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 1
  • Bratt, Andrew Donald
    Chartered Surveyor born in October 1970
    Individual (6 offsprings)
    Officer
    2004-01-28 ~ now
    OF - Director → CIF 0
    Bratt, Andrew Donald
    Chartered Surveyor
    Individual (6 offsprings)
    Officer
    2004-01-28 ~ now
    OF - Secretary → CIF 0
    Mr Andrew Donald Bratt
    Born in October 1970
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    Bratt, Jean Victoria
    Company Director born in December 1940
    Individual (1 offspring)
    Officer
    2004-01-28 ~ 2005-07-01
    OF - Director → CIF 0
  • 2
    Bratt, Victoria Lorraine
    Director born in March 1970
    Individual
    Officer
    2005-07-01 ~ 2014-03-31
    OF - Director → CIF 0
parent relation
Company in focus

MARYLEBONE PROPERTIES LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
12023-02-01 ~ 2024-01-31
12022-02-01 ~ 2023-01-31
Property, Plant & Equipment
5,736 GBP2024-01-31
3,106 GBP2023-01-31
Fixed Assets - Investments
50 GBP2024-01-31
50 GBP2023-01-31
Fixed Assets
5,786 GBP2024-01-31
3,156 GBP2023-01-31
Total Inventories
487,517 GBP2024-01-31
5,190 GBP2023-01-31
Debtors
Current
356 GBP2024-01-31
68,213 GBP2023-01-31
Cash at bank and in hand
4,488 GBP2024-01-31
21 GBP2023-01-31
Current Assets
492,361 GBP2024-01-31
73,424 GBP2023-01-31
Creditors
Current, Amounts falling due within one year
-593,097 GBP2024-01-31
-126,403 GBP2023-01-31
Net Current Assets/Liabilities
-100,736 GBP2024-01-31
-52,979 GBP2023-01-31
Net Assets/Liabilities
-94,950 GBP2024-01-31
-49,823 GBP2023-01-31
Equity
Called up share capital
2 GBP2024-01-31
2 GBP2023-01-31
Retained earnings (accumulated losses)
-94,952 GBP2024-01-31
-49,825 GBP2023-01-31
Equity
-94,950 GBP2024-01-31
-49,823 GBP2023-01-31
Property, Plant & Equipment - Depreciation rate used
Office equipment
02023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Gross Cost
Office equipment
16,098 GBP2024-01-31
10,457 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Office equipment
7,351 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
3,011 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
10,362 GBP2024-01-31
Property, Plant & Equipment
Office equipment
5,736 GBP2024-01-31
3,106 GBP2023-01-31
Value of work in progress
487,517 GBP2024-01-31
5,190 GBP2023-01-31
Trade Debtors/Trade Receivables
Current
66,180 GBP2023-01-31
Other Debtors
Current
356 GBP2024-01-31
1,986 GBP2023-01-31
Prepayments/Accrued Income
Current
47 GBP2023-01-31
Taxation/Social Security Payable
Current
1,486 GBP2024-01-31
105 GBP2023-01-31
Other Creditors
Current
589,236 GBP2024-01-31
124,058 GBP2023-01-31
Accrued Liabilities/Deferred Income
Current
2,375 GBP2024-01-31
2,240 GBP2023-01-31
Creditors
Current
593,097 GBP2024-01-31
126,403 GBP2023-01-31

Related profiles found in government register
  • MARYLEBONE PROPERTIES LIMITED
    Info
    Registered number 05028141
    Suite D, The Business Centre, Faringdon Avenue, Romford RM3 8EN
    Private Limited Company incorporated on 2004-01-28 (21 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-09
    CIF 0
  • MARYLEBONE PROPERTIES LIMITED
    S
    Registered number 5028141
    Juniper House, The Green, Kingham, Chipping Norton, United Kingdom, OX7 6YD
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 4385, 13997600 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2022-03-23 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.