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 1
  • Clark, Rodney Spencer
    Director born in April 1966
    Individual (27 offsprings)
    Officer
    2013-09-05 ~ now
    OF - Director → CIF 0
    Mr Rodney Spencer Clark
    Born in April 1966
    Individual (27 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 4
  • 1
    Clark, Pauline Vivian
    Individual (3 offsprings)
    Officer
    ~ 2016-10-13
    OF - Secretary → CIF 0
  • 2
    Mrs Nicola Jane Clark
    Born in August 1965
    Individual (3 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 - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Mr Rodney Spencer Clark
    Born in April 1966
    Individual (27 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 - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Clark, Ronald John
    Heating Ventilation Consultant born in February 1948
    Individual (4 offsprings)
    Officer
    ~ 2013-09-05
    OF - Director → CIF 0
parent relation
Company in focus

MARPAUL HOLDINGS LIMITED

Previous names
MARPAUL MAINTENANCE LIMITED - 2016-01-25
MARPAUL ESTATES LIMITED - 1998-12-14
FAIRWOOD ESTATES (KENT) LIMITED - 1985-11-15
Standard Industrial Classification
43210 - Electrical Installation
96090 - Other Service Activities N.e.c.
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Property, Plant & Equipment
12,897 GBP2024-03-31
17,195 GBP2023-03-31
Investment Property
4,300,000 GBP2024-03-31
4,300,000 GBP2023-03-31
Fixed Assets
4,312,897 GBP2024-03-31
4,317,195 GBP2023-03-31
Debtors
209,495 GBP2024-03-31
470,879 GBP2023-03-31
Cash at bank and in hand
13,790 GBP2024-03-31
8,280 GBP2023-03-31
Current Assets
223,285 GBP2024-03-31
479,159 GBP2023-03-31
Creditors
Current
434,912 GBP2024-03-31
445,944 GBP2023-03-31
Net Current Assets/Liabilities
-211,627 GBP2024-03-31
33,215 GBP2023-03-31
Total Assets Less Current Liabilities
4,101,270 GBP2024-03-31
4,350,410 GBP2023-03-31
Creditors
Non-current
-2,123,258 GBP2024-03-31
-2,100,630 GBP2023-03-31
Net Assets/Liabilities
1,580,488 GBP2024-03-31
1,852,256 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
292,411 GBP2024-03-31
564,179 GBP2023-03-31
Equity
1,580,488 GBP2024-03-31
1,852,256 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
150,232 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
137,335 GBP2024-03-31
133,037 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,298 GBP2023-04-01 ~ 2024-03-31
Investment Property - Fair Value Model
4,300,000 GBP2023-03-31
Bank Borrowings
Secured
2,123,258 GBP2024-03-31
2,100,630 GBP2023-03-31
Related profiles found in government register
  • MARPAUL HOLDINGS LIMITED
    Info
    MARPAUL MAINTENANCE LIMITED - 2016-01-25
    MARPAUL ESTATES LIMITED - 1998-12-14
    FAIRWOOD ESTATES (KENT) LIMITED - 1985-11-15
    Registered number 01737690
    19-20 Bourne Court, Southend Road, Woodford Green, Essex IG8 8HD
    Private Limited Company incorporated on 1983-07-07 (42 years). The company status is Active.
    The last date of confirmation statement was made at 2024-05-15
    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
Active 3
  • 1
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -124,707 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -8,113 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 3
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -93,404 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
Ceased 3
  • 1
    MARPAUL MANAGEMENT LIMITED - 2019-12-17
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -627,191 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2019-12-16
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -21,148 GBP2024-02-29
    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
  • 3
    MARPAUL FOSTER STREET LIMITED - 2020-03-24
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -51,992 GBP2023-10-31
    Person with significant control
    2016-10-27 ~ 2020-03-09
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.