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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
Active 4
  • 1
    Boyer, Stephen Marsh
    Director born in December 1956
    Individual (9 offsprings)
    Officer
    icon of calendar 2004-06-18 ~ now
    OF - Director → CIF 0
    Mr Stephen Marsh Boyer
    Born in December 1956
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Boyer, Pauline
    Director born in December 1952
    Individual (7 offsprings)
    Officer
    icon of calendar 2016-07-02 ~ now
    OF - Director → CIF 0
    Boyer, Pauline
    Learning Assistant
    Individual (7 offsprings)
    Officer
    icon of calendar 2005-06-01 ~ now
    OF - Secretary → CIF 0
    Mrs Pauline Boyer
    Born in December 1952
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2023-06-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Harrison, Chantelle Louise
    Director born in August 1984
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-10-01 ~ now
    OF - Director → CIF 0
  • 4
    Beaumont, Lydia Anne
    Director born in September 1991
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-10-01 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Bone, Sheila Frances
    Individual
    Officer
    icon of calendar 2004-06-18 ~ 2005-06-01
    OF - Secretary → CIF 0
  • 2
    Stephenson, Thomas, Professor
    Director born in November 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-01-01 ~ 2025-04-03
    OF - Director → CIF 0
  • 3
    Mrs Pauline Boyer
    Born in December 1983
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-07-01 ~ 2022-05-31
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Has significant influence or control → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    Mrs Pauline Boyer
    Born in December 1953
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2022-06-01 ~ 2023-05-30
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Fisher, Bernadette
    Finance Director born in October 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-09-01 ~ 2025-08-06
    OF - Director → CIF 0
parent relation
Company in focus

MARSH INDUSTRIES LIMITED

Standard Industrial Classification
28990 - Manufacture Of Other Special-purpose Machinery N.e.c.
Brief company account
Average Number of Employees
932023-10-01 ~ 2024-09-30
972022-10-01 ~ 2023-09-30
Turnover/Revenue
16,013,867 GBP2023-10-01 ~ 2024-09-30
17,616,825 GBP2022-10-01 ~ 2023-09-30
Cost of Sales
-12,151,523 GBP2023-10-01 ~ 2024-09-30
-13,464,428 GBP2022-10-01 ~ 2023-09-30
Gross Profit/Loss
3,862,344 GBP2023-10-01 ~ 2024-09-30
4,152,397 GBP2022-10-01 ~ 2023-09-30
Administrative Expenses
-3,782,892 GBP2023-10-01 ~ 2024-09-30
-3,619,180 GBP2022-10-01 ~ 2023-09-30
Operating Profit/Loss
79,452 GBP2023-10-01 ~ 2024-09-30
533,217 GBP2022-10-01 ~ 2023-09-30
Other Interest Receivable/Similar Income (Finance Income)
33,735 GBP2023-10-01 ~ 2024-09-30
14,530 GBP2022-10-01 ~ 2023-09-30
Profit/Loss on Ordinary Activities Before Tax
103,159 GBP2023-10-01 ~ 2024-09-30
532,999 GBP2022-10-01 ~ 2023-09-30
Equity
Retained earnings (accumulated losses)
3,677,212 GBP2024-09-30
3,832,168 GBP2023-09-30
3,511,017 GBP2022-10-01
Profit/Loss
Retained earnings (accumulated losses)
97,250 GBP2023-10-01 ~ 2024-09-30
393,151 GBP2022-10-01 ~ 2023-09-30
Dividends Paid
Retained earnings (accumulated losses)
-252,206 GBP2023-10-01 ~ 2024-09-30
-72,000 GBP2022-10-01 ~ 2023-09-30
Equity
Called up share capital
1,000 GBP2024-09-30
1,000 GBP2023-09-30
1,000 GBP2022-10-01
Equity
3,678,212 GBP2024-09-30
3,833,168 GBP2023-09-30
3,512,017 GBP2022-10-01
Profit/Loss
97,250 GBP2023-10-01 ~ 2024-09-30
393,151 GBP2022-10-01 ~ 2023-09-30
Dividends Paid
-252,206 GBP2023-10-01 ~ 2024-09-30
-72,000 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Depreciation Expense
154,681 GBP2023-10-01 ~ 2024-09-30
158,995 GBP2022-10-01 ~ 2023-09-30
Cash and Cash Equivalents
2,306,703 GBP2024-09-30
2,058,687 GBP2023-09-30
1,373,041 GBP2022-10-01
Cash at bank and in hand
2,306,703 GBP2024-09-30
2,058,687 GBP2023-09-30
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
202023-10-01 ~ 2024-09-30
Furniture and fittings
202023-10-01 ~ 2024-09-30
Audit Fees/Expenses
17,275 GBP2023-10-01 ~ 2024-09-30
13,500 GBP2022-10-01 ~ 2023-09-30
Director Remuneration
366,645 GBP2023-10-01 ~ 2024-09-30
467,791 GBP2022-10-01 ~ 2023-09-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
19,977 GBP2023-10-01 ~ 2024-09-30
-289 GBP2022-10-01 ~ 2023-09-30
Tax Expense/Credit at Applicable Tax Rate
25,790 GBP2023-10-01 ~ 2024-09-30
117,260 GBP2022-10-01 ~ 2023-09-30
Dividends Paid on Shares
252,206 GBP2023-10-01 ~ 2024-09-30
72,000 GBP2022-10-01 ~ 2023-09-30
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
449,275 GBP2024-09-30
340,733 GBP2023-09-30
Intangible Assets - Gross Cost
530,146 GBP2024-09-30
421,604 GBP2023-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
34,286 GBP2024-09-30
17,037 GBP2023-09-30
Intangible Assets - Accumulated Amortisation & Impairment
60,681 GBP2024-09-30
37,183 GBP2023-09-30
Intangible Assets - Increase From Amortisation Charge for Year
23,498 GBP2023-10-01 ~ 2024-09-30
Intangible Assets
Patents/Trademarks/Licences/Concessions
414,989 GBP2024-09-30
323,696 GBP2023-09-30
Intangible Assets
469,465 GBP2024-09-30
384,421 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
434,324 GBP2024-09-30
368,024 GBP2023-09-30
Furniture and fittings
58,806 GBP2024-09-30
50,231 GBP2023-09-30
Other
1,065,024 GBP2024-09-30
1,031,244 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
1,696,415 GBP2024-09-30
1,587,760 GBP2023-09-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
-6,261 GBP2023-10-01 ~ 2024-09-30
Furniture and fittings
-21,880 GBP2023-10-01 ~ 2024-09-30
Other
-2,715 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Other Disposals
-30,856 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
249,955 GBP2023-09-30
Furniture and fittings
32,728 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
546,726 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
13,127 GBP2023-10-01 ~ 2024-09-30
Owned/Freehold
154,683 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-6,261 GBP2023-10-01 ~ 2024-09-30
Furniture and fittings
-20,391 GBP2023-10-01 ~ 2024-09-30
Other
-407 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-27,059 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
308,285 GBP2024-09-30
Furniture and fittings
25,464 GBP2024-09-30
Other
207,095 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
674,350 GBP2024-09-30
Property, Plant & Equipment
Plant and equipment
126,039 GBP2024-09-30
118,069 GBP2023-09-30
Furniture and fittings
33,342 GBP2024-09-30
17,503 GBP2023-09-30
Other
857,929 GBP2024-09-30
877,196 GBP2023-09-30
Property, Plant & Equipment
1,022,065 GBP2024-09-30
1,041,034 GBP2023-09-30
Raw materials and consumables
845,792 GBP2024-09-30
703,844 GBP2023-09-30
Value of work in progress
170,007 GBP2024-09-30
112,998 GBP2023-09-30
Finished Goods/Goods for Resale
214,398 GBP2024-09-30
534,891 GBP2023-09-30
Total Inventories
1,230,197 GBP2024-09-30
1,351,733 GBP2023-09-30
Net Deferred Tax Liability/Asset
-142,910 GBP2024-09-30
-122,933 GBP2023-09-30
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-19,977 GBP2023-10-01 ~ 2024-09-30
Deferred Tax Liabilities
Accelerated tax depreciation
-142,910 GBP2024-09-30
-122,933 GBP2023-09-30
Par Value of Share
Class 2 ordinary share
12023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
400 shares2024-09-30
Par Value of Share
Class 3 ordinary share
12023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
100 shares2024-09-30
Par Value of Share
Class 4 ordinary share
12023-10-01 ~ 2024-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
150,261 GBP2024-09-30
110,173 GBP2023-09-30
Between one and five year
209,000 GBP2024-09-30
185,922 GBP2023-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
359,261 GBP2024-09-30
296,095 GBP2023-09-30
Related profiles found in government register
  • MARSH INDUSTRIES LIMITED
    Info
    Registered number 05157928
    icon of addressAddington Park Industrial Estate, Little Addington, Kettering, Northamptonshire NN14 4AS
    Private Limited Company incorporated on 2004-06-18 (21 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-29
    CIF 0
  • MARSH INDUSTRIES LIMITED
    S
    Registered number missing
    icon of addressThe Straw Barn, Upton End Farm Business Park, Meppershall Road, Shillington, United Kingdom, SG5 3PF
    Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressInvision House, Wilbury Way, Hitchin, Herts, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2024-02-24 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    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 16 October 2025 and licensed under the Open Government Licence v3.0.