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 3
  • 1
    Marshall, William Henry
    Amusement Caterer born in August 1961
    Individual (9 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Mr William Henry Marshall
    Born in August 1961
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Marshall, Brigitte
    Caterer
    Individual (4 offsprings)
    Officer
    1996-12-28 ~ now
    OF - Secretary → CIF 0
    Mrs Brigitte Marshall
    Born in November 1969
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    11 Wellington Arcade, Brighouse, West Yorkshire, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    504 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
Ceased 2
  • 1
    Marshall, William Henry
    Amusement Caterer born in August 1936
    Individual (9 offsprings)
    Officer
    ~ 1996-12-28
    OF - Director → CIF 0
  • 2
    Marshall, Dahlia
    Amusement Caterer/Secretary born in February 1937
    Individual
    Officer
    ~ 1996-12-28
    OF - Director → CIF 0
    Marshall, Dahlia
    Individual
    Officer
    ~ 1996-12-28
    OF - Secretary → CIF 0
parent relation
Company in focus

W.H. MARSHALL LIMITED

Previous name
HENRY MARSHALL'S (GAMES) LIMITED - 1989-04-17
Standard Industrial Classification
93290 - Other Amusement And Recreation Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Class 2 ordinary share
12023-04-01 ~ 2024-03-31
Class 3 ordinary share
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment
101,544 GBP2024-03-31
36,140 GBP2023-03-31
Fixed Assets
101,544 GBP2024-03-31
36,140 GBP2023-03-31
Debtors
171,135 GBP2024-03-31
131,262 GBP2023-03-31
Cash at bank and in hand
101,110 GBP2024-03-31
240,900 GBP2023-03-31
Current Assets
272,245 GBP2024-03-31
372,162 GBP2023-03-31
Net Current Assets/Liabilities
248,671 GBP2024-03-31
319,550 GBP2023-03-31
Total Assets Less Current Liabilities
350,215 GBP2024-03-31
355,690 GBP2023-03-31
Net Assets/Liabilities
255,363 GBP2024-03-31
323,189 GBP2023-03-31
Equity
Called up share capital
701 GBP2024-03-31
701 GBP2023-03-31
Retained earnings (accumulated losses)
197,937 GBP2024-03-31
265,763 GBP2023-03-31
Equity
255,363 GBP2024-03-31
323,189 GBP2023-03-31
Average Number of Employees
72023-04-01 ~ 2024-03-31
72022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Net goodwill
110,000 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
110,000 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,055,989 GBP2024-03-31
964,901 GBP2023-03-31
Property, Plant & Equipment - Disposals
Plant and equipment
-4,000 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
954,445 GBP2024-03-31
928,761 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
27,691 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-2,007 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
101,544 GBP2024-03-31
36,140 GBP2023-03-31
Other Debtors
Amounts falling due within one year, Current
171,135 GBP2024-03-31
131,262 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Current
11,329 GBP2024-03-31
Trade Creditors/Trade Payables
Current
13,560 GBP2024-03-31
16,720 GBP2023-03-31
Other Taxation & Social Security Payable
Current
-4,318 GBP2024-03-31
33,032 GBP2023-03-31
Other Creditors
Current
3,003 GBP2024-03-31
2,860 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
23,445 GBP2024-03-31
32,501 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Non-current
71,407 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-03-31
Class 2 ordinary share
572 shares2024-03-31
Class 3 ordinary share
29 shares2024-03-31

  • W.H. MARSHALL LIMITED
    Info
    HENRY MARSHALL'S (GAMES) LIMITED - 1989-04-17
    Registered number 01583042
    11 Wellington Arcade, Brighouse, West Yorkshire HD6 1DN
    Private Limited Company incorporated on 1981-08-28 (43 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-21
    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.