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
    Frost, Mark Stephen
    Company Director born in December 1956
    Individual (4 offsprings)
    Officer
    2000-01-28 ~ now
    OF - director → CIF 0
    Mr Mark Stephen Frost
    Born in December 1956
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    MARCLE PROCESS PLANT LTD - now
    PROMPT CONSIGNMENTS LTD. - 1993-01-27
    10, The Southend, Ledbury, Herefordshire, United Kingdom
    Corporate (1 parent, 1 offspring)
    Officer
    2000-12-31 ~ now
    OF - secretary → CIF 0
Ceased 4
  • 1
    Frost, Susan Margaret
    Secretary born in July 1957
    Individual
    Officer
    ~ 2000-01-28
    OF - director → CIF 0
    Frost, Susan Margaret
    Individual
    Officer
    ~ 2000-12-31
    OF - secretary → CIF 0
  • 2
    Knight, Alan Eric
    General Manager born in August 1947
    Individual
    Officer
    ~ 1992-12-31
    OF - director → CIF 0
    1995-02-06 ~ 2000-09-29
    OF - director → CIF 0
  • 3
    Frost, Mark Stephen
    Managing Director born in December 1956
    Individual (4 offsprings)
    Officer
    ~ 1995-02-06
    OF - director → CIF 0
  • 4
    Nautilus House, La Cour Des Casernes, St Helier, Jersey
    Corporate
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

MARCLE HOLDINGS LIMITED

Previous names
MARCLE PROCESS PLANT LIMITED - 1993-01-27
DARTBRIGHT ENGINEERING LIMITED - 1987-10-01
Standard Industrial Classification
25110 - Manufacture Of Metal Structures And Parts Of Structures
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Current Assets
155,449 GBP2023-12-31
155,449 GBP2022-12-31
Creditors
Current
-181,367 GBP2023-12-31
-181,367 GBP2022-12-31
Net Current Assets/Liabilities
-25,918 GBP2023-12-31
-25,918 GBP2022-12-31
Total Assets Less Current Liabilities
-25,918 GBP2023-12-31
-25,918 GBP2022-12-31
Equity
-25,918 GBP2023-12-31
-25,918 GBP2022-12-31

  • MARCLE HOLDINGS LIMITED
    Info
    MARCLE PROCESS PLANT LIMITED - 1993-01-27
    DARTBRIGHT ENGINEERING LIMITED - 1987-10-01
    Registered number 02153707
    10 The Southend, Ledbury, Herefordshire HR8 2EY
    Private Limited Company incorporated on 1987-08-10 (37 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-17
    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.