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
    Grewal, Harpal Singh
    Company Director born in August 1979
    Individual (30 offsprings)
    Officer
    2014-05-23 ~ now
    OF - Director → CIF 0
  • 2
    12, North Bar, Banbury, England
    Active Corporate (2 parents, 147 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2013-12-09 ~ now
    OF - Secretary → CIF 0
  • 3
    BANSOLS SIXTY-SEVEN LIMITED - 2013-12-04
    12, North Bar, Banbury, Oxfordshire, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,172,695 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 6
  • 1
    Macari, Paul
    Director born in August 1976
    Individual (4 offsprings)
    Officer
    2005-02-03 ~ 2013-12-09
    OF - Director → CIF 0
  • 2
    Marshallsay, Karen
    Individual
    Officer
    2005-02-03 ~ 2014-05-25
    OF - Secretary → CIF 0
  • 3
    Dixon, James
    Director born in December 1975
    Individual
    Officer
    2005-02-03 ~ 2006-07-31
    OF - Director → CIF 0
  • 4
    Marshallsay, Barry Martyn
    Director born in May 1976
    Individual (8 offsprings)
    Officer
    2005-02-03 ~ 2013-12-09
    OF - Director → CIF 0
  • 5
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2005-02-03 ~ 2005-02-03
    PE - Nominee Secretary → CIF 0
  • 6
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2005-02-03 ~ 2005-02-03
    PE - Nominee Director → CIF 0
parent relation
Company in focus

MARSHALLSAY MACARI DIXON LIMITED

Standard Industrial Classification
56103 - Take-away Food Shops And Mobile Food Stands
Brief company account
Average Number of Employees
162022-12-26 ~ 2023-12-31
612021-12-27 ~ 2022-12-25
Intangible Assets - Gross Cost
Net goodwill
34,708 GBP2022-12-25
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
34,708 GBP2022-12-25
Property, Plant & Equipment
42,966 GBP2022-12-25
Total Inventories
13,369 GBP2022-12-25
Debtors
200 GBP2023-12-31
94,444 GBP2022-12-25
Cash at bank and in hand
1,156,288 GBP2022-12-25
Current Assets
200 GBP2023-12-31
1,264,101 GBP2022-12-25
Net Current Assets/Liabilities
200 GBP2023-12-31
925,608 GBP2022-12-25
Total Assets Less Current Liabilities
200 GBP2023-12-31
968,574 GBP2022-12-25
Net Assets/Liabilities
200 GBP2023-12-31
967,724 GBP2022-12-25
Equity
Called up share capital
200 GBP2023-12-31
200 GBP2022-12-25
Retained earnings (accumulated losses)
967,524 GBP2022-12-25
Equity
200 GBP2023-12-31
967,724 GBP2022-12-25
Intangible Assets - Gross Cost
34,708 GBP2022-12-25
Intangible Assets - Accumulated Amortisation & Impairment
34,708 GBP2022-12-25
Property, Plant & Equipment - Gross Cost
Land and buildings
51,836 GBP2022-12-25
Furniture and fittings
437,218 GBP2022-12-25
Motor vehicles
5,982 GBP2022-12-25
Property, Plant & Equipment - Gross Cost
495,036 GBP2022-12-25
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
49,309 GBP2022-12-25
Furniture and fittings
396,779 GBP2022-12-25
Motor vehicles
5,982 GBP2022-12-25
Property, Plant & Equipment - Accumulated Depreciation & Impairment
452,070 GBP2022-12-25
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
589 GBP2022-12-26 ~ 2023-12-31
Furniture and fittings
1,567 GBP2022-12-26 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,156 GBP2022-12-26 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
2,527 GBP2022-12-25
Furniture and fittings
40,439 GBP2022-12-25
Raw Materials
13,369 GBP2022-12-25
Trade Debtors/Trade Receivables
566 GBP2022-12-25
Amounts owed by group undertakings and participating interests
200 GBP2023-12-31
Other Debtors
93,878 GBP2022-12-25
Amounts falling due after one year
27,672 GBP2022-12-25
Bank Borrowings/Overdrafts
Amounts falling due within one year
14 GBP2022-12-25
Trade Creditors/Trade Payables
Amounts falling due within one year
55,356 GBP2022-12-25
Corporation Tax Payable
Amounts falling due within one year
54,696 GBP2022-12-25
Other Taxation & Social Security Payable
Amounts falling due within one year
131,147 GBP2022-12-25
Other Creditors
Amounts falling due within one year
97,280 GBP2022-12-25
Par Value of Share
Class 1 ordinary share
1 shares2022-12-26 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200 shares2023-12-31
200 shares2022-12-25
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
14,540 GBP2022-12-25
  • MARSHALLSAY MACARI DIXON LIMITED
    Info
    Registered number 05351987
    12 North Bar, Banbury OX16 0TB
    Private Limited Company incorporated on 2005-02-03 (20 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-03
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.