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
    Reid, Mark Thomas
    Engineer born in May 1988
    Individual (2 offsprings)
    Officer
    2018-04-06 ~ now
    OF - Director → CIF 0
  • 2
    Reid, Claire
    Director & Company Secretary born in August 1987
    Individual (2 offsprings)
    Officer
    2019-11-04 ~ now
    OF - Director → CIF 0
    Reid, Claire
    Individual (2 offsprings)
    Officer
    2021-12-08 ~ now
    OF - Secretary → CIF 0
  • 3
    236-250 Herbert Road, Small Heath, Birmingham, West Midlands, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2020-02-26 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 7
  • 1
    Holder, Stephen John
    Individual (12 offsprings)
    Officer
    2003-04-25 ~ 2018-10-31
    OF - Secretary → CIF 0
  • 2
    Reid, Margaret Lucy
    Director born in December 1958
    Individual (1 offspring)
    Officer
    2003-04-25 ~ 2021-12-08
    OF - Director → CIF 0
    Reid, Margaret Lucy
    Individual (1 offspring)
    Officer
    2018-10-31 ~ 2021-12-07
    OF - Secretary → CIF 0
    Mrs Margaret Lucy Reid
    Born in December 1958
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-02-26
    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
  • 3
    Reid, Colin Ashley
    Director born in March 1959
    Individual (1 offspring)
    Officer
    2003-04-25 ~ 2021-12-08
    OF - Director → CIF 0
    Mr Colin Ashley Reid
    Born in March 1959
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-02-26
    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
  • 4
    Reid, Oliver John
    Engineer born in March 1991
    Individual
    Officer
    2018-04-06 ~ 2019-10-25
    OF - Director → CIF 0
  • 5
    Reid, Philip David
    Civil Engineer born in March 1986
    Individual
    Officer
    2018-04-06 ~ 2019-10-25
    OF - Director → CIF 0
  • 6
    31 Corsham Street, London
    Corporate
    Officer
    2003-04-10 ~ 2003-04-25
    PE - Nominee Director → CIF 0
  • 7
    A L SECRETARIAL SERVICES LTD
    31 Corsham Street, London
    Active Corporate (1 parent, 10 offsprings)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2003-04-10 ~ 2003-04-25
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ILLSTON & ROBSON LIMITED

Previous name
MARONFIELD LIMITED - 2003-07-15
Standard Industrial Classification
25990 - Manufacture Of Other Fabricated Metal Products N.e.c.
Brief company account
Property, Plant & Equipment
1,469,096 GBP2023-05-31
1,297,964 GBP2022-05-31
Total Inventories
449,615 GBP2023-05-31
295,611 GBP2022-05-31
Debtors
700,795 GBP2023-05-31
612,275 GBP2022-05-31
Cash at bank and in hand
48,153 GBP2023-05-31
51,261 GBP2022-05-31
Current Assets
1,198,563 GBP2023-05-31
959,147 GBP2022-05-31
Creditors
Current, Amounts falling due within one year
-761,246 GBP2023-05-31
-477,323 GBP2022-05-31
Net Current Assets/Liabilities
437,317 GBP2023-05-31
481,824 GBP2022-05-31
Total Assets Less Current Liabilities
1,906,413 GBP2023-05-31
1,779,788 GBP2022-05-31
Creditors
Non-current, Amounts falling due after one year
-354,648 GBP2023-05-31
-238,559 GBP2022-05-31
Net Assets/Liabilities
1,287,465 GBP2023-05-31
1,313,979 GBP2022-05-31
Equity
Called up share capital
40,000 GBP2023-05-31
40,000 GBP2022-05-31
Retained earnings (accumulated losses)
1,247,465 GBP2023-05-31
1,273,979 GBP2022-05-31
1,155,247 GBP2021-05-31
Equity
1,287,465 GBP2023-05-31
1,313,979 GBP2022-05-31
Average Number of Employees
392022-06-01 ~ 2023-05-31
382021-06-01 ~ 2022-05-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
39,015 GBP2023-05-31
35,935 GBP2022-05-31
Plant and equipment
2,927,939 GBP2023-05-31
2,554,508 GBP2022-05-31
Furniture and fittings
65,456 GBP2023-05-31
60,456 GBP2022-05-31
Motor vehicles
12,345 GBP2023-05-31
12,345 GBP2022-05-31
Property, Plant & Equipment - Gross Cost
3,044,755 GBP2023-05-31
2,663,244 GBP2022-05-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-17,867 GBP2022-06-01 ~ 2023-05-31
Furniture and fittings
0 GBP2022-06-01 ~ 2023-05-31
Motor vehicles
0 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Other Disposals
-17,867 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
36,122 GBP2023-05-31
35,935 GBP2022-05-31
Plant and equipment
1,473,732 GBP2023-05-31
1,269,977 GBP2022-05-31
Furniture and fittings
53,460 GBP2023-05-31
47,023 GBP2022-05-31
Motor vehicles
12,345 GBP2023-05-31
12,345 GBP2022-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,575,659 GBP2023-05-31
1,365,280 GBP2022-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
187 GBP2022-06-01 ~ 2023-05-31
Plant and equipment
215,274 GBP2022-06-01 ~ 2023-05-31
Furniture and fittings
6,437 GBP2022-06-01 ~ 2023-05-31
Motor vehicles
0 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
221,898 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-11,519 GBP2022-06-01 ~ 2023-05-31
Furniture and fittings
0 GBP2022-06-01 ~ 2023-05-31
Motor vehicles
0 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-11,519 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment
Improvements to leasehold property
2,893 GBP2023-05-31
0 GBP2022-05-31
Plant and equipment
1,454,207 GBP2023-05-31
1,284,531 GBP2022-05-31
Furniture and fittings
11,996 GBP2023-05-31
13,433 GBP2022-05-31
Motor vehicles
0 GBP2023-05-31
0 GBP2022-05-31
Trade Debtors/Trade Receivables
Current
635,648 GBP2023-05-31
566,662 GBP2022-05-31
Other Debtors
Amounts falling due within one year
65,147 GBP2023-05-31
45,613 GBP2022-05-31
Debtors
Current, Amounts falling due within one year
700,795 GBP2023-05-31
612,275 GBP2022-05-31
Trade Creditors/Trade Payables
Current
370,087 GBP2023-05-31
223,104 GBP2022-05-31
Amounts owed to group undertakings
Current
31,650 GBP2023-05-31
30,850 GBP2022-05-31
Other Taxation & Social Security Payable
Current
49,826 GBP2023-05-31
26,303 GBP2022-05-31
Other Creditors
Current
309,683 GBP2023-05-31
197,066 GBP2022-05-31
Creditors
Current
761,246 GBP2023-05-31
477,323 GBP2022-05-31
Other Creditors
Non-current
354,648 GBP2023-05-31
238,559 GBP2022-05-31
Profit/Loss
90,396 GBP2022-06-01 ~ 2023-05-31
235,642 GBP2021-06-01 ~ 2022-05-31
  • ILLSTON & ROBSON LIMITED
    Info
    MARONFIELD LIMITED - 2003-07-15
    Registered number 04729590
    236-250 Herbert Road, Small Heath, Birmingham B10 0QQ
    Private Limited Company incorporated on 2003-04-10 (22 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-27
    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.