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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 8
  • 1
    Myers, Jonathan Mark
    Accountant born in August 1966
    Individual (11 offsprings)
    Officer
    1995-02-06 ~ 2017-04-11
    OF - Director → CIF 0
  • 2
    Shute, Peter Neville
    Company Director born in January 1940
    Individual (12 offsprings)
    Officer
    ~ 2017-04-11
    OF - Director → CIF 0
  • 3
    Shute, Celia
    Company Director born in June 1942
    Individual (4 offsprings)
    Officer
    ~ 2017-04-11
    OF - Director → CIF 0
    Shute, Celia
    Individual (4 offsprings)
    Officer
    ~ 2017-04-11
    OF - Secretary → CIF 0
  • 4
    Shute, Glen Stewart
    Company Director born in September 1961
    Individual (9 offsprings)
    Officer
    ~ 2017-04-11
    OF - Director → CIF 0
  • 5
    Urquhart, Christopher John
    Accountant born in September 1952
    Individual (12 offsprings)
    Officer
    1995-02-06 ~ 2017-04-11
    OF - Director → CIF 0
  • 6
    Bray, Janette Marie
    Teacher born in January 1964
    Individual (2 offsprings)
    Officer
    2004-12-20 ~ 2017-04-11
    OF - Director → CIF 0
  • 7
    Hinchliffe, Adrian Scott
    Born in June 1967
    Individual (16 offsprings)
    Officer
    2017-04-11 ~ now
    OF - Director → CIF 0
    Hinchcliffe, Adrian Scott
    Born in June 1967
    Individual (16 offsprings)
    Officer
    2017-04-11 ~ 2017-04-11
    OF - Director → CIF 0
    Hinchliffe, Adrian Scott
    Individual (16 offsprings)
    Officer
    2017-04-11 ~ now
    OF - Secretary → CIF 0
  • 8
    Warner, Elizabeth Anne
    Accountant born in October 1963
    Individual (10 offsprings)
    Officer
    1995-02-06 ~ 2017-04-11
    OF - Director → CIF 0
parent relation
Company in focus

MARCEL DEVELOPMENTS LIMITED

Period: 1983-03-08 ~ now
Company number: 01705070
Registered name
MARCEL DEVELOPMENTS LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets - Investments
479,000 GBP2025-03-31
479,000 GBP2024-03-31
Debtors
975,428 GBP2025-03-31
984,312 GBP2024-03-31
Cash at bank and in hand
8,597 GBP2025-03-31
516 GBP2024-03-31
Current Assets
984,025 GBP2025-03-31
984,828 GBP2024-03-31
Creditors
Current
500 GBP2025-03-31
500 GBP2024-03-31
Net Current Assets/Liabilities
983,525 GBP2025-03-31
984,328 GBP2024-03-31
Total Assets Less Current Liabilities
1,462,525 GBP2025-03-31
1,463,328 GBP2024-03-31
Equity
Called up share capital
67,160 GBP2025-03-31
67,160 GBP2024-03-31
Share premium
602,886 GBP2025-03-31
602,886 GBP2024-03-31
Capital redemption reserve
-7,000 GBP2025-03-31
-7,000 GBP2024-03-31
Retained earnings (accumulated losses)
799,479 GBP2025-03-31
800,282 GBP2024-03-31
Equity
1,462,525 GBP2025-03-31
1,463,328 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Investments in Group Undertakings
Cost valuation
479,000 GBP2024-03-31
Investments in Group Undertakings
479,000 GBP2025-03-31
479,000 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
717,000 GBP2025-03-31
717,000 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
258,428 GBP2025-03-31
Amounts falling due within one year, Current
267,312 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
975,428 GBP2025-03-31
Amounts falling due within one year, Current
984,312 GBP2024-03-31
Other Creditors
Current
500 GBP2025-03-31
500 GBP2024-03-31

  • MARCEL DEVELOPMENTS LIMITED
    Info
    Registered number 01705070
    Lumina Park Approach, Thorpe Park, Leeds LS15 8GB
    PRIVATE LIMITED COMPANY incorporated on 1983-03-08 (43 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.