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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
Active 3
  • 1
    Chmielewski, Rachael Jane
    Born in May 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-10-15 ~ now
    OF - Director → CIF 0
  • 2
    Herron, Piers Strephon Cowell
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-10-15 ~ now
    OF - Secretary → CIF 0
  • 3
    icon of address48 Bunning Way, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    317,633 GBP2025-07-31
    Person with significant control
    icon of calendar 2016-06-24 ~ now
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
Ceased 3
  • 1
    Myers, Debbie
    Company Director born in August 1954
    Individual
    Officer
    icon of calendar 2003-06-23 ~ 2008-10-15
    OF - Director → CIF 0
  • 2
    HARBEN NOMINEES LIMITED - 2000-10-05
    icon of address37 Warren Street, London
    Active Corporate (3 parents, 6 offsprings)
    Cash at bank and in hand (Company account)
    200 GBP2025-03-31
    Officer
    2003-06-23 ~ 2003-06-23
    PE - Director → CIF 0
  • 3
    HARBEN REGISTRARS LIMITED - 2000-10-05
    icon of address37 Warren Street, London
    Active Corporate (5 parents, 105 offsprings)
    Cash at bank and in hand (Company account)
    2 GBP2025-03-31
    Officer
    2003-06-23 ~ 2008-10-15
    PE - Secretary → CIF 0
parent relation
Company in focus

MARBLEGROVE UK LIMITED

Previous name
RED LIGHT RUNNERS PRODUCTION LIMITED - 2003-09-30
Standard Industrial Classification
77390 - Renting And Leasing Of Other Machinery, Equipment And Tangible Goods N.e.c.
Brief company account
Intangible Assets
37,381 GBP2025-06-30
44,857 GBP2024-06-30
Property, Plant & Equipment
56,735 GBP2025-06-30
77,232 GBP2024-06-30
Fixed Assets
94,116 GBP2025-06-30
122,089 GBP2024-06-30
Debtors
138,862 GBP2025-06-30
138,411 GBP2024-06-30
Cash at bank and in hand
256,398 GBP2025-06-30
256,284 GBP2024-06-30
Current Assets
395,260 GBP2025-06-30
394,695 GBP2024-06-30
Creditors
Current, Amounts falling due within one year
-78,977 GBP2024-06-30
Net Current Assets/Liabilities
298,583 GBP2025-06-30
315,718 GBP2024-06-30
Total Assets Less Current Liabilities
392,699 GBP2025-06-30
437,807 GBP2024-06-30
Creditors
Non-current, Amounts falling due after one year
-5,843 GBP2025-06-30
-26,588 GBP2024-06-30
Net Assets/Liabilities
372,672 GBP2025-06-30
404,103 GBP2024-06-30
Equity
Called up share capital
1 GBP2025-06-30
1 GBP2024-06-30
Retained earnings (accumulated losses)
372,671 GBP2025-06-30
404,102 GBP2024-06-30
Equity
372,672 GBP2025-06-30
404,103 GBP2024-06-30
Average Number of Employees
42024-07-01 ~ 2025-06-30
42023-07-01 ~ 2024-06-30
Intangible Assets - Gross Cost
Other than goodwill
52,333 GBP2024-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
14,952 GBP2025-06-30
7,476 GBP2024-06-30
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
7,476 GBP2024-07-01 ~ 2025-06-30
Intangible Assets
Other than goodwill
37,381 GBP2025-06-30
44,857 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
277,427 GBP2025-06-30
277,427 GBP2024-06-30
Other
178,157 GBP2025-06-30
174,882 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
455,584 GBP2025-06-30
452,309 GBP2024-06-30
Property, Plant & Equipment - Other Disposals
Land and buildings
0 GBP2024-07-01 ~ 2025-06-30
Other
-749 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Other Disposals
-749 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
249,180 GBP2025-06-30
231,908 GBP2024-06-30
Other
149,669 GBP2025-06-30
143,169 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
398,849 GBP2025-06-30
375,077 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
17,272 GBP2024-07-01 ~ 2025-06-30
Other
7,122 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
24,394 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
0 GBP2024-07-01 ~ 2025-06-30
Other
-622 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-622 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Land and buildings
28,247 GBP2025-06-30
45,519 GBP2024-06-30
Other
28,488 GBP2025-06-30
31,713 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
92,000 GBP2025-06-30
92,242 GBP2024-06-30
Other Debtors
Amounts falling due within one year
46,862 GBP2025-06-30
46,169 GBP2024-06-30
Debtors
Amounts falling due within one year, Current
138,862 GBP2025-06-30
Current, Amounts falling due within one year
138,411 GBP2024-06-30
Bank Borrowings/Overdrafts
Current
10,648 GBP2025-06-30
4 GBP2024-06-30
Trade Creditors/Trade Payables
Current
6,976 GBP2025-06-30
6,215 GBP2024-06-30
Corporation Tax Payable
Current
36,135 GBP2025-06-30
20,748 GBP2024-06-30
Other Taxation & Social Security Payable
Current
29,797 GBP2025-06-30
32,334 GBP2024-06-30
Other Creditors
Current
13,121 GBP2025-06-30
19,676 GBP2024-06-30
Creditors
Current
96,677 GBP2025-06-30
78,977 GBP2024-06-30
Bank Borrowings/Overdrafts
Non-current
5,843 GBP2025-06-30
26,588 GBP2024-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2025-06-30
1 shares2024-06-30
  • MARBLEGROVE UK LIMITED
    Info
    RED LIGHT RUNNERS PRODUCTION LIMITED - 2003-09-30
    Registered number 04807114
    icon of address48 Bunning Way, London N7 9UP
    PRIVATE LIMITED COMPANY incorporated on 2003-06-23 (22 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-23
    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 12 November 2025 and licensed under the Open Government Licence v3.0.