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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 15
  • 1
    Lewis, Ricky
    Born in November 1986
    Individual (6 offsprings)
    Officer
    2021-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Blyth, Paul
    Company Director born in October 1969
    Individual (1 offspring)
    Officer
    2019-02-13 ~ 2024-10-04
    OF - Director → CIF 0
  • 3
    Carr, James Philip Ashley
    Director born in January 1976
    Individual (41 offsprings)
    Officer
    2023-04-20 ~ 2023-04-20
    OF - Director → CIF 0
  • 4
    Dossor, Robert Malcom
    Construction Consultant born in May 1950
    Individual (5 offsprings)
    Officer
    2018-04-12 ~ 2019-02-13
    OF - Director → CIF 0
  • 5
    Riley, Kevan Luke
    Director born in March 1986
    Individual (6 offsprings)
    Officer
    2022-01-13 ~ 2022-12-31
    OF - Director → CIF 0
  • 6
    Marfleet, Belinda Carol
    Company Secretary born in December 1963
    Individual (4 offsprings)
    Officer
    2012-11-22 ~ 2020-07-13
    OF - Director → CIF 0
    Marfleet, Belinda
    Company Secretary
    Individual (4 offsprings)
    Officer
    2007-07-03 ~ 2020-07-13
    OF - Secretary → CIF 0
    Mrs Belinda Carol Marfleet
    Born in December 1963
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-04-12
    PE - Has significant influence or controlCIF 0
  • 7
    Bradshaw, Susannah Elizabeth
    Born in October 1980
    Individual (44 offsprings)
    Officer
    2024-09-30 ~ now
    OF - Director → CIF 0
  • 8
    Bradshaw, Stuart
    Accountant born in March 1980
    Individual (156 offsprings)
    Officer
    2018-04-12 ~ 2024-06-28
    OF - Director → CIF 0
  • 9
    Page, Benjamin John
    Contract Manager born in March 1978
    Individual (2 offsprings)
    Officer
    2015-03-01 ~ 2016-08-08
    OF - Director → CIF 0
    Mr Benjamin John Page
    Born in March 1978
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-07-28
    PE - Has significant influence or controlCIF 0
  • 10
    Pettitt, Ian Christopher
    Director born in March 1947
    Individual (21 offsprings)
    Officer
    2007-08-16 ~ 2019-02-13
    OF - Director → CIF 0
    Mr Ian Christopher Pettitt
    Born in March 1947
    Individual (21 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-02-13
    PE - Has significant influence or controlCIF 0
  • 11
    Marfleet, Graham Norman
    Born in May 1957
    Individual (6 offsprings)
    Officer
    2007-07-03 ~ now
    OF - Director → CIF 0
    Mr Graham Norman Marfleet
    Born in May 1957
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-07-28
    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
    PE - Right to appoint or remove directorsCIF 0
    2016-04-06 ~ 2018-04-12
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 12
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76188 offsprings)
    Officer
    2007-07-03 ~ 2007-07-03
    OF - Nominee Secretary → CIF 0
  • 13
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72060 offsprings)
    Officer
    2007-07-03 ~ 2007-07-03
    OF - Nominee Director → CIF 0
  • 14
    PUSH PROPCO LIMITED
    13365185
    1 & 2 Tollgate Business Park, Tollgate West, Stanway, Colchester, England
    Active Corporate (5 parents, 6 offsprings)
    Person with significant control
    2021-05-25 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 15
    PUSH INVESTMENT GROUP LTD
    PUSH INVESTMENT GROUP LIMITED - now 08057425 10111970
    PUSH ENERGY LTD - 2019-05-14 08057425 11963582... (more)
    1 & 2, Tollgate Business Park, Tollgate West, Stanway, Colchester, Essex, England
    Active Corporate (18 parents, 32 offsprings)
    Person with significant control
    2018-04-12 ~ 2021-05-25
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MARFLEET AND BRADSHAW LIMITED

Period: 2025-07-10 ~ now
Company number: 06300969
Registered names
MARFLEET AND BRADSHAW LIMITED - now 15367551... (more)
Standard Industrial Classification
41201 - Construction Of Commercial Buildings
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
92019-05-01 ~ 2020-04-30
82018-01-01 ~ 2019-04-30
Intangible Assets
2,500 GBP2020-04-30
5,000 GBP2019-04-30
Property, Plant & Equipment
208,852 GBP2020-04-30
200,501 GBP2019-04-30
Fixed Assets - Investments
40 GBP2020-04-30
Fixed Assets
211,392 GBP2020-04-30
205,501 GBP2019-04-30
Debtors
Current
3,144,279 GBP2020-04-30
3,277,807 GBP2019-04-30
Cash at bank and in hand
1,170,299 GBP2020-04-30
671,041 GBP2019-04-30
Current Assets
4,314,578 GBP2020-04-30
3,948,848 GBP2019-04-30
Creditors
Current, Amounts falling due within one year
-575,775 GBP2020-04-30
-1,116,606 GBP2019-04-30
Net Current Assets/Liabilities
3,738,803 GBP2020-04-30
2,832,242 GBP2019-04-30
Total Assets Less Current Liabilities
3,950,195 GBP2020-04-30
3,037,743 GBP2019-04-30
Net Assets/Liabilities
3,912,784 GBP2020-04-30
3,005,327 GBP2019-04-30
Equity
Called up share capital
80 GBP2020-04-30
80 GBP2019-04-30
Capital redemption reserve
20 GBP2020-04-30
20 GBP2019-04-30
Retained earnings (accumulated losses)
3,912,684 GBP2020-04-30
3,005,227 GBP2019-04-30
Equity
3,912,784 GBP2020-04-30
3,005,327 GBP2019-04-30
Intangible Assets - Gross Cost
Computer software
12,500 GBP2020-04-30
12,500 GBP2019-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
19,389 GBP2020-04-30
5,872 GBP2019-04-30
Motor vehicles
278,958 GBP2020-04-30
283,798 GBP2019-04-30
Property, Plant & Equipment - Gross Cost
298,347 GBP2020-04-30
289,670 GBP2019-04-30
Property, Plant & Equipment - Other Disposals
Motor vehicles
-97,730 GBP2019-05-01 ~ 2020-04-30
Property, Plant & Equipment - Other Disposals
-97,730 GBP2019-05-01 ~ 2020-04-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
3,274 GBP2019-04-30
Motor vehicles
85,895 GBP2019-04-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
89,169 GBP2019-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Owned/Freehold
40,481 GBP2019-05-01 ~ 2020-04-30
Owned/Freehold
43,158 GBP2019-05-01 ~ 2020-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-42,832 GBP2019-05-01 ~ 2020-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-42,832 GBP2019-05-01 ~ 2020-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
5,951 GBP2020-04-30
Motor vehicles
83,544 GBP2020-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
89,495 GBP2020-04-30
Property, Plant & Equipment
Plant and equipment
13,438 GBP2020-04-30
2,598 GBP2019-04-30
Motor vehicles
195,414 GBP2020-04-30
197,903 GBP2019-04-30
Trade Debtors/Trade Receivables
Current
474,367 GBP2020-04-30
245,146 GBP2019-04-30
Amounts Owed by Group Undertakings
Current
2,096,340 GBP2020-04-30
2,285,103 GBP2019-04-30
Other Debtors
Current
376,136 GBP2020-04-30
506,632 GBP2019-04-30
Prepayments/Accrued Income
Current
197,436 GBP2020-04-30
240,926 GBP2019-04-30
Trade Creditors/Trade Payables
Current
136,788 GBP2020-04-30
299,961 GBP2019-04-30
Amounts owed to group undertakings
Current
818 GBP2019-04-30
Corporation Tax Payable
Current
55,160 GBP2020-04-30
Taxation/Social Security Payable
Current
22,443 GBP2020-04-30
27,585 GBP2019-04-30
Other Creditors
Current
191,027 GBP2020-04-30
234,981 GBP2019-04-30
Accrued Liabilities/Deferred Income
Current
170,357 GBP2020-04-30
553,261 GBP2019-04-30
Creditors
Current
575,775 GBP2020-04-30
1,116,606 GBP2019-04-30

Related profiles found in government register
  • MARFLEET AND BRADSHAW LIMITED
    Info
    MARFLEET AND BLYTH LIMITED - 2025-07-10
    MARFLEET CONSTRUCTION LIMITED - 2025-07-10
    MARFLEET (DESIGN & BUILD) LTD - 2025-07-10
    Registered number 06300969
    1 & 2 Tollgate Business Park Tollgate West, Stanway, Colchester CO3 8AB
    PRIVATE LIMITED COMPANY incorporated on 2007-07-03 (18 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-22
    CIF 0
  • MARFLEET AND BLYTH LIMITED
    S
    Registered number missing
    1 & 2 Tollgate Business Park, Tollgate West, Stanway, Colchester, England, CO3 8AB
    Limited Company
    CIF 1
  • MARFLEET AND BLYTH LIMITED
    S
    Registered number 06300969
    1 & 2 Tollgate Business Park, 1 & 2 Tollgate Business Park, Tollgate West, Colchester, England, CO3 8AB
    Limited Company in Register Of Companies, England
    CIF 2
  • MARFLEET AND BLYTH LIMITED
    S
    Registered number 06300969
    1 & 2 Tollgate Business Park, Tollgate West, Stanway, Colchester, England, CO3 8AB
    Company Limited By Shares in Register Of Companies, England
    CIF 3
child relation
Offspring entities and appointments 8
  • 1
    ARBORA HOMES (HARPERS HILL) LIMITED
    11596225 11596015
    1 & 2 Tollgate Business Park, Tollgate West, Stanway, Colchester, Essex, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2019-08-08 ~ 2025-07-24
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    GET TO GREEN LIMITED
    14521053
    1 & 2 Tollgate Business Park Tollgate West, Stanway, Colchester, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2022-12-02 ~ dissolved
    CIF 7 - Ownership of voting rights - 75% or more OE
    CIF 7 - Right to appoint or remove directors OE
    CIF 7 - Ownership of shares – 75% or more OE
  • 3
    MARFLEET AND BRADSHAW (1) LIMITED
    - now 15367551 15368326... (more)
    MARFLEET AND BLYTH (1) LIMITED
    - 2025-07-10 15367551 15368326... (more)
    1 & 2 Tollgate Business Park Tollgate West, Stanway, Colchester, England
    Active Corporate (5 parents)
    Person with significant control
    2023-12-22 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 4
    MARFLEET AND BRADSHAW (2) LIMITED
    - now 15368326 15367551... (more)
    MARFLEET AND BLYTH (2) LIMITED
    - 2025-07-10 15368326 15367551... (more)
    1 & 2 Tollgate Business Park Tollgate West, Stanway, Colchester, England
    Active Corporate (5 parents)
    Person with significant control
    2023-12-22 ~ now
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE
  • 5
    MARFLEET AND BRADSHAW (ASHFORD) LIMITED
    - now 15158341
    MARFLEET AND BLYTH (ASHFORD) LIMITED
    - 2025-07-10 15158341
    1 & 2 Tollgate Business Park Tollgate West, Stanway, Colchester, England
    Active Corporate (5 parents)
    Person with significant control
    2023-09-23 ~ now
    CIF 8 - Ownership of voting rights - 75% or more OE
    CIF 8 - Right to appoint or remove directors OE
    CIF 8 - Ownership of shares – 75% or more OE
  • 6
    MARFLEET AND BRADSHAW (COLCHESTER) LIMITED
    - now 15368102
    MARFLEET AND BLYTH (COLCHESTER) LIMITED
    - 2025-07-10 15368102
    1 & 2 Tollgate Business Park Tollgate West, Stanway, Colchester, England
    Active Corporate (6 parents)
    Person with significant control
    2023-12-22 ~ now
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 7
    MARFLEET AND BRADSHAW (EAST ANGLIA) LIMITED
    - now 14808713
    MARFLEET AND BLYTH (EAST ANGLIA) LIMITED
    - 2025-07-10 14808713
    MARFLEET AND BLYTH (CAMBRIDGE) LIMITED
    - 2025-06-04 14808713
    Unit 15, Forbes Business Centre, Kempson Way, Bury St. Edmunds, Suffolk, England
    Active Corporate (6 parents)
    Person with significant control
    2023-04-17 ~ now
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Ownership of shares – 75% or more OE
  • 8
    MARFLEET CONSTRUCTION LIMITED
    - now 11523881 03411451... (more)
    MARFLEET AND BLYTH LIMITED - 2018-09-27
    1 & 2 Tollgate Business Park 1 & 2 Tollgate Business Park, Tollgate West, Colchester, England
    Active Corporate (8 parents)
    Person with significant control
    2024-11-20 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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