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
    Ms Clare Suzanne Cordery
    Born in June 1964
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Cordery, Andrew Paul
    Director born in February 1964
    Individual (16 offsprings)
    Officer
    1995-01-09 ~ now
    OF - Director → CIF 0
    Cordery, Andrew Paul
    Individual (16 offsprings)
    Officer
    2000-06-01 ~ now
    OF - Secretary → CIF 0
    Mr Andrew Paul Cordery
    Born in February 1964
    Individual (16 offsprings)
    Person with significant control
    2017-03-01 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 4
  • 1
    Lawrence, Stephen Andrew
    Chartered Surveyor born in January 1961
    Individual (56 offsprings)
    Officer
    1995-01-09 ~ 2017-02-28
    OF - Director → CIF 0
    Mr Stephen Andrew Lawrence
    Born in January 1961
    Individual (56 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-02-28
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Prettyman, Susan Ann
    Individual
    Officer
    1997-01-30 ~ 2000-06-01
    OF - Secretary → CIF 0
  • 3
    Campbell, Helen Robertson
    Housewife born in February 1962
    Individual
    Officer
    ~ 1995-01-09
    OF - Director → CIF 0
  • 4
    King, Jane Ann
    Individual
    Officer
    ~ 1997-01-30
    OF - Secretary → CIF 0
parent relation
Company in focus

MARLBOROUGH LIMITED

Previous name
ARRAN LIMITED - 1991-10-30
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Par Value of Share
Class 1 ordinary share
5602021-11-01 ~ 2022-10-31
Property, Plant & Equipment
459,620 GBP2022-10-31
868,960 GBP2021-10-31
Fixed Assets - Investments
121,000 GBP2022-10-31
145,000 GBP2021-10-31
Fixed Assets
580,620 GBP2022-10-31
1,013,960 GBP2021-10-31
Debtors
73,730 GBP2022-10-31
124,290 GBP2021-10-31
Cash at bank and in hand
75,200 GBP2022-10-31
35,907 GBP2021-10-31
Current Assets
148,930 GBP2022-10-31
160,197 GBP2021-10-31
Creditors
Current
146,813 GBP2022-10-31
529,281 GBP2021-10-31
Net Current Assets/Liabilities
2,117 GBP2022-10-31
-369,084 GBP2021-10-31
Total Assets Less Current Liabilities
582,737 GBP2022-10-31
644,876 GBP2021-10-31
Creditors
Non-current
543,895 GBP2022-10-31
545,585 GBP2021-10-31
Net Assets/Liabilities
38,842 GBP2022-10-31
99,291 GBP2021-10-31
Equity
Called up share capital
560 GBP2022-10-31
560 GBP2021-10-31
Revaluation reserve
114,200 GBP2022-10-31
114,200 GBP2021-10-31
Retained earnings (accumulated losses)
-75,918 GBP2022-10-31
-15,469 GBP2021-10-31
Equity
38,842 GBP2022-10-31
99,291 GBP2021-10-31
Average Number of Employees
12021-11-01 ~ 2022-10-31
22020-11-01 ~ 2021-10-31
Property, Plant & Equipment - Gross Cost
Land and buildings
434,717 GBP2022-10-31
841,909 GBP2021-10-31
Furniture and fittings
16,666 GBP2022-10-31
11,896 GBP2021-10-31
Motor vehicles
38,350 GBP2022-10-31
38,350 GBP2021-10-31
Computers
2,046 GBP2022-10-31
2,046 GBP2021-10-31
Property, Plant & Equipment - Gross Cost
491,779 GBP2022-10-31
894,201 GBP2021-10-31
Property, Plant & Equipment - Disposals
Land and buildings
-407,192 GBP2021-11-01 ~ 2022-10-31
Property, Plant & Equipment - Disposals
-407,192 GBP2021-11-01 ~ 2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
8,672 GBP2022-10-31
7,261 GBP2021-10-31
Motor vehicles
22,267 GBP2022-10-31
16,906 GBP2021-10-31
Computers
1,220 GBP2022-10-31
1,074 GBP2021-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
32,159 GBP2022-10-31
25,241 GBP2021-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,411 GBP2021-11-01 ~ 2022-10-31
Motor vehicles
5,361 GBP2021-11-01 ~ 2022-10-31
Computers
146 GBP2021-11-01 ~ 2022-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,918 GBP2021-11-01 ~ 2022-10-31
Property, Plant & Equipment
Land and buildings
434,717 GBP2022-10-31
841,909 GBP2021-10-31
Furniture and fittings
7,994 GBP2022-10-31
4,635 GBP2021-10-31
Motor vehicles
16,083 GBP2022-10-31
21,444 GBP2021-10-31
Computers
826 GBP2022-10-31
972 GBP2021-10-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
1,800 GBP2022-10-31
1,800 GBP2021-10-31
Other Debtors
Amounts falling due within one year, Current
71,930 GBP2022-10-31
122,490 GBP2021-10-31
Debtors
Amounts falling due within one year, Current
73,730 GBP2022-10-31
124,290 GBP2021-10-31
Bank Borrowings/Overdrafts
Current
1,261 GBP2022-10-31
250,794 GBP2021-10-31
Finance Lease Liabilities - Total Present Value
Current
3,839 GBP2022-10-31
3,839 GBP2021-10-31
Trade Creditors/Trade Payables
Current
2,803 GBP2022-10-31
2,761 GBP2021-10-31
Other Taxation & Social Security Payable
Current
158 GBP2022-10-31
8,468 GBP2021-10-31
Other Creditors
Current
138,752 GBP2022-10-31
263,419 GBP2021-10-31
Bank Borrowings/Overdrafts
Non-current
531,402 GBP2022-10-31
530,000 GBP2021-10-31
Finance Lease Liabilities - Total Present Value
Non-current
12,493 GBP2022-10-31
15,585 GBP2021-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
560 shares2022-10-31
Related profiles found in government register
  • MARLBOROUGH LIMITED
    Info
    ARRAN LIMITED - 1991-10-30
    Registered number 02654988
    73 Cornhill, London EC3V 3QQ
    Private Limited Company incorporated on 1991-10-17 (33 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-14
    CIF 0
  • MARLBOROUGH LIMITED
    S
    Registered number 02654988
    Chancery House, Second Floorr, St. Nicholas Way, Sutton, United Kingdom, SM1 1JB
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 73 Cornhill, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    268,931 GBP2023-06-30
    Person with significant control
    2017-03-03 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE

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