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 4
  • 1
    Gilbert, Caroline
    Company Director born in October 1959
    Individual (1 offspring)
    Officer
    2020-04-22 ~ now
    OF - Director → CIF 0
  • 2
    Gilbert, Kilian Timothy
    Company Director born in May 1982
    Individual (5 offsprings)
    Officer
    2010-02-23 ~ now
    OF - Director → CIF 0
  • 3
    Gilbert, Michael David
    Company Director born in July 1941
    Individual (7 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 4
    STANDARD HOUSE MARLOW LIMITED - 2018-04-19
    C/o Crowe Uk Llp, St George's House, 56 Peter Street, Manchester, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    2,935,002 GBP2024-06-30
    Person with significant control
    2017-09-22 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 6
  • 1
    Gilbert, Eleonora Caterina
    Individual
    Officer
    1995-02-09 ~ 1998-03-20
    OF - Secretary → CIF 0
  • 2
    Fetterman, Norman
    Chartered Accountant born in March 1942
    Individual (3 offsprings)
    Officer
    ~ 1995-02-09
    OF - Director → CIF 0
  • 3
    Braginton, Maureen June
    Individual
    Officer
    1998-03-20 ~ 2009-05-29
    OF - Secretary → CIF 0
  • 4
    Gilbert, Michael David
    Individual (7 offsprings)
    Officer
    ~ 1995-02-09
    OF - Secretary → CIF 0
  • 5
    5, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    901,835 GBP2024-06-30
    Person with significant control
    2017-09-20 ~ 2017-09-22
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 6
    MILLGATE LABRO LIMITED - now
    STANDARD HOUSE INVESTMENT COMPANY LIMITED - 1987-12-18
    16, Great Queen Street, Covent Garden, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,331,030 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ 2017-09-20
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

STANDARD MARLOW LTD.

Previous name
STANDARD HOUSE ESTATES LIMITED - 2018-04-19
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
175,000 GBP2024-06-30
175,000 GBP2023-06-30
Fixed Assets - Investments
848,420 GBP2024-06-30
848,420 GBP2023-06-30
Debtors
Current
831,117 GBP2024-06-30
656,416 GBP2023-06-30
Current assets - Investments
1,206,077 GBP2024-06-30
857,209 GBP2023-06-30
Cash at bank and in hand
61,268 GBP2024-06-30
434,035 GBP2023-06-30
Net Assets/Liabilities
2,118,847 GBP2024-06-30
2,277,501 GBP2023-06-30
Equity
Called up share capital
1,000 GBP2024-06-30
1,000 GBP2023-06-30
Revaluation reserve
771,696 GBP2024-06-30
697,385 GBP2023-06-30
Retained earnings (accumulated losses)
1,346,151 GBP2024-06-30
1,579,116 GBP2023-06-30
Equity
2,118,847 GBP2024-06-30
2,277,501 GBP2023-06-30
Average Number of Employees
32023-07-01 ~ 2024-06-30
32022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
175,000 GBP2024-06-30
175,000 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
175,000 GBP2024-06-30
175,000 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2024-06-30
0 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
0 GBP2024-06-30
0 GBP2023-06-30
Property, Plant & Equipment
Land and buildings
175,000 GBP2024-06-30
175,000 GBP2023-06-30
Amounts invested in assets
848,420 GBP2024-06-30
848,420 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
0 GBP2024-06-30
6,473 GBP2023-06-30
Amounts owed by directors
Current
261,342 GBP2024-06-30
0 GBP2023-06-30
Prepayments/Accrued Income
Current
0 GBP2024-06-30
3,184 GBP2023-06-30
Other Debtors
Current
569,775 GBP2024-06-30
646,759 GBP2023-06-30
Trade Creditors/Trade Payables
Current
861 GBP2024-06-30
0 GBP2023-06-30
Other Creditors
Current
781,281 GBP2024-06-30
644,887 GBP2023-06-30
Net Deferred Tax Liability/Asset
-208,749 GBP2024-06-30
-43,750 GBP2023-06-30
-183,980 GBP2022-06-30
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-164,999 GBP2023-07-01 ~ 2024-06-30
140,230 GBP2022-07-01 ~ 2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-07-01 ~ 2024-06-30
Nominal value of allotted share capital
Class 1 ordinary share
1,000 GBP2023-07-01 ~ 2024-06-30
1,000 GBP2022-07-01 ~ 2023-06-30
  • STANDARD MARLOW LTD.
    Info
    STANDARD HOUSE ESTATES LIMITED - 2018-04-19
    Registered number 01539835
    C/o Crowe Uk Llp St George's House, 56 Peter Street, Manchester M2 3NQ
    Private Limited Company incorporated on 1981-01-19 (44 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-05
    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.