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 3
  • 1
    Mcknight, Sheridan Nicholas
    Commercial Director born in September 1976
    Individual (3 offsprings)
    Officer
    2018-01-23 ~ now
    OF - Director → CIF 0
  • 2
    Berry, Shaun Dudley
    Builder born in June 1971
    Individual (2 offsprings)
    Officer
    2010-06-01 ~ now
    OF - Director → CIF 0
  • 3
    Church View Chambers, 38 Market Square, Toddington, Dunstable, Bedfordshire, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    26,894 GBP2023-11-30
    Person with significant control
    2022-01-24 ~ 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 8
  • 1
    Anderson, John William
    Builder born in May 1917
    Individual
    Officer
    ~ 2005-02-21
    OF - Director → CIF 0
    Anderson, John William
    Individual
    Officer
    ~ 2005-02-21
    OF - Secretary → CIF 0
  • 2
    Wright, Peter John
    Builder born in February 1958
    Individual (7 offsprings)
    Officer
    2005-09-07 ~ 2012-02-20
    OF - Director → CIF 0
  • 3
    Mr Sheridan Nicholas Mcknight
    Born in September 1976
    Individual (3 offsprings)
    Person with significant control
    2018-01-23 ~ 2022-01-24
    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
  • 4
    Buckingham, Derek Charles
    Builder born in September 1936
    Individual
    Officer
    ~ 2005-12-01
    OF - Director → CIF 0
  • 5
    Buckingham, Gaynor Mary
    Individual
    Officer
    2005-02-21 ~ 2005-12-01
    OF - Secretary → CIF 0
  • 6
    Marlow, Robert Frederick
    Builder born in December 1919
    Individual
    Officer
    ~ 2002-11-12
    OF - Director → CIF 0
  • 7
    Doherty, Mark Peter
    Engineer born in February 1959
    Individual
    Officer
    2005-09-07 ~ 2022-01-24
    OF - Director → CIF 0
    Doherty, Mark Peter
    Individual
    Officer
    2005-12-01 ~ 2022-01-24
    OF - Secretary → CIF 0
    Mr Mark Peter Doherty
    Born in February 1959
    Individual
    Person with significant control
    2016-07-01 ~ 2022-01-24
    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
  • 8
    Mr Shaun Dudley Berry
    Born in June 1971
    Individual (2 offsprings)
    Person with significant control
    2016-07-01 ~ 2022-01-24
    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
parent relation
Company in focus

MARLOW BUILDERS LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
23,099 GBP2024-09-30
27,178 GBP2023-11-29
Debtors
1,463,141 GBP2024-09-30
697,262 GBP2023-11-29
Cash at bank and in hand
91,140 GBP2024-09-30
94,131 GBP2023-11-29
Current Assets
1,554,281 GBP2024-09-30
791,393 GBP2023-11-29
Creditors
Current
1,532,179 GBP2024-09-30
913,770 GBP2023-11-29
Net Current Assets/Liabilities
22,102 GBP2024-09-30
-122,377 GBP2023-11-29
Total Assets Less Current Liabilities
45,201 GBP2024-09-30
-95,199 GBP2023-11-29
Creditors
Non-current
-11,665 GBP2024-09-30
-17,500 GBP2023-11-29
Net Assets/Liabilities
32,251 GBP2024-09-30
-114,243 GBP2023-11-29
Equity
Called up share capital
57 GBP2024-09-30
57 GBP2023-11-29
Retained earnings (accumulated losses)
32,194 GBP2024-09-30
-114,300 GBP2023-11-29
Equity
32,251 GBP2024-09-30
-114,243 GBP2023-11-29
Average Number of Employees
82023-11-30 ~ 2024-09-30
92022-11-30 ~ 2023-11-29
Property, Plant & Equipment - Gross Cost
Plant and equipment
11,812 GBP2023-11-29
Furniture and fittings
43,005 GBP2023-11-29
Motor vehicles
52,512 GBP2023-11-29
Property, Plant & Equipment - Gross Cost
107,329 GBP2023-11-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
10,184 GBP2024-09-30
9,951 GBP2023-11-29
Furniture and fittings
28,006 GBP2024-09-30
25,863 GBP2023-11-29
Motor vehicles
46,040 GBP2024-09-30
44,337 GBP2023-11-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
84,230 GBP2024-09-30
80,151 GBP2023-11-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
233 GBP2023-11-30 ~ 2024-09-30
Furniture and fittings
2,143 GBP2023-11-30 ~ 2024-09-30
Motor vehicles
1,703 GBP2023-11-30 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,079 GBP2023-11-30 ~ 2024-09-30
Property, Plant & Equipment
Plant and equipment
1,628 GBP2024-09-30
1,861 GBP2023-11-29
Furniture and fittings
14,999 GBP2024-09-30
17,142 GBP2023-11-29
Motor vehicles
6,472 GBP2024-09-30
8,175 GBP2023-11-29
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
1,449,430 GBP2024-09-30
682,333 GBP2023-11-29
Amounts Owed by Group Undertakings
Current
10,212 GBP2023-11-29
Other Debtors
Amounts falling due within one year, Current
13,711 GBP2024-09-30
4,717 GBP2023-11-29
Debtors
Amounts falling due within one year, Current
1,463,141 GBP2024-09-30
697,262 GBP2023-11-29
Bank Borrowings/Overdrafts
Current
12,400 GBP2024-09-30
10,000 GBP2023-11-29
Trade Creditors/Trade Payables
Current
1,068,269 GBP2024-09-30
676,369 GBP2023-11-29
Amounts owed to group undertakings
Current
13,288 GBP2024-09-30
Other Taxation & Social Security Payable
Current
424,511 GBP2024-09-30
219,911 GBP2023-11-29
Other Creditors
Current
13,711 GBP2024-09-30
7,490 GBP2023-11-29
Bank Borrowings/Overdrafts
Non-current
11,665 GBP2024-09-30
17,500 GBP2023-11-29
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
15,020 GBP2024-09-30
17,804 GBP2023-11-29
Between one and five year
480 GBP2024-09-30
12,538 GBP2023-11-29
All periods
15,500 GBP2024-09-30
30,342 GBP2023-11-29
  • MARLOW BUILDERS LIMITED
    Info
    Registered number 01901336
    Church View Chambers, 38 Market Square, Toddington, Bedfordshire LU5 6BS
    Private Limited Company incorporated on 1985-04-01 (40 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-26
    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.