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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 9
  • 1
    Haley, Timothy John
    Individual (20 offsprings)
    Officer
    2007-10-18 ~ 2017-07-31
    OF - Secretary → CIF 0
  • 2
    Morris, Lee Daniel
    Born in November 1988
    Individual (5 offsprings)
    Officer
    2019-12-16 ~ now
    OF - Director → CIF 0
  • 3
    Morris, Clive
    Born in October 1962
    Individual (749 offsprings)
    Officer
    2004-09-13 ~ now
    OF - Director → CIF 0
    Mr Clive Morris
    Born in October 1962
    Individual (749 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Hargreaves, Timothy John
    Company Director born in January 1958
    Individual (311 offsprings)
    Officer
    2003-09-05 ~ 2004-09-13
    OF - Director → CIF 0
  • 5
    Hargreaves, Zoe Mary
    Individual (1 offspring)
    Officer
    2003-09-05 ~ 2004-09-13
    OF - Secretary → CIF 0
  • 6
    Morris, Nicollette
    Individual (1 offspring)
    Officer
    2004-09-13 ~ 2007-10-18
    OF - Secretary → CIF 0
  • 7
    T.I.B. NOMINEES LIMITED
    03882698
    23, Holroyd Business Centre, Carrbottom Road, Bradford, West Yorkshire
    Active Corporate (3 parents, 686 offsprings)
    Officer
    2002-07-30 ~ 2003-09-05
    OF - Director → CIF 0
  • 8
    HESKIN HALL FARM HOLDINGS LIMITED
    09276184
    Chandler House, 7 Ferry Road Office Park, Riversway, Preston, Lancashire, England
    Active Corporate (1 parent, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 9
    T.I.B. SECRETARIES LIMITED
    03882696
    23, Holroyd Business Centre, Carrbottom Road, Bradford, West Yorkshire
    Active Corporate (3 parents, 764 offsprings)
    Officer
    2002-07-30 ~ 2003-09-05
    OF - Secretary → CIF 0
parent relation
Company in focus

MARSHALL PETERS LIMITED

Period: 2003-09-05 ~ now
Company number: 04498468
Registered names
MARSHALL PETERS LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12024-02-01 ~ 2025-01-31
Class 2 ordinary share
12024-02-01 ~ 2025-01-31
Class 3 ordinary share
12024-02-01 ~ 2025-01-31
Property, Plant & Equipment
134,211 GBP2025-01-31
178,945 GBP2024-01-31
Fixed Assets - Investments
62,776 GBP2025-01-31
56,584 GBP2024-01-31
Fixed Assets
196,987 GBP2025-01-31
235,529 GBP2024-01-31
Debtors
1,975,354 GBP2025-01-31
3,216,185 GBP2024-01-31
Cash at bank and in hand
90,721 GBP2025-01-31
152,646 GBP2024-01-31
Current Assets
2,066,075 GBP2025-01-31
3,368,831 GBP2024-01-31
Creditors
Current
621,350 GBP2025-01-31
815,759 GBP2024-01-31
Net Current Assets/Liabilities
1,444,725 GBP2025-01-31
2,553,072 GBP2024-01-31
Total Assets Less Current Liabilities
1,641,712 GBP2025-01-31
2,788,601 GBP2024-01-31
Net Assets/Liabilities
1,526,694 GBP2025-01-31
2,626,256 GBP2024-01-31
Equity
Called up share capital
1,250 GBP2025-01-31
1,250 GBP2024-01-31
Retained earnings (accumulated losses)
1,525,444 GBP2025-01-31
2,625,006 GBP2024-01-31
Equity
1,526,694 GBP2025-01-31
2,626,256 GBP2024-01-31
Average Number of Employees
152024-02-01 ~ 2025-01-31
162023-02-01 ~ 2024-01-31
Intangible Assets - Gross Cost
Net goodwill
217,000 GBP2024-01-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
217,000 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
80,627 GBP2025-01-31
78,180 GBP2024-01-31
Motor vehicles
266,226 GBP2025-01-31
266,226 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
346,853 GBP2025-01-31
344,406 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
71,019 GBP2025-01-31
65,372 GBP2024-01-31
Motor vehicles
141,623 GBP2025-01-31
100,089 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
212,642 GBP2025-01-31
165,461 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
5,647 GBP2024-02-01 ~ 2025-01-31
Motor vehicles
41,534 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
47,181 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment
Furniture and fittings
9,608 GBP2025-01-31
12,808 GBP2024-01-31
Motor vehicles
124,603 GBP2025-01-31
166,137 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
Under hire purchased contracts or finance leases, Motor vehicles
266,226 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Under hire purchased contracts or finance leases, Motor vehicles
141,623 GBP2025-01-31
100,089 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Under hire purchased contracts or finance leases, Motor vehicles
41,534 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment
Under hire purchased contracts or finance leases, Motor vehicles
124,603 GBP2025-01-31
Motor vehicles, Under hire purchased contracts or finance leases
166,137 GBP2024-01-31
Trade Debtors/Trade Receivables
Current
16,867 GBP2025-01-31
150,171 GBP2024-01-31
Amounts Owed by Group Undertakings
Current
1,866,852 GBP2025-01-31
2,984,311 GBP2024-01-31
Other Debtors
Current
28,121 GBP2025-01-31
28,121 GBP2024-01-31
Prepayments/Accrued Income
Current
27,384 GBP2025-01-31
23,582 GBP2024-01-31
Debtors
Current, Amounts falling due within one year
1,975,354 GBP2025-01-31
Amounts falling due within one year, Current
3,216,185 GBP2024-01-31
Bank Borrowings/Overdrafts
Current
10,000 GBP2025-01-31
10,000 GBP2024-01-31
Finance Lease Liabilities - Total Present Value
Current
26,371 GBP2025-01-31
43,246 GBP2024-01-31
Trade Creditors/Trade Payables
Current
158,922 GBP2025-01-31
57,539 GBP2024-01-31
Amounts owed to group undertakings
Current
1,652 GBP2025-01-31
4,985 GBP2024-01-31
Corporation Tax Payable
Current
65,510 GBP2025-01-31
112,800 GBP2024-01-31
Other Taxation & Social Security Payable
Current
51,690 GBP2025-01-31
178,472 GBP2024-01-31
Other Creditors
Current
2,232 GBP2025-01-31
1,875 GBP2024-01-31
Accrued Liabilities/Deferred Income
Current
304,973 GBP2025-01-31
406,842 GBP2024-01-31
Bank Borrowings/Overdrafts
Non-current, Between one and two years
3,333 GBP2025-01-31
Between one and two years, Non-current
10,000 GBP2024-01-31
Between two and five year, Non-current
3,333 GBP2024-01-31
Finance Lease Liabilities - Total Present Value
Non-current
78,132 GBP2025-01-31
104,503 GBP2024-01-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
33,553 GBP2025-01-31
44,509 GBP2024-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2025-01-31
Class 2 ordinary share
188 shares2025-01-31
Class 3 ordinary share
62 shares2025-01-31
Related profiles found in government register
  • MARSHALL PETERS LIMITED
    Info
    A G S (SCOTLAND) LIMITED - 2003-09-05
    Registered number 04498468
    Chandler House 7 Ferry Road Office Park, Riversway, Preston PR2 2YH
    PRIVATE LIMITED COMPANY incorporated on 2002-07-30 (23 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-30
    CIF 0
  • MARSHALL PETERS
    S
    Registered number missing
    Heskin Hall Farm, Wood Lane, Heskin, Chorley, England, PR7 5PA
    Insolvancy
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SWIFT IT CONTRACTS LTD
    07001452
    Heskin Hall Farm Wood Lane, Heskin, Preston
    Liquidation Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Has significant influence or control → OE

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