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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 12
  • 1
    Moyle, Dennis Clifford
    Director born in November 1913
    Individual (5 offsprings)
    Officer
    1995-12-12 ~ 2006-06-14
    OF - Director → CIF 0
  • 2
    Prosser, Margaret Elizabeth
    Housewife born in April 1939
    Individual (3 offsprings)
    Officer
    2006-10-10 ~ 2012-01-24
    OF - Director → CIF 0
  • 3
    Moore, Jane
    Housewife born in March 1942
    Individual (10 offsprings)
    Officer
    1995-12-12 ~ 2021-06-30
    OF - Director → CIF 0
    Moore, Jane
    Individual (10 offsprings)
    Officer
    2010-01-01 ~ 2021-06-30
    OF - Secretary → CIF 0
  • 4
    Moore, Jolyon
    Born in April 1971
    Individual (22 offsprings)
    Officer
    1995-12-12 ~ now
    OF - Director → CIF 0
    Moore, Jolyon
    Individual (22 offsprings)
    Officer
    2021-06-30 ~ now
    OF - Secretary → CIF 0
  • 5
    Moyle, William Dennis
    Solicitor born in February 1938
    Individual (9 offsprings)
    Officer
    1995-12-12 ~ 2022-04-05
    OF - Director → CIF 0
  • 6
    Waller, Robert Keith
    Individual (8 offsprings)
    Officer
    1995-12-12 ~ 2010-07-31
    OF - Secretary → CIF 0
  • 7
    Moyle, Charles William
    Born in March 1965
    Individual (16 offsprings)
    Officer
    2006-10-10 ~ now
    OF - Director → CIF 0
  • 8
    Moyle, Margaret Elizabeth
    Director born in October 1914
    Individual (2 offsprings)
    Officer
    1995-12-12 ~ 2002-06-04
    OF - Director → CIF 0
  • 9
    Prosser, Timothy
    Born in April 1965
    Individual (11 offsprings)
    Officer
    2011-03-23 ~ now
    OF - Director → CIF 0
  • 10
    BEAUFIELD INVESTMENTS LIMITED
    - now 03133107
    BEAUFIELD INVESTMENTS COMPANY - 1997-03-18
    Chipping Court, Alveston Hill, Alveston, Stratford-upon-avon, England
    Active Corporate (12 parents, 3 offsprings)
    Person with significant control
    2016-05-02 ~ 2021-04-30
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 11
    F BUTLER & CO LIMITED
    13118706
    Chipping Court, Alveston Hill, Stratford-upon-avon, United Kingdom
    Active Corporate (8 parents, 6 offsprings)
    Person with significant control
    2021-04-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 12
    HOUSE ESTATES LIMITED
    13121131
    Forge House, Birmingham Road, Wroxall, Warwick, England
    Active Corporate (6 parents, 7 offsprings)
    Person with significant control
    2021-04-30 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

MARDEN LIMITED

Period: 1995-12-12 ~ now
Company number: 03136885
Registered name
MARDEN LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Property, Plant & Equipment
22,928 GBP2025-04-30
30,692 GBP2024-04-30
Investment Property
2,465 GBP2025-04-30
147,090 GBP2024-04-30
Fixed Assets - Investments
56,483 GBP2025-04-30
391,876 GBP2024-04-30
Fixed Assets
81,876 GBP2025-04-30
569,658 GBP2024-04-30
Debtors
944,644 GBP2025-04-30
1,146,009 GBP2024-04-30
Cash at bank and in hand
2,182,492 GBP2025-04-30
2,491 GBP2024-04-30
Current Assets
3,127,136 GBP2025-04-30
1,148,500 GBP2024-04-30
Net Current Assets/Liabilities
2,822,329 GBP2025-04-30
1,017,292 GBP2024-04-30
Total Assets Less Current Liabilities
2,904,205 GBP2025-04-30
1,586,950 GBP2024-04-30
Equity
Called up share capital
1 GBP2025-04-30
1 GBP2024-04-30
Retained earnings (accumulated losses)
2,904,204 GBP2025-04-30
1,586,949 GBP2024-04-30
Equity
2,904,205 GBP2025-04-30
1,586,950 GBP2024-04-30
Average Number of Employees
32024-05-01 ~ 2025-04-30
32023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Other
43,261 GBP2025-04-30
43,692 GBP2024-04-30
Property, Plant & Equipment - Other Disposals
Other
-431 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
20,333 GBP2025-04-30
13,000 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
7,673 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-340 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Other
22,928 GBP2025-04-30
30,692 GBP2024-04-30
Investment Property - Fair Value Model
2,465 GBP2025-04-30
147,090 GBP2024-04-30
Disposals of Investment Property - Fair Value Model
-4,988 GBP2024-05-01 ~ 2025-04-30
Investments in group undertakings and participating interests
56,483 GBP2025-04-30
391,876 GBP2024-04-30
Trade Debtors/Trade Receivables
Current
308 GBP2025-04-30
1,658 GBP2024-04-30
Amounts Owed by Group Undertakings
Current
47,062 GBP2025-04-30
127,062 GBP2024-04-30
Other Debtors
Current
885,493 GBP2025-04-30
1,017,289 GBP2024-04-30
Prepayments/Accrued Income
Current
11,781 GBP2025-04-30
0 GBP2024-04-30
Debtors
Amounts falling due within one year, Current
944,644 GBP2025-04-30
1,146,009 GBP2024-04-30
Amounts owed to group undertakings
Current
183,751 GBP2025-04-30
121,370 GBP2024-04-30
Other Creditors
Current
29,862 GBP2025-04-30
741 GBP2024-04-30
Accrued Liabilities/Deferred Income
Current
91,124 GBP2025-04-30
9,027 GBP2024-04-30
Creditors
Current
304,807 GBP2025-04-30
131,208 GBP2024-04-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-05-01 ~ 2025-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-04-30
100 shares2024-04-30

Related profiles found in government register
  • MARDEN LIMITED
    Info
    Registered number 03136885
    Chipping Court, Alveston Hill, Stratford-upon-avon CV37 7RR
    PRIVATE LIMITED COMPANY incorporated on 1995-12-12 (30 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-06
    CIF 0
  • MARDEN LIMITED
    S
    Registered number 0313685
    Chipping Court, Alveston Hill, Alveston, Stratford-upon-avon, Warwickshire, England, CV37 7RR
    CIF 1
  • MARDEN LIMITED
    S
    Registered number 0336885
    Chipping Court, Alveston Hill, Stratford-upon-avon, England, CV37 7RR
    CIF 2
  • MARDEN LIMITED
    S
    Registered number 3136885
    Chipping Court, Alveston Hill, Stratford Upon Avon, United Kingdom, CV37 7RR
    CIF 3
child relation
Offspring entities and appointments 7
  • 1
    ALVESTON PROPERTIES LIMITED
    09258886
    Chipping Court Alveston Hill, Alveston, Stratford-upon-avon, Warwickshire
    Active Corporate (7 parents, 4 offsprings)
    Person with significant control
    2016-08-12 ~ now
    CIF 7 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 7 - Ownership of shares – More than 50% but less than 75% OE
  • 2
    MIXED FARMS LIMITED
    00447530
    Chipping Court Alveston Hill, Alveston, Stratford-upon-avon, Warwickshire, England
    Active Corporate (13 parents)
    Person with significant control
    2021-07-27 ~ 2025-04-01
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 6 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    SOUTHPARK MANCHESTER LTD
    13626573
    Montgomery House, Demesne Road, Manchester, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2023-01-23 ~ now
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 4 - Ownership of shares – More than 25% but not more than 50% OE
  • 4
    THE CRICKETERS KIRKSTALL HILL FREEHOLD COMPANY LIMITED
    - now 12957261
    BEECHWOOD COURT HALESOWEN LIMITED
    - 2022-01-21 12957261
    Chipping Court Alveston Hill, Alveston, Stratford-upon-avon, England
    Active Corporate (3 parents)
    Person with significant control
    2022-01-20 ~ now
    CIF 5 - Ownership of shares – 75% or more OE
  • 5
    WULSTAN CAPITAL (BEDLINGTON) LLP
    OC402806 OC387090
    One Eastwood Harry Weston Road, Binley Business Park, Coventry, West Midlands, England
    Active Corporate (10 parents)
    Officer
    2016-01-26 ~ 2021-04-30
    CIF 3 - LLP Designated Member → ME
  • 6
    WULSTAN CAPITAL (LEICESTER) LLP
    OC426219
    One Eastwood, Binley Business Park, Coventry, England
    Dissolved Corporate (12 parents)
    Officer
    2019-06-04 ~ 2021-04-30
    CIF 2 - LLP Designated Member → ME
  • 7
    WULSTAN CAPITAL (MARDEN) LLP
    OC400637
    One Eastwood Harry Weston Road, Binley Business Park, Coventry, West Midlands, England
    Active Corporate (13 parents)
    Officer
    2015-08-04 ~ 2021-04-30
    CIF 1 - LLP Designated Member → ME

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