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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.

Parent entities and officers
Active 4
  • 1
    Colebourn, Michael Ian
    Born in October 1980
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-11-21 ~ now
    OF - Director → CIF 0
  • 2
    Henderson-londono, Grace Ianna
    Born in March 1974
    Individual (27 offsprings)
    Officer
    icon of calendar 2025-08-31 ~ now
    OF - Director → CIF 0
  • 3
    Goldie, Andrew James
    Born in July 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2012-12-01 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressOperational Centre, Throop Road, Bournemouth, Dorset, England
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    -229,585 GBP2023-06-12 ~ 2023-12-31
    Person with significant control
    icon of calendar 2023-11-21 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 17
  • 1
    Farrington, David John
    Company Director born in December 1959
    Individual
    Officer
    icon of calendar 2002-12-09 ~ 2007-10-31
    OF - Director → CIF 0
  • 2
    James, Michael Richard
    Director born in June 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-11-12 ~ 2019-10-10
    OF - Director → CIF 0
  • 3
    Rudge, Yvonne
    Individual
    Officer
    icon of calendar 2000-10-01 ~ 2004-03-18
    OF - Secretary → CIF 0
  • 4
    Shelley, Paul Joseph
    Chief Operating Officer born in June 1981
    Individual
    Officer
    icon of calendar 2023-11-21 ~ 2025-06-04
    OF - Director → CIF 0
  • 5
    Tofangsazan, Jacqueline Yoma
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-03-18 ~ 2004-11-12
    OF - Secretary → CIF 0
  • 6
    London Law Services Limited
    Individual
    Officer
    icon of calendar 1991-04-30 ~ 1991-05-07
    OF - Nominee Director → CIF 0
  • 7
    Irwin, Roger Frederick
    Company Director born in October 1948
    Individual (6 offsprings)
    Officer
    icon of calendar 1998-05-01 ~ 1999-01-31
    OF - Director → CIF 0
  • 8
    Pearson, Gary
    Surveyor born in August 1967
    Individual
    Officer
    icon of calendar 1991-05-14 ~ 1994-11-18
    OF - Director → CIF 0
  • 9
    Hunt, Steven Paul
    Individual
    Officer
    icon of calendar 1996-04-30 ~ 1998-10-23
    OF - Secretary → CIF 0
  • 10
    Pegram, Barbara May
    Company Secretary born in April 1936
    Individual
    Officer
    icon of calendar 1991-05-14 ~ 1996-02-17
    OF - Director → CIF 0
  • 11
    Carpenter, Jade Katherine
    Chief Commercial Officer born in December 1990
    Individual
    Officer
    icon of calendar 2023-11-21 ~ 2025-08-08
    OF - Director → CIF 0
  • 12
    Tabb, David Bryan
    Director born in March 1952
    Individual (4 offsprings)
    Officer
    icon of calendar 1994-11-18 ~ 2023-11-21
    OF - Director → CIF 0
    Tabb, David Bryan
    Individual (4 offsprings)
    Officer
    icon of calendar 1991-05-14 ~ 1998-10-23
    OF - Secretary → CIF 0
    Mr David Bryan Tabb
    Born in March 1952
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-11-21
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 13
    Pate, Mark
    Individual
    Officer
    icon of calendar 1998-10-23 ~ 2000-09-22
    OF - Secretary → CIF 0
  • 14
    Higgins, Norman Harold
    Warehouse Manager born in June 1944
    Individual
    Officer
    icon of calendar 2004-07-19 ~ 2010-07-17
    OF - Director → CIF 0
  • 15
    Williams, Linda Kathleen
    Co Secretary
    Individual (1 offspring)
    Officer
    icon of calendar 2004-11-12 ~ 2023-11-21
    OF - Secretary → CIF 0
  • 16
    Scroggie, Benjamin
    Director born in February 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-11-23 ~ 2025-08-31
    OF - Director → CIF 0
  • 17
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 188 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1991-04-30 ~ 1991-05-07
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MAR-KEY GROUP LIMITED

Previous names
DAYBENCH LIMITED - 1995-04-19
MAR-KEY MARQUEES LIMITED - 2024-10-02
Standard Industrial Classification
25990 - Manufacture Of Other Fabricated Metal Products N.e.c.
Brief company account
Cost of Sales
-10,498,669 GBP2024-01-01 ~ 2024-12-31
-9,552,349 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-5,373,155 GBP2024-01-01 ~ 2024-12-31
-4,108,525 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-463,713 GBP2024-01-01 ~ 2024-12-31
823,566 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-341,793 GBP2024-01-01 ~ 2024-12-31
727,959 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gain or loss on the revaluation before tax in other comprehensive income
0 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
16,091 GBP2024-01-01 ~ 2024-12-31
650,539 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Other
338,166 GBP2024-12-31
150,432 GBP2023-12-31
Property, Plant & Equipment
11,073,565 GBP2024-12-31
10,201,639 GBP2023-12-31
Fixed Assets - Investments
0 GBP2024-12-31
85 GBP2023-12-31
Fixed Assets
11,411,731 GBP2024-12-31
10,352,156 GBP2023-12-31
Debtors
2,957,065 GBP2024-12-31
1,836,636 GBP2023-12-31
Cash at bank and in hand
515,177 GBP2024-12-31
897,864 GBP2023-12-31
Current Assets
4,750,753 GBP2024-12-31
3,777,219 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-8,201,251 GBP2024-12-31
-6,185,008 GBP2023-12-31
Net Current Assets/Liabilities
-3,450,498 GBP2024-12-31
-2,407,789 GBP2023-12-31
Total Assets Less Current Liabilities
7,961,233 GBP2024-12-31
7,944,367 GBP2023-12-31
Net Assets/Liabilities
5,224,586 GBP2024-12-31
5,208,495 GBP2023-12-31
Equity
Called up share capital
101 GBP2024-12-31
101 GBP2023-12-31
100 GBP2022-12-31
Share premium
3,347 GBP2024-12-31
3,347 GBP2023-12-31
0 GBP2022-12-31
Revaluation reserve
3,331,773 GBP2024-12-31
2,973,889 GBP2023-12-31
3,051,309 GBP2022-12-31
Retained earnings (accumulated losses)
1,889,365 GBP2024-12-31
2,231,158 GBP2023-12-31
1,503,199 GBP2022-12-31
Equity
5,224,586 GBP2024-12-31
5,208,495 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-341,793 GBP2024-01-01 ~ 2024-12-31
727,959 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
Called up share capital
1 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
3,348 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
31,000 GBP2024-01-01 ~ 2024-12-31
30,270 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
1122024-01-01 ~ 2024-12-31
1112023-01-01 ~ 2023-12-31
Wages/Salaries
4,335,036 GBP2024-01-01 ~ 2024-12-31
3,895,289 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
87,385 GBP2024-01-01 ~ 2024-12-31
82,349 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
4,909,128 GBP2024-01-01 ~ 2024-12-31
4,421,759 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
202,964 GBP2024-01-01 ~ 2024-12-31
198,540 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-28,496 GBP2024-01-01 ~ 2024-12-31
37,526 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
220,632 GBP2024-12-31
205,438 GBP2023-12-31
Intangible Assets - Gross Cost
410,682 GBP2024-12-31
205,438 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
70,739 GBP2024-12-31
55,006 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
72,516 GBP2024-12-31
55,006 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
15,756 GBP2024-01-01 ~ 2024-12-31
Intangible Assets - Increase From Amortisation Charge for Year
17,533 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
149,893 GBP2024-12-31
150,432 GBP2023-12-31
Intangible Assets
338,166 GBP2024-12-31
150,432 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
285,434 GBP2024-12-31
227,543 GBP2023-12-31
Plant and equipment
2,354,528 GBP2024-12-31
2,216,374 GBP2023-12-31
Computers
66,400 GBP2024-12-31
66,400 GBP2023-12-31
Motor vehicles
485,454 GBP2024-12-31
317,737 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
15,432,964 GBP2024-12-31
13,662,912 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-654 GBP2024-01-01 ~ 2024-12-31
Computers
0 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-55,402 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-56,056 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
63,701 GBP2024-12-31
38,808 GBP2023-12-31
Plant and equipment
1,326,994 GBP2024-12-31
1,094,028 GBP2023-12-31
Computers
66,400 GBP2024-12-31
60,539 GBP2023-12-31
Motor vehicles
177,156 GBP2024-12-31
163,963 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,359,399 GBP2024-12-31
3,461,273 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
24,893 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
233,020 GBP2024-01-01 ~ 2024-12-31
Computers
5,861 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
53,284 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,415,450 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-54 GBP2024-01-01 ~ 2024-12-31
Computers
0 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-40,091 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-40,145 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Improvements to leasehold property
221,733 GBP2024-12-31
188,735 GBP2023-12-31
Plant and equipment
1,027,534 GBP2024-12-31
1,122,346 GBP2023-12-31
Computers
0 GBP2024-12-31
5,861 GBP2023-12-31
Motor vehicles
308,298 GBP2024-12-31
153,774 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
2,187,329 GBP2024-12-31
1,316,605 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
0 GBP2024-12-31
75,623 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
62,829 GBP2024-12-31
0 GBP2023-12-31
Other Debtors
Current
125,275 GBP2024-12-31
123,909 GBP2023-12-31
Prepayments/Accrued Income
Current
581,632 GBP2024-12-31
320,499 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
2,957,065 GBP2024-12-31
1,836,636 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
296,400 GBP2024-12-31
221,944 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,787,935 GBP2024-12-31
1,061,614 GBP2023-12-31
Amounts owed to group undertakings
Current
2,663,898 GBP2024-12-31
2,223,878 GBP2023-12-31
Corporation Tax Payable
Current
0 GBP2024-12-31
45,723 GBP2023-12-31
Other Taxation & Social Security Payable
Current
307,109 GBP2024-12-31
325,054 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
602,271 GBP2024-12-31
239,870 GBP2023-12-31
Other Creditors
Current
248,287 GBP2024-12-31
210,093 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
678,884 GBP2024-12-31
768,908 GBP2023-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
296,400 GBP2024-12-31
221,944 GBP2023-12-31
Minimum gross finance lease payments owing
975,284 GBP2024-12-31
990,852 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
602,804 GBP2024-12-31
472,572 GBP2023-12-31
Between two and five year
1,849,505 GBP2024-12-31
1,478,545 GBP2023-12-31
More than five year
2,154,130 GBP2024-12-31
1,181,250 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
4,606,439 GBP2024-12-31
3,132,367 GBP2023-12-31
Related profiles found in government register
  • MAR-KEY GROUP LIMITED
    Info
    DAYBENCH LIMITED - 1995-04-19
    MAR-KEY MARQUEES LIMITED - 1995-04-19
    Registered number 02606346
    icon of address8-10 Airfield Way, Airfield Industrial Estate, Christchurch, Dorset BH23 3TF
    PRIVATE LIMITED COMPANY incorporated on 1991-04-30 (34 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-06
    CIF 0
  • MAR-KEY MARQUEES LIMITED
    S
    Registered number 02606346
    icon of addressSuite 22a, Cobham Road, Ferndown Industrial Estate, Wimborne, England, BH21 7PT
    Limited Company in Register Of England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • WITNEY MARQUEES (1993) LIMITED - 1999-09-28
    icon of addressOperational Centre, Throop Road, Bournemouth, Dorset, England
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2017-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE

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