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
    Marshall, Dawn
    Company Director born in December 1964
    Individual (3 offsprings)
    Officer
    1999-06-15 ~ now
    OF - Director → CIF 0
    Marshall, Dawn
    Company Director
    Individual (3 offsprings)
    Officer
    1999-06-15 ~ now
    OF - Secretary → CIF 0
    Mrs Dawn Marshall
    Born in December 1964
    Individual (3 offsprings)
    Person with significant control
    2020-11-10 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Marshall, David
    Retailer born in September 1957
    Individual (5 offsprings)
    Officer
    1999-06-15 ~ now
    OF - Director → CIF 0
    Mr David Marshall
    Born in September 1957
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1999-06-15 ~ 1999-06-15
    PE - Nominee Secretary → CIF 0
  • 2
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    1999-06-15 ~ 1999-06-15
    PE - Nominee Director → CIF 0
parent relation
Company in focus

H MARSHALL & SON LIMITED

Standard Industrial Classification
47721 - Retail Sale Of Footwear In Specialised Stores
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment
6,322 GBP2023-12-31
7,705 GBP2022-12-31
Total Inventories
405,168 GBP2023-12-31
430,000 GBP2022-12-31
Debtors
27,349 GBP2023-12-31
8,265 GBP2022-12-31
Cash at bank and in hand
328,496 GBP2023-12-31
324,590 GBP2022-12-31
Current Assets
761,013 GBP2023-12-31
762,855 GBP2022-12-31
Creditors
Current
114,545 GBP2023-12-31
91,663 GBP2022-12-31
Net Current Assets/Liabilities
646,468 GBP2023-12-31
671,192 GBP2022-12-31
Total Assets Less Current Liabilities
652,790 GBP2023-12-31
678,897 GBP2022-12-31
Net Assets/Liabilities
651,211 GBP2023-12-31
677,519 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
651,111 GBP2023-12-31
677,419 GBP2022-12-31
Equity
651,211 GBP2023-12-31
677,519 GBP2022-12-31
Average Number of Employees
152023-01-01 ~ 2023-12-31
162022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
50,259 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
43,937 GBP2023-12-31
42,554 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,383 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
6,322 GBP2023-12-31
7,705 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
27,349 GBP2023-12-31
8,265 GBP2022-12-31
Trade Creditors/Trade Payables
Current
38,244 GBP2023-12-31
36,946 GBP2022-12-31
Other Taxation & Social Security Payable
Current
64,803 GBP2023-12-31
47,563 GBP2022-12-31
Other Creditors
Current
11,498 GBP2023-12-31
7,154 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-12-31

Related profiles found in government register
  • H MARSHALL & SON LIMITED
    Info
    Registered number 03790106
    Medina House, 2 Station Avenue, Bridlington, East Riding Of Yorkshire YO16 4LZ
    Private Limited Company incorporated on 1999-06-15 (26 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-15
    CIF 0
  • H MARSHALL & SON LIMITED
    S
    Registered number 03790106
    80, Kingsgate, Bridlington, East Yorkshire, England, YO15 3PL
    Private Limited Company By Shares in Uk Register Of Companies, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Medina House, 2 Station Avenue, Bridlington, East Riding Of Yorkshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -345 GBP2017-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.