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
    Reid, Graeme Shand
    Director born in September 1968
    Individual (3 offsprings)
    Officer
    2015-10-02 ~ dissolved
    OF - Director → CIF 0
  • 2
    Motion, Colin George
    Director born in August 1969
    Individual (1 offspring)
    Officer
    2015-10-02 ~ dissolved
    OF - Director → CIF 0
  • 3
    Adams, David Ramage
    Manager born in June 1989
    Individual (2 offsprings)
    Officer
    2017-12-19 ~ dissolved
    OF - Director → CIF 0
  • 4
    Adams, Ian Ramage
    Director born in August 1936
    Individual (2 offsprings)
    Officer
    1996-10-31 ~ dissolved
    OF - Director → CIF 0
  • 5
    Adams, Karen Margaret
    Individual (1 offspring)
    Officer
    1996-10-31 ~ dissolved
    OF - Secretary → CIF 0
  • 6
    JOHN ADAMS (COACH SUPPLIES) LIMITED
    Atlas Industrial Estate, Edgwood Drive, Glasgow, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-07-01 ~ dissolved
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
Ceased 9
  • 1
    Adams, Paul Ramage
    Director born in October 1964
    Individual
    Officer
    1996-10-31 ~ 2018-11-02
    OF - Director → CIF 0
  • 2
    Wilson, Kenneth Barry
    Director born in March 1949
    Individual
    Officer
    1996-10-31 ~ 2016-03-31
    OF - Director → CIF 0
  • 3
    Whillock, Alan
    Director born in January 1937
    Individual
    Officer
    1996-10-31 ~ 2002-10-25
    OF - Director → CIF 0
  • 4
    Wilson, Susan
    Director born in March 1953
    Individual
    Officer
    2008-08-26 ~ 2015-10-02
    OF - Director → CIF 0
  • 5
    Huggan, Donald Leslie
    Director born in May 1934
    Individual
    Officer
    ~ 1996-01-12
    OF - Director → CIF 0
  • 6
    Marshall, Audrey
    Individual
    Officer
    ~ 1996-10-31
    OF - Secretary → CIF 0
  • 7
    Marshall, Derek Walter
    Director born in August 1937
    Individual
    Officer
    ~ 1996-10-31
    OF - Director → CIF 0
  • 8
    Shackelton, Neil
    Director born in April 1962
    Individual
    Officer
    2015-10-02 ~ 2019-03-19
    OF - Director → CIF 0
  • 9
    Bowler, Michael
    Director born in July 1951
    Individual (1 offspring)
    Officer
    2002-10-25 ~ 2008-02-05
    OF - Director → CIF 0
parent relation
Company in focus

D.W. MARSHALL AND CO. LIMITED

Previous name
VAN KIT NORTH EASTERN LIMITED - 1987-03-25
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Property, Plant & Equipment
0 GBP2021-07-31
275,312 GBP2020-09-30
Total Inventories
0 GBP2021-07-31
339,147 GBP2020-09-30
Debtors
95,927 GBP2021-07-31
1,115,419 GBP2020-09-30
Cash at bank and in hand
1,774,027 GBP2021-07-31
492,962 GBP2020-09-30
Current Assets
1,869,954 GBP2021-07-31
1,947,528 GBP2020-09-30
Creditors
Current, Amounts falling due within one year
-104,172 GBP2021-07-31
-622,281 GBP2020-09-30
Net Current Assets/Liabilities
1,765,782 GBP2021-07-31
1,325,247 GBP2020-09-30
Total Assets Less Current Liabilities
1,765,782 GBP2021-07-31
1,600,559 GBP2020-09-30
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2021-07-31
7,366 GBP2020-09-30
Net Assets/Liabilities
1,765,782 GBP2021-07-31
1,571,578 GBP2020-09-30
Equity
Called up share capital
15,000 GBP2021-07-31
15,000 GBP2020-09-30
Retained earnings (accumulated losses)
1,750,782 GBP2021-07-31
1,556,578 GBP2020-09-30
Equity
1,765,782 GBP2021-07-31
1,571,578 GBP2020-09-30
Average Number of Employees
272020-10-01 ~ 2021-07-31
352019-10-01 ~ 2020-09-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-21,615 GBP2020-10-01 ~ 2021-07-31
4,800 GBP2019-10-01 ~ 2020-09-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
52,357 GBP2020-10-01 ~ 2021-07-31
140,504 GBP2019-10-01 ~ 2020-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
0 GBP2021-07-31
701,982 GBP2020-09-30
Other
0 GBP2021-07-31
452,285 GBP2020-09-30
Property, Plant & Equipment - Gross Cost
0 GBP2021-07-31
1,154,267 GBP2020-09-30
Property, Plant & Equipment - Other Disposals
Land and buildings
-701,982 GBP2020-10-01 ~ 2021-07-31
Other
-452,285 GBP2020-10-01 ~ 2021-07-31
Property, Plant & Equipment - Other Disposals
-1,154,267 GBP2020-10-01 ~ 2021-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2021-07-31
501,982 GBP2020-09-30
Other
0 GBP2021-07-31
376,973 GBP2020-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
0 GBP2021-07-31
878,955 GBP2020-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
-501,982 GBP2020-10-01 ~ 2021-07-31
Other
-376,973 GBP2020-10-01 ~ 2021-07-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-878,955 GBP2020-10-01 ~ 2021-07-31
Property, Plant & Equipment
Land and buildings
0 GBP2021-07-31
200,000 GBP2020-09-30
Other
0 GBP2021-07-31
75,312 GBP2020-09-30
Trade Debtors/Trade Receivables
Current
927 GBP2021-07-31
477,632 GBP2020-09-30
Amounts Owed By Related Parties
0 GBP2021-07-31
Current
9,604 GBP2020-09-30
Other Debtors
Amounts falling due within one year
95,000 GBP2021-07-31
628,183 GBP2020-09-30
Debtors
Current, Amounts falling due within one year
95,927 GBP2021-07-31
1,115,419 GBP2020-09-30
Finance Lease Liabilities - Total Present Value
Current
0 GBP2021-07-31
15,756 GBP2020-09-30
Trade Creditors/Trade Payables
Current
0 GBP2021-07-31
273,551 GBP2020-09-30
Amounts owed to group undertakings
Current
0 GBP2021-07-31
94,378 GBP2020-09-30
Corporation Tax Payable
Current
73,961 GBP2021-07-31
135,691 GBP2020-09-30
Other Taxation & Social Security Payable
Current
23,011 GBP2021-07-31
59,797 GBP2020-09-30
Accrued Liabilities/Deferred Income
Current
7,200 GBP2021-07-31
29,908 GBP2020-09-30
Creditors
Current
104,172 GBP2021-07-31
622,281 GBP2020-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
0 GBP2021-07-31
762 GBP2020-09-30
  • D.W. MARSHALL AND CO. LIMITED
    Info
    VAN KIT NORTH EASTERN LIMITED - 1987-03-25
    Registered number 01468740
    3b Gresley Road, Southwest Industrial Estate, Peterlee, Co Durham SR8 2LU
    Private Limited Company incorporated on 1979-12-27 and dissolved on 2023-12-23 (43 years 11 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.