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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 4
  • 1
    Marshall, David
    Born in September 1957
    Individual (9 offsprings)
    Officer
    1999-06-15 ~ now
    OF - Director → CIF 0
    Mr David Marshall
    Born in September 1957
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Marshall, Dawn
    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 voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76188 offsprings)
    Officer
    1999-06-15 ~ 1999-06-15
    OF - Nominee Secretary → CIF 0
  • 4
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72060 offsprings)
    Officer
    1999-06-15 ~ 1999-06-15
    OF - Nominee Director → CIF 0
parent relation
Company in focus

H MARSHALL & SON LIMITED

Period: 1999-06-15 ~ now
Company number: 03790106
Registered name
H MARSHALL & SON LIMITED - now
Standard Industrial Classification
47721 - Retail Sale Of Footwear In Specialised Stores
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Property, Plant & Equipment
5,621 GBP2024-12-31
6,322 GBP2023-12-31
Total Inventories
331,020 GBP2024-12-31
405,168 GBP2023-12-31
Debtors
7,522 GBP2024-12-31
27,991 GBP2023-12-31
Cash at bank and in hand
421,578 GBP2024-12-31
328,496 GBP2023-12-31
Current Assets
760,120 GBP2024-12-31
761,655 GBP2023-12-31
Creditors
Current
133,332 GBP2024-12-31
115,187 GBP2023-12-31
Net Current Assets/Liabilities
626,788 GBP2024-12-31
646,468 GBP2023-12-31
Total Assets Less Current Liabilities
632,409 GBP2024-12-31
652,790 GBP2023-12-31
Net Assets/Liabilities
631,341 GBP2024-12-31
651,211 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
631,241 GBP2024-12-31
651,111 GBP2023-12-31
Equity
631,341 GBP2024-12-31
651,211 GBP2023-12-31
Average Number of Employees
152024-01-01 ~ 2024-12-31
152023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
50,798 GBP2024-12-31
50,259 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
45,177 GBP2024-12-31
43,937 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,240 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
5,621 GBP2024-12-31
6,322 GBP2023-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
4,334 GBP2024-12-31
642 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
3,188 GBP2024-12-31
27,349 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
7,522 GBP2024-12-31
27,991 GBP2023-12-31
Trade Creditors/Trade Payables
Current
52,319 GBP2024-12-31
38,887 GBP2023-12-31
Other Taxation & Social Security Payable
Current
73,477 GBP2024-12-31
64,803 GBP2023-12-31
Other Creditors
Current
7,536 GBP2024-12-31
11,497 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31

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 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-15
    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 1
  • 1
    H MARSHALL & SON (HIGH STREET) LIMITED
    04231964
    Medina House, 2 Station Avenue, Bridlington, East Riding Of Yorkshire
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.