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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 4
  • 1
    Stranden, Tommy
    Born in May 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-08-12 ~ now
    OF - Director → CIF 0
  • 2
    Hunt, David Edward
    Born in May 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-08-12 ~ now
    OF - Director → CIF 0
  • 3
    Soderberg, Erik Viktor
    Born in March 1982
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-08-12 ~ now
    OF - Director → CIF 0
  • 4
    icon of address15, Birger Hatlebakks Veg, 6415 Molde, Norway
    Corporate (2 offsprings)
    Person with significant control
    icon of calendar 2024-08-12 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 7
  • 1
    Round, Graham William
    Director born in January 1958
    Individual
    Officer
    icon of calendar 2007-12-03 ~ 2023-03-31
    OF - Director → CIF 0
  • 2
    Rawlinson, Adrian Harold Roderick
    Director born in July 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-12-03 ~ 2024-08-12
    OF - Director → CIF 0
    Rawlinson, Adrian Harold Roderick
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-12-03 ~ 2010-11-02
    OF - Secretary → CIF 0
    Mr Adrian Harold Roderick Rawlinson
    Born in July 1956
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-08-12
    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
  • 3
    Woodall, David William Elliott
    Individual
    Officer
    icon of calendar 2014-02-28 ~ 2018-05-23
    OF - Secretary → CIF 0
  • 4
    Orton, Nathan James
    Director born in August 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2023-04-26 ~ 2024-08-12
    OF - Director → CIF 0
  • 5
    Sim, Douglas John Elliot
    Director born in March 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2023-04-26 ~ 2024-08-12
    OF - Director → CIF 0
  • 6
    Brian, Ainley
    Engineer born in May 1936
    Individual
    Officer
    icon of calendar 2008-01-16 ~ 2017-06-15
    OF - Director → CIF 0
  • 7
    Ford, David
    Individual
    Officer
    icon of calendar 2010-11-02 ~ 2014-02-28
    OF - Secretary → CIF 0
parent relation
Company in focus

MARL INTERNATIONAL HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
1,483,295 GBP2024-05-31
1,483,295 GBP2023-05-31
Cash at bank and in hand
2 GBP2024-05-31
2 GBP2023-05-31
Creditors
Current, Amounts falling due within one year
-532,961 GBP2024-05-31
-529,773 GBP2023-05-31
Net Current Assets/Liabilities
-532,959 GBP2024-05-31
-529,771 GBP2023-05-31
Total Assets Less Current Liabilities
950,336 GBP2024-05-31
953,524 GBP2023-05-31
Net Assets/Liabilities
783,399 GBP2024-05-31
730,257 GBP2023-05-31
Equity
Called up share capital
62,597 GBP2024-05-31
66,281 GBP2023-05-31
74,483 GBP2022-05-31
Share premium
485,568 GBP2024-05-31
485,568 GBP2023-05-31
485,568 GBP2022-05-31
Capital redemption reserve
39,676 GBP2024-05-31
35,992 GBP2023-05-31
27,788 GBP2022-05-31
Retained earnings (accumulated losses)
195,558 GBP2024-05-31
142,416 GBP2023-05-31
92,282 GBP2022-05-31
Equity
783,399 GBP2024-05-31
730,257 GBP2023-05-31
Profit/Loss
Retained earnings (accumulated losses)
715,680 GBP2023-06-01 ~ 2024-05-31
474,541 GBP2022-06-01 ~ 2023-05-31
Profit/Loss
715,680 GBP2023-06-01 ~ 2024-05-31
474,541 GBP2022-06-01 ~ 2023-05-31
Issue of Equity Instruments
Called up share capital
2 GBP2022-06-01 ~ 2023-05-31
Issue of Equity Instruments
2 GBP2022-06-01 ~ 2023-05-31
Dividends Paid
Retained earnings (accumulated losses)
-333,327 GBP2022-06-01 ~ 2023-05-31
Dividends Paid
-617,963 GBP2023-06-01 ~ 2024-05-31
Average Number of Employees
32023-06-01 ~ 2024-05-31
32022-06-01 ~ 2023-05-31
Investments in group undertakings and participating interests
1,483,295 GBP2024-05-31
1,483,295 GBP2023-05-31
Other Remaining Borrowings
Current
56,330 GBP2024-05-31
53,142 GBP2023-05-31
Amounts owed to group undertakings
Current
476,631 GBP2024-05-31
476,631 GBP2023-05-31
Creditors
Current
532,961 GBP2024-05-31
529,773 GBP2023-05-31
Other Remaining Borrowings
Non-current
166,937 GBP2024-05-31
223,267 GBP2023-05-31
Equity
Called up share capital
62,597 GBP2024-05-31
66,281 GBP2023-05-31

Related profiles found in government register
  • MARL INTERNATIONAL HOLDINGS LIMITED
    Info
    Registered number 06442948
    icon of addressMarl Business Park, Ulverston, Cumbria LA12 9BN
    PRIVATE LIMITED COMPANY incorporated on 2007-12-03 (18 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-03
    CIF 0
  • MARL INTERNATIONAL HOLDINGS LIMITED
    S
    Registered number 06442948
    icon of addressMarl Hub, Marl Business Park, Ulverston, Cumbria, England, LA12 9BN
    Limited Company in Registrar Of Companies For England, Wales & Scotland, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • MARL ASSOCIATES LIMITED - 1980-12-31
    icon of addressMarl Business Park, Ulverston, Cumbria
    Active Corporate (6 parents, 2 offsprings)
    Profit/Loss (Company account)
    1,034,070 GBP2024-06-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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