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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 5
  • 1
    Boyd, Howard
    Director born in July 1954
    Individual (12 offsprings)
    Officer
    2002-06-19 ~ 2023-09-14
    OF - Director → CIF 0
    Boyd, Howard
    Director
    Individual (12 offsprings)
    Officer
    2002-06-19 ~ 2023-09-14
    OF - Secretary → CIF 0
    Mr Howard Boyd
    Born in July 1954
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-09-14
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Carlisle, Philip Stephen
    Born in May 1963
    Individual (15 offsprings)
    Officer
    2002-06-19 ~ now
    OF - Director → CIF 0
    Mr Phillip Stephen Carlisle
    Born in May 1963
    Individual (15 offsprings)
    Person with significant control
    2017-07-28 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Wilkinson, Richard Andrew
    Individual (1 offspring)
    Officer
    2002-06-05 ~ 2002-06-20
    OF - Secretary → CIF 0
  • 4
    Jafrate, Anthony Robert
    Accountant born in April 1945
    Individual (3 offsprings)
    Officer
    2002-06-05 ~ 2002-06-20
    OF - Director → CIF 0
  • 5
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    2002-06-05 ~ 2002-06-05
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

MARCHINGTON DEVELOPMENTS LIMITED

Period: 2002-06-05 ~ now
Company number: 04454754
Registered name
MARCHINGTON DEVELOPMENTS LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
33,987 GBP2025-05-31
45,163 GBP2024-05-31
Debtors
210,729 GBP2025-05-31
268,226 GBP2024-05-31
Cash at bank and in hand
107,270 GBP2025-05-31
20,177 GBP2024-05-31
Current Assets
317,999 GBP2025-05-31
288,403 GBP2024-05-31
Creditors
Amounts falling due within one year
-215,816 GBP2025-05-31
-268,718 GBP2024-05-31
Net Current Assets/Liabilities
102,183 GBP2025-05-31
19,685 GBP2024-05-31
Total Assets Less Current Liabilities
136,170 GBP2025-05-31
64,848 GBP2024-05-31
Net Assets/Liabilities
127,673 GBP2025-05-31
56,267 GBP2024-05-31
Equity
Called up share capital
2 GBP2025-05-31
2 GBP2024-05-31
Retained earnings (accumulated losses)
127,671 GBP2025-05-31
56,265 GBP2024-05-31
Equity
127,673 GBP2025-05-31
56,267 GBP2024-05-31
Average Number of Employees
12024-06-01 ~ 2025-05-31
12023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Gross Cost
Other
59,011 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
25,024 GBP2025-05-31
13,848 GBP2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
11,176 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment
Other
33,987 GBP2025-05-31
45,163 GBP2024-05-31
Trade Debtors/Trade Receivables
Current
279 GBP2025-05-31
117,776 GBP2024-05-31
Other Debtors
Current, Amounts falling due within one year
210,450 GBP2025-05-31
150,450 GBP2024-05-31
Debtors
Current, Amounts falling due within one year
210,729 GBP2025-05-31
268,226 GBP2024-05-31
Trade Creditors/Trade Payables
Current
2,434 GBP2025-05-31
109 GBP2024-05-31
Corporation Tax Payable
Current
27,193 GBP2025-05-31
2,078 GBP2024-05-31
Other Taxation & Social Security Payable
Current
1,942 GBP2025-05-31
1,143 GBP2024-05-31
Other Creditors
Current
184,247 GBP2025-05-31
265,388 GBP2024-05-31
Creditors
Current
215,816 GBP2025-05-31
268,718 GBP2024-05-31

  • 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 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.