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
    Buckley, Karen Mary
    Director born in April 1973
    Individual (2 offsprings)
    Officer
    2021-02-04 ~ now
    OF - Director → CIF 0
  • 2
    Earley, Patricia Pina
    Operations Director born in August 1970
    Individual (20 offsprings)
    Officer
    2007-03-21 ~ now
    OF - Director → CIF 0
    Earley, Patricia Pina
    Individual (20 offsprings)
    Officer
    2007-03-21 ~ now
    OF - Secretary → CIF 0
  • 3
    Buckley, Martyn Brian
    Managing Director born in June 1971
    Individual (35 offsprings)
    Officer
    2007-03-21 ~ now
    OF - Director → CIF 0
    Mr Martyn Brian Buckley
    Born in June 1971
    Individual (35 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
Ceased 2
  • 1
    Earley, Sharon
    Director born in February 1970
    Individual (1 offspring)
    Officer
    2007-03-21 ~ 2009-03-23
    OF - Director → CIF 0
  • 2
    Gear, Charles
    Production Director born in September 1958
    Individual (6 offsprings)
    Officer
    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
217,973 GBP2024-03-31
210,009 GBP2023-03-31
Investment Property
25,936,120 GBP2024-03-31
26,777,080 GBP2023-03-31
Fixed Assets - Investments
66,705 GBP2024-03-31
356 GBP2023-03-31
Fixed Assets
26,220,798 GBP2024-03-31
26,987,445 GBP2023-03-31
Debtors
4,237,637 GBP2024-03-31
1,944,315 GBP2023-03-31
Cash at bank and in hand
274,679 GBP2024-03-31
1,191,546 GBP2023-03-31
Current Assets
4,512,316 GBP2024-03-31
3,135,861 GBP2023-03-31
Net Current Assets/Liabilities
2,834,045 GBP2024-03-31
1,512,900 GBP2023-03-31
Total Assets Less Current Liabilities
29,054,843 GBP2024-03-31
28,500,345 GBP2023-03-31
Net Assets/Liabilities
14,214,356 GBP2024-03-31
13,366,556 GBP2023-03-31
Equity
Called up share capital
712 GBP2024-03-31
712 GBP2023-03-31
Share premium
866,440 GBP2024-03-31
866,440 GBP2023-03-31
Revaluation reserve
5,482,327 GBP2024-03-31
5,793,997 GBP2023-03-31
Retained earnings (accumulated losses)
7,864,877 GBP2024-03-31
6,705,407 GBP2023-03-31
Equity
14,214,356 GBP2024-03-31
13,366,556 GBP2023-03-31
Average Number of Employees
172023-04-01 ~ 2024-03-31
222022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
25,275 GBP2024-03-31
23,600 GBP2023-03-31
Furniture and fittings
956,163 GBP2024-03-31
956,163 GBP2023-03-31
Motor vehicles
223,719 GBP2024-03-31
64,198 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
1,205,157 GBP2024-03-31
1,043,961 GBP2023-03-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
0 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
-52,341 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals
-52,341 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
4,266 GBP2024-03-31
726 GBP2023-03-31
Furniture and fittings
932,772 GBP2024-03-31
789,596 GBP2023-03-31
Motor vehicles
50,146 GBP2024-03-31
43,630 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
987,184 GBP2024-03-31
833,952 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
3,540 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
143,176 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
6,516 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
153,232 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
21,009 GBP2024-03-31
22,874 GBP2023-03-31
Furniture and fittings
23,391 GBP2024-03-31
166,567 GBP2023-03-31
Motor vehicles
173,573 GBP2024-03-31
20,568 GBP2023-03-31
Investment Property - Fair Value Model
25,936,120 GBP2024-03-31
26,777,080 GBP2023-03-31
Disposals of Investment Property - Fair Value Model
-1,044,859 GBP2023-04-01 ~ 2024-03-31
Investments in group undertakings and participating interests
405 GBP2024-03-31
356 GBP2023-03-31
Other Investments Other Than Loans
66,300 GBP2024-03-31
0 GBP2023-03-31
Amounts invested in assets
Non-current
66,705 GBP2024-03-31
356 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
74,967 GBP2024-03-31
115,066 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
555,446 GBP2024-03-31
555,424 GBP2023-03-31
Other Debtors
Current
3,562,513 GBP2024-03-31
1,217,258 GBP2023-03-31
Prepayments/Accrued Income
Current
44,711 GBP2024-03-31
56,567 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
4,237,637 GBP2024-03-31
1,944,315 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
515,333 GBP2024-03-31
499,992 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Current
5,052 GBP2024-03-31
5,052 GBP2023-03-31
Trade Creditors/Trade Payables
Current
302,919 GBP2024-03-31
313,359 GBP2023-03-31
Corporation Tax Payable
Current
106,919 GBP2024-03-31
169,808 GBP2023-03-31
Other Taxation & Social Security Payable
Current
79,088 GBP2024-03-31
56,981 GBP2023-03-31
Other Creditors
Current
570,409 GBP2024-03-31
530,004 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
98,551 GBP2024-03-31
47,765 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
11,521,297 GBP2024-03-31
11,180,530 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Non-current
13,423 GBP2024-03-31
18,475 GBP2023-03-31
Related profiles found in government register
  • MARAMAR (HOLDINGS) LIMITED
    Info
    MARAMAR PROPERTIES TWO LIMITED - 2012-02-23
    PROFESSIONAL WINDOW SYSTEMS LTD - 2007-12-18
    Registered number 06177159
    Calderdale Business Park, Main Reception, Club Lane, Halifax, West Yorkshire HX2 8DB
    Private Limited Company incorporated on 2007-03-21 (18 years 3 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
    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
Active 16
  • 1
    Calderdale Business Park, Main Reception, Club Lane, Halifax, West Yorkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    60,843 GBP2021-10-31
    Person with significant control
    2024-09-30 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 2
    High House Court, Flat 3, High House Road, Bradford, West Yorkshire
    Active Corporate (2 parents)
    Person with significant control
    2024-03-06 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 3
    Calderdale 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
    2021-03-30 ~ dissolved
    CIF 12 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 4
    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
    Calderdale Business Park, Main Reception, Club Lane, Halifax, West Yorkshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    56,907 GBP2023-12-31
    Person with significant control
    2018-12-21 ~ now
    CIF 13 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    CIF 13 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 6
    Calderdale 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
    2018-06-13 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
  • 7
    Maramar 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
    2018-11-01 ~ dissolved
    CIF 18 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 18 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 8
    West House, King Cross Road, Halifax, West Yorkshire, England
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    360,220 GBP2024-04-30
    Person with significant control
    2022-08-15 ~ 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
    Calderdale Business Park, Main Reception, Club Lane, Halifax, West Yorkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    10,074 GBP2023-06-30
    Person with significant control
    2024-09-30 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 10
    Calderdale Business Park, Main Reception, Club Lane, Halifax, West Yorkshire, England
    Active Corporate (3 parents)
    Current Assets (Company account)
    81,623 GBP2023-06-30
    Person with significant control
    2024-09-30 ~ now
    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
    Calderdale Business Park Main Reception, Club Lane, Halifax, West Yorkshire, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    30,924 GBP2024-02-29
    Person with significant control
    2024-01-31 ~ now
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    Calderdale Business Park, Main Reception, Club Lane, Halifax, West Yorkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -462,381 GBP2024-03-31
    Person with significant control
    2017-07-14 ~ now
    CIF 14 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 14 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 13
    Maramar 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
    2024-09-30 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 14
    The 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
    2019-09-12 ~ dissolved
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
  • 15
    Unit 7 - 8 Beck Road, Huddersfield, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    1,025,126 GBP2023-12-31
    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
  • 16
    VB11 LIMITED - 2022-11-01
    Calderdale Business Park, Main Reception, Club Lane, Halifax, West Yorkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,436 GBP2023-09-30
    Person with significant control
    2022-09-09 ~ now
    CIF 2 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
Ceased 4
  • 1
    Engineers Works Wakefield Road, Copley, Halifax, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1,157 GBP2024-06-30
    Person with significant control
    2019-04-05 ~ 2019-07-02
    CIF 19 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 19 - Right to appoint or remove directors → OE
  • 2
    GENI-US SYSTEMS LIMITED - 2018-04-17
    REFRB.UK LTD - 2018-04-13
    49 Hurricane Way Hurricane Way, Norwich, England
    Active Corporate (5 parents)
    Equity (Company account)
    223,156 GBP2024-04-30
    Person with significant control
    2021-11-01 ~ 2022-08-25
    CIF 11 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    CIF 11 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 3
    Moorend House, Snelsins Road, Cleckheaton, West Yorkshire
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-07-20 ~ 2016-08-30
    CIF 17 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 17 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 17 - Has significant influence or control → OE
  • 4
    50 Bog Road, Penicuik, Midlothian, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -202,302 GBP2023-03-31
    Officer
    2019-02-13 ~ 2019-02-13
    CIF 1 - Director → ME

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.