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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 13
  • 1
    Haine, Peter John
    Born in August 1948
    Individual (7 offsprings)
    Officer
    2010-02-04 ~ 2014-10-23
    OF - Director → CIF 0
  • 2
    Mccartney, John
    Managing Director born in March 1963
    Individual (49 offsprings)
    Officer
    2014-04-14 ~ 2018-10-08
    OF - Director → CIF 0
    Mr John Mccartney
    Born in March 1963
    Individual (49 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or control → CIF 0
  • 3
    Haine, Lindsay
    Individual (5 offsprings)
    Officer
    2010-02-05 ~ 2014-04-14
    OF - Secretary → CIF 0
  • 4
    Adams, Laurence Douglas
    Born in December 1965
    Individual (4742 offsprings)
    Officer
    2009-08-21 ~ 2009-08-21
    OF - Director → CIF 0
    2009-08-21 ~ 2009-09-30
    OF - Director → CIF 0
  • 5
    Lloyd Christopher Biscoe
    Individual (1 offspring)
    Insolvency
    2019-06-26 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 6
    Lyddon, Matthew John
    Born in June 1984
    Individual (3 offsprings)
    Officer
    2018-10-11 ~ now
    OF - Director → CIF 0
  • 7
    Wayne Macpherson
    Individual (1 offspring)
    Insolvency
    2019-06-26 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 8
    Mccartney, Deborah Jane
    Born in April 1962
    Individual (20 offsprings)
    Officer
    2014-04-14 ~ 2018-10-08
    OF - Director → CIF 0
  • 9
    Munro, Thomas Andrew Ross
    Born in June 1982
    Individual (2 offsprings)
    Officer
    2009-09-30 ~ 2010-02-05
    OF - Director → CIF 0
  • 10
    Munro, John Kenneth Ross
    Born in April 1945
    Individual (18 offsprings)
    Officer
    2009-09-30 ~ 2010-02-05
    OF - Director → CIF 0
  • 11
    Allen, Jennifer Helen
    Born in September 1978
    Individual (10 offsprings)
    Officer
    2018-10-11 ~ now
    OF - Director → CIF 0
  • 12
    ADVANCING ECOMMERCE LIMITED
    11581184
    57a, Broadway, Leigh-on-sea, Essex, England
    Dissolved Corporate (2 parents, 2 offsprings)
    Person with significant control
    2018-10-11 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
  • 13
    HEREFORD TOOL COMPANY LIMITED - now 07092515
    DUBAI MEDICAL SERVICES LTD - 2010-04-23
    3rd Floor Chancery House, St. Nicholas Way, Sutton, Surrey, England
    Dissolved Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-10-11
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

MARSHALL & PARSONS LIMITED

Period: 2010-04-19 ~ 2022-11-25
Company number: 06997593 00674359
Registered names
MARSHALL & PARSONS LIMITED - Dissolved 00674359
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-06-26
Dissolved on 2022-11-25
AMBERLIGHT LIMITED - 2010-04-19
Recent Standard Industrial Classification
47520 - Retail Sale Of Hardware, Paints And Glass In Specialised Stores
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
152,594 GBP2018-03-31
129,886 GBP2017-03-31
Total Inventories
258,787 GBP2018-03-31
273,306 GBP2017-03-31
Debtors
140,303 GBP2018-03-31
109,500 GBP2017-03-31
Cash at bank and in hand
22,764 GBP2018-03-31
148,873 GBP2017-03-31
Current Assets
421,854 GBP2018-03-31
531,679 GBP2017-03-31
Net Current Assets/Liabilities
-21,178 GBP2018-03-31
20,913 GBP2017-03-31
Total Assets Less Current Liabilities
131,416 GBP2018-03-31
150,799 GBP2017-03-31
Creditors
Non-current
-8,697 GBP2018-03-31
Net Assets/Liabilities
122,719 GBP2018-03-31
150,799 GBP2017-03-31
Equity
Called up share capital
2 GBP2018-03-31
2 GBP2017-03-31
Retained earnings (accumulated losses)
122,717 GBP2018-03-31
150,797 GBP2017-03-31
Equity
122,719 GBP2018-03-31
150,799 GBP2017-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
152,400 GBP2018-03-31
152,400 GBP2017-03-31
Other
151,474 GBP2018-03-31
97,044 GBP2017-03-31
Property, Plant & Equipment - Gross Cost
303,874 GBP2018-03-31
249,444 GBP2017-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
54,911 GBP2018-03-31
39,671 GBP2017-03-31
Other
96,369 GBP2018-03-31
79,888 GBP2017-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
151,280 GBP2018-03-31
119,559 GBP2017-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
15,240 GBP2017-04-01 ~ 2018-03-31
Other
16,481 GBP2017-04-01 ~ 2018-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
31,721 GBP2017-04-01 ~ 2018-03-31
Property, Plant & Equipment
Land and buildings
97,489 GBP2018-03-31
112,729 GBP2017-03-31
Other
55,105 GBP2018-03-31
17,157 GBP2017-03-31
Trade Debtors/Trade Receivables
Current
53,157 GBP2018-03-31
69,786 GBP2017-03-31
Amounts Owed By Related Parties
60,000 GBP2018-03-31
Current
10,000 GBP2017-03-31
Other Debtors
Current
27,146 GBP2018-03-31
29,714 GBP2017-03-31
Finance Lease Liabilities - Total Present Value
Current
6,957 GBP2018-03-31
Other Remaining Borrowings
Current
3,660 GBP2017-03-31
Trade Creditors/Trade Payables
Current
406,962 GBP2018-03-31
429,979 GBP2017-03-31
Amounts owed to group undertakings
Current
7,498 GBP2018-03-31
7,498 GBP2017-03-31
Other Taxation & Social Security Payable
Current
5,914 GBP2018-03-31
31,244 GBP2017-03-31
Other Creditors
Current
1,304 GBP2017-03-31
Accrued Liabilities/Deferred Income
Current
15,701 GBP2018-03-31
37,081 GBP2017-03-31
Finance Lease Liabilities - Total Present Value
Non-current
8,697 GBP2018-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2018-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2017-04-01 ~ 2018-03-31
Equity
Called up share capital
2 GBP2018-03-31
2 GBP2017-03-31
  • MARSHALL & PARSONS LIMITED
    Info
    AMBERLIGHT LIMITED - 2010-04-19
    SENSUM INTERIORS (UK) LTD - 2010-04-19
    Registered number 06997593
    The Old Exchange, 234 Southchurch Road, Southend-on-sea, Essex SS1 2EG
    PRIVATE LIMITED COMPANY incorporated on 2009-08-21 and dissolved on 2022-11-25 (13 years 3 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.