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
1
Doughty, Robert
Managing Director born in January 1981Individual (1 offspring)Officer
2022-04-29 ~ nowOF - Director → CIF 0Doughty, Robert
Individual (1 offspring)Officer 2024-07-15 ~ nowOF - Secretary → CIF 0Mr Robert Doughty
Born in January 1981Individual (1 offspring)Person with significant control 2024-07-15 ~ nowPE - Ownership of shares – 75% or more → CIF 0
Ceased
8
- 1
Power, Robert Jude
Buyer born in June 1963IndividualOfficer ~ 2021-03-16OF - Director → CIF 0 - 2
Newson, James Oliver
Company Director born in January 1981Individual (2 offsprings)Officer 2022-04-29 ~ 2024-07-15OF - Director → CIF 0 - 3
Hickman, Alicia Lorraine
Lawyer born in November 1982IndividualOfficer 2022-04-29 ~ 2024-07-15OF - Director → CIF 0 - 4
Griffiths, Rosemarie Ann
Finance Director born in December 1969IndividualOfficer 2022-04-29 ~ 2024-05-23OF - Director → CIF 0 - 5
Weightman, Kathleen Laurie
Manageress born in April 1946IndividualOfficer ~ 1993-06-22OF - Director → CIF 0 - 6
Newson, Lorraine Terry
Director born in June 1950IndividualOfficer ~ 2024-07-15OF - Director → CIF 0Mrs Lorraine Terry Newson
Born in June 1950IndividualPerson with significant control 2016-04-06 ~ 2024-07-15PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - 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 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 7
Newson, Derek Leslie
Managing Director born in June 1948IndividualOfficer ~ 2024-07-15OF - Director → CIF 0Newson, Derek Leslie
Managing DirectorIndividualOfficer ~ 2024-07-15OF - Secretary → CIF 0Mr Derek Leslie Newson
Born in June 1948IndividualPerson with significant control 2016-04-06 ~ 2024-07-15PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - 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 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 8
Foxon, Ronald Harry Thor
Trade Sales Director born in June 1958Individual (1 offspring)Officer ~ 1992-12-31OF - Director → CIF 0
Company in focus
MARBLE HILL FIREPLACES LIMITED
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Average Number of Employees
202023-05-01 ~ 2024-04-30
222022-05-01 ~ 2023-04-30
Property, Plant & Equipment
48,426 GBP2024-04-30
66,260 GBP2023-04-30
Fixed Assets - Investments
6,099 GBP2024-04-30
3,945 GBP2023-04-30
Fixed Assets
54,525 GBP2024-04-30
70,205 GBP2023-04-30
Total Inventories
351,057 GBP2024-04-30
558,284 GBP2023-04-30
Debtors
Current
269,623 GBP2024-04-30
336,820 GBP2023-04-30
Cash at bank and in hand
99,456 GBP2024-04-30
272,516 GBP2023-04-30
Current Assets
720,136 GBP2024-04-30
1,167,620 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-514,564 GBP2024-04-30
-618,889 GBP2023-04-30
Net Current Assets/Liabilities
205,572 GBP2024-04-30
548,731 GBP2023-04-30
Total Assets Less Current Liabilities
260,097 GBP2024-04-30
618,936 GBP2023-04-30
Net Assets/Liabilities
260,097 GBP2024-04-30
618,936 GBP2023-04-30
Equity
Called up share capital
100 GBP2024-04-30
100 GBP2023-04-30
Retained earnings (accumulated losses)
259,997 GBP2024-04-30
618,836 GBP2023-04-30
Equity
260,097 GBP2024-04-30
618,936 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
84,398 GBP2024-04-30
84,398 GBP2023-04-30
Motor vehicles
115,241 GBP2024-04-30
147,061 GBP2023-04-30
Furniture and fittings
197,725 GBP2024-04-30
195,400 GBP2023-04-30
Other
6,880 GBP2023-04-30
Property, Plant & Equipment - Other Disposals
Motor vehicles
-31,820 GBP2023-05-01 ~ 2024-04-30
Other
-6,880 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
81,295 GBP2023-04-30
Motor vehicles
95,873 GBP2023-04-30
Furniture and fittings
185,471 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
639 GBP2023-05-01 ~ 2024-04-30
Motor vehicles, Owned/Freehold
12,899 GBP2023-05-01 ~ 2024-04-30
Furniture and fittings, Owned/Freehold
4,581 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-31,820 GBP2023-05-01 ~ 2024-04-30
Other
-6,880 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
81,934 GBP2024-04-30
Motor vehicles
76,952 GBP2024-04-30
Furniture and fittings
190,052 GBP2024-04-30
Property, Plant & Equipment
Plant and equipment
2,464 GBP2024-04-30
3,103 GBP2023-04-30
Motor vehicles
38,289 GBP2024-04-30
51,188 GBP2023-04-30
Furniture and fittings
7,673 GBP2024-04-30
9,929 GBP2023-04-30
Other
2,040 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
499,761 GBP2024-04-30
536,136 GBP2023-04-30
Property, Plant & Equipment - Other Disposals
-38,700 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
469,876 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
20,159 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-38,700 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
451,335 GBP2024-04-30
Trade Debtors/Trade Receivables
Current
211,017 GBP2024-04-30
259,312 GBP2023-04-30
Other Debtors
Current
677 GBP2024-04-30
15,371 GBP2023-04-30
Prepayments/Accrued Income
Current
57,929 GBP2024-04-30
62,137 GBP2023-04-30
Trade Creditors/Trade Payables
Current
114,130 GBP2024-04-30
187,899 GBP2023-04-30
Taxation/Social Security Payable
Current
39,341 GBP2024-04-30
37,998 GBP2023-04-30
Other Creditors
Current
343,920 GBP2024-04-30
376,404 GBP2023-04-30
Accrued Liabilities/Deferred Income
Current
17,173 GBP2024-04-30
16,588 GBP2023-04-30
Creditors
Current
514,564 GBP2024-04-30
618,889 GBP2023-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
67,700 GBP2024-04-30
106,200 GBP2023-04-30
Between one and five year
56,767 GBP2024-04-30
124,467 GBP2023-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
124,467 GBP2024-04-30
230,667 GBP2023-04-30
- Registered number 01485178
MARBLE HILL FIREPLACES LIMITED
Info
72 Richmond Rd, Twickenham, Middx TW1 3BEPrivate Limited Company incorporated on 1980-03-13 (45 years 3 months). The company status is Active.The last date of confirmation statement was made at 2025-03-02CIF 0
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.