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 7
  • 1
    Lund, Terri Louise
    Director born in July 1957
    Individual (7 offsprings)
    Officer
    2003-11-17 ~ now
    OF - director → CIF 0
  • 2
    Shepherd, James Edward
    Estates Director born in August 1983
    Individual (19 offsprings)
    Officer
    2018-05-10 ~ now
    OF - director → CIF 0
  • 3
    Stead, Steven John
    Individual (22 offsprings)
    Officer
    2019-01-18 ~ now
    OF - secretary → CIF 0
  • 4
    Dransfield, Mark
    Director born in October 1962
    Individual (31 offsprings)
    Officer
    2003-06-23 ~ now
    OF - director → CIF 0
  • 5
    Lund, John Ellison
    Director born in December 1954
    Individual (16 offsprings)
    Officer
    2003-11-17 ~ now
    OF - director → CIF 0
  • 6
    DRANSFIELD PROPERTIES LIMITED
    Dransfield House, Fox Valley Way, Stocksbridge, Sheffield, England
    Corporate (6 parents, 16 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 7
    PROSPECT ESTATES LIMITED
    Prospect Court, Courthouse Street, Otley, England
    Corporate (6 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 6
  • 1
    Malley, Andrew Christopher
    Chartered Surveyor born in July 1965
    Individual (4 offsprings)
    Officer
    2003-11-17 ~ 2016-05-31
    OF - director → CIF 0
  • 2
    Burgess, Steven
    Accountant born in November 1966
    Individual (19 offsprings)
    Officer
    2003-06-23 ~ 2004-01-15
    OF - director → CIF 0
    Burgess, Steven
    Individual (19 offsprings)
    Officer
    2003-06-23 ~ 2018-05-10
    OF - secretary → CIF 0
  • 3
    Stead, Steven John
    Director born in December 1978
    Individual (22 offsprings)
    Officer
    2016-06-01 ~ 2018-05-10
    OF - director → CIF 0
    Stead, Steven John
    Individual (22 offsprings)
    Officer
    2006-06-09 ~ 2016-05-31
    OF - secretary → CIF 0
    2016-11-07 ~ 2018-01-19
    OF - secretary → CIF 0
  • 4
    Gregory, Paula Marie
    Individual (1 offspring)
    Officer
    2018-01-19 ~ 2019-01-18
    OF - secretary → CIF 0
  • 5
    Cherry, John Richard
    Individual
    Officer
    2016-06-01 ~ 2016-11-07
    OF - secretary → CIF 0
  • 6
    26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2003-06-23 ~ 2003-06-23
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

MARSHALLS YARD LIMITED

Previous names
BRITANNIA PARK REGENERATION COMPANY LIMITED - 2005-03-22
TUNSTALL REGENERATION PARTNERSHIP LIMITED - 2003-11-25
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
02019-10-01 ~ 2020-09-30
02018-10-01 ~ 2019-09-30
Par Value of Share
Class 1 ordinary share
12019-10-01 ~ 2020-09-30
Class 2 ordinary share
12019-10-01 ~ 2020-09-30
Property, Plant & Equipment
5,506 GBP2020-09-30
7,342 GBP2019-09-30
Investment Property
30,100,000 GBP2020-09-30
34,400,000 GBP2019-09-30
Fixed Assets
30,105,506 GBP2020-09-30
34,407,342 GBP2019-09-30
Debtors
1,894,375 GBP2020-09-30
4,475,657 GBP2019-09-30
Cash at bank and in hand
100,597 GBP2020-09-30
202,970 GBP2019-09-30
Current Assets
1,994,972 GBP2020-09-30
4,678,627 GBP2019-09-30
Creditors
Current
1,605,741 GBP2020-09-30
1,546,287 GBP2019-09-30
Net Current Assets/Liabilities
389,231 GBP2020-09-30
3,132,340 GBP2019-09-30
Total Assets Less Current Liabilities
30,494,737 GBP2020-09-30
37,539,682 GBP2019-09-30
Creditors
Non-current
-21,710,000 GBP2020-09-30
-21,900,000 GBP2019-09-30
Net Assets/Liabilities
8,557,753 GBP2020-09-30
14,686,071 GBP2019-09-30
Equity
Called up share capital
1,000 GBP2020-09-30
1,000 GBP2019-09-30
Retained earnings (accumulated losses)
385,843 GBP2020-09-30
2,937,705 GBP2019-09-30
Equity
8,557,753 GBP2020-09-30
14,686,071 GBP2019-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
88,802 GBP2019-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
83,296 GBP2020-09-30
81,460 GBP2019-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,836 GBP2019-10-01 ~ 2020-09-30
Property, Plant & Equipment
Plant and equipment
5,506 GBP2020-09-30
7,342 GBP2019-09-30
Investment Property - Fair Value Model
30,100,000 GBP2020-09-30
34,400,000 GBP2019-09-30
Trade Debtors/Trade Receivables
Current
12,082 GBP2020-09-30
642 GBP2019-09-30
Other Debtors
Current
1,536,733 GBP2020-09-30
3,839,124 GBP2019-09-30
Prepayments/Accrued Income
Current
40,621 GBP2020-09-30
72,066 GBP2019-09-30
Debtors
Current, Amounts falling due within one year
1,589,436 GBP2020-09-30
3,911,832 GBP2019-09-30
Non-current
304,939 GBP2020-09-30
563,825 GBP2019-09-30
Trade Creditors/Trade Payables
Current
88,292 GBP2020-09-30
112,430 GBP2019-09-30
Other Taxation & Social Security Payable
Current
432,389 GBP2020-09-30
398,043 GBP2019-09-30
Other Creditors
Current
1,085,060 GBP2020-09-30
1,035,814 GBP2019-09-30
Non-current
21,710,000 GBP2020-09-30
21,900,000 GBP2019-09-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
226,984 GBP2020-09-30
953,611 GBP2019-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
500 shares2020-09-30
Class 2 ordinary share
500 shares2020-09-30
Profit/Loss
Retained earnings (accumulated losses)
-2,798,318 GBP2019-10-01 ~ 2020-09-30
Profit/Loss
-2,798,318 GBP2019-10-01 ~ 2020-09-30
Dividends Paid
Retained earnings (accumulated losses)
-3,330,000 GBP2019-10-01 ~ 2020-09-30
Dividends Paid
-3,330,000 GBP2019-10-01 ~ 2020-09-30
  • MARSHALLS YARD LIMITED
    Info
    BRITANNIA PARK REGENERATION COMPANY LIMITED - 2005-03-22
    TUNSTALL REGENERATION PARTNERSHIP LIMITED - 2003-11-25
    Registered number 04807852
    Dransfield House 2 Fox Valley Way, Fox Valley, Sheffield S36 2AB
    Private Limited Company incorporated on 2003-06-23 (21 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-23
    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 24 April 2025 and licensed under the Open Government Licence v3.0.