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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 7
  • 1
    Shambrook, Jennifer Margaret
    Born in May 1969
    Individual (6 offsprings)
    Officer
    2000-08-08 ~ now
    OF - Director → CIF 0
    Shambrook, Jennifer Margaret
    Company Director
    Individual (6 offsprings)
    Officer
    2008-06-01 ~ now
    OF - Secretary → CIF 0
    Mrs Jennifer Margaret Shambrook
    Born in May 1969
    Individual (6 offsprings)
    Person with significant control
    2017-06-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Smith, Bernard Andrew
    Individual (2 offsprings)
    Officer
    1999-06-28 ~ 2008-06-01
    OF - Secretary → CIF 0
  • 3
    Smith, Roy Paul
    Born in April 1958
    Individual (7 offsprings)
    Officer
    1993-06-19 ~ now
    OF - Director → CIF 0
    Smith, Roy Paul
    Individual (7 offsprings)
    Officer
    1993-06-19 ~ 1997-09-08
    OF - Secretary → CIF 0
    Mr Roy Paul Smith
    Born in April 1958
    Individual (7 offsprings)
    Person with significant control
    2017-06-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Scale Lane Formations Limited
    Individual (16 offsprings)
    Officer
    1993-06-18 ~ 1993-06-19
    OF - Nominee Secretary → CIF 0
  • 5
    Mcgee, Edward, Dr
    Agricultural Chemist born in August 1955
    Individual (1 offspring)
    Officer
    1993-06-19 ~ 1997-09-07
    OF - Director → CIF 0
  • 6
    Smith, Maria
    Individual (3 offsprings)
    Officer
    1997-09-08 ~ 1999-06-28
    OF - Secretary → CIF 0
  • 7
    SCALE LANE REGISTRARS LIMITED
    02399928
    9-11 Scale Lane, Kingston Upon Hull, North Humberside
    Dissolved Corporate (7 parents, 456 offsprings)
    Officer
    1993-06-18 ~ 1993-06-19
    OF - Nominee Director → CIF 0
parent relation
Company in focus

MARYHILL LIMITED

Period: 1993-06-18 ~ now
Company number: 02828279
Registered name
MARYHILL LIMITED - now
Standard Industrial Classification
20590 - Manufacture Of Other Chemical Products N.e.c.
Brief company account
Fixed Assets - Investments
1,207,194 GBP2025-06-30
1,207,194 GBP2024-06-30
Fixed Assets
1,207,194 GBP2025-06-30
1,207,194 GBP2024-06-30
Total Inventories
2,543 GBP2024-06-30
Debtors
552 GBP2025-06-30
552 GBP2024-06-30
Cash at bank and in hand
5,091 GBP2025-06-30
1,566 GBP2024-06-30
Current Assets
5,643 GBP2025-06-30
4,661 GBP2024-06-30
Creditors
-812,052 GBP2025-06-30
-811,388 GBP2024-06-30
Net Current Assets/Liabilities
-806,409 GBP2025-06-30
-806,727 GBP2024-06-30
Total Assets Less Current Liabilities
400,785 GBP2025-06-30
400,467 GBP2024-06-30
Net Assets/Liabilities
400,785 GBP2025-06-30
400,467 GBP2024-06-30
Equity
Called up share capital
400,000 GBP2025-06-30
400,000 GBP2024-06-30
Retained earnings (accumulated losses)
785 GBP2025-06-30
467 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
7,677 GBP2025-06-30
7,677 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
7,677 GBP2025-06-30
7,677 GBP2024-06-30
Amounts invested in assets
1,207,194 GBP2025-06-30
1,207,194 GBP2024-06-30

Related profiles found in government register
  • MARYHILL LIMITED
    Info
    Registered number 02828279
    Beck Cottage, Main Street, Elvington, York, North Yorkshire YO41 4AG
    PRIVATE LIMITED COMPANY incorporated on 1993-06-18 (32 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-02
    CIF 0
  • MARYHILL LIMITED
    S
    Registered number 02828279
    Beck Cottage, Main Street, Elvington, York, North Yorkshire, United Kingdom, YO41 4AG
    Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BIOMAX LIMITED
    - now 04049939
    BIOMEX LIMITED - 2000-08-18
    Beck Cottage, Main Street, Elvington, York, North Yorkshire
    Active Corporate (5 parents)
    Person with significant control
    2016-08-08 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.