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 5
  • 1
    Kenny, Mark Stephen
    Director born in August 1951
    Individual (3 offsprings)
    Officer
    2018-11-01 ~ now
    OF - Director → CIF 0
  • 2
    Mortimer, Peter Franz
    Company Director born in January 1947
    Individual (11 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 3
    O'neill, Marita
    Individual (2 offsprings)
    Officer
    2001-01-01 ~ now
    OF - Secretary → CIF 0
  • 4
    O'neill, Gilbert
    Managing Director born in November 1953
    Individual (4 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Mr Gil O'neill
    Born in November 1953
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    Mortimer, Marian Phyllis
    Secretary born in July 1947
    Individual (4 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
Ceased 2
parent relation
Company in focus

MARAND MOTORS LIMITED

Previous name
BOATNAME LIMITED - 1981-12-31
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
530,766 GBP2023-07-31
511,887 GBP2022-07-31
Debtors
0 GBP2023-07-31
1,563 GBP2022-07-31
Current assets - Investments
342,234 GBP2023-07-31
315,273 GBP2022-07-31
Cash at bank and in hand
1,234 GBP2023-07-31
1,232 GBP2022-07-31
Current Assets
343,468 GBP2023-07-31
318,068 GBP2022-07-31
Creditors
Current, Amounts falling due within one year
-48,995 GBP2023-07-31
-51,955 GBP2022-07-31
Net Current Assets/Liabilities
294,473 GBP2023-07-31
266,113 GBP2022-07-31
Total Assets Less Current Liabilities
825,239 GBP2023-07-31
778,000 GBP2022-07-31
Creditors
Non-current, Amounts falling due after one year
-244,087 GBP2023-07-31
-273,760 GBP2022-07-31
Net Assets/Liabilities
581,152 GBP2023-07-31
504,240 GBP2022-07-31
Equity
Called up share capital
12,600 GBP2023-07-31
12,600 GBP2022-07-31
Retained earnings (accumulated losses)
568,552 GBP2023-07-31
491,640 GBP2022-07-31
Equity
581,152 GBP2023-07-31
504,240 GBP2022-07-31
Average Number of Employees
42022-08-01 ~ 2023-07-31
32021-08-01 ~ 2022-07-31
Investments in group undertakings and participating interests
530,766 GBP2023-07-31
511,887 GBP2022-07-31
Other Debtors
Amounts falling due within one year
0 GBP2023-07-31
1,563 GBP2022-07-31
Corporation Tax Payable
Current
1,847 GBP2023-07-31
2,178 GBP2022-07-31
Other Creditors
Current
47,148 GBP2023-07-31
49,777 GBP2022-07-31
Creditors
Current
48,995 GBP2023-07-31
51,955 GBP2022-07-31
Other Creditors
Non-current
244,087 GBP2023-07-31
273,760 GBP2022-07-31
Equity
Called up share capital
12,600 GBP2023-07-31
12,600 GBP2022-07-31

Related profiles found in government register
  • MARAND MOTORS LIMITED
    Info
    BOATNAME LIMITED - 1981-12-31
    Registered number 01533641
    Christopher House, 94b London Road, Leicester, Leicestershire LE2 0QS
    Private Limited Company incorporated on 1980-12-10 (44 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-19
    CIF 0
  • MARAND MOTORS LIMITED
    S
    Registered number 01533641
    Christopher House, 94b London Road, Leicester, Leicestershire, England, LE2 0QS
    Limited in Uk Company Register For England, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    C/o Protheroes, Northampton Road, Market Harborough, Leicestershire, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Person with significant control
    2020-03-17 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    Northampton Road Garage, Market Harborough, Leicestershire, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Person with significant control
    2020-03-17 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.