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 6
  • 1
    Droog, John Theodore
    Director born in May 1963
    Individual (6 offsprings)
    Officer
    1998-12-22 ~ now
    OF - director → CIF 0
    Mr John Theodore Droog
    Born in May 1963
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 2
    Graham, Simon Kenneth
    Company Director born in November 1964
    Individual (3 offsprings)
    Officer
    2014-01-24 ~ now
    OF - director → CIF 0
    Mr Simon Kenneth Graham
    Born in November 1964
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Webster, Stephen John
    Company Director born in April 1964
    Individual (4 offsprings)
    Officer
    1999-06-01 ~ now
    OF - director → CIF 0
    Mr Stephen John Webster
    Born in April 1963
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    Mr Stephen John Webster
    Born in April 1964
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 4
    Webster, Michael
    Director born in November 1965
    Individual (12 offsprings)
    Officer
    1999-06-01 ~ now
    OF - director → CIF 0
    Webster, Michael
    Director
    Individual (12 offsprings)
    Officer
    1999-06-01 ~ now
    OF - secretary → CIF 0
    Mr Michael Webster
    Born in November 1965
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Wood, Mark
    Sales Director born in May 1971
    Individual (1 offspring)
    Officer
    2015-01-01 ~ now
    OF - director → CIF 0
  • 6
    Speakman, David
    Company Accountant born in January 1966
    Individual (1 offspring)
    Officer
    2015-01-01 ~ now
    OF - director → CIF 0
Ceased 5
  • 1
    Droog, Susan Karin
    Individual
    Officer
    1998-12-22 ~ 1999-05-31
    OF - secretary → CIF 0
  • 2
    Stokes, Michael Graham
    Logistics Manager born in November 1971
    Individual
    Officer
    2018-06-01 ~ 2020-10-07
    OF - director → CIF 0
  • 3
    Cookson, Geoffrey Roger
    Director born in April 1951
    Individual (2 offsprings)
    Officer
    2001-03-25 ~ 2013-01-31
    OF - director → CIF 0
  • 4
    Britannia Company Formations Limited
    Individual (1 offspring)
    Officer
    1998-12-22 ~ 1998-12-22
    OF - nominee-secretary → CIF 0
  • 5
    DEANSGATE FORMATIONS LIMITED - 1991-02-05
    The Britannia Suite International House, 82-86 Deansgate, Manchester
    Dissolved corporate (5 parents, 2 offsprings)
    Officer
    1998-12-22 ~ 1998-12-22
    PE - nominee-director → CIF 0
parent relation
Company in focus

MARLIN INDUSTRIES LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02020-01-01 ~ 2020-12-31
02019-01-01 ~ 2019-12-31
Property, Plant & Equipment
11,721 GBP2020-12-31
20,784 GBP2019-12-31
Fixed Assets - Investments
217,100 GBP2020-12-31
217,100 GBP2019-12-31
Fixed Assets
228,821 GBP2020-12-31
237,884 GBP2019-12-31
Total Inventories
3,415 GBP2020-12-31
4,745 GBP2019-12-31
Debtors
Non-current
2,778 GBP2020-12-31
22,054 GBP2019-12-31
Current
455,573 GBP2020-12-31
972,083 GBP2019-12-31
Cash at bank and in hand
296 GBP2020-12-31
Current Assets
462,062 GBP2020-12-31
998,882 GBP2019-12-31
Creditors
Current, Amounts falling due within one year
-472,053 GBP2020-12-31
-1,051,125 GBP2019-12-31
Net Current Assets/Liabilities
-9,991 GBP2020-12-31
-52,243 GBP2019-12-31
Total Assets Less Current Liabilities
218,830 GBP2020-12-31
185,641 GBP2019-12-31
Creditors
Non-current, Amounts falling due after one year
-11,982 GBP2020-12-31
-58,288 GBP2019-12-31
Net Assets/Liabilities
206,848 GBP2020-12-31
127,353 GBP2019-12-31
Equity
Called up share capital
4,136 GBP2020-12-31
4,136 GBP2019-12-31
4,136 GBP2019-01-01
Share premium
169,738 GBP2020-12-31
169,738 GBP2019-12-31
169,738 GBP2019-01-01
Capital redemption reserve
262 GBP2020-12-31
262 GBP2019-12-31
262 GBP2019-01-01
Retained earnings (accumulated losses)
32,712 GBP2020-12-31
-46,783 GBP2019-12-31
22,445 GBP2019-01-01
Profit/Loss
300,391 GBP2020-01-01 ~ 2020-12-31
217,668 GBP2019-01-01 ~ 2019-12-31
Equity
206,848 GBP2020-12-31
127,353 GBP2019-12-31
196,581 GBP2019-01-01
Profit/Loss
Retained earnings (accumulated losses)
300,391 GBP2020-01-01 ~ 2020-12-31
217,668 GBP2019-01-01 ~ 2019-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
300,391 GBP2020-01-01 ~ 2020-12-31
217,668 GBP2019-01-01 ~ 2019-12-31
Comprehensive Income/Expense
300,391 GBP2020-01-01 ~ 2020-12-31
217,668 GBP2019-01-01 ~ 2019-12-31
Dividends Paid
Retained earnings (accumulated losses)
-220,896 GBP2020-01-01 ~ 2020-12-31
-286,896 GBP2019-01-01 ~ 2019-12-31
Dividends Paid
-220,896 GBP2020-01-01 ~ 2020-12-31
-286,896 GBP2019-01-01 ~ 2019-12-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-220,896 GBP2020-01-01 ~ 2020-12-31
-286,896 GBP2019-01-01 ~ 2019-12-31
Equity - Income/Expense Recognised Directly
-220,896 GBP2020-01-01 ~ 2020-12-31
-286,896 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
50,189 GBP2020-12-31
Motor vehicles
76,474 GBP2020-12-31
Office equipment
4,919 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
131,582 GBP2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Under hire purchased contracts or finance leases
-28,858 GBP2020-01-01 ~ 2020-12-31
Under hire purchased contracts or finance leases
-28,858 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-28,858 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-28,858 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
49,645 GBP2020-12-31
Motor vehicles
36,682 GBP2020-12-31
Office equipment
4,676 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
91,003 GBP2020-12-31
Property, Plant & Equipment
Plant and equipment
544 GBP2020-12-31
929 GBP2019-12-31
Motor vehicles
10,934 GBP2020-12-31
19,321 GBP2019-12-31
Office equipment
243 GBP2020-12-31
534 GBP2019-12-31
Raw materials and consumables
3,415 GBP2020-12-31
4,745 GBP2019-12-31
Trade Debtors/Trade Receivables
Current
211,695 GBP2020-12-31
215,142 GBP2019-12-31
Amounts Owed by Group Undertakings
Current
233,270 GBP2020-12-31
737,914 GBP2019-12-31
Other Debtors
Current
957 GBP2020-12-31
324 GBP2019-12-31
Prepayments/Accrued Income
Current
9,651 GBP2020-12-31
18,703 GBP2019-12-31
Bank Overdrafts
-88,945 GBP2019-12-31
Cash and Cash Equivalents
296 GBP2020-12-31
-88,945 GBP2019-12-31
Bank Overdrafts
Current
88,945 GBP2019-12-31
Trade Creditors/Trade Payables
Current
37,157 GBP2020-12-31
390,189 GBP2019-12-31
Amounts owed to group undertakings
Current
155,009 GBP2020-12-31
189,885 GBP2019-12-31
Corporation Tax Payable
Current
34,739 GBP2020-12-31
19,917 GBP2019-12-31
Taxation/Social Security Payable
Current
115,615 GBP2020-12-31
49,087 GBP2019-12-31
Finance Lease Liabilities - Total Present Value
Current
3,758 GBP2020-12-31
55,437 GBP2019-12-31
Other Creditors
Current
38,186 GBP2020-12-31
115,577 GBP2019-12-31
Accrued Liabilities/Deferred Income
Current
87,589 GBP2020-12-31
142,088 GBP2019-12-31
Creditors
Current
472,053 GBP2020-12-31
1,051,125 GBP2019-12-31
Other Remaining Borrowings
Non-current
11,000 GBP2019-12-31
Finance Lease Liabilities - Total Present Value
Non-current
2,778 GBP2020-12-31
22,053 GBP2019-12-31
Amounts owed to group undertakings
Non-current
9,204 GBP2020-12-31
25,235 GBP2019-12-31
Creditors
Non-current
11,982 GBP2020-12-31
58,288 GBP2019-12-31
Total Borrowings
11,000 GBP2019-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3,746 shares2020-12-31
3,746 shares2019-12-31
Par Value of Share
Class 1 ordinary share
1.002020-01-01 ~ 2020-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
150 shares2020-12-31
150 shares2019-12-31
Par Value of Share
Class 2 ordinary share
1.002020-01-01 ~ 2020-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
240 shares2020-12-31
240 shares2019-12-31
Par Value of Share
Class 3 ordinary share
1.002020-01-01 ~ 2020-12-31
  • MARLIN INDUSTRIES LIMITED
    Info
    Registered number 03687239
    Davy Way, Llay Industrial Estate, Llay, Wrexham LL12 0PG
    Private Limited Company incorporated on 1998-12-22 (26 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-22
    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 24 April 2025 and licensed under the Open Government Licence v3.0.