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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 2
  • 1
    Marlow, Nicholas James
    Born in October 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-04-02 ~ now
    OF - Director → CIF 0
    Mr Nicholas James Marlow
    Born in October 1972
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2025-03-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Altuccini, Johanna Maria
    Born in May 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-04-02 ~ now
    OF - Director → CIF 0
    Mrs Johanna Maria Altuccini
    Born in May 1975
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2025-03-01 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 5
  • 1
    Marlow, Roy
    Company Director born in April 1947
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2024-02-16
    OF - Director → CIF 0
    Marlow, Roy
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1995-08-11
    OF - Secretary → CIF 0
    icon of calendar 2015-08-20 ~ 2024-02-16
    OF - Secretary → CIF 0
    Mr Roy Marlow
    Born in April 1947
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-07-06 ~ 2024-02-16
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Marlow, Susan Lesley
    Individual
    Officer
    icon of calendar 1995-08-11 ~ 2015-08-20
    OF - Secretary → CIF 0
  • 3
    Barry, Graham Edward
    Company Director born in August 1940
    Individual
    Officer
    icon of calendar ~ 1995-08-11
    OF - Director → CIF 0
  • 4
    Loftus, John Brian
    Business Consultant born in September 1941
    Individual
    Officer
    icon of calendar 2024-04-02 ~ 2024-04-15
    OF - Director → CIF 0
  • 5
    Hyland, Raymond
    Construction Engineer born in August 1951
    Individual
    Officer
    icon of calendar ~ 1994-03-28
    OF - Director → CIF 0
parent relation
Company in focus

MALLORY PARK FISHERIES LIMITED

Standard Industrial Classification
93290 - Other Amusement And Recreation Activities N.e.c.
03110 - Marine Fishing
03210 - Marine Aquaculture
Brief company account
Property, Plant & Equipment
236,805 GBP2024-02-28
237,901 GBP2023-02-28
Debtors
805 GBP2024-02-28
735 GBP2023-02-28
Cash at bank and in hand
8,568 GBP2024-02-28
16,629 GBP2023-02-28
Current Assets
9,373 GBP2024-02-28
17,364 GBP2023-02-28
Net Current Assets/Liabilities
-112,527 GBP2024-02-28
-106,450 GBP2023-02-28
Net Assets/Liabilities
124,278 GBP2024-02-28
131,451 GBP2023-02-28
Property, Plant & Equipment - Gross Cost
Land and buildings
580,510 GBP2024-02-28
580,510 GBP2023-02-28
Plant and equipment
33,369 GBP2024-02-28
33,369 GBP2023-02-28
Property, Plant & Equipment - Gross Cost
613,879 GBP2024-02-28
613,879 GBP2023-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
349,930 GBP2024-02-28
349,930 GBP2023-02-28
Plant and equipment
27,144 GBP2024-02-28
26,048 GBP2023-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
377,074 GBP2024-02-28
375,978 GBP2023-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,096 GBP2023-03-01 ~ 2024-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,096 GBP2023-03-01 ~ 2024-02-28
Property, Plant & Equipment
Land and buildings
230,580 GBP2024-02-28
230,580 GBP2023-02-28
Plant and equipment
6,225 GBP2024-02-28
7,321 GBP2023-02-28
Prepayments/Accrued Income
Amounts falling due within one year
805 GBP2024-02-28
735 GBP2023-02-28
Trade Creditors/Trade Payables
Amounts falling due within one year
1,692 GBP2023-02-28
Taxation/Social Security Payable
Amounts falling due within one year
276 GBP2024-02-28
468 GBP2023-02-28
Other Creditors
Amounts falling due within one year
68,659 GBP2024-02-28
69,202 GBP2023-02-28
Loans received from directors
Amounts falling due within one year
51,765 GBP2024-02-28
51,257 GBP2023-02-28
Accrued Liabilities
Amounts falling due within one year
1,200 GBP2024-02-28
1,195 GBP2023-02-28
Number of shares allotted
Class 1 ordinary share
100 shares2023-03-01 ~ 2024-02-28
Par Value of Share
Class 1 ordinary share
1 GBP2023-03-01 ~ 2024-02-28
Nominal value of allotted share capital
Class 1 ordinary share
100 GBP2023-03-01 ~ 2024-02-28
100 GBP2022-03-01 ~ 2023-02-28
Average Number of Employees
12023-03-01 ~ 2024-02-28
12022-03-01 ~ 2023-02-28

  • MALLORY PARK FISHERIES LIMITED
    Info
    Registered number 01724312
    icon of addressWaters Edge Peckleton Common Road, Peckleton, Leicester LE9 7RF
    PRIVATE LIMITED COMPANY incorporated on 1983-05-18 (42 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-12
    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 12 November 2025 and licensed under the Open Government Licence v3.0.