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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 1
  • Ryland, Warren Francis
    Born in May 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-01-19 ~ now
    OF - Director → CIF 0
    Mr Warren Francis Ryland
    Born in May 1967
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 1
  • KERRY SECRETARIAL SERVICES LIMITED
    icon of addressC/o Cox Costello, Basing House, 46 High Street, Rickmansworth, Hertfordshire, England
    Active Corporate (2 parents, 194 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2010-01-19 ~ 2019-12-02
    PE - Secretary → CIF 0
parent relation
Company in focus

MARFRAME LIMITED

Previous name
FRANCIS RYLAND LTD - 2018-06-29
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
15,128 GBP2024-12-31
18,281 GBP2023-12-31
Debtors
20,699 GBP2024-12-31
15,301 GBP2023-12-31
Cash at bank and in hand
9,670 GBP2024-12-31
30,548 GBP2023-12-31
Current Assets
30,369 GBP2024-12-31
45,849 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-41,178 GBP2024-12-31
Net Current Assets/Liabilities
-10,809 GBP2024-12-31
-5,909 GBP2023-12-31
Total Assets Less Current Liabilities
4,319 GBP2024-12-31
12,372 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-4,000 GBP2023-12-31
Net Assets/Liabilities
1,482 GBP2024-12-31
7,292 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Retained earnings (accumulated losses)
1,481 GBP2024-12-31
7,291 GBP2023-12-31
Equity
1,482 GBP2024-12-31
7,292 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
14,023 GBP2023-12-31
Furniture and fittings
9,111 GBP2024-12-31
12,326 GBP2023-12-31
Computers
6,499 GBP2024-12-31
8,442 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
29,633 GBP2024-12-31
34,791 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-3,215 GBP2024-01-01 ~ 2024-12-31
Computers
-1,943 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-5,158 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
14,023 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
7,196 GBP2024-12-31
9,569 GBP2023-12-31
Computers
5,907 GBP2024-12-31
6,941 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
14,505 GBP2024-12-31
16,510 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
638 GBP2024-01-01 ~ 2024-12-31
Computers
909 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,949 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-3,011 GBP2024-01-01 ~ 2024-12-31
Computers
-1,943 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-4,954 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
1,402 GBP2024-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
12,621 GBP2024-12-31
14,023 GBP2023-12-31
Furniture and fittings
1,915 GBP2024-12-31
2,757 GBP2023-12-31
Computers
592 GBP2024-12-31
1,501 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
20,699 GBP2024-12-31
15,301 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
4,000 GBP2024-12-31
6,100 GBP2023-12-31
Trade Creditors/Trade Payables
Current
5,740 GBP2024-12-31
17,755 GBP2023-12-31
Corporation Tax Payable
Current
19,003 GBP2024-12-31
13,590 GBP2023-12-31
Other Taxation & Social Security Payable
Current
3,218 GBP2024-12-31
2,685 GBP2023-12-31
Other Creditors
Current
9,217 GBP2024-12-31
11,628 GBP2023-12-31
Creditors
Current
41,178 GBP2024-12-31
51,758 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
2,100 GBP2024-12-31
4,000 GBP2023-12-31
  • MARFRAME LIMITED
    Info
    FRANCIS RYLAND LTD - 2018-06-29
    Registered number 07128820
    icon of addressClub Chambers, Museum Street, York YO1 7DN
    PRIVATE LIMITED COMPANY incorporated on 2010-01-19 (15 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-19
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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