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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
    O'neill, Gilbert
    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
  • 2
    Kenny, Mark Stephen
    Born in August 1951
    Individual (3 offsprings)
    Officer
    2018-11-01 ~ now
    OF - Director → CIF 0
  • 3
    Mortimer, Marian Phyllis
    Born in July 1947
    Individual (4 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 4
    Mortimer, Peter Franz
    Born in January 1947
    Individual (11 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 5
    O'neill, Marita
    Individual (2 offsprings)
    Officer
    2001-01-01 ~ now
    OF - Secretary → 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
593,783 GBP2024-07-31
530,766 GBP2023-07-31
Debtors
1,308 GBP2024-07-31
0 GBP2023-07-31
Current assets - Investments
351,791 GBP2024-07-31
342,234 GBP2023-07-31
Cash at bank and in hand
1,236 GBP2024-07-31
1,234 GBP2023-07-31
Current Assets
354,335 GBP2024-07-31
343,468 GBP2023-07-31
Net Current Assets/Liabilities
322,796 GBP2024-07-31
294,473 GBP2023-07-31
Total Assets Less Current Liabilities
916,579 GBP2024-07-31
825,239 GBP2023-07-31
Net Assets/Liabilities
711,936 GBP2024-07-31
581,152 GBP2023-07-31
Equity
Called up share capital
12,600 GBP2024-07-31
12,600 GBP2023-07-31
Retained earnings (accumulated losses)
699,336 GBP2024-07-31
568,552 GBP2023-07-31
Equity
711,936 GBP2024-07-31
581,152 GBP2023-07-31
Average Number of Employees
42023-08-01 ~ 2024-07-31
42022-08-01 ~ 2023-07-31
Investments in group undertakings and participating interests
593,783 GBP2024-07-31
530,766 GBP2023-07-31
Other Debtors
Amounts falling due within one year
1,308 GBP2024-07-31
0 GBP2023-07-31
Corporation Tax Payable
Current
6,114 GBP2024-07-31
1,847 GBP2023-07-31
Other Creditors
Current
25,425 GBP2024-07-31
47,148 GBP2023-07-31
Creditors
Current
31,539 GBP2024-07-31
48,995 GBP2023-07-31
Other Creditors
Non-current
204,643 GBP2024-07-31
244,087 GBP2023-07-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-08-01 ~ 2024-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
12,000 shares2024-07-31
12,000 shares2023-07-31
Par Value of Share
Class 2 ordinary share
1 GBP2023-08-01 ~ 2024-07-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
250 shares2024-07-31
250 shares2023-07-31
Par Value of Share
Class 3 ordinary share
1 GBP2023-08-01 ~ 2024-07-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
250 shares2024-07-31
250 shares2023-07-31
Par Value of Share
Class 4 ordinary share
1 GBP2023-08-01 ~ 2024-07-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
50 shares2024-07-31
50 shares2023-07-31
Equity
Called up share capital
12,600 GBP2024-07-31
12,600 GBP2023-07-31

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 (45 years 3 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
    PROTHEROES OF MARKET HARBOROUGH LIMITED
    12521305
    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 voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    PROTHEROES SERVICE CENTRE LIMITED
    12521249
    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 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.