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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 5
  • 1
    Kinns, Anthony James
    Born in December 1953
    Individual (10 offsprings)
    Officer
    2005-07-29 ~ now
    OF - Director → CIF 0
    Mr Anthony James Kinns
    Born in December 1953
    Individual (10 offsprings)
    Person with significant control
    2016-07-30 ~ 2021-04-29
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    2016-04-06 ~ 2021-04-29
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 2
    Kinns, Gladys Lynne
    Born in January 1946
    Individual (8 offsprings)
    Officer
    2005-07-29 ~ now
    OF - Director → CIF 0
    Kinns, Gladys Lynne
    Director
    Individual (8 offsprings)
    Officer
    2005-07-29 ~ now
    OF - Secretary → CIF 0
    Mrs Gladys Lynne Kinns
    Born in January 1946
    Individual (8 offsprings)
    Person with significant control
    2016-07-30 ~ 2021-04-29
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    2016-04-06 ~ 2021-04-29
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    MARLYNTON GROUP HOLDINGS LIMITED
    13034107
    Third Floor, Two, Colton Square, Leicester, England
    Active Corporate (2 parents, 3 offsprings)
    Person with significant control
    2021-04-29 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 4
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76188 offsprings)
    Officer
    2005-07-29 ~ 2005-07-29
    OF - Nominee Secretary → CIF 0
  • 5
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72060 offsprings)
    Officer
    2005-07-29 ~ 2005-07-29
    OF - Nominee Director → CIF 0
parent relation
Company in focus

MARLYNTON & PARTNERS HOLDINGS LIMITED

Period: 2014-09-04 ~ now
Company number: 05522554
Registered names
MARLYNTON & PARTNERS HOLDINGS LIMITED - now
Standard Industrial Classification
46711 - Wholesale Of Petroleum And Petroleum Products
Brief company account
Property, Plant & Equipment
32,276 GBP2024-07-31
6,877 GBP2023-07-31
Fixed Assets - Investments
100 GBP2024-07-31
100 GBP2023-07-31
Investment Property
2,035,483 GBP2024-07-31
1,500,000 GBP2023-07-31
Fixed Assets
2,067,859 GBP2024-07-31
1,506,977 GBP2023-07-31
Debtors
993,915 GBP2024-07-31
803,362 GBP2023-07-31
Cash at bank and in hand
1,332,309 GBP2024-07-31
1,888,378 GBP2023-07-31
Current Assets
2,326,224 GBP2024-07-31
2,691,740 GBP2023-07-31
Creditors
Current
232,571 GBP2024-07-31
234,445 GBP2023-07-31
Net Current Assets/Liabilities
2,093,653 GBP2024-07-31
2,457,295 GBP2023-07-31
Total Assets Less Current Liabilities
4,161,512 GBP2024-07-31
3,964,272 GBP2023-07-31
Net Assets/Liabilities
4,025,822 GBP2024-07-31
3,826,649 GBP2023-07-31
Equity
Called up share capital
200 GBP2024-07-31
200 GBP2023-07-31
Retained earnings (accumulated losses)
3,501,312 GBP2024-07-31
3,302,139 GBP2023-07-31
Equity
4,025,822 GBP2024-07-31
3,826,649 GBP2023-07-31
Average Number of Employees
52023-08-01 ~ 2024-07-31
52022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
15,568 GBP2024-07-31
15,568 GBP2023-07-31
Motor vehicles
19,667 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
45,568 GBP2024-07-31
35,235 GBP2023-07-31
Property, Plant & Equipment - Disposals
Motor vehicles
-19,667 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Disposals
-19,667 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
30,000 GBP2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
12,167 GBP2024-07-31
11,317 GBP2023-07-31
Motor vehicles
17,041 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
13,292 GBP2024-07-31
28,358 GBP2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
850 GBP2023-08-01 ~ 2024-07-31
Furniture and fittings
1,125 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,975 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-17,041 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-17,041 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
1,125 GBP2024-07-31
Property, Plant & Equipment
Improvements to leasehold property
3,401 GBP2024-07-31
4,251 GBP2023-07-31
Furniture and fittings
28,875 GBP2024-07-31
Motor vehicles
2,626 GBP2023-07-31
Investments in Group Undertakings
Cost valuation
100 GBP2023-07-31
Investments in Group Undertakings
100 GBP2024-07-31
100 GBP2023-07-31
Investment Property - Fair Value Model
2,035,483 GBP2024-07-31
1,500,000 GBP2023-07-31
Trade Debtors/Trade Receivables
Current
184,951 GBP2024-07-31
83,663 GBP2023-07-31
Prepayments/Accrued Income
Current
210,262 GBP2024-07-31
209,686 GBP2023-07-31
Debtors
Current, Amounts falling due within one year
390,948 GBP2024-07-31
Amounts falling due within one year, Current
301,749 GBP2023-07-31
Trade Creditors/Trade Payables
Current
2,378 GBP2024-07-31
2,629 GBP2023-07-31
Amounts owed to group undertakings
Current
104,580 GBP2024-07-31
74,580 GBP2023-07-31
Corporation Tax Payable
Current
57,036 GBP2024-07-31
36,253 GBP2023-07-31
Other Taxation & Social Security Payable
Current
3,644 GBP2024-07-31
3,815 GBP2023-07-31
Other Creditors
Current
692 GBP2024-07-31
704 GBP2023-07-31
Accrued Liabilities
Current
31,470 GBP2024-07-31
93,670 GBP2023-07-31
Related profiles found in government register
  • MARLYNTON & PARTNERS HOLDINGS LIMITED
    Info
    ANTHONY KINNS AVIATION FUELS LIMITED - 2014-09-04
    Registered number 05522554
    First Floor, Woburn Court 2 Railton Road, Woburn Road Industrial Estate, Kempston, Bedford, Bedfordshire MK42 7PN
    PRIVATE LIMITED COMPANY incorporated on 2005-07-29 (20 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-29
    CIF 0
  • MARLYNTON & PARTNERS HOLDINGS LIMITED
    S
    Registered number missing
    The Granary, Wharley End, Cranfield, Bedfordshire, England, MK43 0AW
    Limited
    CIF 1
  • MARLYNTON & PARTNERS HOLDINGS LIMITED
    S
    Registered number 05522554
    First Floor, Woburn Court, 2 Railton Road, Woburn Road Industrial Estate, Kempston, Bedford, Bedfordshire, England, MK42 7PN
    Limited in England & Wales, England
    CIF 2
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    ANTHONY KINNS AVIATION (SERVICES) LIMITED
    02525987
    First Floor, Woburn Court 2 Railton Road, Woburn Road Industrial Estate, Kempston, Bedford, Bedfordshire
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    ANTHONY KINNS AVIATION RENTAL (SERVICES) LIMITED - now
    ANTHONY KINNS RENTAL SERVICES LIMITED
    - 2021-12-13 13043545 13033349
    First Floor, Woburn Court 2 Railton Road, Woburn Rd Ind Est, Kempston, Bedfordshire, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2020-11-25 ~ 2021-04-29
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    MIDWAY ROADTANKER SERVICES LIMITED
    03550582
    First Floor Woburn Court Railton Road, Woburn Road Industrial Estate, Kempston, Bedford, England
    Active Corporate (9 parents)
    Person with significant control
    2016-08-31 ~ 2021-04-29
    CIF 1 - Ownership of shares – 75% or more → OE

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