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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 5
  • 1
    Watson, Linda
    Born in October 1961
    Individual (2 offsprings)
    Officer
    (before 1992-07-08) ~ now
    OF - Director → CIF 0
    Miss Linda Watson
    Born in October 1961
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Swain, Stephen James
    Individual (18 offsprings)
    Officer
    (before 1992-07-08) ~ 2001-10-29
    OF - Secretary → CIF 0
    Swain, Stephen James
    Director
    Individual (18 offsprings)
    2005-07-01 ~ 2018-07-07
    OF - Secretary → CIF 0
    Mr Stephen James Swain
    Born in May 1954
    Individual (18 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-07-07
    PE - Has significant influence or controlCIF 0
  • 3
    Thompson, Dianne
    Director born in December 1950
    Individual (24 offsprings)
    Officer
    2002-03-31 ~ 2013-12-18
    OF - Director → CIF 0
  • 4
    Powell, Stephen Peter
    Chief Executive
    Individual (13 offsprings)
    Officer
    2001-10-29 ~ 2003-03-18
    OF - Secretary → CIF 0
  • 5
    Thomas, David Julian
    Individual (7 offsprings)
    Officer
    2003-03-18 ~ 2005-06-30
    OF - Secretary → CIF 0
parent relation
Company in focus

THE MARLOW TOWNHOUSE LIMITED

Period: 2023-08-22 ~ now
Company number: 02627250
Registered names
THE MARLOW TOWNHOUSE LIMITED - now
COVETRON LIMITED - 1991-07-24
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
2,050,000 GBP2025-03-31
2,050,000 GBP2024-03-31
Debtors
230,788 GBP2025-03-31
261,078 GBP2024-03-31
Cash at bank and in hand
24,787 GBP2025-03-31
43,493 GBP2024-03-31
Current Assets
255,575 GBP2025-03-31
304,571 GBP2024-03-31
Net Current Assets/Liabilities
194,881 GBP2025-03-31
167,410 GBP2024-03-31
Total Assets Less Current Liabilities
2,244,881 GBP2025-03-31
2,217,410 GBP2024-03-31
Creditors
Non-current
-481,430 GBP2025-03-31
-481,168 GBP2024-03-31
Net Assets/Liabilities
1,733,630 GBP2025-03-31
1,706,421 GBP2024-03-31
Equity
Called up share capital
179 GBP2025-03-31
179 GBP2024-03-31
Revaluation reserve
875,920 GBP2025-03-31
875,920 GBP2024-03-31
Capital redemption reserve
89 GBP2025-03-31
89 GBP2024-03-31
Retained earnings (accumulated losses)
857,442 GBP2025-03-31
830,233 GBP2024-03-31
Equity
1,733,630 GBP2025-03-31
1,706,421 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
27,776 GBP2024-03-31
Furniture and fittings
344,904 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
372,680 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
27,776 GBP2024-03-31
Furniture and fittings
344,904 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
372,680 GBP2024-03-31
Property, Plant & Equipment
Plant and equipment
0 GBP2025-03-31
0 GBP2024-03-31
Furniture and fittings
0 GBP2025-03-31
0 GBP2024-03-31
Property, Plant & Equipment
0 GBP2025-03-31
0 GBP2024-03-31
Investment Property - Fair Value Model
2,050,000 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
11,667 GBP2025-03-31
13,790 GBP2024-03-31
Other Debtors
Amounts falling due within one year
219,121 GBP2025-03-31
247,288 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
230,788 GBP2025-03-31
261,078 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
3,709 GBP2025-03-31
31,250 GBP2024-03-31
Other Taxation & Social Security Payable
Current
28,443 GBP2025-03-31
74,471 GBP2024-03-31
Other Creditors
Current
28,542 GBP2025-03-31
31,440 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
481,430 GBP2025-03-31
481,168 GBP2024-03-31

Related profiles found in government register
  • THE MARLOW TOWNHOUSE LIMITED
    Info
    MULBERRY'S OF BEACONSFIELD LIMITED - 2023-08-22
    THE DOLLS HOUSE LIMITED - 2023-08-22
    COVETRON LIMITED - 2023-08-22
    Registered number 02627250
    C/o Azets Burnham Yard, London End, Beaconsfield, Bucks HP9 2JH
    PRIVATE LIMITED COMPANY incorporated on 1991-07-08 (34 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-08
    CIF 0
  • MULBERRY'S OF BEACONSFIELD LIMITED
    S
    Registered number 02627250
    Old Mulberry House, 22 London End, Beaconsfield, Bucks., England, HP9 2JH
    Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MULBERRY'S OF BEACONSFIELD (BEAUTY) LTD
    10084664
    C/o Azets Burnham Yard, London End, Beaconsfield, Bucks, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2016-08-04 ~ 2018-05-04
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.