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
  • Winfield, Ian Bruce
    Company Director born in August 1963
    Individual (3 offsprings)
    Officer
    2006-12-13 ~ now
    OF - director → CIF 0
    Winfield, Ian Bruce
    Individual (3 offsprings)
    Officer
    2011-11-17 ~ now
    OF - secretary → CIF 0
    Mr Ian Bruce Winfield
    Born in August 1963
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
parent relation
Company in focus

MARSHALL DEVELOPMENTS (DERBY) LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Property, Plant & Equipment
58,732 GBP2024-01-31
78,309 GBP2023-01-31
Fixed Assets - Investments
431,635 GBP2024-01-31
431,635 GBP2023-01-31
Fixed Assets
490,367 GBP2024-01-31
509,944 GBP2023-01-31
Debtors
877 GBP2024-01-31
0 GBP2023-01-31
Cash at bank and in hand
3,802 GBP2024-01-31
118 GBP2023-01-31
Current Assets
4,679 GBP2024-01-31
118 GBP2023-01-31
Creditors
Current, Amounts falling due within one year
-227,709 GBP2024-01-31
-219,543 GBP2023-01-31
Net Current Assets/Liabilities
-223,030 GBP2024-01-31
-219,425 GBP2023-01-31
Total Assets Less Current Liabilities
267,337 GBP2024-01-31
290,519 GBP2023-01-31
Creditors
Non-current, Amounts falling due after one year
-28,512 GBP2024-01-31
-55,561 GBP2023-01-31
Net Assets/Liabilities
238,825 GBP2024-01-31
234,958 GBP2023-01-31
Equity
Called up share capital
50 GBP2024-01-31
50 GBP2023-01-31
Share premium
210,180 GBP2024-01-31
210,180 GBP2023-01-31
Retained earnings (accumulated losses)
28,595 GBP2024-01-31
24,728 GBP2023-01-31
Equity
238,825 GBP2024-01-31
234,958 GBP2023-01-31
Average Number of Employees
12023-02-01 ~ 2024-01-31
12022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Gross Cost
Other
87,415 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
28,683 GBP2024-01-31
9,106 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
19,577 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
Other
58,732 GBP2024-01-31
78,309 GBP2023-01-31
Investments in group undertakings and participating interests
431,635 GBP2024-01-31
431,635 GBP2023-01-31
Other Debtors
Amounts falling due within one year
877 GBP2024-01-31
0 GBP2023-01-31
Amounts owed to group undertakings
Current
199,719 GBP2024-01-31
198,708 GBP2023-01-31
Other Taxation & Social Security Payable
Current
30 GBP2024-01-31
30 GBP2023-01-31
Other Creditors
Current
27,960 GBP2024-01-31
20,805 GBP2023-01-31
Creditors
Current
227,709 GBP2024-01-31
219,543 GBP2023-01-31
Finance Lease Liabilities - Total Present Value
Non-current
28,512 GBP2024-01-31
55,561 GBP2023-01-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
12,714 GBP2024-01-31
0 GBP2023-01-31

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 (18 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-13
    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
Active 1
  • HEANOR GATE PROPERTIES LIMITED - 2011-12-09
    Marshall House, Heanor Gate Road, Heanor, Derbyshire
    Corporate (2 parents)
    Equity (Company account)
    1,930,540 GBP2024-01-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75%OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.