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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 7
  • 1
    Thomas, Susan
    Individual (3 offsprings)
    Officer
    2000-05-03 ~ 2018-11-21
    OF - Secretary → CIF 0
    Mrs Susan Thomas
    Born in December 1968
    Individual (3 offsprings)
    Person with significant control
    2016-07-01 ~ 2018-10-29
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Schiefersten, Paul
    Born in May 1967
    Individual (3 offsprings)
    Officer
    1992-04-26 ~ 2000-05-02
    OF - Director → CIF 0
  • 3
    Payne, Mark
    Born in July 1964
    Individual (2 offsprings)
    Officer
    1991-06-20 ~ 1992-04-26
    OF - Director → CIF 0
  • 4
    Thomas, David
    Born in October 1966
    Individual (3 offsprings)
    Officer
    1991-06-20 ~ now
    OF - Director → CIF 0
    Thomas, David
    Individual (3 offsprings)
    Officer
    1991-06-20 ~ 2000-05-02
    OF - Secretary → CIF 0
    Mr David Thomas
    Born in October 1966
    Individual (3 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Rogan, Rachel
    Individual (48 offsprings)
    Officer
    1991-04-19 ~ 1991-06-14
    OF - Nominee Secretary → CIF 0
  • 6
    NATIONWIDE COMPANY SECRETARIES LIMITED
    03468999
    Somerset House, Solihull Parkway, 1310 Birmingham Business Park, Birmingham, England
    Dissolved Corporate (18 parents, 583 offsprings)
    Officer
    2018-11-21 ~ dissolved
    OF - Secretary → CIF 0
  • 7
    DOUGLAS NOMINEES LIMITED
    - now
    FOCUSOPTION LIMITED - 1996-12-02 03249242
    Regent House, 316 Beulah Hill, London
    Active Corporate (5 parents, 5705 offsprings)
    Officer
    1991-04-19 ~ 1991-06-14
    OF - Nominee Director → CIF 0
parent relation
Company in focus

MARLEYMANOR LIMITED

Period: 1991-04-19 ~ now
Company number: 02603314
Registered name
MARLEYMANOR LIMITED - now
Standard Industrial Classification
80100 - Private Security Activities
Brief company account
Average Number of Employees
12020-08-01 ~ 2021-07-31
22019-08-01 ~ 2020-07-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
22,427 GBP2021-07-31
4,078 GBP2020-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
5,805 GBP2021-07-31
2,107 GBP2020-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
3,698 GBP2020-08-01 ~ 2021-07-31
Property, Plant & Equipment
Plant and equipment
16,622 GBP2021-07-31
1,971 GBP2020-07-31
Property, Plant & Equipment
16,622 GBP2021-07-31
1,971 GBP2020-07-31
Debtors
10,440 GBP2021-07-31
35,832 GBP2020-07-31
Cash at bank and in hand
20,017 GBP2021-07-31
20,231 GBP2020-07-31
Current Assets
30,457 GBP2021-07-31
56,063 GBP2020-07-31
Net Current Assets/Liabilities
17,686 GBP2021-07-31
44,206 GBP2020-07-31
Total Assets Less Current Liabilities
34,308 GBP2021-07-31
46,177 GBP2020-07-31
Creditors
Amounts falling due after one year
-31,109 GBP2021-07-31
-38,116 GBP2020-07-31
Net Assets/Liabilities
41 GBP2021-07-31
7,687 GBP2020-07-31
Equity
Called up share capital
4 GBP2021-07-31
4 GBP2020-07-31
Retained earnings (accumulated losses)
37 GBP2021-07-31
7,683 GBP2020-07-31
Equity
41 GBP2021-07-31
7,687 GBP2020-07-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
25.002020-08-01 ~ 2021-07-31
Property, Plant & Equipment - Gross Cost
22,427 GBP2021-07-31
4,078 GBP2020-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
5,805 GBP2021-07-31
2,107 GBP2020-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,698 GBP2020-08-01 ~ 2021-07-31
Other Debtors
10,440 GBP2021-07-31
35,832 GBP2020-07-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
7,637 GBP2021-07-31
1,884 GBP2020-07-31
Corporation Tax Payable
Amounts falling due within one year
1,308 GBP2021-07-31
3,778 GBP2020-07-31
Other Taxation & Social Security Payable
Amounts falling due within one year
74 GBP2021-07-31
2,443 GBP2020-07-31
Other Creditors
Amounts falling due within one year
3,752 GBP2021-07-31
3,752 GBP2020-07-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
31,109 GBP2021-07-31
38,116 GBP2020-07-31
  • MARLEYMANOR LIMITED
    Info
    Registered number 02603314
    6 Corunna Court, Corunna Road, Warwick, Warwickshire CV34 5HQ
    PRIVATE LIMITED COMPANY incorporated on 1991-04-19 (34 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2023-04-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.