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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 3
  • 1
    Reed, David Bruce
    Born in May 1967
    Individual (26 offsprings)
    Officer
    icon of calendar 2002-10-25 ~ now
    OF - Director → CIF 0
    Mr David Bruce Reed
    Born in May 1967
    Individual (26 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Mcclellan, Anthony George
    Born in October 1941
    Individual (17 offsprings)
    Officer
    icon of calendar 2021-06-02 ~ now
    OF - Director → CIF 0
  • 3
    BAUER GROUP LIMITED - now
    MORELANDS PROPERTY INVESTMENTS LIMITED - 1996-08-30
    MONTGOMERY PROPERTY SERVICES LIMITED - 2007-04-05
    MONTGOMERY MANAGEMENT LIMITED - 1998-08-13
    icon of addressChappell House, The Green, Datchet, Berkshire, United Kingdom
    Active Corporate (5 parents, 9 offsprings)
    Equity (Company account)
    664,505 GBP2024-12-31
    Officer
    icon of calendar 2021-12-01 ~ now
    OF - Secretary → CIF 0
Ceased 6
  • 1
    Scott, George Quintin
    Individual (7 offsprings)
    Officer
    icon of calendar 2010-04-02 ~ 2021-09-06
    OF - Secretary → CIF 0
  • 2
    Oldroyd, Jeremy James
    Accountant born in October 1968
    Individual (15 offsprings)
    Officer
    icon of calendar 1996-12-01 ~ 2023-03-10
    OF - Director → CIF 0
    Mr Jeremy James Oldroyd
    Born in October 1968
    Individual (15 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-03-10
    PE - Has significant influence or control → CIF 0
  • 3
    Oldroyd, George Martyn
    Director born in April 1944
    Individual (1 offspring)
    Officer
    icon of calendar 1995-06-19 ~ 2010-12-14
    OF - Director → CIF 0
  • 4
    Mcclellan, Anthony George
    Director born in October 1941
    Individual (17 offsprings)
    Officer
    icon of calendar 1995-06-19 ~ 2010-04-02
    OF - Director → CIF 0
    Mcclellan, Anthony George
    Director
    Individual (17 offsprings)
    Officer
    icon of calendar 1995-06-19 ~ 2010-04-02
    OF - Secretary → CIF 0
  • 5
    icon of address12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 50 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    1995-06-19 ~ 1995-06-19
    PE - Nominee Secretary → CIF 0
  • 6
    icon of address12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 36 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    1995-06-19 ~ 1995-06-19
    PE - Nominee Director → CIF 0
parent relation
Company in focus

S2W PROPERTY 104 LTD

Previous name
MARLBOROUGH PROPERTY VENTURES LIMITED - 2020-07-20
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
Turnover/Revenue
1,471,881 GBP2024-01-01 ~ 2024-12-31
1,108,505 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-500,117 GBP2024-01-01 ~ 2024-12-31
-504,777 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
971,764 GBP2024-01-01 ~ 2024-12-31
603,728 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
3,319,315 GBP2024-01-01 ~ 2024-12-31
4,613,620 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
4,291,079 GBP2024-01-01 ~ 2024-12-31
5,217,348 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
3,388,023 GBP2024-01-01 ~ 2024-12-31
4,333,561 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
3,042,894 GBP2024-01-01 ~ 2024-12-31
3,659,422 GBP2023-01-01 ~ 2023-12-31
Equity
Retained earnings (accumulated losses)
11,500,631 GBP2024-12-31
8,457,737 GBP2023-12-31
4,798,315 GBP2022-12-31
Property, Plant & Equipment
29,905,000 GBP2024-12-31
26,000,000 GBP2023-12-31
Fixed Assets
29,905,000 GBP2024-12-31
26,000,000 GBP2023-12-31
Debtors
71,344 GBP2024-12-31
108,243 GBP2023-12-31
Cash at bank and in hand
11,415 GBP2024-12-31
16,461 GBP2023-12-31
Current Assets
82,759 GBP2024-12-31
124,704 GBP2023-12-31
Net Current Assets/Liabilities
-10,228,483 GBP2024-12-31
-10,513,903 GBP2023-12-31
Total Assets Less Current Liabilities
19,676,517 GBP2024-12-31
15,486,097 GBP2023-12-31
Creditors
Amounts falling due after one year
-6,815,082 GBP2024-12-31
-6,012,685 GBP2023-12-31
Net Assets/Liabilities
11,501,631 GBP2024-12-31
8,458,737 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Equity
11,501,631 GBP2024-12-31
8,458,737 GBP2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
345,129 GBP2024-01-01 ~ 2024-12-31
674,139 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
847,006 GBP2024-01-01 ~ 2024-12-31
1,083,390 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
29,905,000 GBP2024-12-31
26,000,000 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
29,905,000 GBP2024-12-31
26,000,000 GBP2023-12-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
3,443,085 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
29,905,000 GBP2024-12-31
Owned/Freehold, Land and buildings
26,000,000 GBP2023-12-31
Investment Property - Fair Value Model
26,000,000 GBP2024-12-31
Trade Debtors/Trade Receivables
30,015 GBP2024-12-31
73,192 GBP2023-12-31
Prepayments/Accrued Income
41,329 GBP2024-12-31
33,703 GBP2023-12-31
Other Debtors
1,348 GBP2023-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
9,862,743 GBP2024-12-31
10,271,238 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
29,180 GBP2024-12-31
40,223 GBP2023-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
364,377 GBP2024-12-31
308,349 GBP2023-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
54,942 GBP2024-12-31
18,282 GBP2023-12-31
Other Creditors
Amounts falling due within one year
515 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
1,359,804 GBP2024-12-31
1,014,675 GBP2023-12-31
Deferred Tax Liabilities
1,359,804 GBP2024-12-31
1,014,675 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 shares2024-01-01 ~ 2024-12-31
Class 2 ordinary share
1 shares2024-01-01 ~ 2024-12-31
  • S2W PROPERTY 104 LTD
    Info
    MARLBOROUGH PROPERTY VENTURES LIMITED - 2020-07-20
    Registered number 03069484
    icon of addressChappell House, The Green, Datchet, Berkshire SL3 9EH
    PRIVATE LIMITED COMPANY incorporated on 1995-06-19 (30 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-31
    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.