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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.

Parent entities and officers
Active 3
  • 1
    Earley, Patricia Pina
    Born in August 1970
    Individual (20 offsprings)
    Officer
    icon of calendar 2007-03-21 ~ now
    OF - Director → CIF 0
    Earley, Patricia Pina
    Individual (20 offsprings)
    Officer
    icon of calendar 2007-03-21 ~ now
    OF - Secretary → CIF 0
  • 2
    Buckley, Karen Mary
    Born in April 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-02-04 ~ now
    OF - Director → CIF 0
  • 3
    Buckley, Martyn Brian
    Born in June 1971
    Individual (35 offsprings)
    Officer
    icon of calendar 2007-03-21 ~ now
    OF - Director → CIF 0
    Mr Martyn Brian Buckley
    Born in June 1971
    Individual (35 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
Ceased 2
  • 1
    Earley, Sharon
    Director born in March 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2007-03-21 ~ 2009-03-23
    OF - Director → CIF 0
  • 2
    Gear, Charles
    Production Director born in September 1958
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-03-21 ~ 2007-09-14
    OF - Director → CIF 0
parent relation
Company in focus

MARAMAR (HOLDINGS) LIMITED

Previous names
MARAMAR PROPERTIES TWO LIMITED - 2012-02-23
PROFESSIONAL WINDOW SYSTEMS LTD - 2007-12-18
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
    icon of addressCalderdale Business Park, Main Reception, Club Lane, Halifax, West Yorkshire HX2 8DB
    PRIVATE LIMITED COMPANY incorporated on 2007-03-21 (18 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-21
    CIF 0
  • MARAMAR HOLDINGS LTD
    S
    Registered number 06177159
    icon of addressThe Gatehouse, Hopwood Lane, Halifax, West Yorkshire, United Kingdom, HX1 3TT
    ENGLAND
    CIF 1
  • MARAMAR (HOLDINGS) LIMITED
    S
    Registered number 6177159
    icon of addressCalderdale 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
Active 15
  • 1
    icon of addressCalderdale Business Park, Main Reception, Club Lane, Halifax, West Yorkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    105,458 GBP2023-10-31
    Person with significant control
    icon of calendar 2024-09-30 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressCalderdale Business Park, Main Reception, Club Lane, Halifax, West Yorkshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -48,886 GBP2022-03-31
    Person with significant control
    icon of calendar 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
  • 3
    icon of address1a Greenhill Industrial Estate, Mytholmroyd, Hebden Bridge, West Yorkshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    20,498 GBP2024-10-31
    Person with significant control
    icon of calendar 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
  • 4
    icon of addressCalderdale Business Park, Main Reception, Club Lane, Halifax, West Yorkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    46,418 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-12-21 ~ now
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of shares – 75% or more → OE
  • 5
    icon of addressCalderdale Business Park, Main Reception, Club Lane, Halifax, West Yorkshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    174,428 GBP2024-03-31
    Person with significant control
    icon of calendar 2018-06-13 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
  • 6
    icon of addressMaramar Holdings Ltd, The Gatehouse, The Ridings Business Park, Hopwood Lane, Halifax, West Yorkshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -342,892 GBP2020-03-31
    Person with significant control
    icon of calendar 2018-11-01 ~ dissolved
    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
  • 7
    icon of addressEmpire House, 11 Mulcture Hall Road, Halifax, West Yorkshire, England
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    360,220 GBP2024-04-30
    Person with significant control
    icon of calendar 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
  • 8
    icon of addressUnit 7 - 8 The Ringway Centre, Beck Road, Huddersfield, West Yorkshire, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2025-08-05 ~ now
    CIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    icon of addressCalderdale Business Park, Main Reception, Club Lane, Halifax, West Yorkshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    23,556 GBP2024-06-30
    Person with significant control
    icon of calendar 2024-09-30 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 10
    icon of addressCalderdale Business Park, Main Reception, Club Lane, Halifax, West Yorkshire, England
    Dissolved Corporate (3 parents)
    Current Assets (Company account)
    94,535 GBP2024-06-30
    Person with significant control
    icon of calendar 2024-09-30 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 11
    HAUSMART LTD - 2019-04-24
    icon of addressCalderdale Business Park Main Reception, Club Lane, Halifax, West Yorkshire, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    406 GBP2024-12-31
    Person with significant control
    icon of calendar 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
  • 12
    icon of addressCalderdale Business Park, Main Reception, Club Lane, Halifax, West Yorkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -480,611 GBP2025-03-31
    Person with significant control
    icon of calendar 2017-07-14 ~ now
    CIF 15 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 15 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 13
    icon of addressMaramar Holdings Ltd, Calderdale Business Park, Main Reception, Club Lane, Halifax, West Yorkshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    86,557 GBP2023-10-31
    Person with significant control
    icon of calendar 2024-09-30 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 14
    icon of addressThe Gatehouse The Ridings Business Park, Hopwood Lane, Halifax, West Yorkshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -17,356 GBP2020-03-31
    Person with significant control
    icon of calendar 2019-09-12 ~ dissolved
    CIF 21 - Right to appoint or remove directors → OE
    CIF 21 - Ownership of shares – 75% or more → OE
  • 15
    icon of addressUnit 7 - 8 Beck Road, Huddersfield, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    849,199 GBP2024-12-31
    Person with significant control
    icon of calendar 2024-01-03 ~ now
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 6
  • 1
    icon of addressHigh House Court, Flat 3, High House Road, Bradford, West Yorkshire
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2024-03-06 ~ 2025-03-14
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of addressEngineers Works Wakefield Road, Copley, Halifax, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1,157 GBP2024-06-30
    Person with significant control
    icon of calendar 2019-04-05 ~ 2019-07-02
    CIF 20 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 20 - Right to appoint or remove directors → OE
  • 3
    GENI-US SYSTEMS LIMITED - 2018-04-17
    REFRB.UK LTD - 2018-04-13
    icon of address49 Hurricane Way Hurricane Way, Norwich, England
    Active Corporate (5 parents)
    Equity (Company account)
    223,156 GBP2024-04-30
    Person with significant control
    icon of calendar 2021-11-01 ~ 2022-08-25
    CIF 12 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    CIF 12 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 4
    icon of addressMoorend House, Snelsins Road, Cleckheaton, West Yorkshire
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-07-20 ~ 2016-08-30
    CIF 18 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 18 - Has significant influence or control → OE
    CIF 18 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 5
    VB11 LIMITED - 2022-11-01
    icon of addressUnit 1 Greenhill Industrial Estate, Mytholmroyd, Hebden Bridge, England
    Active Corporate (4 parents)
    Equity (Company account)
    5,620 GBP2024-09-30
    Person with significant control
    icon of calendar 2022-09-09 ~ 2025-07-14
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 6
    icon of address50 Bog Road, Penicuik, Midlothian, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -171,604 GBP2024-03-31
    Officer
    icon of calendar 2019-02-13 ~ 2019-02-13
    CIF 1 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.