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 1
  • Carlisle, Philip Stephen
    Director born in May 1963
    Individual (13 offsprings)
    Officer
    2002-06-19 ~ now
    OF - Director → CIF 0
    Mr Phillip Stephen Carlisle
    Born in May 1963
    Individual (13 offsprings)
    Person with significant control
    2017-07-28 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Boyd, Howard
    Director born in July 1954
    Individual (7 offsprings)
    Officer
    2002-06-19 ~ 2023-09-14
    OF - Director → CIF 0
    Boyd, Howard
    Director
    Individual (7 offsprings)
    Officer
    2002-06-19 ~ 2023-09-14
    OF - Secretary → CIF 0
    Mr Howard Boyd
    Born in July 1954
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-09-14
    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
  • 2
    Wilkinson, Richard Andrew
    Individual
    Officer
    2002-06-05 ~ 2002-06-20
    OF - Secretary → CIF 0
  • 3
    Jafrate, Anthony Robert
    Accountant born in April 1945
    Individual (2 offsprings)
    Officer
    2002-06-05 ~ 2002-06-20
    OF - Director → CIF 0
  • 4
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2002-06-05 ~ 2002-06-05
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MARCHINGTON DEVELOPMENTS LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
02023-06-01 ~ 2024-05-31
02022-06-01 ~ 2023-05-31
Property, Plant & Equipment
45,162 GBP2024-05-31
143 GBP2023-05-31
Debtors
268,229 GBP2024-05-31
356,356 GBP2023-05-31
Cash at bank and in hand
20,176 GBP2024-05-31
5,637 GBP2023-05-31
Current Assets
288,405 GBP2024-05-31
361,993 GBP2023-05-31
Creditors
Current
268,719 GBP2024-05-31
370,566 GBP2023-05-31
Net Current Assets/Liabilities
19,686 GBP2024-05-31
-8,573 GBP2023-05-31
Total Assets Less Current Liabilities
64,848 GBP2024-05-31
-8,430 GBP2023-05-31
Net Assets/Liabilities
56,267 GBP2024-05-31
-8,457 GBP2023-05-31
Equity
Called up share capital
2 GBP2024-05-31
2 GBP2023-05-31
Retained earnings (accumulated losses)
56,265 GBP2024-05-31
-8,459 GBP2023-05-31
Equity
56,267 GBP2024-05-31
-8,457 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
59,010 GBP2024-05-31
2,784 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
13,848 GBP2024-05-31
2,641 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
11,207 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment
Plant and equipment
45,162 GBP2024-05-31
143 GBP2023-05-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
117,779 GBP2024-05-31
60,279 GBP2023-05-31
Other Debtors
Current, Amounts falling due within one year
150,450 GBP2024-05-31
296,077 GBP2023-05-31
Debtors
Current, Amounts falling due within one year
268,229 GBP2024-05-31
356,356 GBP2023-05-31
Trade Creditors/Trade Payables
Current
109 GBP2024-05-31
215 GBP2023-05-31
Other Taxation & Social Security Payable
Current
3,221 GBP2024-05-31
Other Creditors
Current
265,389 GBP2024-05-31
370,351 GBP2023-05-31

  • MARCHINGTON DEVELOPMENTS LIMITED
    Info
    Registered number 04454754
    Whitefield Buildings, 192-200 Pensby Road, Heswall, Wirral CH60 7RJ
    Private Limited Company incorporated on 2002-06-05 (23 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-09-15
    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.