logo
explain how to read the page

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 2
  • 1
    Moul, John William
    Born in April 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-06-01 ~ now
    OF - Director → CIF 0
  • 2
    Perilly, Simon Bradley
    Born in August 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-06-01 ~ now
    OF - Director → CIF 0
    Mr Simon Bradley Perilly
    Born in August 1966
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Lamb, Brian
    Lighting Designer born in August 1931
    Individual
    Officer
    icon of calendar ~ 1996-05-31
    OF - Director → CIF 0
  • 2
    Rees, William Arnold
    Lighting Engineer born in February 1937
    Individual
    Officer
    icon of calendar ~ 2019-04-18
    OF - Director → CIF 0
    Rees, William Arnold
    Individual
    Officer
    icon of calendar ~ 1999-06-29
    OF - Secretary → CIF 0
    William Arnold Rees
    Born in February 1937
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-06-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Ascroft, Philip
    Production Manager born in December 1966
    Individual (1 offspring)
    Officer
    icon of calendar 1996-02-28 ~ 1999-07-23
    OF - Director → CIF 0
  • 4
    Wakeman, Jane
    Co Sec born in May 1957
    Individual
    Officer
    icon of calendar 2000-06-01 ~ 2020-09-08
    OF - Director → CIF 0
    Wakeman, Jane
    Individual
    Officer
    icon of calendar 1999-06-29 ~ 2020-09-08
    OF - Secretary → CIF 0
  • 5
    Stephens, Kevin Stanley
    Sales Director born in June 1961
    Individual
    Officer
    icon of calendar 2007-08-17 ~ 2021-03-19
    OF - Director → CIF 0
parent relation
Company in focus

MARLOW INTEGRATED DESIGNS LIMITED

Standard Industrial Classification
26110 - Manufacture Of Electronic Components
Brief company account
Property, Plant & Equipment
199,312 GBP2025-05-31
129,822 GBP2024-05-31
Debtors
516,709 GBP2025-05-31
647,551 GBP2024-05-31
Cash at bank and in hand
1,133,490 GBP2025-05-31
760,630 GBP2024-05-31
Current Assets
2,273,719 GBP2025-05-31
1,857,581 GBP2024-05-31
Net Current Assets/Liabilities
988,649 GBP2025-05-31
993,496 GBP2024-05-31
Total Assets Less Current Liabilities
1,187,961 GBP2025-05-31
1,123,318 GBP2024-05-31
Net Assets/Liabilities
1,141,630 GBP2025-05-31
1,106,127 GBP2024-05-31
Equity
Called up share capital
825 GBP2025-05-31
750 GBP2024-05-31
Capital redemption reserve
1,340 GBP2025-05-31
1,340 GBP2024-05-31
Retained earnings (accumulated losses)
1,139,465 GBP2025-05-31
1,104,037 GBP2024-05-31
Equity
1,141,630 GBP2025-05-31
1,106,127 GBP2024-05-31
Average Number of Employees
202024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Gross Cost
408,504 GBP2025-05-31
357,237 GBP2024-05-31
Property, Plant & Equipment - Other Disposals
-116,000 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
209,192 GBP2025-05-31
227,415 GBP2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
41,284 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-59,507 GBP2024-06-01 ~ 2025-05-31
Trade Debtors/Trade Receivables
Current
492,778 GBP2025-05-31
624,879 GBP2024-05-31
Other Debtors
Current
23,931 GBP2025-05-31
22,672 GBP2024-05-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2025-05-31
5,313 GBP2024-05-31
Trade Creditors/Trade Payables
Current
767,382 GBP2025-05-31
465,180 GBP2024-05-31
Corporation Tax Payable
Current
79,059 GBP2025-05-31
72,255 GBP2024-05-31
Other Taxation & Social Security Payable
Current
59,996 GBP2025-05-31
84,182 GBP2024-05-31
Other Creditors
Current
250,000 GBP2025-05-31
140,000 GBP2024-05-31
Accrued Liabilities/Deferred Income
Current
128,633 GBP2025-05-31
97,155 GBP2024-05-31

  • MARLOW INTEGRATED DESIGNS LIMITED
    Info
    Registered number 01526828
    icon of addressUnit 1 Rowhedge Close, Wollaston Industrial Estate, Basildon SS13 1QQ
    PRIVATE LIMITED COMPANY incorporated on 1980-11-06 (45 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-10-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.