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.

Parent entities and officers
Active 4
  • 1
    Lang, Janet
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-09-22 ~ now
    OF - Secretary → CIF 0
  • 2
    Marland, Hugo
    Born in October 1988
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-07-18 ~ now
    OF - Director → CIF 0
  • 3
    Marland, Marcus
    Born in June 1986
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-07-18 ~ now
    OF - Director → CIF 0
  • 4
    Marland Of Odstock, Jonathan Peter, Lord
    Born in August 1956
    Individual (29 offsprings)
    Officer
    icon of calendar 2013-01-25 ~ now
    OF - Director → CIF 0
    Lord Jonathan Peter Marland Of Odstock
    Born in August 1956
    Individual (29 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
parent relation
Company in focus

JP MARLAND AND SONS LIMITED

Previous names
RAPID 7557 LIMITED - 1989-04-07
HERRIOT LIMITED - 2020-10-15
HERRIOT PROPERTIES LTD - 1998-11-09
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Property, Plant & Equipment
347,477 GBP2024-11-30
364,596 GBP2023-11-30
Fixed Assets - Investments
6,531,014 GBP2024-11-30
6,072,126 GBP2023-11-30
Investment Property
1,008,216 GBP2024-11-30
1,008,216 GBP2023-11-30
Fixed Assets
7,886,707 GBP2024-11-30
7,444,938 GBP2023-11-30
Debtors
842,351 GBP2024-11-30
823,025 GBP2023-11-30
Cash at bank and in hand
606,669 GBP2024-11-30
845,843 GBP2023-11-30
Current Assets
1,449,020 GBP2024-11-30
1,668,868 GBP2023-11-30
Creditors
Current
97,910 GBP2024-11-30
111,100 GBP2023-11-30
Net Current Assets/Liabilities
1,351,110 GBP2024-11-30
1,557,768 GBP2023-11-30
Total Assets Less Current Liabilities
9,237,817 GBP2024-11-30
9,002,706 GBP2023-11-30
Equity
Called up share capital
14,287 GBP2024-11-30
14,287 GBP2023-11-30
Retained earnings (accumulated losses)
9,223,530 GBP2024-11-30
7,577,813 GBP2023-11-30
Equity
9,237,817 GBP2024-11-30
9,002,706 GBP2023-11-30
Average Number of Employees
22023-12-01 ~ 2024-11-30
22022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Gross Cost
Land and buildings
256,689 GBP2024-11-30
256,689 GBP2023-11-30
Plant and equipment
202,856 GBP2024-11-30
200,018 GBP2023-11-30
Property, Plant & Equipment - Gross Cost
459,545 GBP2024-11-30
456,707 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
25,664 GBP2024-11-30
20,531 GBP2023-11-30
Plant and equipment
86,404 GBP2024-11-30
71,580 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
112,068 GBP2024-11-30
92,111 GBP2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
5,133 GBP2023-12-01 ~ 2024-11-30
Plant and equipment
14,824 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
19,957 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment
Land and buildings
231,025 GBP2024-11-30
236,158 GBP2023-11-30
Plant and equipment
116,452 GBP2024-11-30
128,438 GBP2023-11-30
Investments in Group Undertakings
Cost valuation
10 GBP2024-11-30
10 GBP2023-11-30
Other Investments Other Than Loans
Cost valuation
6,531,004 GBP2024-11-30
6,072,116 GBP2023-11-30
Additions to investments
463,718 GBP2024-11-30
Disposals
-60,102 GBP2024-11-30
Investments in Group Undertakings
10 GBP2024-11-30
10 GBP2023-11-30
Other Investments Other Than Loans
6,531,004 GBP2024-11-30
6,072,116 GBP2023-11-30
Investment Property - Fair Value Model
1,008,216 GBP2023-11-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
2,904 GBP2024-11-30
Amounts falling due within one year, Current
5,180 GBP2023-11-30
Other Debtors
Current, Amounts falling due within one year
839,447 GBP2024-11-30
Amounts falling due within one year, Current
817,845 GBP2023-11-30
Debtors
Current, Amounts falling due within one year
842,351 GBP2024-11-30
Amounts falling due within one year, Current
823,025 GBP2023-11-30
Trade Creditors/Trade Payables
Current
2,283 GBP2024-11-30
8,586 GBP2023-11-30
Other Taxation & Social Security Payable
Current
4,739 GBP2024-11-30
11,400 GBP2023-11-30
Other Creditors
Current
90,888 GBP2024-11-30
91,114 GBP2023-11-30

Related profiles found in government register
  • JP MARLAND AND SONS LIMITED
    Info
    RAPID 7557 LIMITED - 1989-04-07
    HERRIOT LIMITED - 1989-04-07
    HERRIOT PROPERTIES LTD - 1989-04-07
    Registered number 02347178
    icon of addressGround Floor East, 78 Belgrave Road, London SW1V 2BJ
    PRIVATE LIMITED COMPANY incorporated on 1989-02-13 (36 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-13
    CIF 0
  • HERRIOT LIMITED
    S
    Registered number 2347178
    icon of address6, Wilton Place, London, SW1X 8RH
    ENGLAND AND WALES
    CIF 1
  • HERRIOT LIMITED
    S
    Registered number 02347178
    icon of addressGround Floor East, 78 Belgrave Road, London, England, SW1V 2BJ
    Private Limited Company in England & Wales
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    icon of address121 First Floor Sloane Street, Sloane Square, London
    Active Corporate (9 parents)
    Current Assets (Company account)
    73,860 GBP2024-03-31
    Officer
    icon of calendar 2010-04-02 ~ 2015-12-01
    CIF 1 - LLP Member → ME
  • 2
    icon of address82 St John Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,995 GBP2023-12-29
    Person with significant control
    icon of calendar 2017-04-12 ~ 2019-04-01
    CIF 2 - Ownership of shares – More than 50% but less than 75% OE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.