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
Graham, Simon Kenneth
Born in November 1964Individual (4 offsprings)Officer
2014-01-24 ~ nowOF - Director → CIF 0Mr Simon Kenneth Graham
Born in November 1964Individual (4 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Webster, Stephen John
Born in April 1964Individual (6 offsprings)Officer 1999-06-01 ~ nowOF - Director → CIF 0Mr Stephen John Webster
Born in April 1964Individual (6 offsprings)Person with significant control 2016-04-06 ~ nowPE - Has significant influence or control → CIF 0Mr Stephen John Webster
Born in April 1963Individual (6 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 3
Speakman, David
Born in January 1966Individual (1 offspring)Officer 2015-01-01 ~ nowOF - Director → CIF 0 - 4
Wood, Mark
Born in May 1971Individual (1 offspring)Officer 2015-01-01 ~ nowOF - Director → CIF 0 - 5
Webster, Michael
Born in November 1965Individual (13 offsprings)Officer 1999-06-01 ~ nowOF - Director → CIF 0Webster, Michael
DirectorIndividual (13 offsprings)Officer 1999-06-01 ~ nowOF - Secretary → CIF 0Mr Michael Webster
Born in November 1965Individual (13 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 6
Droog, John Theodore
Born in May 1963Individual (7 offsprings)Officer 1998-12-22 ~ nowOF - Director → CIF 0Mr John Theodore Droog
Born in May 1963Individual (7 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 50% but less than 75% → CIF 0
Ceased
5
- 1
Britannia Company Formations Limited
IndividualOfficer 1998-12-22 ~ 1998-12-22OF - Nominee Secretary → CIF 0 - 2
Stokes, Michael Graham
Logistics Manager born in November 1971IndividualOfficer 2018-06-01 ~ 2020-10-07OF - Director → CIF 0 - 3
Cookson, Geoffrey Roger
Director born in April 1951Individual (2 offsprings)Officer 2001-03-25 ~ 2013-01-31OF - Director → CIF 0 - 4
Droog, Susan Karin
IndividualOfficer 1998-12-22 ~ 1999-05-31OF - Secretary → CIF 0 - 5DEANSGATE FORMATIONS LIMITED - 1991-02-05
The Britannia Suite International House, 82-86 Deansgate, ManchesterDissolved Corporate (5 parents, 2 offsprings)Officer1998-12-22 ~ 1998-12-22PE - Nominee Director → CIF 0
Company in focus
MARLIN INDUSTRIES LIMITED
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
242024-01-01 ~ 2024-12-31
252023-01-01 ~ 2023-12-31
Fixed Assets - Investments
3,548 GBP2024-12-31
217,100 GBP2023-12-31
Fixed Assets
3,548 GBP2024-12-31
217,100 GBP2023-12-31
Total Inventories
4,201 GBP2024-12-31
4,659 GBP2023-12-31
Debtors
577,923 GBP2024-12-31
1,111,703 GBP2023-12-31
Cash at bank and in hand
16,213 GBP2024-12-31
4,381 GBP2023-12-31
Current Assets
598,337 GBP2024-12-31
1,120,743 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-715,515 GBP2024-12-31
-592,877 GBP2023-12-31
Net Current Assets/Liabilities
-117,178 GBP2024-12-31
527,866 GBP2023-12-31
Total Assets Less Current Liabilities
-113,630 GBP2024-12-31
744,966 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-133,835 GBP2024-12-31
-558,770 GBP2023-12-31
Net Assets/Liabilities
-247,465 GBP2024-12-31
186,196 GBP2023-12-31
Equity
Called up share capital
4,136 GBP2024-12-31
4,136 GBP2023-12-31
4,136 GBP2023-01-01
Share premium
169,738 GBP2024-12-31
169,738 GBP2023-12-31
169,738 GBP2023-01-01
Capital redemption reserve
262 GBP2024-12-31
262 GBP2023-12-31
262 GBP2023-01-01
Retained earnings (accumulated losses)
-421,601 GBP2024-12-31
12,060 GBP2023-12-31
38,136 GBP2023-01-01
Profit/Loss
-146,765 GBP2024-01-01 ~ 2024-12-31
290,820 GBP2023-01-01 ~ 2023-12-31
Equity
-247,465 GBP2024-12-31
186,196 GBP2023-12-31
212,272 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
-146,765 GBP2024-01-01 ~ 2024-12-31
290,820 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-286,896 GBP2024-01-01 ~ 2024-12-31
-316,896 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-286,896 GBP2024-01-01 ~ 2024-12-31
-316,896 GBP2023-01-01 ~ 2023-12-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-286,896 GBP2024-01-01 ~ 2024-12-31
-316,896 GBP2023-01-01 ~ 2023-12-31
Equity - Income/Expense Recognised Directly
-286,896 GBP2024-01-01 ~ 2024-12-31
-316,896 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
50,189 GBP2024-12-31
Motor vehicles
47,616 GBP2024-12-31
Office equipment
5,783 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
103,588 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
50,189 GBP2024-12-31
Motor vehicles
47,616 GBP2024-12-31
Office equipment
5,783 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
103,588 GBP2024-12-31
Raw materials and consumables
4,201 GBP2024-12-31
4,659 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
115,746 GBP2024-12-31
50,014 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
447,271 GBP2024-12-31
1,047,953 GBP2023-12-31
Other Debtors
Current
324 GBP2024-12-31
324 GBP2023-12-31
Prepayments/Accrued Income
Current
5,158 GBP2024-12-31
2,299 GBP2023-12-31
Debtors - Deferred Tax Asset
Current
9,424 GBP2024-12-31
11,113 GBP2023-12-31
Debtors
Current
577,923 GBP2024-12-31
1,111,703 GBP2023-12-31
Cash and Cash Equivalents
16,213 GBP2024-12-31
4,381 GBP2023-12-31
Other Remaining Borrowings
Current
333,334 GBP2024-12-31
333,333 GBP2023-12-31
Trade Creditors/Trade Payables
Current
18,506 GBP2024-12-31
14,619 GBP2023-12-31
Amounts owed to group undertakings
Current
166,278 GBP2024-12-31
Corporation Tax Payable
Current
39,392 GBP2023-12-31
Taxation/Social Security Payable
Current
36,407 GBP2024-12-31
41,651 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
104,096 GBP2024-12-31
99,758 GBP2023-12-31
Other Creditors
Current
41,231 GBP2024-12-31
12,529 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
15,663 GBP2024-12-31
51,595 GBP2023-12-31
Creditors
Current
715,515 GBP2024-12-31
592,877 GBP2023-12-31
Other Remaining Borrowings
Non-current
333,334 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
133,835 GBP2024-12-31
225,436 GBP2023-12-31
Creditors
Non-current
133,835 GBP2024-12-31
558,770 GBP2023-12-31
Total Borrowings
Current, Amounts falling due within one year
333,334 GBP2024-12-31
333,333 GBP2023-12-31
Total Borrowings
333,334 GBP2024-12-31
666,667 GBP2023-12-31
Net Deferred Tax Liability/Asset
9,424 GBP2024-12-31
11,113 GBP2023-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-1,689 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3,746 shares2024-12-31
3,746 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
150 shares2024-12-31
150 shares2023-12-31
Par Value of Share
Class 2 ordinary share
1.002024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
240 shares2024-12-31
240 shares2023-12-31
Par Value of Share
Class 3 ordinary share
1.002024-01-01 ~ 2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
50,634 GBP2024-12-31
23,206 GBP2023-12-31
Between one and five year
89,309 GBP2024-12-31
7,912 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
139,943 GBP2024-12-31
31,118 GBP2023-12-31
- Registered number 03687239
MARLIN INDUSTRIES LIMITED
InfoDavy Way, Llay Industrial Estate, Llay, Wrexham LL12 0PGPRIVATE LIMITED COMPANY incorporated on 1998-12-22 (27 years). The company status is Active.The last date of confirmation statement was made at 2024-12-22CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.