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
    Shah, Lynne Judith
    Director born in April 1971
    Individual (2 offsprings)
    Officer
    2017-04-13 ~ now
    OF - Director → CIF 0
  • 2
    Woods, Timothy James
    Director born in February 1977
    Individual (2 offsprings)
    Officer
    2017-04-13 ~ now
    OF - Director → CIF 0
  • 3
    Needham, Brett Daniel
    Company Director born in October 1975
    Individual (2 offsprings)
    Officer
    2002-06-01 ~ now
    OF - Director → CIF 0
  • 4
    BRAYFORD FORMATIONS 173 LIMITED - 2016-10-01
    Manor Farm Church End, Church End, Haddenham, Aylesbury, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    7,227,030 GBP2023-12-31
    Person with significant control
    2017-04-13 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
Ceased 5
  • 1
    Phillips, Adrian
    Company Director born in June 1968
    Individual (1 offspring)
    Officer
    2002-06-01 ~ 2010-07-20
    OF - Director → CIF 0
    Phillips, Adrian
    Company Director
    Individual (1 offspring)
    Officer
    2002-06-01 ~ 2010-07-20
    OF - Secretary → CIF 0
  • 2
    Mr Brett Daniel Needham
    Born in October 1975
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-04-13
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    Worrell, Josie Louise
    Individual
    Officer
    2010-07-20 ~ 2015-08-04
    OF - Secretary → CIF 0
  • 4
    Highstone House, 165 High Street, Barnet, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    2002-03-07 ~ 2002-03-11
    PE - Nominee Director → CIF 0
  • 5
    Highstone House, 165 High Street, Barnet, Hertfordshire
    Dissolved Corporate (2 parents, 7 offsprings)
    Officer
    2002-03-07 ~ 2002-03-11
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

THE MARBLE WORKSHOP LIMITED

Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Property, Plant & Equipment
217,605 GBP2023-12-31
281,913 GBP2022-12-31
Fixed Assets - Investments
0 GBP2023-12-31
80 GBP2022-12-31
Fixed Assets
217,605 GBP2023-12-31
281,993 GBP2022-12-31
Debtors
1,294,029 GBP2023-12-31
1,141,134 GBP2022-12-31
Cash at bank and in hand
971,907 GBP2023-12-31
758,945 GBP2022-12-31
Current Assets
2,307,286 GBP2023-12-31
1,936,373 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-714,544 GBP2023-12-31
-748,710 GBP2022-12-31
Net Current Assets/Liabilities
1,592,742 GBP2023-12-31
1,187,663 GBP2022-12-31
Total Assets Less Current Liabilities
1,810,347 GBP2023-12-31
1,469,656 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
0 GBP2023-12-31
-41,667 GBP2022-12-31
Net Assets/Liabilities
1,760,883 GBP2023-12-31
1,390,883 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Retained earnings (accumulated losses)
1,760,882 GBP2023-12-31
1,390,882 GBP2022-12-31
Equity
1,760,883 GBP2023-12-31
1,390,883 GBP2022-12-31
Average Number of Employees
252023-01-01 ~ 2023-12-31
262022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Net goodwill
15,000 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
15,000 GBP2022-12-31
Intangible Assets
Net goodwill
0 GBP2023-12-31
0 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Other
1,489,938 GBP2023-12-31
1,442,537 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
1,272,333 GBP2023-12-31
1,160,624 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
111,709 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Other
217,605 GBP2023-12-31
281,913 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
198,319 GBP2023-12-31
218,582 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
200,007 GBP2023-12-31
200,007 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
171,618 GBP2023-12-31
171,018 GBP2022-12-31
Other Debtors
Current
724,085 GBP2023-12-31
551,527 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
1,294,029 GBP2023-12-31
1,141,134 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
41,667 GBP2023-12-31
125,000 GBP2022-12-31
Trade Creditors/Trade Payables
Current
368,084 GBP2023-12-31
389,287 GBP2022-12-31
Corporation Tax Payable
Current
258,716 GBP2023-12-31
190,199 GBP2022-12-31
Other Taxation & Social Security Payable
Current
31,478 GBP2023-12-31
30,801 GBP2022-12-31
Other Creditors
Current
14,599 GBP2023-12-31
13,423 GBP2022-12-31
Creditors
Current
714,544 GBP2023-12-31
748,710 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
0 GBP2023-12-31
41,667 GBP2022-12-31
  • THE MARBLE WORKSHOP LIMITED
    Info
    Registered number 04389425
    Manor Farm, Church End, Haddenham, Aylesbury, Buckinghamshire HP17 8AH
    Private Limited Company incorporated on 2002-03-07 (23 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-07
    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.