logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 4
  • 1
    Mrs Nicola Jane Clark
    Born in August 1965
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 2
    Clark, Rodney Spencer
    Born in April 1966
    Individual (31 offsprings)
    Officer
    2013-09-05 ~ now
    OF - Director → CIF 0
    Mr Rodney Spencer Clark
    Born in April 1966
    Individual (31 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Clark, Pauline Vivian
    Individual (6 offsprings)
    Officer
    ~ 2016-10-13
    OF - Secretary → CIF 0
  • 4
    Clark, Ronald John
    Heating Ventilation Consultant born in February 1948
    Individual (7 offsprings)
    Officer
    ~ 2013-09-05
    OF - Director → CIF 0
parent relation
Company in focus

MARPAUL HOLDINGS LIMITED

Period: 2016-01-25 ~ now
Company number: 01737690
Registered names
MARPAUL HOLDINGS LIMITED - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
43210 - Electrical Installation
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Property, Plant & Equipment
272,172 GBP2025-03-31
12,897 GBP2024-03-31
Investment Property
400,000 GBP2025-03-31
4,300,000 GBP2024-03-31
Fixed Assets
672,172 GBP2025-03-31
4,312,897 GBP2024-03-31
Debtors
1,513,395 GBP2025-03-31
1,310,298 GBP2024-03-31
Cash at bank and in hand
779 GBP2025-03-31
13,790 GBP2024-03-31
Current Assets
1,514,174 GBP2025-03-31
1,324,088 GBP2024-03-31
Creditors
Current
1,462,697 GBP2025-03-31
1,535,715 GBP2024-03-31
Net Current Assets/Liabilities
51,477 GBP2025-03-31
-211,627 GBP2024-03-31
Total Assets Less Current Liabilities
723,649 GBP2025-03-31
4,101,270 GBP2024-03-31
Creditors
Non-current
-37,973 GBP2025-03-31
-2,123,258 GBP2024-03-31
Net Assets/Liabilities
675,002 GBP2025-03-31
1,580,488 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
642,881 GBP2025-03-31
292,411 GBP2024-03-31
Equity
675,002 GBP2025-03-31
1,580,488 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
500,232 GBP2025-03-31
150,232 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
228,060 GBP2025-03-31
137,335 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
90,725 GBP2024-04-01 ~ 2025-03-31
Investment Property - Fair Value Model
400,000 GBP2025-03-31
4,300,000 GBP2024-03-31
Disposals of Investment Property - Fair Value Model
-3,900,000 GBP2024-04-01 ~ 2025-03-31
Bank Borrowings
Secured
37,973 GBP2025-03-31
2,123,258 GBP2024-03-31
Related profiles found in government register
  • MARPAUL HOLDINGS LIMITED
    Info
    MARPAUL MAINTENANCE LIMITED - 2016-01-25
    MARPAUL ESTATES LIMITED - 2016-01-25
    FAIRWOOD ESTATES (KENT) LIMITED - 2016-01-25
    Registered number 01737690
    19-20 Bourne Court, Southend Road, Woodford Green, Essex IG8 8HD
    PRIVATE LIMITED COMPANY incorporated on 1983-07-07 (42 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-15
    CIF 0
  • MARPAUL HOLDINGS LIMITED
    S
    Registered number 01737690
    19-20 Bourne Court, Southend Road, Woodford Green, Essex, United Kingdom, IG8 8HD
    Limited Company in England & Wales, Not Specified/Other
    CIF 1
  • MARPAUL HOLDINGS LIMITED
    S
    Registered number 01737690
    The Offices, The Square, Hadlow, Tonbridge, England, TN11 0DD
    Limited Company in England And Wales, England
    CIF 2
    Limited Company in Not Specified/Other
    CIF 3
(more)
child relation
Offspring entities and appointments 6
  • 1
    K SPORTS MANAGEMENT LIMITED
    09976033
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 2
    K SPORTS SOCCER LIMITED
    09970362
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 3
    MARPAUL CONSTRUCTION LIMITED - now
    MARPAUL MANAGEMENT LIMITED
    - 2019-12-17 09970358 10449670
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2019-12-16
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    MARPAUL HAMPSHIRE LIMITED
    09982097
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ 2022-02-02
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    MARPAUL MANAGEMENT LIMITED - now
    MARPAUL FOSTER STREET LIMITED
    - 2020-03-24 10449670
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-10-27 ~ 2020-03-09
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 6
    THE GARDENS AT YALDING LTD
    09916031
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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