charles Newton
    Born in November 1963
    Individual (78 offsprings)
    Officer
    2020-10-01 ~ now
    OF - Director → CIF 0
  • 5
    Marshall, Susan
    Director born in October 1941
    Individual (16 offsprings)
    Officer
    ~ 2012-09-27
    OF - Director → CIF 0
  • 6
    Booth, Jonathan
    Born in April 1970
    Individual (97 offsprings)
    Officer
    2006-02-01 ~ now
    OF - Director → CIF 0
    Booth, Jonathan
    Individual (97 offsprings)
    Officer
    1998-06-01 ~ now
    OF - Secretary → CIF 0
  • 7
    Marshall House, Huddersfield Road, Elland, England
    Corporate (1 offspring)
    Person with significant control
    2023-09-13 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 8
    Marshall House, Huddersfield Road, Elland, England
    Corporate (1 offspring)
    Person with significant control
    2023-09-13 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
parent relation
Company in focus

MARSHALL HOLDINGS LIMITED

Period: 1982-03-05 ~ now
Company number: 01272648
Registered names
MARSHALL HOLDINGS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Debtors
85,000 GBP2024-12-31
91,000 GBP2023-12-31
Net Current Assets/Liabilities
17,000 GBP2024-12-31
22,000 GBP2023-12-31
Total Assets Less Current Liabilities
18,000 GBP2024-12-31
23,000 GBP2023-12-31
Net Assets/Liabilities
18,000 GBP2024-12-31
20,000 GBP2023-12-31
Equity
Called up share capital
0 GBP2024-12-31
0 GBP2023-12-31
0 GBP2022-12-31
Share premium
10,000 GBP2024-12-31
10,000 GBP2023-12-31
10,000 GBP2022-12-31
Capital redemption reserve
0 GBP2024-12-31
0 GBP2023-12-31
0 GBP2022-12-31
Retained earnings (accumulated losses)
8,000 GBP2024-12-31
10,000 GBP2023-12-31
15,000 GBP2022-12-31
Equity
18,000 GBP2024-12-31
20,000 GBP2023-12-31
Profit/Loss
-4,000 GBP2024-01-01 ~ 2024-12-31
-4,000 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
-2,000 GBP2024-01-01 ~ 2024-12-31
-5,000 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
42024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31
Investments in Subsidiaries
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Amounts invested in assets
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Trade Debtors/Trade Receivables
0 GBP2024-12-31
0 GBP2023-12-31
Other Debtors
Current
1,000 GBP2024-12-31
0 GBP2023-12-31
Prepayments/Accrued Income
Current
0 GBP2024-12-31
0 GBP2023-12-31
Debtors - Deferred Tax Asset
Current
1,000 GBP2024-12-31
0 GBP2023-12-31
Other Debtors
Non-current
0 GBP2024-12-31
0 GBP2023-12-31
Corporation Tax Payable
Current
0 GBP2024-12-31
0 GBP2023-12-31
Other Creditors
Current
4,000 GBP2024-12-31
7,000 GBP2023-12-31
Creditors
Current
68,000 GBP2024-12-31
69,000 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2024-12-31
0 GBP2023-12-31
Other Remaining Borrowings
Non-current
0 GBP2024-12-31
0 GBP2023-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2024-12-31
0 GBP2023-12-31
Related profiles found in government register
  • MARSHALL HOLDINGS LIMITED
    Info
    MARSHALL (C D P) LIMITED - 1982-03-05
    Registered number 01272648
    Marshall House Huddersfield Road, Elland, West Yorkshire HX5 9BW
    PRIVATE LIMITED COMPANY incorporated on 1976-08-11 (49 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-02
    CIF 0
  • MARSHALL HOLDINGS LIMITED
    S
    Registered number missing
    Marshall House, Huddersfield Road, Elland, England, HX5 9BW
    Limited Company
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 10
  • 1
    BUILDING MANAGEMENT SERVICES LIMITED
    - now 01137306
    MAYHOVEN LIMITED - 1981-12-31
    Marshall House Huddersfield Road, Elland, West Yorkshire., United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
  • 2
    CDP (ROTHERHAM) LIMITED
    - now 02561849
    SOVSHELFCO (NO. 100) LIMITED - 1991-01-30
    Marshall House Huddersfield Road, Elland, West Yorkshire, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    COMMERCIAL DEVELOPMENT PROJECTS (PROJECT MANAGEMENT) LIMITED
    - now 04386129
    COMMERCIAL DEVELOPMENT PROJECTS (NEWCASTLE) LIMITED - 2002-11-29
    Marshall House Huddersfield Road, Elland, West Yorkshire, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 4
    COMMERCIAL DEVELOPMENT PROJECTS LIMITED
    00993768 03068495
    Marshall House Huddersfield Road, Elland, West Yorkshire, United Kingdom
    Active Corporate (7 parents, 53 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 5
    MARCONPLANT LIMITED
    - now 00993780
    MARSHALL PLANT LIMITED - 1978-12-31
    Marshall House Huddersfield Road, Elland, Halifax, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 6
    MARSHALL (JOINERY) LIMITED
    - now 00655804
    NEWCON JOINERY LIMITED - 2001-12-03
    MARSHALL (JOINERY) LIMITED - 1977-12-31
    Marshall House Huddersfield Road, Elland, Halifax, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 7
    MARSHALL CONSTRUCTION (NORTHERN) LIMITED
    - now 01421440
    PENNINE INVESTMENTS LIMITED - 1982-03-22
    Marshall House Huddersfield Road, Elland, West Yorkshire, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    MARSHALL CONSTRUCTION (WEST YORKSHIRE) LIMITED
    - now 01424340
    UNIONMOSS LIMITED - 1979-12-31
    Marshall House Huddersfield Road, Elland, West Yorkshire, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 9
    MARSHALL GROUP SERVICES LIMITED
    - now 01271693
    MARSHALL C.D.P. GROUP SERVICES LIMITED - 1982-05-18
    Marshall House Huddersfield Road, Elland, Yorks, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
  • 10
    TRU PROPERTY INVESTMENTS LIMITED
    01165294
    Marshall House Huddersfield Road, Elland, Halifax, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – More than 50% but less than 75% → OE

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