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 4
  • 1
    Tappenden, Michael Paul
    Individual (5 offsprings)
    Officer
    2024-01-22 ~ now
    OF - secretary → CIF 0
  • 2
    Miller, Leila
    Director born in March 1970
    Individual (5 offsprings)
    Officer
    2018-06-13 ~ now
    OF - director → CIF 0
  • 3
    Parsons, Richard Alan
    Director born in January 1966
    Individual (8 offsprings)
    Officer
    1999-09-30 ~ now
    OF - director → CIF 0
  • 4
    Broughton House, Griffin Street, Broughton-in-furness, England
    Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    44,009,667 GBP2021-08-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Servante, Graham Paul
    Director born in September 1965
    Individual (2 offsprings)
    Officer
    2004-07-12 ~ 2015-04-17
    OF - director → CIF 0
  • 2
    Roker, Neil Stuart
    Director born in May 1968
    Individual
    Officer
    2006-07-01 ~ 2014-07-11
    OF - director → CIF 0
  • 3
    Higginbottom, Paul
    Individual (8 offsprings)
    Officer
    1999-09-30 ~ 2003-08-11
    OF - secretary → CIF 0
  • 4
    Ross, Jane Michelle
    Director born in October 1968
    Individual (3 offsprings)
    Officer
    2006-07-01 ~ 2021-02-11
    OF - director → CIF 0
    Barnes, Jane Michelle
    Individual (3 offsprings)
    Officer
    2003-08-11 ~ 2015-04-07
    OF - secretary → CIF 0
  • 5
    Little, Carla Michelle
    Individual (1 offspring)
    Officer
    2015-04-07 ~ 2024-01-22
    OF - secretary → CIF 0
  • 6
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved corporate (2 parents, 2 offsprings)
    Officer
    1999-08-19 ~ 1999-09-07
    PE - nominee-director → CIF 0
  • 7
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved corporate (2 parents, 9 offsprings)
    Officer
    1999-08-19 ~ 1999-09-07
    PE - nominee-secretary → CIF 0
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

MARKET STREET FILLING STATION LTD

Previous name
GRANDLAD LTD - 2004-07-27
Standard Industrial Classification
47300 - Retail Sale Of Automotive Fuel In Specialised Stores
Brief company account
Property, Plant & Equipment
132,593 GBP2022-08-31
115,814 GBP2021-08-31
Total Inventories
16,297 GBP2022-08-31
17,924 GBP2021-08-31
Debtors
22,195 GBP2022-08-31
16,554 GBP2021-08-31
Cash at bank and in hand
37,069 GBP2022-08-31
32,760 GBP2021-08-31
Current Assets
75,561 GBP2022-08-31
67,238 GBP2021-08-31
Creditors
Current, Amounts falling due within one year
-166,846 GBP2022-08-31
-158,685 GBP2021-08-31
Net Current Assets/Liabilities
-91,285 GBP2022-08-31
-91,447 GBP2021-08-31
Total Assets Less Current Liabilities
41,308 GBP2022-08-31
24,367 GBP2021-08-31
Net Assets/Liabilities
40,493 GBP2022-08-31
24,131 GBP2021-08-31
Equity
Called up share capital
1 GBP2022-08-31
1 GBP2021-08-31
Retained earnings (accumulated losses)
40,492 GBP2022-08-31
24,130 GBP2021-08-31
Equity
40,493 GBP2022-08-31
24,131 GBP2021-08-31
Average Number of Employees
62021-09-01 ~ 2022-08-31
52020-09-01 ~ 2021-08-31
Property, Plant & Equipment - Gross Cost
Land and buildings
150,790 GBP2022-08-31
132,085 GBP2021-08-31
Other
18,263 GBP2022-08-31
16,448 GBP2021-08-31
Property, Plant & Equipment - Gross Cost
169,053 GBP2022-08-31
148,533 GBP2021-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
20,582 GBP2022-08-31
18,020 GBP2021-08-31
Other
15,878 GBP2022-08-31
14,699 GBP2021-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
36,460 GBP2022-08-31
32,719 GBP2021-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
2,562 GBP2021-09-01 ~ 2022-08-31
Other
1,179 GBP2021-09-01 ~ 2022-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,741 GBP2021-09-01 ~ 2022-08-31
Property, Plant & Equipment
Land and buildings
130,208 GBP2022-08-31
114,065 GBP2021-08-31
Other
2,385 GBP2022-08-31
1,749 GBP2021-08-31
Trade Debtors/Trade Receivables
Current
21,189 GBP2022-08-31
15,638 GBP2021-08-31
Other Debtors
Amounts falling due within one year
1,006 GBP2022-08-31
916 GBP2021-08-31
Debtors
Current, Amounts falling due within one year
22,195 GBP2022-08-31
16,554 GBP2021-08-31
Trade Creditors/Trade Payables
Current
29,740 GBP2022-08-31
41,969 GBP2021-08-31
Amounts owed to group undertakings
Current
132,593 GBP2022-08-31
115,814 GBP2021-08-31
Other Taxation & Social Security Payable
Current
1,855 GBP2022-08-31
0 GBP2021-08-31
Accrued Liabilities/Deferred Income
Current
2,658 GBP2022-08-31
902 GBP2021-08-31
Creditors
Current
166,846 GBP2022-08-31
158,685 GBP2021-08-31

  • MARKET STREET FILLING STATION LTD
    Info
    GRANDLAD LTD - 2004-07-27
    Registered number 03828152
    Broughton House, Griffin Street, Broughton In Furness, Cumbria LA20 6HH
    Private Limited Company incorporated on 1999-08-19 (25 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2023-08-31
    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.