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 4
  • 1
    Oxborough, James William
    Director born in December 1992
    Individual (3 offsprings)
    Officer
    2020-10-23 ~ now
    OF - Director → CIF 0
    Mr James William Oxborough
    Born in December 1992
    Individual (3 offsprings)
    Person with significant control
    2020-11-01 ~ now
    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
    Oxborough, Martin
    Managing Director born in June 1963
    Individual (3 offsprings)
    Officer
    2003-06-10 ~ now
    OF - Director → CIF 0
  • 3
    Oxborough, Elizabeth Anne
    Born in October 1964
    Individual (2 offsprings)
    Officer
    2005-06-06 ~ now
    OF - Director → CIF 0
    Oxborough, Elizabeth Anne
    Individual (2 offsprings)
    Officer
    2003-06-10 ~ now
    OF - Secretary → CIF 0
  • 4
    11 Highdown Rd, Highdown Road, Leamington Spa, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,057,657 GBP2024-03-31
    Person with significant control
    2017-04-01 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Mr Martin Oxborough
    Born in June 1963
    Individual (3 offsprings)
    Person with significant control
    2017-06-01 ~ 2020-10-30
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2003-06-05 ~ 2003-06-09
    PE - Nominee Director → CIF 0
  • 3
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 9 offsprings)
    Officer
    2003-06-05 ~ 2003-06-09
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MARLBOROUGH FURNITURE SURFACES LIMITED

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Par Value of Share
Class 2 ordinary share
12023-04-01 ~ 2024-03-31
Class 3 ordinary share
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment
208,404 GBP2024-03-31
159,314 GBP2023-03-31
Fixed Assets
208,404 GBP2024-03-31
159,314 GBP2023-03-31
Total Inventories
727,942 GBP2024-03-31
648,968 GBP2023-03-31
Debtors
1,010,464 GBP2024-03-31
667,808 GBP2023-03-31
Cash at bank and in hand
632,793 GBP2024-03-31
793,422 GBP2023-03-31
Current Assets
2,371,199 GBP2024-03-31
2,110,198 GBP2023-03-31
Creditors
Current
370,889 GBP2024-03-31
346,104 GBP2023-03-31
Net Current Assets/Liabilities
2,000,310 GBP2024-03-31
1,764,094 GBP2023-03-31
Total Assets Less Current Liabilities
2,208,714 GBP2024-03-31
1,923,408 GBP2023-03-31
Equity
Called up share capital
3 GBP2024-03-31
3 GBP2023-03-31
Retained earnings (accumulated losses)
2,208,711 GBP2024-03-31
1,923,405 GBP2023-03-31
Equity
2,208,714 GBP2024-03-31
1,923,408 GBP2023-03-31
Average Number of Employees
82023-04-01 ~ 2024-03-31
72022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
125,000 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
125,000 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
369,915 GBP2024-03-31
271,804 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
161,511 GBP2024-03-31
112,490 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
49,021 GBP2023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1 shares2024-03-31
Class 3 ordinary share
2 shares2024-03-31

  • MARLBOROUGH FURNITURE SURFACES LIMITED
    Info
    Registered number 04788824
    18 18 Riley Close, Royal Oak Ind Est, Daventry NN11 8QT
    Private Limited Company incorporated on 2003-06-05 (22 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-05
    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.