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 2
  • 1
    Morgan, James Irwin
    Sales Controller born in August 1966
    Individual (1 offspring)
    Officer
    2003-10-23 ~ now
    OF - Director → CIF 0
    Mr James Irwin Morgan
    Born in December 1966
    Individual (1 offspring)
    Person with significant control
    2016-11-26 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
  • 2
    Street, Nigel John
    Solicitor born in May 1949
    Individual (10 offsprings)
    Officer
    2003-08-11 ~ now
    OF - Director → CIF 0
    Street, Nigel John
    Individual (10 offsprings)
    Officer
    2019-04-01 ~ now
    OF - Secretary → CIF 0
    Mr Nigel John Street
    Born in May 1949
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
Ceased 4
  • 1
    Dwyer, Daniel John
    Individual (1 offspring)
    Officer
    2003-08-11 ~ 2003-08-11
    OF - Secretary → CIF 0
  • 2
    Fordham, Robert James
    Individual (5 offsprings)
    Officer
    2003-08-11 ~ 2003-10-23
    OF - Secretary → CIF 0
  • 3
    Dwyer, Daniel James
    Company Registration Agent born in May 1975
    Individual (21 offsprings)
    Officer
    2003-08-11 ~ 2003-08-11
    OF - Director → CIF 0
  • 4
    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 (3 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    2003-10-23 ~ 2019-10-21
    PE - Secretary → CIF 0
parent relation
Company in focus

MARLOW LEISURE LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Property, Plant & Equipment
2,643,510 GBP2024-03-31
2,645,336 GBP2023-03-31
Debtors
751,477 GBP2024-03-31
233,216 GBP2023-03-31
Cash at bank and in hand
576,345 GBP2024-03-31
1,017,876 GBP2023-03-31
Current Assets
1,327,822 GBP2024-03-31
1,251,092 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-748,562 GBP2024-03-31
-815,968 GBP2023-03-31
Net Current Assets/Liabilities
579,260 GBP2024-03-31
435,124 GBP2023-03-31
Total Assets Less Current Liabilities
3,222,770 GBP2024-03-31
3,080,460 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
3,222,670 GBP2024-03-31
3,080,360 GBP2023-03-31
Equity
3,222,770 GBP2024-03-31
3,080,460 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
2,634,228 GBP2024-03-31
2,634,228 GBP2023-03-31
Other
297,899 GBP2024-03-31
297,504 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
2,932,127 GBP2024-03-31
2,931,732 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2024-03-31
0 GBP2023-03-31
Other
288,617 GBP2024-03-31
286,396 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
288,617 GBP2024-03-31
286,396 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2023-04-01 ~ 2024-03-31
Other
2,221 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,221 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings
2,634,228 GBP2024-03-31
2,634,228 GBP2023-03-31
Other
9,282 GBP2024-03-31
11,108 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
107,321 GBP2024-03-31
203,599 GBP2023-03-31
Other Debtors
Amounts falling due within one year
112,162 GBP2024-03-31
905 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
219,483 GBP2024-03-31
204,504 GBP2023-03-31
Other Debtors
Amounts falling due after one year
500,000 GBP2024-03-31
0 GBP2023-03-31
Trade Creditors/Trade Payables
Current
11,077 GBP2024-03-31
5,130 GBP2023-03-31
Corporation Tax Payable
Current
35,360 GBP2024-03-31
75,441 GBP2023-03-31
Other Taxation & Social Security Payable
Current
0 GBP2024-03-31
69,269 GBP2023-03-31
Other Creditors
Current
702,125 GBP2024-03-31
666,128 GBP2023-03-31
Creditors
Current
748,562 GBP2024-03-31
815,968 GBP2023-03-31

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 (21 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-11
    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
Active 0
  • Not found in our database.
Ceased 3
  • 1
    5th Floor, North Side 7/10 Chandos Street, Cavendish Square, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2015-04-13 ~ 2015-11-30
    CIF 3 - LLP Designated Member → ME
  • 2
    C/o Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, England
    Active Corporate (2 parents)
    Officer
    2014-07-02 ~ 2015-07-31
    CIF 2 - LLP Designated Member → ME
  • 3
    C/o Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, England
    Active Corporate (2 parents)
    Officer
    2014-11-28 ~ 2015-12-22
    CIF 1 - LLP Designated Member → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.