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
    Phoenix, Conrad Neil
    Chartered Surveyor born in August 1944
    Individual (20 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Mr Conrad Neil Phoenix
    Born in August 1944
    Individual (20 offsprings)
    Person with significant control
    2024-03-07 ~ now
    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 as a member of a firm → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 2
    STARDEAL LIMITED - 1976-12-31
    24, Fitzroy Square, London, England
    Active Corporate (1 parent, 1 offspring)
    Profit/Loss (Company account)
    104,084 GBP2022-07-01 ~ 2023-06-30
    Person with significant control
    2021-08-19 ~ now
    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
Ceased 6
  • 1
    Field, Christopher Michael
    Individual (7 offsprings)
    Officer
    2003-03-11 ~ 2007-02-21
    OF - Secretary → CIF 0
  • 2
    Kirby, Raymond Arthur
    Individual
    Officer
    ~ 1994-06-23
    OF - Secretary → CIF 0
  • 3
    Sullivan, Anthony Nicholas John
    Chartered Accountant born in May 1933
    Individual
    Officer
    ~ 1994-06-23
    OF - Director → CIF 0
  • 4
    Mr Conrad Neil Phoenix
    Born in August 1944
    Individual (20 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-08-19
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control → CIF 0
  • 5
    Adams, Derek William
    Chartered Accountant born in November 1944
    Individual (7 offsprings)
    Officer
    ~ 1994-06-23
    OF - Director → CIF 0
  • 6
    Phoenix, June Patricia
    Company Director born in January 1944
    Individual
    Officer
    1994-06-22 ~ 2023-03-17
    OF - Director → CIF 0
    Phoenix, June Patricia
    Company Director
    Individual
    Officer
    1994-06-22 ~ 2023-03-17
    OF - Secretary → CIF 0
parent relation
Company in focus

MARRSHOT LIMITED

Previous names
CHARLES BARRETT (HOLDINGS) LIMITED - 1992-11-11
MARRSHOT LIMITED - 1990-08-28
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
22022-07-01 ~ 2023-06-30
22021-07-01 ~ 2022-06-30
Investment Property
2,600,000 GBP2023-06-30
2,600,000 GBP2022-06-30
Fixed Assets
2,600,000 GBP2023-06-30
2,600,000 GBP2022-06-30
Debtors
Current
148,294 GBP2023-06-30
144,391 GBP2022-06-30
Cash at bank and in hand
42,589 GBP2023-06-30
103,199 GBP2022-06-30
Current Assets
190,883 GBP2023-06-30
247,590 GBP2022-06-30
Creditors
Current, Amounts falling due within one year
-77,518 GBP2023-06-30
-94,665 GBP2022-06-30
Net Current Assets/Liabilities
113,365 GBP2023-06-30
152,925 GBP2022-06-30
Total Assets Less Current Liabilities
2,713,365 GBP2023-06-30
2,752,925 GBP2022-06-30
Net Assets/Liabilities
2,555,081 GBP2023-06-30
2,594,641 GBP2022-06-30
Equity
Called up share capital
100 GBP2023-06-30
100 GBP2022-06-30
100 GBP2021-07-01
Other miscellaneous reserve
1,248,563 GBP2023-06-30
1,248,563 GBP2022-06-30
1,124,551 GBP2021-07-01
Retained earnings (accumulated losses)
1,306,418 GBP2023-06-30
1,345,978 GBP2022-06-30
1,310,218 GBP2021-07-01
Equity
2,555,081 GBP2023-06-30
2,594,641 GBP2022-06-30
2,434,869 GBP2021-07-01
Profit/Loss
Retained earnings (accumulated losses)
65,440 GBP2022-07-01 ~ 2023-06-30
219,772 GBP2021-07-01 ~ 2022-06-30
Profit/Loss
65,440 GBP2022-07-01 ~ 2023-06-30
219,772 GBP2021-07-01 ~ 2022-06-30
Dividends Paid
Retained earnings (accumulated losses)
-105,000 GBP2022-07-01 ~ 2023-06-30
-60,000 GBP2021-07-01 ~ 2022-06-30
Dividends Paid
-105,000 GBP2022-07-01 ~ 2023-06-30
-60,000 GBP2021-07-01 ~ 2022-06-30
Trade Debtors/Trade Receivables
Current
38,394 GBP2023-06-30
50,394 GBP2022-06-30
Other Debtors
Current
85,263 GBP2023-06-30
75,000 GBP2022-06-30
Prepayments/Accrued Income
Current
24,637 GBP2023-06-30
18,997 GBP2022-06-30
Trade Creditors/Trade Payables
Current
1,693 GBP2023-06-30
12,400 GBP2022-06-30
Corporation Tax Payable
Current
16,880 GBP2023-06-30
22,485 GBP2022-06-30
Taxation/Social Security Payable
Current
5,955 GBP2023-06-30
6,793 GBP2022-06-30
Accrued Liabilities/Deferred Income
Current
52,990 GBP2023-06-30
52,987 GBP2022-06-30
Creditors
Current
77,518 GBP2023-06-30
94,665 GBP2022-06-30
  • MARRSHOT LIMITED
    Info
    CHARLES BARRETT (HOLDINGS) LIMITED - 1992-11-11
    MARRSHOT LIMITED - 1990-08-28
    Registered number 02415281
    24 Fitzroy Square, London W1T 6EP
    Private Limited Company incorporated on 1989-08-21 (35 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-14
    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.