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
2
- 1
Ingham, Charles Stuart
Director born in January 1950Individual (3 offsprings)Officer
1996-12-18 ~ nowOF - Director → CIF 0Ingham, Charles Stuart
Company DirectorIndividual (3 offsprings)Officer 1996-12-18 ~ nowOF - Secretary → CIF 0 - 2
Hardman, David John
Director born in December 1945Individual (5 offsprings)Officer 1996-12-18 ~ nowOF - Director → CIF 0
Ceased
4
- 1
Mr Charles Stuart Ingham
Born in January 1950Individual (3 offsprings)Person with significant control 2016-04-06 ~ 2023-01-31PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Mr David John Hardman
Born in December 1945Individual (5 offsprings)Person with significant control 2016-04-06 ~ 2023-01-31PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 3VISTRA DEPOSITARY SERVICES (UK) LIMITED - nowORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
WATERLOW SECRETARIES LIMITED
- 2014-01-17
6-8 Underwood Street, LondonActive Corporate (5 parents, 1 offspring)Equity (Company account)276,057 GBP2023-12-31Officer1996-12-13 ~ 1996-12-18PE - Nominee Secretary → CIF 0 - 4VISTRA NOMINEES (UK) LIMITED - nowORANGEFIELD NOMINEES LIMITED - 2016-07-15
WATERLOW NOMINEES LIMITED
- 2015-03-306-8 Underwood Street, LondonDissolved Corporate (4 parents, 2 offsprings)Officer1996-12-13 ~ 1996-12-18PE - Nominee Director → CIF 0
Company in focus
MARBLEGRANGE LIMITED
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Equity
Revaluation reserve
82,097,249,000 GBP2021-12-31
Fixed Assets - Investments
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Debtors
5,491,000 GBP2023-12-31
7,588,000 GBP2022-12-31
Cash at bank and in hand
680,000 GBP2023-12-31
2,229,000 GBP2022-12-31
Current Assets
6,171,000 GBP2023-12-31
9,817,000 GBP2022-12-31
Equity
Called up share capital
1,000 GBP2023-12-31
1,000 GBP2022-12-31
1,000 GBP2021-12-31
Retained earnings (accumulated losses)
83,000 GBP2023-12-31
78,000 GBP2022-12-31
79,000 GBP2021-12-31
Profit/Loss
2,005,000 GBP2023-01-01 ~ 2023-12-31
2,499,000 GBP2022-01-01 ~ 2022-12-31
Equity
84,000 GBP2023-12-31
Average Number of Employees
82023-01-01 ~ 2023-12-31
82022-01-01 ~ 2022-12-31
Wages/Salaries
4,908,000 GBP2023-01-01 ~ 2023-12-31
7,114,000 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
5,613,000 GBP2023-01-01 ~ 2023-12-31
8,172,000 GBP2022-01-01 ~ 2022-12-31
Investments in Subsidiaries
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Finished Goods/Goods for Resale
0 GBP2023-12-31
0 GBP2022-12-31
Trade Debtors/Trade Receivables
0 GBP2023-12-31
0 GBP2022-12-31
Amount of corporation tax that is recoverable
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Other Debtors
Current
0 GBP2023-12-31
0 GBP2022-12-31
Prepayments/Accrued Income
Current
0 GBP2023-12-31
0 GBP2022-12-31
Other Remaining Borrowings
Current
127,000 GBP2023-12-31
543,000 GBP2022-12-31
Corporation Tax Payable
Current
3,000 GBP2023-12-31
9,000 GBP2022-12-31
Other Creditors
Current
1,250,000 GBP2023-12-31
2,500,000 GBP2022-12-31
Creditors
Current
6,088,000 GBP2023-12-31
9,739,000 GBP2022-12-31
Total Borrowings
Current, Amounts falling due within one year
127,000 GBP2023-12-31
543,000 GBP2022-12-31
Related profiles found in government register
- Registered number 03292259
MARBLEGRANGE LIMITED
InfoArkwright Mill, Greenbank Street, Preston PR1 7JSPrivate Limited Company incorporated on 1996-12-13 (28 years 7 months). The company status is Active.The last date of confirmation statement was made at 2024-12-13CIF 0 MARBLEGRANGE LIMITED
SRegistered number 03292259Arkwright Mill, Greenbank Street, Preston, England, PR1 7JSPrivate Limited By Shares in England And Wales, EnglandCIF 1MARBLEGRANGE LIMITED
SRegistered number 03292259Arkwright Mill, Greenbank Street, Preston, United Kingdom, PR1 7JSLimited in Companies House, United KingdomCIF 2
Offspring entities and appointments
Active
2
- 1Arkwright Mill, Greenbank Street, Preston, United KingdomActive Corporate (2 parents)Person with significant control 2024-11-29 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
- 2PRESTON PACKAGING LIMITED - 1981-12-31PAGEGRANGE LIMITED - 1981-12-31Arkwright Mill, Greenbank Street, PrestonActive Corporate (7 parents)Equity (Company account)9,843,000 GBP2023-12-31Person with significant control 2016-04-06 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.