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
    Bishop, Lee Alec
    Director born in November 1993
    Individual (2 offsprings)
    Officer
    2019-03-01 ~ now
    OF - Director → CIF 0
  • 2
    Bishop, Keith Philip
    Builder born in August 1957
    Individual (2 offsprings)
    Officer
    1991-09-01 ~ now
    OF - Director → CIF 0
    Mr Keith Philip Bishop
    Born in August 1957
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
    Bishop, Dean William
    Director born in June 1991
    Individual (2 offsprings)
    Officer
    2019-03-01 ~ now
    OF - Director → CIF 0
  • 4
    Bishop, Lesley Jane
    Director born in June 1960
    Individual (2 offsprings)
    Officer
    2016-07-04 ~ now
    OF - Director → CIF 0
    Mrs Lesley Jane Bishop
    Born in June 1960
    Individual (2 offsprings)
    Person with significant control
    2016-07-01 ~ now
    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
Ceased 5
  • 1
    Williams, Thomas
    Surveyor born in July 1951
    Individual
    Officer
    1999-08-01 ~ 2016-06-29
    OF - Director → CIF 0
  • 2
    Bishop, Keith Philip
    Individual (2 offsprings)
    Officer
    1999-08-01 ~ 2022-01-01
    OF - Secretary → CIF 0
  • 3
    Walters, Eleanor
    Adminstrator born in January 1971
    Individual
    Officer
    2000-04-01 ~ 2001-02-26
    OF - Director → CIF 0
  • 4
    Shemmans, Martin
    Builder born in May 1956
    Individual (10 offsprings)
    Officer
    ~ 1999-08-01
    OF - Director → CIF 0
    Shemmans, Martin
    Individual (10 offsprings)
    Officer
    ~ 1999-08-01
    OF - Secretary → CIF 0
  • 5
    Shemmans, Linda Marjory
    Secretary born in October 1960
    Individual
    Officer
    ~ 1999-08-01
    OF - Director → CIF 0
parent relation
Company in focus

MARLIN SERVICES LIMITED

Previous name
AMPLEBOND LIMITED - 1993-02-03
Standard Industrial Classification
43390 - Other Building Completion And Finishing
Brief company account
Property, Plant & Equipment
315,105 GBP2023-10-31
239,021 GBP2022-10-31
Fixed Assets
315,105 GBP2023-10-31
239,021 GBP2022-10-31
Debtors
100,178 GBP2023-10-31
102,344 GBP2022-10-31
Cash at bank and in hand
109,907 GBP2023-10-31
83,173 GBP2022-10-31
Current Assets
210,085 GBP2023-10-31
185,517 GBP2022-10-31
Creditors
Amounts falling due within one year
-206,503 GBP2023-10-31
-117,886 GBP2022-10-31
Net Current Assets/Liabilities
3,582 GBP2023-10-31
67,631 GBP2022-10-31
Total Assets Less Current Liabilities
318,687 GBP2023-10-31
306,652 GBP2022-10-31
Net Assets/Liabilities
318,687 GBP2023-10-31
306,652 GBP2022-10-31
Equity
Called up share capital
100 GBP2023-10-31
100 GBP2022-10-31
Retained earnings (accumulated losses)
318,587 GBP2023-10-31
306,552 GBP2022-10-31
Equity
318,687 GBP2023-10-31
306,652 GBP2022-10-31
Average Number of Employees
52022-11-01 ~ 2023-10-31
62021-11-01 ~ 2022-10-31
Property, Plant & Equipment - Gross Cost
426,089 GBP2023-10-31
384,424 GBP2022-10-31
Property, Plant & Equipment - Disposals
-59,780 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
110,984 GBP2023-10-31
145,403 GBP2022-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
25,361 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-59,780 GBP2022-11-01 ~ 2023-10-31

  • MARLIN SERVICES LIMITED
    Info
    AMPLEBOND LIMITED - 1993-02-03
    Registered number 01601896
    Unit 26 Sarum Complex, Wallingford Road, Uxbridge, Middlesex UB8 2RZ
    Private Limited Company incorporated on 1981-12-04 (43 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-21
    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.