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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 9
  • 1
    Marshall, Charles Gordon
    Farmer born in October 1917
    Individual (4 offsprings)
    Officer
    1994-10-27 ~ 2000-01-24
    OF - Director → CIF 0
  • 2
    Johnson, Mark Glenn
    Born in December 1971
    Individual (19 offsprings)
    Officer
    2021-05-26 ~ now
    OF - Director → CIF 0
  • 3
    Waite, Philip Patrick
    Managing Director born in May 1956
    Individual (3 offsprings)
    Officer
    1994-10-27 ~ 2021-05-26
    OF - Director → CIF 0
  • 4
    Marshall, Lindsay Robin
    Born in March 1955
    Individual (7 offsprings)
    Officer
    1994-10-27 ~ now
    OF - Director → CIF 0
    Marshall, Lindsay Robin
    Farmer
    Individual (7 offsprings)
    Officer
    1994-10-27 ~ 2006-05-03
    OF - Secretary → CIF 0
  • 5
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    1994-10-06 ~ 1994-10-27
    OF - Nominee Secretary → CIF 0
  • 6
    MARSHALL JOHNSON HOLDINGS LIMITED
    - now 07889350
    MARSHALL WAITE HOLDINGS LIMITED - 2021-07-29 07889350
    3, Acorn Business Centre, Northarbour Road, Cosham, Portsmouth, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 7
    MOORE (SOUTH) LLP - now
    MOORE STEPHENS (SOUTH) LLP
    - 2019-09-19 OC321288 11658339... (more)
    City Gates, 2-4 Southgate, Chichester, West Sussex, England
    Active Corporate (29 parents, 56 offsprings)
    Officer
    2010-09-14 ~ 2018-09-04
    OF - Secretary → CIF 0
  • 8
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    1994-10-06 ~ 1994-10-27
    OF - Nominee Director → CIF 0
  • 9
    MOORE SECRETARIES LIMITED
    04861510
    33 The Clarendon Centre, Salisbury Business Park, Dairy Meadow Lane, Salisbury, Wiltshire
    Dissolved Corporate (19 parents, 47 offsprings)
    Officer
    2006-05-03 ~ 2010-09-14
    OF - Secretary → CIF 0
parent relation
Company in focus

MARSHALL'S INTERNATIONAL LIMITED

Period: 1995-01-09 ~ now
Company number: 02973955
Registered names
MARSHALL'S INTERNATIONAL LIMITED - now
BRANDPLAZA LIMITED - 1995-01-09
Standard Industrial Classification
46140 - Agents Involved In The Sale Of Machinery, Industrial Equipment, Ships And Aircraft
Brief company account
Intangible Assets
23,460 GBP2025-06-30
26,388 GBP2024-06-30
Property, Plant & Equipment
150,237 GBP2025-06-30
101,646 GBP2024-06-30
Debtors
135,326 GBP2025-06-30
210,958 GBP2024-06-30
Cash at bank and in hand
166,476 GBP2025-06-30
268,484 GBP2024-06-30
Current Assets
464,387 GBP2025-06-30
645,706 GBP2024-06-30
Net Current Assets/Liabilities
340,891 GBP2025-06-30
381,475 GBP2024-06-30
Total Assets Less Current Liabilities
514,588 GBP2025-06-30
509,509 GBP2024-06-30
Net Assets/Liabilities
479,624 GBP2025-06-30
486,949 GBP2024-06-30
Equity
Called up share capital
10,000 GBP2025-06-30
10,000 GBP2024-06-30
Retained earnings (accumulated losses)
469,624 GBP2025-06-30
476,949 GBP2024-06-30
Equity
479,624 GBP2025-06-30
486,949 GBP2024-06-30
Average Number of Employees
42024-07-01 ~ 2025-06-30
42023-07-01 ~ 2024-06-30
Intangible Assets - Gross Cost
Goodwill
29,320 GBP2024-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
5,860 GBP2025-06-30
2,932 GBP2024-06-30
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
2,928 GBP2024-07-01 ~ 2025-06-30
Intangible Assets
Goodwill
23,460 GBP2025-06-30
26,388 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
229,835 GBP2025-06-30
138,848 GBP2024-06-30
Furniture and fittings
13,158 GBP2025-06-30
12,368 GBP2024-06-30
Motor vehicles
68,162 GBP2025-06-30
68,162 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
311,155 GBP2025-06-30
219,378 GBP2024-06-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
-37,162 GBP2024-07-01 ~ 2025-06-30
Furniture and fittings
0 GBP2024-07-01 ~ 2025-06-30
Motor vehicles
0 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Other Disposals
-37,162 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
118,344 GBP2025-06-30
88,348 GBP2024-06-30
Furniture and fittings
10,820 GBP2025-06-30
9,766 GBP2024-06-30
Motor vehicles
31,754 GBP2025-06-30
19,618 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
160,918 GBP2025-06-30
117,732 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
64,549 GBP2024-07-01 ~ 2025-06-30
Furniture and fittings
1,054 GBP2024-07-01 ~ 2025-06-30
Motor vehicles
12,136 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
77,739 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-34,553 GBP2024-07-01 ~ 2025-06-30
Furniture and fittings
0 GBP2024-07-01 ~ 2025-06-30
Motor vehicles
0 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-34,553 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Plant and equipment
111,491 GBP2025-06-30
50,500 GBP2024-06-30
Furniture and fittings
2,338 GBP2025-06-30
2,602 GBP2024-06-30
Motor vehicles
36,408 GBP2025-06-30
48,544 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
35,366 GBP2025-06-30
202,785 GBP2024-06-30
Other Debtors
Current
91,132 GBP2025-06-30
0 GBP2024-06-30
Prepayments/Accrued Income
Current
8,828 GBP2025-06-30
8,173 GBP2024-06-30
Debtors
Amounts falling due within one year, Current
135,326 GBP2025-06-30
210,958 GBP2024-06-30
Trade Creditors/Trade Payables
Current
87,323 GBP2025-06-30
5,844 GBP2024-06-30
Other Taxation & Social Security Payable
Current
16,375 GBP2025-06-30
101,770 GBP2024-06-30
Other Creditors
Current
5,032 GBP2025-06-30
4,409 GBP2024-06-30
Accrued Liabilities/Deferred Income
Current
14,766 GBP2025-06-30
152,208 GBP2024-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2025-06-30
10,000 shares2024-06-30
  • 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 (31 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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