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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
    Gear, Charles
    Production Director born in September 1958
    Individual (10 offsprings)
    Officer
    2007-03-21 ~ 2007-09-14
    OF - Director → CIF 0
  • 2
    Buckley, Martyn Brian
    Born in June 1971
    Individual (52 offsprings)
    Officer
    2007-03-21 ~ now
    OF - Director → CIF 0
    Mr Martyn Brian Buckley
    Born in June 1971
    Individual (52 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 3
    Earley, Patricia Pina
    Born in August 1970
    Individual (35 offsprings)
    Officer
    2007-03-21 ~ now
    OF - Director → CIF 0
    Earley, Patricia Pina
    Individual (35 offsprings)
    Officer
    2007-03-21 ~ now
    OF - Secretary → CIF 0
  • 4
    Buckley, Karen Mary
    Born in April 1973
    Individual (11 offsprings)
    Officer
    2021-02-04 ~ now
    OF - Director → CIF 0
  • 5
    Earley, Sharon
    Director born in February 1970
    Individual (3 offsprings)
    Officer
    2007-03-21 ~ 2009-03-23
    OF - Director → CIF 0
parent relation
Company in focus

MARAMAR (HOLDINGS) LIMITED

Period: 2012-02-23 ~ now
Company number: 06177159
Registered names
MARAMAR (HOLDINGS) LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
215,259 GBP2025-03-31
217,973 GBP2024-03-31
Investment Property
31,842,418 GBP2025-03-31
25,936,120 GBP2024-03-31
Fixed Assets - Investments
2,817,470 GBP2025-03-31
2,528,744 GBP2024-03-31
Fixed Assets
34,875,147 GBP2025-03-31
28,682,837 GBP2024-03-31
Debtors
850,795 GBP2025-03-31
1,775,598 GBP2024-03-31
Cash at bank and in hand
200,653 GBP2025-03-31
274,679 GBP2024-03-31
Current Assets
1,051,448 GBP2025-03-31
2,050,277 GBP2024-03-31
Creditors
Current
-2,039,140 GBP2025-03-31
-1,678,271 GBP2024-03-31
Net Current Assets/Liabilities
-987,692 GBP2025-03-31
372,006 GBP2024-03-31
Total Assets Less Current Liabilities
33,887,455 GBP2025-03-31
29,054,843 GBP2024-03-31
Creditors
Non-current
-12,647,591 GBP2025-03-31
-13,955,804 GBP2024-03-31
Net Assets/Liabilities
18,746,436 GBP2025-03-31
14,214,356 GBP2024-03-31
Equity
Called up share capital
712 GBP2025-03-31
712 GBP2024-03-31
Share premium
866,440 GBP2025-03-31
866,440 GBP2024-03-31
Revaluation reserve
8,803,760 GBP2025-03-31
5,482,327 GBP2024-03-31
Retained earnings (accumulated losses)
9,075,524 GBP2025-03-31
7,864,877 GBP2024-03-31
Equity
18,746,436 GBP2025-03-31
14,214,356 GBP2024-03-31
Average Number of Employees
182024-04-01 ~ 2025-03-31
172023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
31,065 GBP2025-03-31
25,275 GBP2024-03-31
Furniture and fittings
994,461 GBP2025-03-31
956,163 GBP2024-03-31
Motor vehicles
223,719 GBP2025-03-31
223,719 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
1,249,245 GBP2025-03-31
1,205,157 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
8,781 GBP2025-03-31
4,266 GBP2024-03-31
Furniture and fittings
949,697 GBP2025-03-31
932,772 GBP2024-03-31
Motor vehicles
75,508 GBP2025-03-31
50,146 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,033,986 GBP2025-03-31
987,184 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
4,515 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
16,925 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
25,362 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
46,802 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
22,284 GBP2025-03-31
21,009 GBP2024-03-31
Furniture and fittings
44,764 GBP2025-03-31
23,391 GBP2024-03-31
Motor vehicles
148,211 GBP2025-03-31
173,573 GBP2024-03-31
Investment Property - Fair Value Model
31,842,418 GBP2025-03-31
25,936,119 GBP2024-03-31
Disposals of Investment Property - Fair Value Model
-1,383,928 GBP2024-04-01 ~ 2025-03-31
Investments in group undertakings and participating interests
405 GBP2025-03-31
405 GBP2024-03-31
Other Investments Other Than Loans
2,817,065 GBP2025-03-31
2,528,339 GBP2024-03-31
Amounts invested in assets
Non-current
2,817,470 GBP2025-03-31
2,528,744 GBP2024-03-31
Other Investments Other Than Loans
Non-current
2,462,039 GBP2024-03-31
Related profiles found in government register
  • MARAMAR (HOLDINGS) LIMITED
    Info
    MARAMAR PROPERTIES TWO LIMITED - 2012-02-23
    PROFESSIONAL WINDOW SYSTEMS LTD - 2012-02-23
    Registered number 06177159
    Calderdale Business Park, Main Reception, Club Lane, Halifax, West Yorkshire HX2 8DB
    PRIVATE LIMITED COMPANY incorporated on 2007-03-21 (19 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-21
    CIF 0
  • MARAMAR HOLDINGS LTD
    S
    Registered number 06177159
    The Gatehouse, Hopwood Lane, Halifax, West Yorkshire, United Kingdom, HX1 3TT
    ENGLAND
    CIF 1
  • MARAMAR (HOLDINGS) LIMITED
    S
    Registered number 6177159
    Calderdale Business Park, Main Reception, Club Lane, Halifax, England, HX2 8DB
    Private Company Limited By Shares in Companies House, England
    CIF 2
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments 22
  • 1
    3B UK PROPERTIES LTD
    10427239
    Calderdale Business Park, Main Reception, Club Lane, Halifax, West Yorkshire, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2024-09-30 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    4 BEVERLEY PLACE MANAGEMENT COMPANY LIMITED
    15544857
    High House Court, Flat 3, High House Road, Bradford, West Yorkshire
    Active Corporate (6 parents)
    Person with significant control
    2024-03-06 ~ 2025-03-14
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
  • 3
    AMAGIAN LIFE LTD
    13304595
    Calderdale Business Park, Main Reception, Club Lane, Halifax, West Yorkshire, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2021-03-30 ~ dissolved
    CIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 13 - Ownership of shares – More than 50% but less than 75% → OE
  • 4
    BLB HOME GROUP LTD
    15452599
    1a Greenhill Industrial Estate, Mytholmroyd, Hebden Bridge, West Yorkshire, England
    Active Corporate (5 parents)
    Person with significant control
    2024-01-30 ~ now
    CIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    BRIGHT SPARK HOLDINGS LTD
    11928881
    Engineers Works Wakefield Road, Copley, Halifax, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2019-04-05 ~ 2019-07-02
    CIF 21 - Right to appoint or remove directors → OE
    CIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 21 - Ownership of shares – More than 50% but less than 75% → OE
  • 6
    ELK CONSTRUCTION LTD
    11738481
    Calderdale Business Park, Main Reception, Club Lane, Halifax, West Yorkshire, England
    Active Corporate (4 parents)
    Person with significant control
    2018-12-21 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 7
    GENIUS SYSTEMS LIMITED
    - now 10720621
    GENI-US SYSTEMS LIMITED - 2018-04-17
    REFRB.UK LTD - 2018-04-13
    49 Hurricane Way Hurricane Way, Norwich, England
    Active Corporate (10 parents)
    Person with significant control
    2021-11-01 ~ 2022-08-25
    CIF 12 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    CIF 12 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 8
    GT1850 LTD
    11412268
    Calderdale Business Park, Main Reception, Club Lane, Halifax, West Yorkshire, England
    Active Corporate (4 parents)
    Person with significant control
    2018-06-13 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
  • 9
    JFR LEISURE LTD
    10112896
    Maramar Holdings Ltd, The Gatehouse, The Ridings Business Park, Hopwood Lane, Halifax, West Yorkshire, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2018-11-01 ~ dissolved
    CIF 20 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 20 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 10
    KISAKA HOLDINGS LIMITED
    14194178
    Empire House, 11 Mulcture Hall Road, Halifax, West Yorkshire, England
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    2022-08-15 ~ now
    CIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    KUK BUDDY LTD
    16630177
    Unit 7 - 8 The Ringway Centre, Beck Road, Huddersfield, West Yorkshire, England
    Active Corporate (3 parents)
    Person with significant control
    2025-08-05 ~ now
    CIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    Calderdale Business Park, Main Reception, Club Lane, Halifax, West Yorkshire, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2024-09-30 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 13
    Calderdale Business Park, Main Reception, Club Lane, Halifax, West Yorkshire, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2024-09-30 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 14
    MOLI GROUP LTD
    - now 11828645
    HAUSMART LTD - 2019-04-24
    Calderdale Business Park Main Reception, Club Lane, Halifax, West Yorkshire, England
    Active Corporate (4 parents)
    Person with significant control
    2024-01-31 ~ now
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    PESCO DEVELOPMENTS LTD
    10867114
    Calderdale Business Park, Main Reception, Club Lane, Halifax, West Yorkshire, England
    Active Corporate (3 parents)
    Person with significant control
    2017-07-14 ~ now
    CIF 15 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 15 - Ownership of shares – 75% or more as a member of a firm → OE
  • 16
    POLY PARKS LTD
    08300357
    Maramar Holdings Ltd, Calderdale Business Park, Main Reception, Club Lane, Halifax, West Yorkshire, England
    Active Corporate (2 parents)
    Person with significant control
    2024-09-30 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 17
    RM SCOTLAND LTD
    SC882895
    26 Market Square, Melrose, Scotland
    Active Corporate (3 parents)
    Person with significant control
    2026-03-18 ~ now
    CIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    STAIR WORLD LTD
    08629669 14808298
    Moorend House, Snelsins Road, Cleckheaton, West Yorkshire
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-07-20 ~ 2016-08-30
    CIF 19 - Has significant influence or control → OE
    CIF 19 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 19 - Ownership of shares – 75% or more as a member of a firm → OE
  • 19
    STERCAP (PROPERTIES) LTD.
    05240952
    The Gatehouse The Ridings Business Park, Hopwood Lane, Halifax, West Yorkshire
    Dissolved Corporate (8 parents)
    Person with significant control
    2019-09-12 ~ dissolved
    CIF 22 - Right to appoint or remove directors → OE
    CIF 22 - Ownership of shares – 75% or more → OE
  • 20
    THE RESIN MILL LTD
    09377930
    Unit 7 - 8 Beck Road, Huddersfield, England
    Active Corporate (6 parents)
    Person with significant control
    2024-01-03 ~ now
    CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 21
    VALE BRIDGECRAFT LIMITED
    - now 14347227 10610898
    VB11 LIMITED
    - 2022-11-01 14347227
    Unit 1 Greenhill Industrial Estate, Mytholmroyd, Hebden Bridge, England
    Active Corporate (7 parents)
    Person with significant control
    2022-09-09 ~ 2025-07-14
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 22
    ZEBRA LEISURE LIMITED
    SC621098
    50 Bog Road, Penicuik, Midlothian, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-02-13 ~ 2019-02-13
    CIF 1 - Director → ME

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