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 5
  • 1
    Moyle, Charles William
    Director born in March 1965
    Individual (10 offsprings)
    Officer
    2006-10-10 ~ now
    OF - Director → CIF 0
  • 2
    Moore, Jolyon
    Investment Manager born in April 1971
    Individual (18 offsprings)
    Officer
    1995-12-12 ~ now
    OF - Director → CIF 0
    Moore, Jolyon
    Individual (18 offsprings)
    Officer
    2021-06-30 ~ now
    OF - Secretary → CIF 0
  • 3
    Prosser, Timothy John
    Director born in April 1965
    Individual (11 offsprings)
    Officer
    2011-03-23 ~ now
    OF - Director → CIF 0
  • 4
    Chipping Court, Alveston Hill, Stratford-upon-avon, United Kingdom
    Active Corporate (7 parents, 5 offsprings)
    Equity (Company account)
    1,358,618 GBP2024-04-30
    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
  • 5
    Forge House, Birmingham Road, Wroxall, Warwick, England
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    1,627,830 GBP2024-04-30
    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
Ceased 7
  • 1
    Moyle, Margaret Elizabeth
    Director born in October 1914
    Individual
    Officer
    1995-12-12 ~ 2002-06-04
    OF - Director → CIF 0
  • 2
    Moore, Jane
    Housewife born in March 1942
    Individual (7 offsprings)
    Officer
    1995-12-12 ~ 2021-06-30
    OF - Director → CIF 0
    Moore, Jane
    Individual (7 offsprings)
    Officer
    2010-01-01 ~ 2021-06-30
    OF - Secretary → CIF 0
  • 3
    Waller, Robert Keith
    Individual (1 offspring)
    Officer
    1995-12-12 ~ 2010-07-31
    OF - Secretary → CIF 0
  • 4
    Prosser, Margaret Elizabeth
    Housewife born in April 1939
    Individual
    Officer
    2006-10-10 ~ 2012-01-24
    OF - Director → CIF 0
  • 5
    Moyle, William Dennis
    Solicitor born in February 1938
    Individual (2 offsprings)
    Officer
    1995-12-12 ~ 2022-04-05
    OF - Director → CIF 0
  • 6
    Moyle, Dennis Clifford
    Director born in November 1913
    Individual
    Officer
    1995-12-12 ~ 2006-06-14
    OF - Director → CIF 0
  • 7
    BEAUFIELD INVESTMENTS COMPANY - 1997-03-18
    Chipping Court, Alveston Hill, Alveston, Stratford-upon-avon, England
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    1,826,769 GBP2024-04-30
    Person with significant control
    2016-05-02 ~ 2021-04-30
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

MARDEN LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Property, Plant & Equipment
30,692 GBP2024-04-30
40,922 GBP2023-04-30
Investment Property
147,090 GBP2024-04-30
152,745 GBP2023-04-30
Fixed Assets - Investments
391,876 GBP2024-04-30
391,876 GBP2023-04-30
Fixed Assets
569,658 GBP2024-04-30
585,543 GBP2023-04-30
Debtors
1,146,009 GBP2024-04-30
1,047,710 GBP2023-04-30
Cash at bank and in hand
2,491 GBP2024-04-30
3,092 GBP2023-04-30
Current Assets
1,148,500 GBP2024-04-30
1,050,802 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-131,208 GBP2024-04-30
-152,650 GBP2023-04-30
Net Current Assets/Liabilities
1,017,292 GBP2024-04-30
898,152 GBP2023-04-30
Total Assets Less Current Liabilities
1,586,950 GBP2024-04-30
1,483,695 GBP2023-04-30
Equity
Called up share capital
1 GBP2024-04-30
1 GBP2023-04-30
Retained earnings (accumulated losses)
1,586,949 GBP2024-04-30
1,483,694 GBP2023-04-30
Equity
1,586,950 GBP2024-04-30
1,483,695 GBP2023-04-30
Average Number of Employees
32023-05-01 ~ 2024-04-30
32022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Other
43,692 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
13,000 GBP2024-04-30
2,770 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
10,230 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Other
30,692 GBP2024-04-30
40,922 GBP2023-04-30
Investment Property - Fair Value Model
147,090 GBP2024-04-30
152,745 GBP2023-04-30
Disposals of Investment Property - Fair Value Model
-5,655 GBP2023-05-01 ~ 2024-04-30
Investments in group undertakings and participating interests
391,876 GBP2024-04-30
391,876 GBP2023-04-30
Trade Debtors/Trade Receivables
Current
1,658 GBP2024-04-30
1,724 GBP2023-04-30
Amounts Owed by Group Undertakings
Current
127,062 GBP2024-04-30
127,062 GBP2023-04-30
Other Debtors
Current
1,017,289 GBP2024-04-30
918,924 GBP2023-04-30
Debtors
Current, Amounts falling due within one year
1,146,009 GBP2024-04-30
1,047,710 GBP2023-04-30
Amounts owed to group undertakings
Current
121,370 GBP2024-04-30
76,489 GBP2023-04-30
Other Creditors
Current
741 GBP2024-04-30
2,846 GBP2023-04-30
Accrued Liabilities/Deferred Income
Current
9,027 GBP2024-04-30
73,245 GBP2023-04-30
Creditors
Current
131,208 GBP2024-04-30
152,650 GBP2023-04-30
Number of shares allotted
100 shares2023-05-01 ~ 2024-04-30
100 shares2022-05-01 ~ 2023-04-30
Number of Shares Issued (Fully Paid)
1 shares2024-04-30
1 shares2023-04-30
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 (29 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-06
    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
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    Chipping Court Alveston Hill, Alveston, Stratford-upon-avon, Warwickshire
    Active Corporate (6 parents)
    Equity (Company account)
    56,412 GBP2024-04-30
    Person with significant control
    2016-08-12 ~ now
    CIF 7 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 2
    Montgomery House, Demesne Road, Manchester, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    16,161 GBP2024-03-31
    Person with significant control
    2023-01-23 ~ now
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    BEECHWOOD COURT HALESOWEN LIMITED - 2022-01-21
    Chipping Court Alveston Hill, Alveston, Stratford-upon-avon, England
    Active Corporate (2 parents)
    Equity (Company account)
    4,539 GBP2024-04-30
    Person with significant control
    2022-01-20 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
Ceased 4
  • 1
    Chipping Court Alveston Hill, Alveston, Stratford-upon-avon, Warwickshire, England
    Active Corporate (6 parents)
    Equity (Company account)
    4,387,981 GBP2024-03-31
    Person with significant control
    2021-07-27 ~ 2025-04-01
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    One Eastwood Harry Weston Road, Binley Business Park, Coventry, West Midlands, England
    Active Corporate (7 parents)
    Total Assets Less Current Liabilities (Company account)
    1,494,741 GBP2024-04-05
    Officer
    2016-01-26 ~ 2021-04-30
    CIF 3 - LLP Designated Member → ME
  • 3
    One Eastwood, Binley Business Park, Coventry, England
    Dissolved Corporate (9 parents)
    Total Assets Less Current Liabilities (Company account)
    2,479,640 GBP2022-04-05
    Officer
    2019-06-04 ~ 2021-04-30
    CIF 2 - LLP Designated Member → ME
  • 4
    One Eastwood Harry Weston Road, Binley Business Park, Coventry, West Midlands, England
    Active Corporate (7 parents)
    Total Assets Less Current Liabilities (Company account)
    2,356,601 GBP2024-04-05
    Officer
    2015-08-04 ~ 2021-04-30
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.