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 3
  • 1
    Marshall, Lindsay Robin
    Director born in March 1955
    Individual (7 offsprings)
    Officer
    1994-10-27 ~ now
    OF - Director → CIF 0
  • 2
    Johnson, Mark Glenn
    Director born in December 1971
    Individual (5 offsprings)
    Officer
    2021-05-26 ~ now
    OF - Director → CIF 0
  • 3
    MARSHALL WAITE HOLDINGS LIMITED - 2021-07-29
    33 The Clarendon Centre, Salisbury Business Park, Dairy Meadow Lane, Salisbury, Wiltshire, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    209,743 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 7
  • 1
    Marshall, Charles Gordon
    Farmer born in October 1917
    Individual
    Officer
    1994-10-27 ~ 2000-01-24
    OF - Director → CIF 0
  • 2
    Marshall, Lindsay Robin
    Farmer
    Individual (7 offsprings)
    Officer
    1994-10-27 ~ 2006-05-03
    OF - Secretary → CIF 0
  • 3
    Waite, Philip Patrick
    Managing Director born in May 1956
    Individual
    Officer
    1994-10-27 ~ 2021-05-26
    OF - Director → CIF 0
  • 4
    POWER SECRETARIES LIMITED
    33 The Clarendon Centre, Salisbury Business Park, Dairy Meadow Lane, Salisbury, Wiltshire
    Active Corporate (2 parents, 255 offsprings)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2006-05-03 ~ 2010-09-14
    PE - Secretary → CIF 0
  • 5
    MOORE (SOUTH) LLP - now
    City Gates, 2-4 Southgate, Chichester, West Sussex, England
    Active Corporate (14 parents, 29 offsprings)
    Officer
    2010-09-14 ~ 2018-09-04
    PE - Secretary → CIF 0
  • 6
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1994-10-06 ~ 1994-10-27
    PE - Nominee Secretary → CIF 0
  • 7
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1994-10-06 ~ 1994-10-27
    PE - Nominee Director → CIF 0
parent relation
Company in focus

MARSHALL'S INTERNATIONAL LIMITED

Previous name
BRANDPLAZA LIMITED - 1995-01-09
Standard Industrial Classification
46140 - Agents Involved In The Sale Of Machinery, Industrial Equipment, Ships And Aircraft
Brief company account
Property, Plant & Equipment
84,215 GBP2023-06-30
70,058 GBP2022-06-30
Debtors
105,561 GBP2023-06-30
103,570 GBP2022-06-30
Cash at bank and in hand
80,154 GBP2023-06-30
174,343 GBP2022-06-30
Current Assets
376,245 GBP2023-06-30
451,357 GBP2022-06-30
Net Current Assets/Liabilities
325,280 GBP2023-06-30
241,558 GBP2022-06-30
Total Assets Less Current Liabilities
409,495 GBP2023-06-30
311,616 GBP2022-06-30
Net Assets/Liabilities
397,251 GBP2023-06-30
311,616 GBP2022-06-30
Equity
Called up share capital
10,000 GBP2023-06-30
10,000 GBP2022-06-30
Retained earnings (accumulated losses)
387,251 GBP2023-06-30
301,616 GBP2022-06-30
Equity
397,251 GBP2023-06-30
311,616 GBP2022-06-30
Average Number of Employees
42022-07-01 ~ 2023-06-30
52021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
144,811 GBP2023-06-30
113,324 GBP2022-06-30
Furniture and fittings
11,748 GBP2023-06-30
10,919 GBP2022-06-30
Motor vehicles
56,027 GBP2023-06-30
56,027 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
212,586 GBP2023-06-30
180,270 GBP2022-06-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
-4,836 GBP2022-07-01 ~ 2023-06-30
Furniture and fittings
0 GBP2022-07-01 ~ 2023-06-30
Motor vehicles
0 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Other Disposals
-4,836 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
94,925 GBP2023-06-30
88,221 GBP2022-06-30
Furniture and fittings
8,641 GBP2023-06-30
7,594 GBP2022-06-30
Motor vehicles
24,805 GBP2023-06-30
14,397 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
128,371 GBP2023-06-30
110,212 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
11,540 GBP2022-07-01 ~ 2023-06-30
Furniture and fittings
1,047 GBP2022-07-01 ~ 2023-06-30
Motor vehicles
10,408 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
22,995 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-4,836 GBP2022-07-01 ~ 2023-06-30
Furniture and fittings
0 GBP2022-07-01 ~ 2023-06-30
Motor vehicles
0 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-4,836 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment
Plant and equipment
49,886 GBP2023-06-30
25,103 GBP2022-06-30
Furniture and fittings
3,107 GBP2023-06-30
3,325 GBP2022-06-30
Motor vehicles
31,222 GBP2023-06-30
41,630 GBP2022-06-30
Trade Debtors/Trade Receivables
Current
66,256 GBP2023-06-30
45,410 GBP2022-06-30
Other Debtors
Current
16,289 GBP2023-06-30
1,610 GBP2022-06-30
Prepayments/Accrued Income
Current
23,016 GBP2023-06-30
56,550 GBP2022-06-30
Debtors
Current, Amounts falling due within one year
105,561 GBP2023-06-30
103,570 GBP2022-06-30
Trade Creditors/Trade Payables
Current
12,610 GBP2023-06-30
153,051 GBP2022-06-30
Other Taxation & Social Security Payable
Current
7,853 GBP2023-06-30
2,369 GBP2022-06-30
Other Creditors
Current
13,333 GBP2023-06-30
10,599 GBP2022-06-30
Accrued Liabilities/Deferred Income
Current
17,169 GBP2023-06-30
43,780 GBP2022-06-30
  • MARSHALL'S INTERNATIONAL LIMITED
    Info
    BRANDPLAZA LIMITED - 1995-01-09
    Registered number 02973955
    The Woods Building Mount Farm, Romsey Road, Lockerley, Hampshire SO51 0GR
    Private Limited Company incorporated on 1994-10-06 (30 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-13
    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 24 April 2025 and licensed under the Open Government Licence v3.0.