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.

Parent entities and officers
Active 1
  • Phillips, Jason Fraser
    Director born in May 1970
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-08-30 ~ now
    OF - Director → CIF 0
    Mr Jason Fraser Phillips
    Born in May 1970
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-11-14 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 4
  • 1
    Phillips, John Clifford
    Director born in May 1939
    Individual (1 offspring)
    Officer
    icon of calendar 2005-08-30 ~ 2011-11-07
    OF - Director → CIF 0
  • 2
    Phillips, Ishbel Dowson
    Director born in December 1941
    Individual (1 offspring)
    Officer
    icon of calendar 2005-08-30 ~ 2011-11-07
    OF - Director → CIF 0
    Phillips, Ishbel Dowson
    Individual (1 offspring)
    Officer
    icon of calendar 2005-08-30 ~ 2011-11-07
    OF - Secretary → CIF 0
  • 3
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    2005-08-30 ~ 2005-08-30
    PE - Nominee Director → CIF 0
  • 4
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2005-08-30 ~ 2005-08-30
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MARRILL GROUP LTD

Standard Industrial Classification
25620 - Machining
25730 - Manufacture Of Tools
25500 - Forging, Pressing, Stamping And Roll-forming Of Metal; Powder Metallurgy
Brief company account
Par Value of Share
Class 3 ordinary share
12023-09-01 ~ 2024-08-31
Class 4 ordinary share
12023-09-01 ~ 2024-08-31
Property, Plant & Equipment
1,353,554 GBP2024-08-31
1,462,098 GBP2023-08-31
Fixed Assets - Investments
92 GBP2024-08-31
92 GBP2023-08-31
Fixed Assets
1,353,646 GBP2024-08-31
1,462,190 GBP2023-08-31
Debtors
236,730 GBP2024-08-31
778,729 GBP2023-08-31
Creditors
Current
1,247,331 GBP2024-08-31
1,845,992 GBP2023-08-31
Net Current Assets/Liabilities
-1,010,601 GBP2024-08-31
-1,067,263 GBP2023-08-31
Total Assets Less Current Liabilities
343,045 GBP2024-08-31
394,927 GBP2023-08-31
Equity
Called up share capital
49 GBP2024-08-31
49 GBP2023-08-31
49 GBP2022-08-31
Revaluation reserve
287,668 GBP2024-08-31
315,462 GBP2023-08-31
343,256 GBP2022-08-31
Retained earnings (accumulated losses)
55,328 GBP2024-08-31
79,416 GBP2023-08-31
13,908 GBP2022-08-31
Equity
343,045 GBP2024-08-31
394,927 GBP2023-08-31
357,213 GBP2022-08-31
Dividends Paid
Retained earnings (accumulated losses)
-325,000 GBP2023-09-01 ~ 2024-08-31
-261,238 GBP2022-09-01 ~ 2023-08-31
Dividends Paid
-325,000 GBP2023-09-01 ~ 2024-08-31
-261,238 GBP2022-09-01 ~ 2023-08-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
273,118 GBP2023-09-01 ~ 2024-08-31
298,952 GBP2022-09-01 ~ 2023-08-31
Comprehensive Income/Expense
273,118 GBP2023-09-01 ~ 2024-08-31
298,952 GBP2022-09-01 ~ 2023-08-31
Average Number of Employees
2342023-09-01 ~ 2024-08-31
2262022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,310,656 GBP2024-08-31
2,334,852 GBP2023-08-31
Property, Plant & Equipment - Disposals
Plant and equipment
-24,196 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
957,102 GBP2024-08-31
872,754 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
97,145 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-12,797 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment
Plant and equipment
1,353,554 GBP2024-08-31
1,462,098 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
Under hire purchased contracts or finance leases, Plant and equipment
1,108,144 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Under hire purchased contracts or finance leases, Plant and equipment
509,590 GBP2024-08-31
462,815 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Under hire purchased contracts or finance leases, Plant and equipment
46,775 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment
Under hire purchased contracts or finance leases, Plant and equipment
598,554 GBP2024-08-31
Plant and equipment, Under hire purchased contracts or finance leases
645,329 GBP2023-08-31
Investments in Group Undertakings
Cost valuation
92 GBP2023-08-31
Investments in Group Undertakings
92 GBP2024-08-31
92 GBP2023-08-31
Amounts Owed by Group Undertakings
Current
559,957 GBP2023-08-31
Amount of corporation tax that is recoverable
Current
17,790 GBP2024-08-31
26,894 GBP2023-08-31
Debtors
Current, Amounts falling due within one year
236,730 GBP2024-08-31
778,729 GBP2023-08-31
Other Remaining Borrowings
Current
99,977 GBP2024-08-31
99,977 GBP2023-08-31
Amounts owed to group undertakings
Current
1,146,703 GBP2024-08-31
1,745,363 GBP2023-08-31
Accrued Liabilities/Deferred Income
Current
651 GBP2024-08-31
652 GBP2023-08-31
Total Borrowings
Current, Amounts falling due within one year
99,977 GBP2024-08-31
99,977 GBP2023-08-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
-218,940 GBP2024-08-31
-191,878 GBP2023-08-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
23 shares2024-08-31
Class 4 ordinary share
26 shares2024-08-31
Profit/Loss
Retained earnings (accumulated losses)
273,118 GBP2023-09-01 ~ 2024-08-31
Profit/Loss
273,118 GBP2023-09-01 ~ 2024-08-31
Related profiles found in government register
  • MARRILL GROUP LTD
    Info
    Registered number 05548908
    icon of addressWaterman Road, Red Lane, Coventry CV6 5TP
    Private Limited Company incorporated on 2005-08-30 (20 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-18
    CIF 0
  • MARRILL GROUP LTD
    S
    Registered number 05548908
    icon of addressWaterman Road, Red Lane, Coventry, United Kingdom, CV6 5TP
    Limited Company in England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressWaterman Road, Red Lane, Coventry, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,412,231 GBP2024-08-31
    Person with significant control
    icon of calendar 2021-09-17 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.