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
Haines, Steven Paul
Born in April 1969Individual (1 offspring)Officer
2004-02-17 ~ nowOF - Director → CIF 0Mr Steven Paul Haines
Born in January 1969Individual (1 offspring)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Haines, John
Individual (1 offspring)Officer 2019-03-16 ~ nowOF - Secretary → CIF 0 - 3
Haines, John Brian
Born in January 1969Individual (1 offspring)Officer 2004-02-17 ~ nowOF - Director → CIF 0Mr John Brian Haines
Born in January 1969Individual (1 offspring)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased
3
- 1
Pf & S (directors) Limited
IndividualOfficer 2004-01-23 ~ 2004-02-17OF - Director → CIF 0 - 2
Haines, Brian
Builder born in November 1943Individual (1 offspring)Officer 2004-02-17 ~ 2019-01-26OF - Director → CIF 0Haines, Brian
BuilderIndividual (1 offspring)Officer 2004-02-17 ~ 2019-03-16OF - Secretary → CIF 0Mr Brian Haines
Born in September 1943Individual (1 offspring)Person with significant control 2016-04-06 ~ 2018-10-26PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3SD COMPANY SECRETARIES LIMITED
Wester Tullich Cottage, Ballater, AberdeenshireDissolved Corporate (4 parents, 61 offsprings)Equity (Company account)5 GBP2024-03-31Officer2004-01-23 ~ 2004-02-17PE - Secretary → CIF 0PE - Secretary → CIF 0
Company in focus
MARSTON HOMES LIMITED
Standard Industrial Classification
41201 - Construction Of Commercial Buildings
41202 - Construction Of Domestic Buildings
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
02024-02-01 ~ 2025-01-31
02023-02-01 ~ 2024-01-31
Par Value of Share
Class 1 ordinary share
12024-02-01 ~ 2025-01-31
Property, Plant & Equipment
3,306 GBP2025-01-31
4,409 GBP2024-01-31
Investment Property
250,000 GBP2025-01-31
250,000 GBP2024-01-31
Fixed Assets
253,306 GBP2025-01-31
254,409 GBP2024-01-31
Debtors
177 GBP2025-01-31
739 GBP2024-01-31
Cash at bank and in hand
2,306 GBP2025-01-31
5,967 GBP2024-01-31
Current Assets
2,483 GBP2025-01-31
6,706 GBP2024-01-31
Creditors
Current
215,880 GBP2025-01-31
210,969 GBP2024-01-31
Net Current Assets/Liabilities
-213,397 GBP2025-01-31
-204,263 GBP2024-01-31
Total Assets Less Current Liabilities
39,909 GBP2025-01-31
50,146 GBP2024-01-31
Net Assets/Liabilities
9,242 GBP2025-01-31
9,479 GBP2024-01-31
Equity
Called up share capital
6 GBP2025-01-31
6 GBP2024-01-31
Revaluation reserve
81,000 GBP2025-01-31
81,000 GBP2024-01-31
Retained earnings (accumulated losses)
-71,764 GBP2025-01-31
-71,527 GBP2024-01-31
Equity
9,242 GBP2025-01-31
9,479 GBP2024-01-31
Intangible Assets - Gross Cost
Net goodwill
112,000 GBP2024-01-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
112,000 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,759 GBP2024-01-31
Motor vehicles
39,279 GBP2024-01-31
Computers
962 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
42,000 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,605 GBP2025-01-31
1,553 GBP2024-01-31
Motor vehicles
36,211 GBP2025-01-31
35,188 GBP2024-01-31
Computers
878 GBP2025-01-31
850 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
38,694 GBP2025-01-31
37,591 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
52 GBP2024-02-01 ~ 2025-01-31
Motor vehicles
1,023 GBP2024-02-01 ~ 2025-01-31
Computers
28 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,103 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment
Plant and equipment
154 GBP2025-01-31
206 GBP2024-01-31
Motor vehicles
3,068 GBP2025-01-31
4,091 GBP2024-01-31
Computers
84 GBP2025-01-31
112 GBP2024-01-31
Investment Property - Fair Value Model
250,000 GBP2024-01-31
Amount of value-added tax that is recoverable
Current
177 GBP2025-01-31
739 GBP2024-01-31
Bank Borrowings/Overdrafts
Current
10,000 GBP2025-01-31
10,000 GBP2024-01-31
Trade Creditors/Trade Payables
Current
352 GBP2025-01-31
Loans received from directors
198,739 GBP2025-01-31
194,252 GBP2024-01-31
Accrued Liabilities/Deferred Income
Current
6,789 GBP2025-01-31
6,717 GBP2024-01-31
Bank Borrowings/Overdrafts
Between one and two years, Non-current
10,000 GBP2025-01-31
Non-current, Between one and two years
10,000 GBP2024-01-31
Between two and five year, Non-current
1,667 GBP2025-01-31
Bank Borrowings
Secured
21,667 GBP2025-01-31
31,667 GBP2024-01-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
19,000 GBP2025-01-31
19,000 GBP2024-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
6 shares2025-01-31
Profit/Loss
Retained earnings (accumulated losses)
-237 GBP2024-02-01 ~ 2025-01-31
Profit/Loss
-237 GBP2024-02-01 ~ 2025-01-31
- Registered number 05023901
MARSTON HOMES LIMITED
Info4 Yorke Street, Hucknall, Nottingham NG15 7BTPRIVATE LIMITED COMPANY incorporated on 2004-01-23 (21 years 11 months). The company status is Active.The last date of confirmation statement was made at 2025-01-23CIF 0
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
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