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 8
  • 1
    Phillips, Jason Fraser
    Born in May 1970
    Individual (7 offsprings)
    Officer
    2005-08-30 ~ now
    OF - Director → CIF 0
    Mr Jason Fraser Phillips
    Born in May 1970
    Individual (7 offsprings)
    Person with significant control
    2016-11-14 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Phillips, Ishbel Dowson
    Director born in December 1941
    Individual (4 offsprings)
    Officer
    2005-08-30 ~ 2011-11-07
    OF - Director → CIF 0
    Phillips, Ishbel Dowson
    Individual (4 offsprings)
    Officer
    2005-08-30 ~ 2011-11-07
    OF - Secretary → CIF 0
  • 3
    Phillips, John Clifford
    Director born in May 1939
    Individual (5 offsprings)
    Officer
    2005-08-30 ~ 2011-11-07
    OF - Director → CIF 0
  • 4
    Gareth Wyn Roberts
    Individual (735 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 5
    Ian William Kings
    Individual (1499 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 6
    Dilip K Dattani
    Individual (350 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 7
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    2005-08-30 ~ 2005-08-30
    OF - Nominee Secretary → CIF 0
  • 8
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 91372 offsprings)
    Officer
    2005-08-30 ~ 2005-08-30
    OF - Nominee Director → CIF 0
parent relation
Company in focus

MARRILL GROUP LTD

Period: 2005-08-30 ~ now
Company number: 05548908
Registered name
MARRILL GROUP LTD - now
Insolvency (Case 1) In administration
Administration started on 2011-07-13
Administration ended on 2011-11-11
Standard Industrial Classification
25730 - Manufacture Of Tools
25620 - Machining
25500 - Forging, Pressing, Stamping And Roll-forming Of Metal; Powder Metallurgy
Brief company account
Property, Plant & Equipment
1,256,409 GBP2025-08-31
1,353,554 GBP2024-08-31
Fixed Assets - Investments
92 GBP2025-08-31
92 GBP2024-08-31
Fixed Assets
1,256,501 GBP2025-08-31
1,353,646 GBP2024-08-31
Debtors
253,544 GBP2025-08-31
236,730 GBP2024-08-31
Creditors
Current
1,190,533 GBP2025-08-31
1,247,331 GBP2024-08-31
Net Current Assets/Liabilities
-936,989 GBP2025-08-31
-1,010,601 GBP2024-08-31
Total Assets Less Current Liabilities
319,512 GBP2025-08-31
343,045 GBP2024-08-31
Equity
Called up share capital
49 GBP2025-08-31
49 GBP2024-08-31
49 GBP2023-08-31
Revaluation reserve
259,874 GBP2025-08-31
287,668 GBP2024-08-31
315,462 GBP2023-08-31
Retained earnings (accumulated losses)
59,589 GBP2025-08-31
55,328 GBP2024-08-31
79,416 GBP2023-08-31
Equity
319,512 GBP2025-08-31
343,045 GBP2024-08-31
394,927 GBP2023-08-31
Dividends Paid
Retained earnings (accumulated losses)
-300,000 GBP2024-09-01 ~ 2025-08-31
-325,000 GBP2023-09-01 ~ 2024-08-31
Dividends Paid
-300,000 GBP2024-09-01 ~ 2025-08-31
-325,000 GBP2023-09-01 ~ 2024-08-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
276,467 GBP2024-09-01 ~ 2025-08-31
273,118 GBP2023-09-01 ~ 2024-08-31
Comprehensive Income/Expense
276,467 GBP2024-09-01 ~ 2025-08-31
273,118 GBP2023-09-01 ~ 2024-08-31
Average Number of Employees
2152024-09-01 ~ 2025-08-31
2342023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,310,656 GBP2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,054,247 GBP2025-08-31
957,102 GBP2024-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
97,145 GBP2024-09-01 ~ 2025-08-31
Property, Plant & Equipment
Plant and equipment
1,256,409 GBP2025-08-31
1,353,554 GBP2024-08-31
Property, Plant & Equipment - Gross Cost
Plant and equipment, Under hire purchased contracts or finance leases
1,108,144 GBP2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment, Under hire purchased contracts or finance leases
556,365 GBP2025-08-31
509,590 GBP2024-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Under hire purchased contracts or finance leases
46,775 GBP2024-09-01 ~ 2025-08-31
Property, Plant & Equipment
Plant and equipment, Under hire purchased contracts or finance leases
551,779 GBP2025-08-31
598,554 GBP2024-08-31
Investments in Group Undertakings
Cost valuation
92 GBP2024-08-31
Investments in Group Undertakings
92 GBP2025-08-31
92 GBP2024-08-31
Amount of corporation tax that is recoverable
Current
9,492 GBP2025-08-31
17,790 GBP2024-08-31
Debtors
Amounts falling due within one year, Current
253,544 GBP2025-08-31
236,730 GBP2024-08-31
Other Remaining Borrowings
Current
99,977 GBP2025-08-31
99,977 GBP2024-08-31
Amounts owed to group undertakings
Current
1,089,905 GBP2025-08-31
1,146,703 GBP2024-08-31
Accrued Liabilities/Deferred Income
Current
651 GBP2025-08-31
651 GBP2024-08-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
-244,052 GBP2025-08-31
-218,940 GBP2024-08-31
Profit/Loss
Retained earnings (accumulated losses)
276,467 GBP2024-09-01 ~ 2025-08-31
Profit/Loss
276,467 GBP2024-09-01 ~ 2025-08-31

Related profiles found in government register
  • MARRILL GROUP LTD
    Info
    Registered number 05548908
    Waterman Road, Red Lane, Coventry CV6 5TP
    PRIVATE LIMITED COMPANY incorporated on 2005-08-30 (20 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-18
    CIF 0
  • MARRILL GROUP LTD
    S
    Registered number 05548908
    Waterman Road, Red Lane, Coventry, United Kingdom, CV6 5TP
    Limited Company in England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MARRILL (POWYS) LIMITED
    13628398
    Waterman Road, Red Lane, Coventry, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2021-09-17 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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.