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
    Sargent, Sandra
    Journalist born in December 1969
    Individual (5 offsprings)
    Officer
    2000-08-07 ~ now
    OF - Director → CIF 0
    Mrs Sandra Sargent
    Born in December 1969
    Individual (5 offsprings)
    Person with significant control
    2024-03-13 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Sargent, Robert
    Property Consultant born in May 1964
    Individual (36 offsprings)
    Officer
    2006-05-23 ~ now
    OF - Director → CIF 0
    Sargent, Robert
    Individual (36 offsprings)
    Officer
    2000-10-01 ~ now
    OF - Secretary → CIF 0
    Mr Robert Sargent
    Born in May 1964
    Individual (36 offsprings)
    Person with significant control
    2024-03-12 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Mrs Sandra Sargent
    Born in December 1969
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-03-12
    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
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Mr Robert Sargent
    Born in May 1964
    Individual (36 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-30
    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
    PE - Right to appoint or remove directors → CIF 0
  • 3
    SWANARROW LIMITED
    1 Brook Court, Blakeney Road, Beckenham, Kent
    Active Corporate (3 parents, 58 offsprings)
    Equity (Company account)
    32,422 GBP2023-12-31
    Officer
    2000-08-07 ~ 2000-10-01
    PE - Secretary → CIF 0
  • 4
    M.W. DOUGLAS & COMPANY LIMITED
    Regent House, 316 Beulah Hill, London
    Active Corporate (2 parents, 34 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2000-08-01 ~ 2000-08-04
    PE - Nominee Secretary → CIF 0
  • 5
    FOCUSOPTION LIMITED - 1996-12-02
    Regent House, 316 Beulah Hill, London
    Active Corporate (3 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    2000-08-01 ~ 2000-08-04
    PE - Nominee Director → CIF 0
parent relation
Company in focus

MARBLEFLOOR LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02022-11-01 ~ 2023-10-31
02021-11-01 ~ 2022-10-31
Property, Plant & Equipment
505 GBP2023-10-31
594 GBP2022-10-31
Investment Property
4,840,000 GBP2023-10-31
4,314,000 GBP2022-10-31
Fixed Assets
4,840,505 GBP2023-10-31
4,314,594 GBP2022-10-31
Debtors
333,628 GBP2023-10-31
1,406,912 GBP2022-10-31
Current assets - Investments
32,126 GBP2023-10-31
39,050 GBP2022-10-31
Cash at bank and in hand
1,894,455 GBP2023-10-31
1,085,591 GBP2022-10-31
Current Assets
2,260,209 GBP2023-10-31
2,531,553 GBP2022-10-31
Creditors
Current
32,258 GBP2023-10-31
35,479 GBP2022-10-31
Net Current Assets/Liabilities
2,227,951 GBP2023-10-31
2,496,074 GBP2022-10-31
Total Assets Less Current Liabilities
7,068,456 GBP2023-10-31
6,810,668 GBP2022-10-31
Creditors
Non-current
-1,150,476 GBP2023-10-31
-1,044,593 GBP2022-10-31
Net Assets/Liabilities
5,408,263 GBP2023-10-31
5,396,380 GBP2022-10-31
Equity
Called up share capital
200 GBP2023-10-31
200 GBP2022-10-31
Retained earnings (accumulated losses)
3,254,023 GBP2023-10-31
3,225,193 GBP2022-10-31
Equity
5,408,263 GBP2023-10-31
5,396,380 GBP2022-10-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
1,335 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
830 GBP2023-10-31
741 GBP2022-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
89 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment
Furniture and fittings
505 GBP2023-10-31
594 GBP2022-10-31
Investment Property - Fair Value Model
4,840,000 GBP2023-10-31
4,314,000 GBP2022-10-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
3,960 GBP2023-10-31
1,904 GBP2022-10-31
Other Debtors
Amounts falling due within one year, Current
79,668 GBP2023-10-31
2,008 GBP2022-10-31
Debtors
Amounts falling due within one year, Current
333,628 GBP2023-10-31
1,406,912 GBP2022-10-31
Trade Creditors/Trade Payables
Current
8,569 GBP2023-10-31
187 GBP2022-10-31
Other Taxation & Social Security Payable
Current
7,828 GBP2023-10-31
16,724 GBP2022-10-31
Other Creditors
Current
15,861 GBP2023-10-31
18,568 GBP2022-10-31
Non-current
1,150,476 GBP2023-10-31
1,044,593 GBP2022-10-31
Other Remaining Borrowings
More than five year, Non-current
1,150,476 GBP2023-10-31
1,044,593 GBP2022-10-31
Related profiles found in government register
  • MARBLEFLOOR LIMITED
    Info
    Registered number 04044795
    1 Brook Court, Blakeney Road, Beckenham, Kent BR3 1HG
    Private Limited Company incorporated on 2000-08-01 (24 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-12
    CIF 0
  • MARBLEFLOOR LIMITED
    S
    Registered number 04044795
    1, Brook Court, Blakeney Road, Beckenham, Kent, England, BR3 1HG
    CIF 1
  • MARBLEFLOOR LIMITED
    S
    Registered number 04044795
    1 Brook Court, Blakeney Road, Beckenham, England, BR3 1HG
    Private Limited Company in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 1
Ceased 1
  • 1 Brook Court, Blakeney Road, Beckenham, England
    Active Corporate (3 parents)
    Person with significant control
    2017-05-31 ~ 2018-03-08
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.