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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 1
  • Marshall, Peter David
    Director born in December 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 1998-03-10 ~ dissolved
    OF - Director → CIF 0
    Marshall, Peter David
    Individual (5 offsprings)
    Officer
    icon of calendar 1998-04-01 ~ dissolved
    OF - Secretary → CIF 0
    Mr Peter David Marshall
    Born in December 1961
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2017-03-09 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Kneen, Rachel Jane
    Director born in February 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2001-03-31 ~ 2008-10-30
    OF - Director → CIF 0
    Kneen, Rachel Jane
    Company Secretary
    Individual (1 offspring)
    Officer
    icon of calendar 1998-03-10 ~ 1998-04-01
    OF - Secretary → CIF 0
  • 2
    Hamilton, John Peter
    Sales Director born in September 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-04-01 ~ 2001-03-31
    OF - Director → CIF 0
  • 3
    Normanton, Lynne Frances
    Credit Consultant born in June 1956
    Individual
    Officer
    icon of calendar 2001-04-11 ~ 2003-08-31
    OF - Director → CIF 0
  • 4
    Vibrans, Philip Charles
    Individual (25 offsprings)
    Officer
    icon of calendar 1998-03-10 ~ 1998-03-10
    OF - Nominee Secretary → CIF 0
  • 5
    DCS CORPORATE SECRETARIES LIMITED - now
    SHARPSERV (EUROPE) LIMITED - 1992-06-30
    icon of address1 Ashfield Road, Davenport, Stockport, Cheshire
    Dissolved Corporate (6 parents)
    Officer
    1998-03-10 ~ 1998-03-10
    PE - Nominee Director → CIF 0
parent relation
Company in focus

MARSHALL-HAMILTON LIMITED

Standard Industrial Classification
69109 - Activities Of Patent And Copyright Agents; Other Legal Activities N.e.c.
70221 - Financial Management
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
9,974 GBP2019-04-29
12,409 GBP2018-04-29
Fixed Assets
9,974 GBP2019-04-29
12,409 GBP2018-04-29
Debtors
Amounts falling due within one year
24,527 GBP2019-04-29
32,162 GBP2018-04-29
Cash at bank and in hand
22,671 GBP2019-04-29
25,306 GBP2018-04-29
Current Assets
47,198 GBP2019-04-29
57,468 GBP2018-04-29
Creditors
Amounts falling due within one year
-26,013 GBP2019-04-29
-23,219 GBP2018-04-29
Net Current Assets/Liabilities
21,185 GBP2019-04-29
34,249 GBP2018-04-29
Total Assets Less Current Liabilities
31,159 GBP2019-04-29
46,658 GBP2018-04-29
Net Assets/Liabilities
31,159 GBP2019-04-29
46,658 GBP2018-04-29
Equity
Called up share capital
2,000 GBP2019-04-29
2,000 GBP2018-04-29
Retained earnings (accumulated losses)
29,159 GBP2019-04-29
44,658 GBP2018-04-29
Equity
31,159 GBP2019-04-29
46,658 GBP2018-04-29
Intangible Assets - Gross Cost
Other
195,934 GBP2019-04-29
195,934 GBP2018-04-29
Intangible Assets - Gross Cost
195,934 GBP2019-04-29
195,934 GBP2018-04-29
Intangible Assets - Accumulated Amortisation & Impairment
195,934 GBP2019-04-29
195,934 GBP2018-04-29
Property, Plant & Equipment - Gross Cost
Furniture and fittings
3,596 GBP2019-04-29
3,596 GBP2018-04-29
Computers
72,764 GBP2019-04-29
72,764 GBP2018-04-29
Property, Plant & Equipment - Gross Cost
76,360 GBP2019-04-29
76,360 GBP2018-04-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
3,168 GBP2019-04-29
3,120 GBP2018-04-29
Computers
63,218 GBP2019-04-29
60,831 GBP2018-04-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
66,386 GBP2019-04-29
63,951 GBP2018-04-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
48 GBP2018-04-30 ~ 2019-04-29
Computers
2,387 GBP2018-04-30 ~ 2019-04-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,435 GBP2018-04-30 ~ 2019-04-29
Property, Plant & Equipment
Furniture and fittings
428 GBP2019-04-29
476 GBP2018-04-29
Computers
9,546 GBP2019-04-29
11,933 GBP2018-04-29
Par Value of Share
Class 1 ordinary share
1 GBP2018-04-30 ~ 2019-04-29
Number of shares allotted
Class 1 ordinary share
2,000 shares2018-04-30 ~ 2019-04-29

  • MARSHALL-HAMILTON LIMITED
    Info
    Registered number 03524438
    icon of address65 Halifax Road, Briercliffe, Burnley, Lancashire BB10 3QN
    Private Limited Company incorporated on 1998-03-10 and dissolved on 2021-09-14 (23 years 6 months). The company status is Dissolved.
    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 26 August 2025 and licensed under the Open Government Licence v3.0.