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
    Berresford, Ian
    Managing Director born in March 1974
    Individual (2 offsprings)
    Officer
    2023-01-30 ~ now
    OF - Director → CIF 0
  • 2
    AGHOCO 1682 LIMITED - 2018-05-04
    C/o Gssl, The Mill Lane, Glenfield, Leicester, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2019-10-21 ~ now
    OF - Director → CIF 0
    Person with significant control
    2018-06-14 ~ 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
  • 3
    C.o Gssl, The Mill Lane, Glenfield, Leicester, England
    Active Corporate (23 parents, 17 offsprings)
    Officer
    2022-06-14 ~ now
    OF - Director → CIF 0
Ceased 7
  • 1
    Todd, Jennifer
    Sec/Clerk born in October 1946
    Individual
    Officer
    1989-06-23 ~ 2010-07-29
    OF - Director → CIF 0
  • 2
    Bendell, Jennifer
    Director born in April 1950
    Individual
    Officer
    1994-10-01 ~ 2018-06-14
    OF - Director → CIF 0
  • 3
    Ohandjanian, Demis Armen
    Director born in May 1978
    Individual (55 offsprings)
    Officer
    2018-06-14 ~ 2018-11-20
    OF - Director → CIF 0
    Ohandjanian, Demis Armen
    Individual (55 offsprings)
    Officer
    2018-06-14 ~ 2018-11-20
    OF - Secretary → CIF 0
  • 4
    Todd, Brian
    Company Director born in January 1944
    Individual
    Officer
    ~ 2010-07-29
    OF - Director → CIF 0
  • 5
    Bendell, Janice Elaine
    Company Secretary born in January 1961
    Individual
    Officer
    1989-06-23 ~ 2018-06-14
    OF - Director → CIF 0
  • 6
    Bendell, David
    Director born in October 1949
    Individual (1 offspring)
    Officer
    1994-10-01 ~ 2018-06-14
    OF - Director → CIF 0
    Bendell, David
    Joint Managing Director born in October 1949
    Individual (1 offspring)
    2018-11-20 ~ 2020-04-30
    OF - Director → CIF 0
  • 7
    Bendell, Nicholas Philip
    Company Director born in February 1961
    Individual (1 offspring)
    Officer
    ~ 2018-06-14
    OF - Director → CIF 0
    Bendell, Nicholas Philip
    Joint Managing Director born in February 1961
    Individual (1 offspring)
    2018-11-20 ~ 2022-12-23
    OF - Director → CIF 0
    Bendell, Nicholas Philip
    Individual (1 offspring)
    Officer
    ~ 2018-06-14
    OF - Secretary → CIF 0
parent relation
Company in focus

MBPY REALISATIONS LIMITED

Previous name
MARBLE BUILDING PRODUCTS (YORKSHIRE) LIMITED - 2024-08-14
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Turnover/Revenue
15,431,456 GBP2021-12-31 ~ 2022-12-30
12,229,322 GBP2020-12-31 ~ 2021-12-30
Cost of Sales
-11,579,011 GBP2021-12-31 ~ 2022-12-30
-9,133,799 GBP2020-12-31 ~ 2021-12-30
Gross Profit/Loss
3,852,445 GBP2021-12-31 ~ 2022-12-30
3,095,523 GBP2020-12-31 ~ 2021-12-30
Administrative Expenses
-3,085,370 GBP2021-12-31 ~ 2022-12-30
-2,536,019 GBP2020-12-31 ~ 2021-12-30
Operating Profit/Loss
770,093 GBP2021-12-31 ~ 2022-12-30
580,581 GBP2020-12-31 ~ 2021-12-30
Profit/Loss on Ordinary Activities Before Tax
370,255 GBP2021-12-31 ~ 2022-12-30
318,222 GBP2020-12-31 ~ 2021-12-30
Profit/Loss
306,513 GBP2021-12-31 ~ 2022-12-30
235,322 GBP2020-12-31 ~ 2021-12-30
Property, Plant & Equipment
1,168,772 GBP2022-12-30
1,305,215 GBP2021-12-30
Fixed Assets - Investments
100 GBP2022-12-30
100 GBP2021-12-30
Fixed Assets
1,168,872 GBP2022-12-30
1,305,315 GBP2021-12-30
Total Inventories
1,895,296 GBP2022-12-30
2,003,067 GBP2021-12-30
Debtors
7,939,700 GBP2022-12-30
7,301,350 GBP2021-12-30
Cash at bank and in hand
124,408 GBP2022-12-30
148,936 GBP2021-12-30
Current Assets
9,959,404 GBP2022-12-30
9,453,353 GBP2021-12-30
Creditors
Current, Amounts falling due within one year
-5,660,485 GBP2022-12-30
-4,616,939 GBP2021-12-30
Net Current Assets/Liabilities
4,298,919 GBP2022-12-30
4,836,414 GBP2021-12-30
Total Assets Less Current Liabilities
5,467,791 GBP2022-12-30
6,141,729 GBP2021-12-30
Creditors
Non-current, Amounts falling due after one year
-1,680,379 GBP2022-12-30
-2,637,230 GBP2021-12-30
Net Assets/Liabilities
3,615,812 GBP2022-12-30
3,309,299 GBP2021-12-30
Equity
Called up share capital
9,400 GBP2022-12-30
9,400 GBP2021-12-30
9,400 GBP2020-12-30
Retained earnings (accumulated losses)
3,606,412 GBP2022-12-30
3,299,899 GBP2021-12-30
3,064,577 GBP2020-12-30
Equity
3,615,812 GBP2022-12-30
3,309,299 GBP2021-12-30
3,073,977 GBP2020-12-30
Profit/Loss
Retained earnings (accumulated losses)
306,513 GBP2021-12-31 ~ 2022-12-30
235,322 GBP2020-12-31 ~ 2021-12-30
Audit Fees/Expenses
11,750 GBP2021-12-31 ~ 2022-12-30
10,350 GBP2020-12-31 ~ 2021-12-30
Property, Plant & Equipment - Depreciation Expense
Owned assets
136,227 XAU2021-12-31 ~ 2022-12-30
114,218 GBP2020-12-31 ~ 2021-12-30
Property, Plant & Equipment - Depreciation Expense
138,672 GBP2021-12-31 ~ 2022-12-30
167,785 GBP2020-12-31 ~ 2021-12-30
Average Number of Employees
1362021-12-31 ~ 2022-12-30
1152020-12-31 ~ 2021-12-30
Wages/Salaries
4,212,339 GBP2021-12-31 ~ 2022-12-30
3,948,033 GBP2020-12-31 ~ 2021-12-30
Social Security Costs
430,674 GBP2021-12-31 ~ 2022-12-30
392,400 GBP2020-12-31 ~ 2021-12-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
286,463 GBP2021-12-31 ~ 2022-12-30
276,716 GBP2020-12-31 ~ 2021-12-30
Staff Costs/Employee Benefits Expense
4,929,476 GBP2021-12-31 ~ 2022-12-30
4,617,149 GBP2020-12-31 ~ 2021-12-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-33,600 GBP2021-12-31 ~ 2022-12-30
37,706 GBP2020-12-31 ~ 2021-12-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
559,244 GBP2022-12-30
559,244 GBP2021-12-30
Plant and equipment
3,383,549 GBP2022-12-30
3,364,051 GBP2021-12-30
Motor vehicles
771,873 GBP2022-12-30
682,045 GBP2021-12-30
Property, Plant & Equipment - Gross Cost
4,714,666 GBP2022-12-30
4,605,340 GBP2021-12-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2021-12-31 ~ 2022-12-30
Motor vehicles
-29,130 GBP2021-12-31 ~ 2022-12-30
Property, Plant & Equipment - Other Disposals
-29,130 GBP2021-12-31 ~ 2022-12-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
312,818 GBP2022-12-30
290,448 GBP2021-12-30
Plant and equipment
2,627,654 GBP2022-12-30
2,461,524 GBP2021-12-30
Motor vehicles
605,422 GBP2022-12-30
548,153 GBP2021-12-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,545,894 GBP2022-12-30
3,300,125 GBP2021-12-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
22,370 GBP2021-12-31 ~ 2022-12-30
Plant and equipment
166,130 GBP2021-12-31 ~ 2022-12-30
Motor vehicles
86,399 GBP2021-12-31 ~ 2022-12-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
274,899 GBP2021-12-31 ~ 2022-12-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2021-12-31 ~ 2022-12-30
Motor vehicles
-29,130 GBP2021-12-31 ~ 2022-12-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-29,130 GBP2021-12-31 ~ 2022-12-30
Property, Plant & Equipment
Land and buildings, Owned/Freehold
246,426 GBP2022-12-30
268,796 GBP2021-12-30
Plant and equipment
755,895 GBP2022-12-30
902,527 GBP2021-12-30
Motor vehicles
166,451 GBP2022-12-30
133,892 GBP2021-12-30
Raw materials and consumables
1,886,954 GBP2022-12-30
1,966,844 GBP2021-12-30
Value of work in progress
8,342 GBP2022-12-30
36,223 GBP2021-12-30
Trade Debtors/Trade Receivables
Current
2,307,542 GBP2022-12-30
1,930,449 GBP2021-12-30
Amounts Owed by Group Undertakings
Current
5,506,838 GBP2022-12-30
5,273,026 GBP2021-12-30
Other Debtors
Current
2,302 GBP2022-12-30
0 GBP2021-12-30
Prepayments/Accrued Income
Current
106,218 GBP2022-12-30
91,075 GBP2021-12-30
Debtors - Deferred Tax Asset
Current
16,800 GBP2022-12-30
6,800 GBP2021-12-30
Debtors
Current, Amounts falling due within one year
7,939,700 GBP2022-12-30
7,301,350 GBP2021-12-30
Bank Borrowings
1,228,582 GBP2022-12-30
1,882,280 GBP2021-12-30
Bank Overdrafts
519,996 GBP2022-12-30
384,748 GBP2021-12-30
Total Borrowings
1,748,578 GBP2022-12-30
2,267,028 GBP2021-12-30
Current
519,996 GBP2022-12-30
384,748 GBP2021-12-30
Non-current
1,228,582 GBP2022-12-30
1,882,280 GBP2021-12-30
Minimum gross finance lease payments owing
Amounts falling due within one year
402,857 GBP2022-12-30
193,234 GBP2021-12-30
Minimum gross finance lease payments owing
913,364 GBP2022-12-30
492,443 GBP2021-12-30
Finance Lease Liabilities - Total Present Value
728,291 GBP2022-12-30
439,961 GBP2021-12-30
Bank Borrowings/Overdrafts
Current
519,996 GBP2022-12-30
384,748 GBP2021-12-30
Finance Lease Liabilities - Total Present Value
Current
286,406 GBP2022-12-30
165,885 GBP2021-12-30
Trade Creditors/Trade Payables
Current
1,787,808 GBP2022-12-30
1,751,865 GBP2021-12-30
Corporation Tax Payable
Current
97,000 GBP2022-12-30
20,705 GBP2021-12-30
Other Taxation & Social Security Payable
Current
1,180,751 GBP2022-12-30
479,563 GBP2021-12-30
Other Creditors
Current
1,210,648 GBP2022-12-30
1,545,776 GBP2021-12-30
Accrued Liabilities/Deferred Income
Current
577,876 GBP2022-12-30
268,397 GBP2021-12-30
Creditors
Current
5,660,485 GBP2022-12-30
4,616,939 GBP2021-12-30
Bank Borrowings/Overdrafts
Non-current
1,228,582 GBP2022-12-30
1,882,280 GBP2021-12-30
Finance Lease Liabilities - Total Present Value
Non-current
441,885 GBP2022-12-30
274,076 GBP2021-12-30
Creditors
Non-current
1,680,379 GBP2022-12-30
2,637,230 GBP2021-12-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
2,848 GBP2022-12-30
3,574 GBP2021-12-30
Between two and five year
371 GBP2022-12-30
3,224 GBP2021-12-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
3,219 GBP2022-12-30
6,798 GBP2021-12-30
Director Remuneration
61,642 GBP2021-12-31 ~ 2022-12-30
50,000 GBP2020-12-31 ~ 2021-12-30
Related profiles found in government register
  • MBPY REALISATIONS LIMITED
    Info
    MARBLE BUILDING PRODUCTS (YORKSHIRE) LIMITED - 2024-08-14
    Registered number 02397937
    Riverside House, Irwell Street, Salford, Lancashire M3 5EN
    Private Limited Company incorporated on 1989-06-23 (36 years). The company status is In Administration.
    The last date of confirmation statement was made at 2023-10-12
    CIF 0
  • MARBLE BUILDING PRODUCTS (YORKSHIRE) LIMITED
    S
    Registered number 02397937
    Full Sutton Industrial Estate, The Airfield, Full Sutton, York, England, YO41 1HS
    CIF 1
  • MARBLE BUILDING PRODUCTS (YORKSHIRE) LIMITED
    S
    Registered number missing
    Marble Building Products (yorkshire) Limited, The Airfield, Full Sutton, York, England, YO41 1HS
    Limited Company
    CIF 2
  • MARBLE BUILDING PRODUCTS (YORKSHIRE) LIMITED
    S
    Registered number 02397937
    Full Sutton Industrial Estate, Full Sutton, York, England, YO41 1HS
    Limited Company in Register Of Companies In England & Wales, Uk
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • C/o Gssl The Mill Lane, Glenfield, Leicester, England
    Active Corporate (23 parents, 17 offsprings)
    Officer
    2020-11-22 ~ now
    CIF 1 - LLP Member → ME
Ceased 2
  • 1
    BENDELL INVESTMENTS LIMITED - 2020-05-20
    Mill Lane Industrial Estate Mill Lane, Glenfield, Leicester
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,266,497 GBP2018-12-31
    Person with significant control
    2016-04-06 ~ 2019-10-22
    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
    CIF 2 - Has significant influence or control → OE
  • 2
    Full Sutton Industrial Estate, Full Sutton, York
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    398,443 GBP2023-12-31
    Person with significant control
    2018-05-21 ~ 2024-08-13
    CIF 3 - Ownership of shares – 75% or more → OE

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