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 3
  • 1
    Morris, Lee Daniel
    Director born in November 1988
    Individual (4 offsprings)
    Officer
    2019-12-16 ~ now
    OF - Director → CIF 0
  • 2
    Morris, Clive
    Insolvency Practitioner born in October 1962
    Individual (10 offsprings)
    Officer
    2004-09-13 ~ now
    OF - Director → CIF 0
    Mr Clive Morris
    Born in October 1962
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Chandler House, 7 Ferry Road Office Park, Riversway, Preston, Lancashire, England
    Active Corporate (1 parent, 5 offsprings)
    Equity (Company account)
    274,979 GBP2024-01-31
    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
Ceased 6
  • 1
    Morris, Nicollette
    Individual
    Officer
    2004-09-13 ~ 2007-10-18
    OF - Secretary → CIF 0
  • 2
    Haley, Timothy John
    Individual (10 offsprings)
    Officer
    2007-10-18 ~ 2017-07-31
    OF - Secretary → CIF 0
  • 3
    Hargreaves, Zoe Mary
    Individual
    Officer
    2003-09-05 ~ 2004-09-13
    OF - Secretary → CIF 0
  • 4
    Hargreaves, Timothy John
    Company Director born in January 1958
    Individual (6 offsprings)
    Officer
    2003-09-05 ~ 2004-09-13
    OF - Director → CIF 0
  • 5
    23, Holroyd Business Centre, Carrbottom Road, Bradford, West Yorkshire
    Active Corporate (2 parents, 8 offsprings)
    Equity (Company account)
    200 GBP2024-03-31
    Officer
    2002-07-30 ~ 2003-09-05
    PE - Secretary → CIF 0
  • 6
    23, Holroyd Business Centre, Carrbottom Road, Bradford, West Yorkshire
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    200 GBP2024-03-31
    Officer
    2002-07-30 ~ 2003-09-05
    PE - Director → CIF 0
parent relation
Company in focus

MARSHALL PETERS LIMITED

Previous name
A G S (SCOTLAND) LIMITED - 2003-09-05
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12023-02-01 ~ 2024-01-31
Class 2 ordinary share
12023-02-01 ~ 2024-01-31
Class 3 ordinary share
12023-02-01 ~ 2024-01-31
Property, Plant & Equipment
178,945 GBP2024-01-31
143,953 GBP2023-01-31
Fixed Assets - Investments
56,584 GBP2024-01-31
10,000 GBP2023-01-31
Fixed Assets
235,529 GBP2024-01-31
153,953 GBP2023-01-31
Debtors
3,216,185 GBP2024-01-31
3,073,417 GBP2023-01-31
Cash at bank and in hand
152,646 GBP2024-01-31
117,313 GBP2023-01-31
Current Assets
3,368,831 GBP2024-01-31
3,190,730 GBP2023-01-31
Creditors
Current
815,759 GBP2024-01-31
1,071,443 GBP2023-01-31
Net Current Assets/Liabilities
2,553,072 GBP2024-01-31
2,119,287 GBP2023-01-31
Total Assets Less Current Liabilities
2,788,601 GBP2024-01-31
2,273,240 GBP2023-01-31
Net Assets/Liabilities
2,626,256 GBP2024-01-31
2,136,612 GBP2023-01-31
Equity
Called up share capital
1,250 GBP2024-01-31
1,250 GBP2023-01-31
Retained earnings (accumulated losses)
2,625,006 GBP2024-01-31
2,135,362 GBP2023-01-31
Equity
2,626,256 GBP2024-01-31
2,136,612 GBP2023-01-31
Average Number of Employees
162023-02-01 ~ 2024-01-31
162022-02-01 ~ 2023-01-31
Intangible Assets - Gross Cost
Net goodwill
217,000 GBP2023-01-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
217,000 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
78,180 GBP2024-01-31
70,858 GBP2023-01-31
Motor vehicles
266,226 GBP2024-01-31
191,033 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
344,406 GBP2024-01-31
261,891 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
65,372 GBP2024-01-31
60,696 GBP2023-01-31
Motor vehicles
100,089 GBP2024-01-31
57,242 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
165,461 GBP2024-01-31
117,938 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
4,676 GBP2023-02-01 ~ 2024-01-31
Motor vehicles
42,847 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
47,523 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
Furniture and fittings
12,808 GBP2024-01-31
10,162 GBP2023-01-31
Motor vehicles
166,137 GBP2024-01-31
133,791 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Under hire purchased contracts or finance leases
42,847 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
Motor vehicles, Under hire purchased contracts or finance leases
166,137 GBP2024-01-31
133,791 GBP2023-01-31
Trade Debtors/Trade Receivables
Current
150,171 GBP2024-01-31
38,252 GBP2023-01-31
Amounts Owed by Group Undertakings
Current
2,984,311 GBP2024-01-31
2,952,048 GBP2023-01-31
Other Debtors
Current
28,121 GBP2024-01-31
28,121 GBP2023-01-31
Prepayments/Accrued Income
Current
23,582 GBP2024-01-31
24,996 GBP2023-01-31
Debtors
Amounts falling due within one year, Current
3,216,185 GBP2024-01-31
3,073,417 GBP2023-01-31
Bank Borrowings/Overdrafts
Current
10,000 GBP2024-01-31
10,000 GBP2023-01-31
Finance Lease Liabilities - Total Present Value
Current
43,246 GBP2024-01-31
31,112 GBP2023-01-31
Trade Creditors/Trade Payables
Current
57,539 GBP2024-01-31
81,985 GBP2023-01-31
Amounts owed to group undertakings
Current
4,985 GBP2024-01-31
1,652 GBP2023-01-31
Corporation Tax Payable
Current
112,800 GBP2024-01-31
300,845 GBP2023-01-31
Other Taxation & Social Security Payable
Current
178,472 GBP2024-01-31
140,215 GBP2023-01-31
Other Creditors
Current
1,875 GBP2024-01-31
1,617 GBP2023-01-31
Accrued Liabilities/Deferred Income
Current
406,842 GBP2024-01-31
504,017 GBP2023-01-31
Bank Borrowings/Overdrafts
Between one and two years, Non-current
10,000 GBP2024-01-31
10,000 GBP2023-01-31
Finance Lease Liabilities - Total Present Value
Non-current
104,503 GBP2024-01-31
85,593 GBP2023-01-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
44,509 GBP2024-01-31
27,702 GBP2023-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-01-31
Class 2 ordinary share
188 shares2024-01-31
Class 3 ordinary share
62 shares2024-01-31
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 (22 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-30
    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
Active 1
  • Heskin Hall Farm Wood Lane, Heskin, Preston
    Liquidation Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    169,645 GBP2016-03-31
    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 24 April 2025 and licensed under the Open Government Licence v3.0.