MARSHAND LIMITED

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
Anderson, David
Motor Engineer
Individual (8 offsprings)
Officer
1997-09-01 ~ now
OF - Secretary → CIF 0
Mr David Anderson
Born in January 1963
Individual (8 offsprings)
Person with significant control
2023-08-03 ~ now
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
2
Evans, Shane Perry
Born in January 1984
Individual (2 offsprings)
Officer
2021-11-15 ~ now
OF - Director → CIF 0
3
Mead, Alison Christina
Born in December 1961
Individual (1 offspring)
Officer
2019-03-27 ~ now
OF - Director → CIF 0
Mrs Alison Christina Mead
Born in December 1961
Individual (1 offspring)
Person with significant control
2018-03-28 ~ now
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0

Ceased 9

1
Blackfriar Secretaries Limited
Individual
Officer
1996-10-04 ~ 1996-10-04
OF - Nominee Secretary → CIF 0
2
Anderson, Chon Ticha
Secretary born in December 1983
Individual
Officer
2005-09-16 ~ 2011-03-01
OF - Director → CIF 0
3
Marshall, Trevor
Motor Engineer born in July 1946
Individual
Officer
1997-09-01 ~ 1999-10-08
OF - Director → CIF 0
Marshall, Trevor
Individual
Officer
1996-10-04 ~ 1998-10-04
OF - Secretary → CIF 0
4
Anderson, David
Office Manager born in January 1963
Individual (8 offsprings)
Officer
1996-10-04 ~ 2019-03-27
OF - Director → CIF 0
Anderson, David Vernon
Company Secretary/Director born in January 1963
Individual (8 offsprings)
Officer
2020-10-19 ~ 2021-11-15
OF - Director → CIF 0
Mr David Anderson
Born in January 1963
Individual (8 offsprings)
Person with significant control
2016-10-04 ~ 2018-04-06
PE - Ownership of shares – 75% or more → CIF 0
5
Carvalho, Vitor Manuel Pedroso
Mechanic born in January 1973
Individual
Officer
1999-10-08 ~ 2005-09-16
OF - Director → CIF 0
6
Evans, Shane Perry
Mechanic born in January 1984
Individual (2 offsprings)
Officer
2015-01-23 ~ 2021-04-15
OF - Director → CIF 0
7
Blackfriar Directors Limited
Individual
Officer
1996-10-04 ~ 1996-10-04
OF - Nominee Director → CIF 0
8
Anderson, Doris Violet
Company Director born in November 1928
Individual
Officer
2011-03-01 ~ 2015-01-23
OF - Director → CIF 0
Mrs Doris Violet Anderson
Born in November 1928
Individual
Person with significant control
2018-04-06 ~ 2023-08-03
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
9
Anderson, Siobhain Eileen
Individual
Officer
1996-12-10 ~ 1997-09-01
OF - Secretary → CIF 0

Company in focus

Standard Industrial Classification

45200 - Maintenance And Repair Of Motor Vehicles

Brief company account

Property, Plant & Equipment

25,410 GBP2025-01-31

27,501 GBP2024-01-31

Debtors

22,714 GBP2025-01-31

25,106 GBP2024-01-31

Cash at bank and in hand

81,750 GBP2025-01-31

69,061 GBP2024-01-31

Current Assets

111,958 GBP2025-01-31

101,661 GBP2024-01-31

Equity

Called up share capital

2 GBP2025-01-31

2 GBP2024-01-31

Retained earnings (accumulated losses)

109,349 GBP2025-01-31

101,115 GBP2024-01-31

Average Number of Employees

42024-02-01 ~ 2025-01-31

52023-02-01 ~ 2024-01-31

Property, Plant & Equipment - Gross Cost

Other

151,780 GBP2025-01-31

147,355 GBP2024-01-31

Property, Plant & Equipment - Accumulated Depreciation & Impairment

Other

126,370 GBP2025-01-31

119,854 GBP2024-01-31

Property, Plant & Equipment - Increase From Depreciation Charge for Year

Other

6,516 GBP2024-02-01 ~ 2025-01-31

Property, Plant & Equipment

Other

25,410 GBP2025-01-31

27,501 GBP2024-01-31

Trade Debtors/Trade Receivables

Current

1,398 GBP2025-01-31

2,738 GBP2024-01-31

Amount of corporation tax that is recoverable

Current

0 GBP2025-01-31

1,090 GBP2024-01-31

Other Debtors

Amounts falling due within one year

21,316 GBP2025-01-31

21,278 GBP2024-01-31

Debtors

Current, Amounts falling due within one year

22,714 GBP2025-01-31

25,106 GBP2024-01-31

Trade Creditors/Trade Payables

Current

13,709 GBP2025-01-31

9,948 GBP2024-01-31

Corporation Tax Payable

Current

2,188 GBP2025-01-31

1,731 GBP2024-01-31

Other Taxation & Social Security Payable

Current

5,359 GBP2025-01-31

9,950 GBP2024-01-31

Other Creditors

Current

1,498 GBP2025-01-31

1,428 GBP2024-01-31

Par Value of Share

Class 1 ordinary share

1 GBP2024-02-01 ~ 2025-01-31

Number of Shares Issued (Fully Paid)

Class 1 ordinary share

2 shares2025-01-31

2 shares2024-01-31

MARSHAND LIMITED
Info
Registered number 03258907
190 Woodgrange Drive, Southend On Sea SS1 2SJ
PRIVATE LIMITED COMPANY incorporated on 1996-10-04 (29 years 2 months). The company status is Active.
The last date of confirmation statement was made at 2024-10-04
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.