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 2
  • 1
    Holmes, Rachael Elizabeth
    Individual (1 offspring)
    Officer
    2006-12-13 ~ 2011-11-16
    OF - Secretary → CIF 0
  • 2
    Winfield, Ian Bruce
    Born in August 1963
    Individual (5 offsprings)
    Officer
    2006-12-13 ~ now
    OF - Director → CIF 0
    Winfield, Ian Bruce
    Individual (5 offsprings)
    Officer
    2011-11-17 ~ now
    OF - Secretary → CIF 0
    Mr Ian Bruce Winfield
    Born in August 1963
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MARSHALL DEVELOPMENTS (DERBY) LIMITED

Period: 2006-12-13 ~ now
Company number: 06026990
Registered name
MARSHALL DEVELOPMENTS (DERBY) LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Property, Plant & Equipment
0 GBP2025-01-31
58,732 GBP2024-01-31
Fixed Assets - Investments
431,635 GBP2025-01-31
431,635 GBP2024-01-31
Fixed Assets
431,635 GBP2025-01-31
490,367 GBP2024-01-31
Debtors
877 GBP2025-01-31
877 GBP2024-01-31
Cash at bank and in hand
4,000 GBP2025-01-31
3,802 GBP2024-01-31
Current Assets
4,877 GBP2025-01-31
4,679 GBP2024-01-31
Net Current Assets/Liabilities
-192,997 GBP2025-01-31
-223,030 GBP2024-01-31
Total Assets Less Current Liabilities
238,638 GBP2025-01-31
267,337 GBP2024-01-31
Net Assets/Liabilities
238,638 GBP2025-01-31
238,825 GBP2024-01-31
Equity
Called up share capital
50 GBP2025-01-31
50 GBP2024-01-31
Share premium
210,180 GBP2025-01-31
210,180 GBP2024-01-31
Retained earnings (accumulated losses)
28,408 GBP2025-01-31
28,595 GBP2024-01-31
Equity
238,638 GBP2025-01-31
238,825 GBP2024-01-31
Average Number of Employees
12024-02-01 ~ 2025-01-31
12023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Gross Cost
Other
0 GBP2025-01-31
87,415 GBP2024-01-31
Property, Plant & Equipment - Other Disposals
Other
-87,415 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
0 GBP2025-01-31
28,683 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
11,012 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-39,695 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment
Other
0 GBP2025-01-31
58,732 GBP2024-01-31
Investments in group undertakings and participating interests
431,635 GBP2025-01-31
431,635 GBP2024-01-31
Other Debtors
Amounts falling due within one year
877 GBP2025-01-31
877 GBP2024-01-31
Amounts owed to group undertakings
Current
196,894 GBP2025-01-31
199,719 GBP2024-01-31
Other Taxation & Social Security Payable
Current
30 GBP2025-01-31
30 GBP2024-01-31
Other Creditors
Current
950 GBP2025-01-31
27,960 GBP2024-01-31
Creditors
Current
197,874 GBP2025-01-31
227,709 GBP2024-01-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2025-01-31
28,512 GBP2024-01-31
Par Value of Share
Class 1 ordinary share
10 GBP2024-02-01 ~ 2025-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
500 shares2025-01-31
500 shares2024-01-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
7,453 GBP2025-01-31
12,714 GBP2024-01-31

Related profiles found in government register
  • MARSHALL DEVELOPMENTS (DERBY) LIMITED
    Info
    Registered number 06026990
    Marshall House, Heanor Gate Road, Heanor, Derbyshire DE75 7RG
    PRIVATE LIMITED COMPANY incorporated on 2006-12-13 (19 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-13
    CIF 0
  • MARSHALL DEVELOPMENTS DERBY LIMITED
    S
    Registered number 06026990
    Marshall House, Heanor Gate Road, Heanor, England, DE75 7RG
    Limited in England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    X-CEL CONSTRUCT LIMITED
    - now 04545040
    HEANOR GATE PROPERTIES LIMITED - 2011-12-09
    Marshall House, Heanor Gate Road, Heanor, Derbyshire
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75% 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.