logo
explain how to read the page

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, Gladys Lynne
    Born in January 1946
    Individual (9 offsprings)
    Officer
    2005-07-29 ~ now
    OF - Director → CIF 0
    Kinns, Gladys Lynne
    Director
    Individual (9 offsprings)
    Officer
    2005-07-29 ~ now
    OF - Secretary → CIF 0
    Mrs Gladys Lynne Kinns
    Born in January 1946
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-04-29
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    2016-07-30 ~ 2021-04-29
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    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
  • 3
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    2005-07-29 ~ 2005-07-29
    OF - Nominee Secretary → CIF 0
  • 4
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 91372 offsprings)
    Officer
    2005-07-29 ~ 2005-07-29
    OF - Nominee Director → CIF 0
  • 5
    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 voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → 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
27,095 GBP2025-07-31
32,276 GBP2024-07-31
Fixed Assets - Investments
100 GBP2025-07-31
100 GBP2024-07-31
Investment Property
2,035,483 GBP2025-07-31
2,035,483 GBP2024-07-31
Fixed Assets
2,062,678 GBP2025-07-31
2,067,859 GBP2024-07-31
Debtors
1,558,304 GBP2025-07-31
993,915 GBP2024-07-31
Cash at bank and in hand
1,187,261 GBP2025-07-31
1,332,309 GBP2024-07-31
Current Assets
2,745,565 GBP2025-07-31
2,326,224 GBP2024-07-31
Creditors
Current
350,803 GBP2025-07-31
232,571 GBP2024-07-31
Net Current Assets/Liabilities
2,394,762 GBP2025-07-31
2,093,653 GBP2024-07-31
Total Assets Less Current Liabilities
4,457,440 GBP2025-07-31
4,161,512 GBP2024-07-31
Net Assets/Liabilities
4,321,750 GBP2025-07-31
4,025,822 GBP2024-07-31
Equity
Called up share capital
200 GBP2025-07-31
200 GBP2024-07-31
Retained earnings (accumulated losses)
3,797,240 GBP2025-07-31
3,501,312 GBP2024-07-31
Equity
4,321,750 GBP2025-07-31
4,025,822 GBP2024-07-31
Average Number of Employees
52024-08-01 ~ 2025-07-31
52023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
15,567 GBP2024-07-31
Furniture and fittings
30,000 GBP2024-07-31
Property, Plant & Equipment - Gross Cost
45,567 GBP2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
12,847 GBP2025-07-31
12,167 GBP2024-07-31
Furniture and fittings
5,625 GBP2025-07-31
1,125 GBP2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
18,472 GBP2025-07-31
13,292 GBP2024-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
680 GBP2024-08-01 ~ 2025-07-31
Furniture and fittings
4,500 GBP2024-08-01 ~ 2025-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,180 GBP2024-08-01 ~ 2025-07-31
Property, Plant & Equipment
Improvements to leasehold property
2,720 GBP2025-07-31
Furniture and fittings
24,375 GBP2025-07-31
Investments in Group Undertakings
Cost valuation
100 GBP2024-07-31
Investments in Group Undertakings
100 GBP2025-07-31
100 GBP2024-07-31
Investment Property - Fair Value Model
2,035,483 GBP2024-07-31
Trade Debtors/Trade Receivables
Current
107,714 GBP2025-07-31
184,951 GBP2024-07-31
Prepayments/Accrued Income
Current
352,871 GBP2025-07-31
210,262 GBP2024-07-31
Debtors
Current, Amounts falling due within one year
468,985 GBP2025-07-31
390,948 GBP2024-07-31
Other Debtors
Non-current
385,000 GBP2025-07-31
Debtors
Non-current
1,089,319 GBP2025-07-31
602,967 GBP2024-07-31
Trade Creditors/Trade Payables
Current
2,704 GBP2025-07-31
2,378 GBP2024-07-31
Amounts owed to group undertakings
Current
135,180 GBP2025-07-31
104,580 GBP2024-07-31
Corporation Tax Payable
Current
66,840 GBP2025-07-31
57,036 GBP2024-07-31
Other Taxation & Social Security Payable
Current
4,492 GBP2025-07-31
3,644 GBP2024-07-31
Other Creditors
Current
716 GBP2025-07-31
692 GBP2024-07-31
Accrued Liabilities
Current
117,402 GBP2025-07-31
31,470 GBP2024-07-31
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 9 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 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 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

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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