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
Woods, Timothy James
Born in February 1977Individual (2 offsprings)Officer
2017-04-13 ~ nowOF - Director → CIF 0 - 2
Shah, Lynne Judith
Born in April 1971Individual (2 offsprings)Officer 2017-04-13 ~ nowOF - Director → CIF 0 - 3
Needham, Brett Daniel
Born in October 1975Individual (2 offsprings)Officer 2002-06-01 ~ nowOF - Director → CIF 0 - 4BRAYFORD FORMATIONS 173 LIMITED - 2016-10-01
Manor Farm Church End, Church End, Haddenham, Aylesbury, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)7,225,794 GBP2024-12-31Person with significant control 2017-04-13 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Has significant influence or control as a member of a firm → CIF 0PE - Right to appoint or remove directors as a member of a firm → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
5
- 1
Worrell, Josie Louise
IndividualOfficer 2010-07-20 ~ 2015-08-04OF - Secretary → CIF 0 - 2
Mr Brett Daniel Needham
Born in October 1975Individual (2 offsprings)Person with significant control 2016-04-06 ~ 2017-04-13PE - Ownership of shares – 75% or more → CIF 0 - 3
Phillips, Adrian
Company Director born in June 1968Individual (1 offspring)Officer 2002-06-01 ~ 2010-07-20OF - Director → CIF 0Phillips, Adrian
Company DirectorIndividual (1 offspring)Officer 2002-06-01 ~ 2010-07-20OF - Secretary → CIF 0 - 4Highstone House, 165 High Street, Barnet, HertfordshireDissolved Corporate (1 parent)Officer2002-03-07 ~ 2002-03-11PE - Nominee Director → CIF 0
- 5Highstone House, 165 High Street, Barnet, HertfordshireDissolved Corporate (2 parents, 7 offsprings)Officer2002-03-07 ~ 2002-03-11PE - Nominee Secretary → CIF 0
Company in focus
THE MARBLE WORKSHOP LIMITED
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Property, Plant & Equipment
166,886 GBP2024-12-31
217,605 GBP2023-12-31
Debtors
1,177,700 GBP2024-12-31
1,294,029 GBP2023-12-31
Cash at bank and in hand
1,059,197 GBP2024-12-31
971,907 GBP2023-12-31
Current Assets
2,272,047 GBP2024-12-31
2,307,286 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-714,544 GBP2023-12-31
Net Current Assets/Liabilities
1,640,636 GBP2024-12-31
1,592,742 GBP2023-12-31
Total Assets Less Current Liabilities
1,807,522 GBP2024-12-31
1,810,347 GBP2023-12-31
Net Assets/Liabilities
1,780,361 GBP2024-12-31
1,760,883 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Retained earnings (accumulated losses)
1,780,360 GBP2024-12-31
1,760,882 GBP2023-12-31
Equity
1,780,361 GBP2024-12-31
1,760,883 GBP2023-12-31
Average Number of Employees
242024-01-01 ~ 2024-12-31
252023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Net goodwill
15,000 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
15,000 GBP2023-12-31
Intangible Assets
Net goodwill
0 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Other
1,524,914 GBP2024-12-31
1,489,938 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
1,358,028 GBP2024-12-31
1,272,333 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
85,695 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Other
166,886 GBP2024-12-31
217,605 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
200,758 GBP2024-12-31
198,319 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
200,007 GBP2024-12-31
200,007 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
172,970 GBP2024-12-31
171,618 GBP2023-12-31
Other Debtors
Current
603,965 GBP2024-12-31
724,085 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
1,177,700 GBP2024-12-31
Current, Amounts falling due within one year
1,294,029 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
0 GBP2024-12-31
41,667 GBP2023-12-31
Trade Creditors/Trade Payables
Current
362,919 GBP2024-12-31
368,084 GBP2023-12-31
Corporation Tax Payable
Current
186,782 GBP2024-12-31
258,716 GBP2023-12-31
Other Taxation & Social Security Payable
Current
27,944 GBP2024-12-31
31,478 GBP2023-12-31
Other Creditors
Current
53,766 GBP2024-12-31
14,599 GBP2023-12-31
Creditors
Current
631,411 GBP2024-12-31
714,544 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-12-31
1 shares2023-12-31
- Registered number 04389425
THE MARBLE WORKSHOP LIMITED
InfoManor Farm, Church End, Haddenham, Aylesbury, Buckinghamshire HP17 8AHPRIVATE LIMITED COMPANY incorporated on 2002-03-07 (23 years 10 months). The company status is Active.The last date of confirmation statement was made at 2025-03-07CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.