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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 7
  • 1
    Bowyer, Matthew Robert
    Company Director born in December 1984
    Individual (3 offsprings)
    Officer
    2023-02-28 ~ 2025-02-17
    OF - Director → CIF 0
    Mr Matthew Robert Bowyer
    Born in December 1984
    Individual (3 offsprings)
    Person with significant control
    2023-11-22 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Ashley, Nigel George
    Company Director born in December 1954
    Individual (7 offsprings)
    Officer
    2005-07-06 ~ 2020-02-18
    OF - Director → CIF 0
  • 3
    Bowyer, James Peter
    Born in March 1981
    Individual (23 offsprings)
    Officer
    2023-11-19 ~ now
    OF - Director → CIF 0
    Bowyer, Peter
    Born in November 1954
    Individual (23 offsprings)
    Officer
    2002-03-15 ~ now
    OF - Director → CIF 0
    Bowyer, Peter
    Individual (23 offsprings)
    Officer
    2002-03-15 ~ now
    OF - Secretary → CIF 0
    Mr Peter Bowyer
    Born in November 1954
    Individual (23 offsprings)
    Person with significant control
    2017-03-15 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Zivatkauskas, Paulius
    Management Law born in July 1976
    Individual (1 offspring)
    Officer
    2002-04-22 ~ 2005-04-01
    OF - Director → CIF 0
  • 5
    Sayers, Jonathan Paul
    Sales And Marketing Consultant born in May 1962
    Individual (5 offsprings)
    Officer
    2002-03-15 ~ 2005-06-21
    OF - Director → CIF 0
  • 6
    CDF FORMATIONS LIMITED
    03233933
    188/196 Old Street, London
    Dissolved Corporate (6 parents, 620 offsprings)
    Officer
    2002-03-15 ~ 2002-03-15
    OF - Nominee Director → CIF 0
  • 7
    CDF SECRETARIAL SERVICES LIMITED
    03233937
    188/196 Old Street, London
    Dissolved Corporate (5 parents, 623 offsprings)
    Officer
    2002-03-15 ~ 2002-03-15
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

MARLBOROUGH INTERNATIONAL (UK) LIMITED

Period: 2002-03-15 ~ now
Company number: 04395416
Registered name
MARLBOROUGH INTERNATIONAL (UK) LIMITED - now
Standard Industrial Classification
11010 - Distilling, Rectifying And Blending Of Spirits
46342 - Wholesale Of Wine, Beer, Spirits And Other Alcoholic Beverages
Brief company account
Property, Plant & Equipment
460,296 GBP2025-03-31
459,347 GBP2024-03-31
Total Inventories
570,079 GBP2025-03-31
517,944 GBP2024-03-31
Debtors
23,631 GBP2025-03-31
23,009 GBP2024-03-31
Cash at bank and in hand
52,999 GBP2025-03-31
60,322 GBP2024-03-31
Current Assets
646,709 GBP2025-03-31
601,275 GBP2024-03-31
Creditors
Current
1,167,231 GBP2025-03-31
1,011,330 GBP2024-03-31
Net Current Assets/Liabilities
-520,522 GBP2025-03-31
-410,055 GBP2024-03-31
Total Assets Less Current Liabilities
-60,226 GBP2025-03-31
49,292 GBP2024-03-31
Creditors
Non-current
6,644 GBP2025-03-31
18,369 GBP2024-03-31
Net Assets/Liabilities
-66,870 GBP2025-03-31
30,923 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
-66,970 GBP2025-03-31
30,823 GBP2024-03-31
Equity
-66,870 GBP2025-03-31
30,923 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
412,856 GBP2025-03-31
412,856 GBP2024-03-31
Improvements to leasehold property
19,838 GBP2025-03-31
11,392 GBP2024-03-31
Furniture and fittings
43,554 GBP2025-03-31
29,901 GBP2024-03-31
Motor vehicles
29,000 GBP2025-03-31
29,000 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
505,248 GBP2025-03-31
483,149 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
12,042 GBP2025-03-31
3,785 GBP2024-03-31
Improvements to leasehold property
526 GBP2025-03-31
228 GBP2024-03-31
Furniture and fittings
14,344 GBP2025-03-31
5,402 GBP2024-03-31
Motor vehicles
18,040 GBP2025-03-31
14,387 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
44,952 GBP2025-03-31
23,802 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
8,257 GBP2024-04-01 ~ 2025-03-31
Improvements to leasehold property
298 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
8,942 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
3,653 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
21,150 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings
400,814 GBP2025-03-31
409,071 GBP2024-03-31
Improvements to leasehold property
19,312 GBP2025-03-31
11,164 GBP2024-03-31
Furniture and fittings
29,210 GBP2025-03-31
24,499 GBP2024-03-31
Motor vehicles
10,960 GBP2025-03-31
14,613 GBP2024-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
10,670 GBP2025-03-31
Amounts falling due within one year, Current
5,088 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
12,961 GBP2025-03-31
Amounts falling due within one year, Current
17,921 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
23,631 GBP2025-03-31
Amounts falling due within one year, Current
23,009 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
9,988 GBP2025-03-31
8,251 GBP2024-03-31
Trade Creditors/Trade Payables
Current
23,201 GBP2025-03-31
35,323 GBP2024-03-31
Other Creditors
Current
1,134,042 GBP2025-03-31
967,756 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
6,644 GBP2025-03-31
18,369 GBP2024-03-31

  • MARLBOROUGH INTERNATIONAL (UK) LIMITED
    Info
    Registered number 04395416
    29 Devizes Road, Swindon SN1 4BG
    PRIVATE LIMITED COMPANY incorporated on 2002-03-15 (24 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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