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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 2
  • 1
    Atkinson, Melinda Nicola Patricia Amanda
    Born in November 1960
    Individual (15 offsprings)
    Officer
    2003-11-07 ~ now
    OF - Director → CIF 0
    Mrs Melinda Atkinson
    Born in November 1960
    Individual (15 offsprings)
    Person with significant control
    2023-04-01 ~ 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
    Barnett, Mark Lionel
    Born in February 1961
    Individual (5 offsprings)
    Officer
    2003-11-07 ~ now
    OF - Director → CIF 0
    Barnett, Mark Lionel
    Individual (5 offsprings)
    Officer
    2003-11-07 ~ now
    OF - Secretary → CIF 0
    Mr Mark Lionel Barnett
    Born in February 1961
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

MARMEL HOLDINGS LIMITED

Period: 2003-11-07 ~ now
Company number: 04957225
Registered name
MARMEL HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Class 2 ordinary share
12024-04-01 ~ 2025-03-31
Class 3 ordinary share
12024-04-01 ~ 2025-03-31
Fixed Assets - Investments
5,000 GBP2025-03-31
5,000 GBP2024-03-31
Debtors
7,100 GBP2025-03-31
98 GBP2024-03-31
Cash at bank and in hand
4,409 GBP2025-03-31
1,914 GBP2024-03-31
Current Assets
11,509 GBP2025-03-31
2,012 GBP2024-03-31
Creditors
Current
3,782 GBP2025-03-31
4,327 GBP2024-03-31
Net Current Assets/Liabilities
7,727 GBP2025-03-31
-2,315 GBP2024-03-31
Total Assets Less Current Liabilities
12,727 GBP2025-03-31
2,685 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Capital redemption reserve
1,940 GBP2025-03-31
1,940 GBP2024-03-31
Retained earnings (accumulated losses)
10,687 GBP2025-03-31
645 GBP2024-03-31
Equity
12,727 GBP2025-03-31
2,685 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Investments in Group Undertakings
Cost valuation
5,000 GBP2024-03-31
Investments in Group Undertakings
5,000 GBP2025-03-31
5,000 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
7,100 GBP2025-03-31
Other Debtors
Current
98 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
7,100 GBP2025-03-31
98 GBP2024-03-31
Amounts owed to group undertakings
Current
2,900 GBP2024-03-31
Corporation Tax Payable
Current
2,356 GBP2025-03-31
Accrued Liabilities
Current
599 GBP2025-03-31
600 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
60 shares2025-03-31
Class 2 ordinary share
20 shares2025-03-31
Class 3 ordinary share
20 shares2025-03-31
Profit/Loss
Retained earnings (accumulated losses)
58,042 GBP2024-04-01 ~ 2025-03-31
Profit/Loss
58,042 GBP2024-04-01 ~ 2025-03-31
Dividends Paid
Retained earnings (accumulated losses)
-48,000 GBP2024-04-01 ~ 2025-03-31
Dividends Paid
-48,000 GBP2024-04-01 ~ 2025-03-31

Related profiles found in government register
  • MARMEL HOLDINGS LIMITED
    Info
    Registered number 04957225
    Beckwith Barn Warren Estate, Lordship Road, Writtle, Essex CM1 3WT
    PRIVATE LIMITED COMPANY incorporated on 2003-11-07 (22 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-20
    CIF 0
  • MARMEL HOLDINGS LTD
    S
    Registered number 04957225
    Kingfisher House, 11 Hoffmanns Way, Chelmsford, Essex, United Kingdom, CM1 1GU
    Private Limited Company in England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CIVICARE EAST LTD
    - now 04062062
    ABACUS CARE (ESSEX) LIMITED - 2014-01-07
    Lakeview House, 4 Woodbrook Crescent, Billericay, Essex, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ 2018-01-31
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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