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
Martin, Julie Ann
Born in July 1971Individual (2 offsprings)Officer2016-02-16 ~ nowOF - Director → CIF 0 - 2
Piggott, Andrew Richard
Born in September 1964Individual (1 offspring)Officer2006-01-01 ~ nowOF - Director → CIF 0Piggott, Andrew Richard
Individual (1 offspring)Officer2000-04-06 ~ nowOF - Secretary → CIF 0 - 3
Rahman, Khoram Shazad
Born in May 1982Individual (1 offspring)Officer2020-01-01 ~ nowOF - Director → CIF 0 - 4
Mr Charles John Martin
Born in June 1949Individual (2 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0 - 5
Gold, Jeffrey Raymond
Born in March 1967Individual (1 offspring)Officer2008-01-01 ~ nowOF - Director → CIF 0 - 6
Martin, Stephen Andrew
Born in July 1974Individual (1 offspring)Officer2016-02-16 ~ nowOF - Director → CIF 0
Ceased
8
- 1
Keys, Stephen John
Sales Director born in September 1947IndividualOfficer1992-01-01 ~ 2005-09-16OF - Director → CIF 0 - 2
Martin, Stephen Julian
Scientist born in December 1952IndividualOfficer~ 2014-05-01OF - Director → CIF 0 - 3
Richardson, David John
Director born in June 1949IndividualOfficer2010-01-04 ~ 2019-12-31OF - Director → CIF 0 - 4
Hannon, John Francis
Quality Director born in June 1960IndividualOfficer2017-01-01 ~ 2024-09-30OF - Director → CIF 0 - 5
Martin, Carol Ann
Secretary born in February 1951IndividualOfficer~ 2014-03-11OF - Director → CIF 0Martin, Carol Ann
IndividualOfficer1994-03-04 ~ 2000-04-06OF - Secretary → CIF 0 - 6
Martin, Charles John
Plant Hirer born in June 1949Individual (2 offsprings)Officer~ 2014-03-11OF - Director → CIF 0 - 7
Daltrey, Gary James
Director born in September 1951Individual (1 offspring)Officer1992-01-01 ~ 1994-03-04OF - Director → CIF 0Daltrey, Gary James
Individual (1 offspring)Officer~ 1994-03-04OF - Secretary → CIF 0 - 8
Copping, Allen David
Engineering Director born in October 1947IndividualOfficer1992-01-01 ~ 2007-03-31OF - Director → CIF 0
Company in focus
MARWOOD GROUP LIMITED
Previous names
MARWOOD PLANT HIRE LIMITED - 1985-03-15
PERRY BARKER PROPERTIES LIMITED - 1980-12-31
Standard Industrial Classification
28220 - Manufacture Of Lifting And Handling Equipment
25110 - Manufacture Of Metal Structures And Parts Of Structures
22230 - Manufacture Of Builders Ware Of Plastic
77320 - Renting And Leasing Of Construction And Civil Engineering Machinery And Equipment
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Turnover/Revenue
31,029,001 GBP2024-01-01 ~ 2024-12-31
33,477,665 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
10,930,083 GBP2024-01-01 ~ 2024-12-31
12,047,652 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
20,098,918 GBP2024-01-01 ~ 2024-12-31
21,430,013 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
15,438,327 GBP2024-01-01 ~ 2024-12-31
12,587,665 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
4,921,591 GBP2024-01-01 ~ 2024-12-31
9,101,348 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
1,031,674 GBP2024-01-01 ~ 2024-12-31
1,337,818 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
5,953,265 GBP2024-01-01 ~ 2024-12-31
10,439,166 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
1,716,046 GBP2024-01-01 ~ 2024-12-31
2,482,074 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
4,237,219 GBP2024-01-01 ~ 2024-12-31
7,957,092 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
4,237,219 GBP2024-01-01 ~ 2024-12-31
7,957,092 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
21,275,400 GBP2024-12-31
20,935,321 GBP2023-12-31
Fixed Assets
21,275,400 GBP2024-12-31
20,935,321 GBP2023-12-31
Total Inventories
7,244,089 GBP2024-12-31
7,515,410 GBP2023-12-31
Debtors
6,102,687 GBP2024-12-31
9,432,465 GBP2023-12-31
Cash at bank and in hand
27,828,346 GBP2024-12-31
19,026,629 GBP2023-12-31
Current Assets
41,175,122 GBP2024-12-31
35,974,504 GBP2023-12-31
Creditors
Current
6,417,968 GBP2024-12-31
5,315,610 GBP2023-12-31
Net Current Assets/Liabilities
34,757,154 GBP2024-12-31
30,658,894 GBP2023-12-31
Total Assets Less Current Liabilities
56,032,554 GBP2024-12-31
51,594,215 GBP2023-12-31
Net Assets/Liabilities
55,435,224 GBP2024-12-31
51,198,005 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
55,435,124 GBP2024-12-31
51,197,905 GBP2023-12-31
43,240,813 GBP2022-12-31
Equity
55,435,224 GBP2024-12-31
51,198,005 GBP2023-12-31
43,240,913 GBP2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
4,237,219 GBP2024-01-01 ~ 2024-12-31
7,957,092 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
7,843,839 GBP2024-01-01 ~ 2024-12-31
6,801,685 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
918,700 GBP2024-01-01 ~ 2024-12-31
722,460 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
656,910 GBP2024-01-01 ~ 2024-12-31
598,386 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
9,419,449 GBP2024-01-01 ~ 2024-12-31
8,122,531 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
1962024-01-01 ~ 2024-12-31
1872023-01-01 ~ 2023-12-31
Director Remuneration
500,399 GBP2024-01-01 ~ 2024-12-31
496,136 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
1,162,445 GBP2024-01-01 ~ 2024-12-31
816,236 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
36,305 GBP2024-01-01 ~ 2024-12-31
25,125 GBP2023-01-01 ~ 2023-12-31
Current Tax for the Period
1,514,926 GBP2024-01-01 ~ 2024-12-31
2,391,447 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
1,488,316 GBP2024-01-01 ~ 2024-12-31
2,455,292 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Net goodwill
73,500 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
73,500 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
17,952,310 GBP2024-12-31
17,310,680 GBP2023-12-31
Land and buildings, Short leasehold
2,198,533 GBP2023-12-31
Plant and equipment
6,616,843 GBP2024-12-31
6,179,818 GBP2023-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-320,065 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
533,706 GBP2024-12-31
232,328 GBP2023-12-31
Land and buildings, Short leasehold
1,173,294 GBP2023-12-31
Plant and equipment
4,842,753 GBP2024-12-31
4,640,287 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
301,378 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
440,448 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-237,982 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
17,418,604 GBP2024-12-31
17,078,352 GBP2023-12-31
Plant and equipment
1,774,090 GBP2024-12-31
1,539,531 GBP2023-12-31
Land and buildings, Short leasehold
1,025,239 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
812,882 GBP2024-12-31
913,727 GBP2023-12-31
Motor vehicles
1,875,511 GBP2024-12-31
1,857,757 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
29,434,180 GBP2024-12-31
28,460,515 GBP2023-12-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-192,809 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-130,080 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-677,453 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
543,062 GBP2024-12-31
679,672 GBP2023-12-31
Motor vehicles
984,574 GBP2024-12-31
799,613 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
8,158,780 GBP2024-12-31
7,525,194 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
41,892 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
275,860 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,162,445 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-178,502 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-90,899 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-528,859 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
269,820 GBP2024-12-31
234,055 GBP2023-12-31
Motor vehicles
890,937 GBP2024-12-31
1,058,144 GBP2023-12-31
Merchandise
7,244,089 GBP2024-12-31
7,515,410 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
5,684,080 GBP2024-12-31
6,337,812 GBP2023-12-31
Other Debtors
Current
18,000 GBP2023-12-31
Amount of value-added tax that is recoverable
Current
2,733,498 GBP2023-12-31
Prepayments/Accrued Income
Current
418,607 GBP2024-12-31
343,155 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
6,102,687 GBP2024-12-31
Amounts falling due within one year, Current
9,432,465 GBP2023-12-31
Trade Creditors/Trade Payables
Current
840,310 GBP2024-12-31
761,714 GBP2023-12-31
Corporation Tax Payable
Current
1,168,114 GBP2024-12-31
1,452,966 GBP2023-12-31
Other Taxation & Social Security Payable
Current
205,198 GBP2024-12-31
224,666 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
61,583 GBP2024-12-31
61,583 GBP2023-12-31
Accrued Liabilities
Current
1,352,923 GBP2024-12-31
86,599 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
2,138,899 GBP2024-12-31
2,143,498 GBP2023-12-31
Between one and five year
2,737,982 GBP2024-12-31
4,820,989 GBP2023-12-31
All periods
4,876,881 GBP2024-12-31
6,964,487 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
597,330 GBP2024-12-31
396,210 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
4,237,219 GBP2024-01-01 ~ 2024-12-31
MARWOOD GROUP LIMITED
InfoMARWOOD PLANT HIRE LIMITED - 1985-03-15PERRY BARKER PROPERTIES LIMITED - 1985-03-15Registered number 0142243072 Roding Road, London Industrial Park, London E6 6JGPRIVATE LIMITED COMPANY incorporated on 1979-05-23 (46 years 8 months). The company status is Active.The last date of confirmation statement was made at 2025-03-28CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.