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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 5
  • 1
    Revell, Joseph Anthony
    Born in July 1981
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-03-23 ~ now
    OF - Director → CIF 0
  • 2
    Woolf, John
    Born in November 1945
    Individual (3 offsprings)
    Officer
    icon of calendar 1992-11-18 ~ now
    OF - Director → CIF 0
  • 3
    Revell, Matthew James
    Born in August 1978
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-04-06 ~ now
    OF - Director → CIF 0
  • 4
    Blostone, William David
    Born in December 1980
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-02-14 ~ now
    OF - Director → CIF 0
  • 5
    MARLBOROUGH SURFACING (2013) LIMITED - 2018-10-08
    icon of addressWoolf House, 15 Regiment Business Park Eagle Way, Little Waltham, Chelmsford, Essex, England
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    3,820,142 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
Ceased 4
  • 1
    Tullett, Elizabeth Margaret
    Individual
    Officer
    icon of calendar 1992-11-18 ~ 1994-11-19
    OF - Secretary → CIF 0
  • 2
    Revell, Michael John
    Company Director born in October 1945
    Individual
    Officer
    icon of calendar 1992-11-18 ~ 1994-05-01
    OF - Director → CIF 0
  • 3
    Woolf, Brenda
    Individual
    Officer
    icon of calendar 1994-11-19 ~ 2010-11-17
    OF - Secretary → CIF 0
  • 4
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1992-11-18 ~ 1992-11-18
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MARLBOROUGH HIGHWAYS LIMITED

Previous name
MARLBOROUGH SURFACING LIMITED - 2018-10-08
Standard Industrial Classification
42110 - Construction Of Roads And Motorways
Brief company account
Average Number of Employees
42024-01-01 ~ 2025-03-31
42023-01-01 ~ 2023-12-31
Turnover/Revenue
116,330,525 GBP2024-01-01 ~ 2025-03-31
87,160,028 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-92,199,126 GBP2024-01-01 ~ 2025-03-31
-69,478,851 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
24,131,399 GBP2024-01-01 ~ 2025-03-31
17,681,177 GBP2023-01-01 ~ 2023-12-31
Distribution Costs
-1,750,638 GBP2024-01-01 ~ 2025-03-31
-2,132,135 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-19,988,395 GBP2024-01-01 ~ 2025-03-31
-13,172,336 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
2,392,366 GBP2024-01-01 ~ 2025-03-31
2,376,706 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
2,028,487 GBP2024-01-01 ~ 2025-03-31
1,966,898 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
1,320,824 GBP2024-01-01 ~ 2025-03-31
1,483,817 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
2,217,265 GBP2024-01-01 ~ 2025-03-31
1,483,817 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
6,762,537 GBP2025-03-31
6,948,701 GBP2023-12-31
Total Inventories
674,419 GBP2025-03-31
835,750 GBP2023-12-31
Debtors
Current
18,163,950 GBP2025-03-31
13,430,517 GBP2023-12-31
Cash at bank and in hand
3,716,938 GBP2025-03-31
3,363,167 GBP2023-12-31
Current Assets
22,555,307 GBP2025-03-31
17,629,434 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-19,794,946 GBP2025-03-31
-15,493,144 GBP2023-12-31
Net Current Assets/Liabilities
2,760,361 GBP2025-03-31
2,136,290 GBP2023-12-31
Total Assets Less Current Liabilities
9,522,898 GBP2025-03-31
9,084,991 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-807,651 GBP2025-03-31
-1,052,748 GBP2023-12-31
Net Assets/Liabilities
6,326,915 GBP2025-03-31
5,859,650 GBP2023-12-31
Equity
Called up share capital
201 GBP2025-03-31
201 GBP2023-12-31
201 GBP2023-01-01
Revaluation reserve
896,441 GBP2025-03-31
Retained earnings (accumulated losses)
5,430,273 GBP2025-03-31
5,859,449 GBP2023-12-31
5,125,632 GBP2023-01-01
Equity
6,326,915 GBP2025-03-31
5,859,650 GBP2023-12-31
5,125,833 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
1,320,824 GBP2024-01-01 ~ 2025-03-31
1,483,817 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-1,750,000 GBP2024-01-01 ~ 2025-03-31
-750,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-1,750,000 GBP2024-01-01 ~ 2025-03-31
-750,000 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
24,400 GBP2024-01-01 ~ 2025-03-31
24,550 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
28,274,369 GBP2024-01-01 ~ 2025-03-31
20,545,455 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
28,393,730 GBP2024-01-01 ~ 2025-03-31
20,623,151 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
3,000 GBP2024-01-01 ~ 2025-03-31
2,400 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
3,620 GBP2024-01-01 ~ 2025-03-31
96,743 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
507,122 GBP2024-01-01 ~ 2025-03-31
491,725 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
3,968,953 GBP2025-03-31
4,412,125 GBP2023-12-31
Motor vehicles
7,375,810 GBP2025-03-31
6,678,370 GBP2023-12-31
Furniture and fittings
898,733 GBP2025-03-31
877,665 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
13,539,445 GBP2025-03-31
13,017,218 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-1,343,892 GBP2024-01-01 ~ 2025-03-31
Motor vehicles
-716,135 GBP2024-01-01 ~ 2025-03-31
Furniture and fittings
-37,383 GBP2024-01-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals
-2,097,410 GBP2024-01-01 ~ 2025-03-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
896,441 GBP2024-01-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,887,457 GBP2025-03-31
2,257,938 GBP2023-12-31
Motor vehicles
3,798,064 GBP2025-03-31
3,028,876 GBP2023-12-31
Furniture and fittings
535,115 GBP2025-03-31
446,638 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
6,776,908 GBP2025-03-31
6,068,517 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Owned/Freehold
14,319 GBP2024-01-01 ~ 2025-03-31
Owned/Freehold
656,949 GBP2024-01-01 ~ 2025-03-31
Plant and equipment, Under hire purchased contracts or finance leases
452,615 GBP2024-01-01 ~ 2025-03-31
Motor vehicles, Under hire purchased contracts or finance leases
1,258,540 GBP2024-01-01 ~ 2025-03-31
Under hire purchased contracts or finance leases
1,724,786 GBP2024-01-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-1,143,632 GBP2024-01-01 ~ 2025-03-31
Motor vehicles
-503,671 GBP2024-01-01 ~ 2025-03-31
Furniture and fittings
-26,041 GBP2024-01-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-1,673,344 GBP2024-01-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
2,081,496 GBP2025-03-31
2,154,187 GBP2023-12-31
Motor vehicles
3,577,746 GBP2025-03-31
3,649,494 GBP2023-12-31
Furniture and fittings
363,618 GBP2025-03-31
431,027 GBP2023-12-31
Under hire purchased contracts or finance leases, Plant and equipment
1,658,201 GBP2025-03-31
Plant and equipment, Under hire purchased contracts or finance leases
1,466,093 GBP2023-12-31
Under hire purchased contracts or finance leases, Motor vehicles
3,589,115 GBP2025-03-31
3,615,050 GBP2023-12-31
Under hire purchased contracts or finance leases
5,312,663 GBP2025-03-31
5,160,121 GBP2023-12-31
Raw materials and consumables
674,419 GBP2025-03-31
835,750 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
10,766,379 GBP2025-03-31
6,210,155 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
5,847,432 GBP2025-03-31
4,607,041 GBP2023-12-31
Other Debtors
Current
562,413 GBP2025-03-31
2,335,601 GBP2023-12-31
Prepayments/Accrued Income
Current
987,726 GBP2025-03-31
277,720 GBP2023-12-31
Cash and Cash Equivalents
3,716,938 GBP2025-03-31
3,363,167 GBP2023-12-31
Trade Creditors/Trade Payables
Current
7,738,929 GBP2025-03-31
7,105,106 GBP2023-12-31
Amounts owed to group undertakings
Current
1,985,096 GBP2025-03-31
2,822,753 GBP2023-12-31
Corporation Tax Payable
Current
410,416 GBP2025-03-31
382,493 GBP2023-12-31
Taxation/Social Security Payable
Current
41,829 GBP2025-03-31
21,424 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
1,235,955 GBP2025-03-31
1,877,940 GBP2023-12-31
Other Creditors
Current
300 GBP2025-03-31
63 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
8,382,421 GBP2025-03-31
3,283,365 GBP2023-12-31
Creditors
Current
19,794,946 GBP2025-03-31
15,493,144 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
807,651 GBP2025-03-31
1,052,748 GBP2023-12-31
Creditors
Non-current
807,651 GBP2025-03-31
1,052,748 GBP2023-12-31
Minimum gross finance lease payments owing
2,043,606 GBP2025-03-31
2,930,688 GBP2023-12-31
Net Deferred Tax Liability/Asset
-1,226,213 GBP2025-03-31
1,226,213 GBP2025-03-31
-1,222,593 GBP2023-12-31
1,222,593 GBP2023-12-31
-1,125,850 GBP2023-01-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-3,620 GBP2024-01-01 ~ 2025-03-31
-96,743 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
1,226,213 GBP2025-03-31
1,222,593 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
170 shares2025-03-31
170 shares2023-12-31
Par Value of Share
Class 2 ordinary share
1.002024-01-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
1 shares2025-03-31
1 shares2023-12-31
Par Value of Share
Class 3 ordinary share
1.002024-01-01 ~ 2025-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
325,500 GBP2025-03-31
325,500 GBP2023-12-31
Between one and five year
813,750 GBP2025-03-31
1,220,625 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,139,250 GBP2025-03-31
1,546,125 GBP2023-12-31
  • MARLBOROUGH HIGHWAYS LIMITED
    Info
    MARLBOROUGH SURFACING LIMITED - 2018-10-08
    Registered number 02765630
    icon of addressWoolf House 15 Regiment Business Park, Eagle Way, Little Waltham, Chelmsford CM3 3FY
    PRIVATE LIMITED COMPANY incorporated on 1992-11-18 (33 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-03
    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 12 November 2025 and licensed under the Open Government Licence v3.0.