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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 6
  • 1
    Morgan, James Irwin
    Born in August 1966
    Individual (1 offspring)
    Officer
    2003-10-23 ~ now
    OF - Director → CIF 0
    James Irwin Morgan
    Born in August 1966
    Individual (1 offspring)
    Person with significant control
    2025-06-09 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
  • 2
    Dwyer, Daniel John
    Individual (4411 offsprings)
    Officer
    2003-08-11 ~ 2003-08-11
    OF - Secretary → CIF 0
  • 3
    Fordham, Robert James
    Individual (28 offsprings)
    Officer
    2003-08-11 ~ 2003-10-23
    OF - Secretary → CIF 0
  • 4
    Dwyer, Daniel James
    Company Registration Agent born in May 1975
    Individual (3701 offsprings)
    Officer
    2003-08-11 ~ 2003-08-11
    OF - Director → CIF 0
  • 5
    Street, Nigel John
    Born in May 1949
    Individual (18 offsprings)
    Officer
    2003-08-11 ~ now
    OF - Director → CIF 0
    Street, Nigel John
    Individual (18 offsprings)
    Officer
    2019-04-01 ~ now
    OF - Secretary → CIF 0
    Mr Nigel John Street
    Born in May 1949
    Individual (18 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
  • 6
    BSDR CORPORATE SERVICES LIMITED
    - now 04420121
    BSDR (SHELF 2) LIMITED - 2003-10-15
    DAIRY FARMERS OF BRITAIN PROCESSING LIMITED - 2002-06-28
    25, Milton Park, Milton, Abingdon, Oxfordshire, United Kingdom
    Dissolved Corporate (10 parents, 42 offsprings)
    Officer
    2003-10-23 ~ 2019-10-21
    OF - Secretary → CIF 0
parent relation
Company in focus

MARLOW LEISURE LIMITED

Period: 2003-08-11 ~ now
Company number: 04862788
Registered name
MARLOW LEISURE LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Property, Plant & Equipment
598,950 GBP2025-03-31
2,643,510 GBP2024-03-31
Debtors
732,776 GBP2025-03-31
751,477 GBP2024-03-31
Current assets - Investments
3,838,527 GBP2025-03-31
0 GBP2024-03-31
Cash at bank and in hand
167,135 GBP2025-03-31
576,345 GBP2024-03-31
Current Assets
4,738,438 GBP2025-03-31
1,327,822 GBP2024-03-31
Net Current Assets/Liabilities
3,909,865 GBP2025-03-31
579,260 GBP2024-03-31
Total Assets Less Current Liabilities
4,508,815 GBP2025-03-31
3,222,770 GBP2024-03-31
Net Assets/Liabilities
4,506,959 GBP2025-03-31
3,222,770 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
4,506,859 GBP2025-03-31
3,222,670 GBP2024-03-31
Equity
4,506,959 GBP2025-03-31
3,222,770 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
591,524 GBP2025-03-31
2,634,228 GBP2024-03-31
Other
297,899 GBP2025-03-31
297,899 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
889,423 GBP2025-03-31
2,932,127 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
Land and buildings
-2,042,704 GBP2024-04-01 ~ 2025-03-31
Other
0 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals
-2,042,704 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2025-03-31
0 GBP2024-03-31
Other
290,473 GBP2025-03-31
288,617 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
290,473 GBP2025-03-31
288,617 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2024-04-01 ~ 2025-03-31
Other
1,856 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,856 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings
591,524 GBP2025-03-31
2,634,228 GBP2024-03-31
Other
7,426 GBP2025-03-31
9,282 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
84,581 GBP2025-03-31
107,321 GBP2024-03-31
Other Debtors
Amounts falling due within one year
456,195 GBP2025-03-31
112,162 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
540,776 GBP2025-03-31
219,483 GBP2024-03-31
Other Debtors
Amounts falling due after one year
192,000 GBP2025-03-31
500,000 GBP2024-03-31
Trade Creditors/Trade Payables
Current
11,624 GBP2025-03-31
11,077 GBP2024-03-31
Corporation Tax Payable
Current
640,579 GBP2025-03-31
35,360 GBP2024-03-31
Other Creditors
Current
176,370 GBP2025-03-31
702,125 GBP2024-03-31
Creditors
Current
828,573 GBP2025-03-31
748,562 GBP2024-03-31

Related profiles found in government register
  • MARLOW LEISURE LIMITED
    Info
    Registered number 04862788
    19 Tanners Lane, Burford, Oxfordshire OX18 4NA
    PRIVATE LIMITED COMPANY incorporated on 2003-08-11 (22 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-11
    CIF 0
  • MARLOW LEISURE LIMITED
    S
    Registered number 04862788
    19, Tanners Lane, Burford, Oxfordshire, England, OX18 4NA
    UNITED KINGDOM
    CIF 1
  • MARLOW LEISURE LIMITED
    S
    Registered number 04862788
    19, Tanners Lane, Burford, Oxfordshire, United Kingdom, OX18 4NA
    UNITED KINGDOM
    CIF 2
  • MARLOW LEISURE LIMITED
    S
    Registered number 04862788
    19 Tanners Lane, Tanners Lane, Burford, Oxfordshire, England, OX18 4NA
    UNITED KINGDOM
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    UK SOLAR (FISKERTON) LLP
    OC394493
    5th Floor, North Side 7/10 Chandos Street, Cavendish Square, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2015-04-13 ~ 2015-11-30
    CIF 3 - LLP Designated Member → ME
  • 2
    UK SOLAR (HARTWELL) LLP
    OC393560
    C/o Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, England
    Active Corporate (12 parents)
    Officer
    2014-07-02 ~ 2015-07-31
    CIF 2 - LLP Designated Member → ME
  • 3
    UK SOLAR (LOWER NEWTON) LLP
    OC395820
    C/o Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, England
    Active Corporate (11 parents)
    Officer
    2014-11-28 ~ 2015-12-22
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.