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
    Dickie, Graham Alexander James
    Chief Financial Officer born in January 1973
    Individual (22 offsprings)
    Officer
    2025-01-21 ~ now
    OF - director → CIF 0
  • 2
    Horton, Russell Martin
    Director born in May 1969
    Individual (30 offsprings)
    Officer
    2022-05-12 ~ now
    OF - director → CIF 0
  • 3
    Rogers, Christopher James
    Director born in July 1982
    Individual (30 offsprings)
    Officer
    2022-05-12 ~ now
    OF - director → CIF 0
  • 4
    PEACH PE HOLDINGS LIMITED - 2022-07-05
    5, Hatfields, London, England
    Corporate (4 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    1,184,450 GBP2022-03-31
    Person with significant control
    2020-05-22 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 11
  • 1
    Scott, Andrew
    It Consultant born in August 1965
    Individual (1 offspring)
    Officer
    2010-03-04 ~ 2012-06-14
    OF - director → CIF 0
  • 2
    Thrower, Tim
    Director born in June 1970
    Individual (2 offsprings)
    Officer
    2020-07-06 ~ 2023-10-31
    OF - director → CIF 0
    Mr Timothy Charles Elliot Thrower
    Born in June 1970
    Individual (2 offsprings)
    Person with significant control
    2020-07-06 ~ 2020-07-07
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Mudie, Michael
    Director born in May 1985
    Individual (2 offsprings)
    Officer
    2021-02-18 ~ 2022-05-12
    OF - director → CIF 0
  • 4
    Hepburn, Paul
    It Consultant born in June 1969
    Individual (4 offsprings)
    Officer
    2010-03-04 ~ 2022-05-12
    OF - director → CIF 0
    Mr Paul Hepburn
    Born in June 1969
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-05-22
    PE - Right to appoint or remove directors → CIF 0
  • 5
    Jeffrey, Christopher James
    It Consultant born in January 1980
    Individual
    Officer
    2010-03-04 ~ 2012-06-14
    OF - director → CIF 0
  • 6
    Speck, Peter Frederick
    Individual (2 offsprings)
    Officer
    2017-04-02 ~ 2020-07-06
    OF - secretary → CIF 0
    Mr Peter Frederick Speck
    Born in August 1954
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-07-06
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 7
    O'meara, Neil Michael
    Director born in July 1968
    Individual
    Officer
    2021-09-01 ~ 2022-05-12
    OF - director → CIF 0
  • 8
    Hastings, Roy
    Director born in July 1971
    Individual (41 offsprings)
    Officer
    2022-05-12 ~ 2024-08-30
    OF - director → CIF 0
  • 9
    Maclean, Iain Stuart
    Director born in January 1978
    Individual (1 offspring)
    Officer
    2020-07-06 ~ 2023-10-31
    OF - director → CIF 0
    Mr Iain Stuart Maclean
    Born in January 1978
    Individual (1 offspring)
    Person with significant control
    2020-07-06 ~ 2020-07-07
    PE - Right to appoint or remove directors → CIF 0
  • 10
    Lynch, Philip Brendan
    Director born in December 1970
    Individual (7 offsprings)
    Officer
    2022-05-12 ~ 2023-11-01
    OF - director → CIF 0
  • 11
    Ward, Simon
    Director born in April 1974
    Individual (1 offspring)
    Officer
    2023-11-01 ~ 2024-11-26
    OF - director → CIF 0
parent relation
Company in focus

MARATHON INFORMATION TECHNOLOGY SERVICES LTD

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
62090 - Other Information Technology Service Activities
Brief company account
Property, Plant & Equipment
198,177 GBP2022-04-30
198,270 GBP2021-07-31
Total Inventories
325 GBP2022-04-30
Debtors
2,323,970 GBP2022-04-30
1,638,868 GBP2021-07-31
Cash at bank and in hand
855,597 GBP2022-04-30
1,156,355 GBP2021-07-31
Current Assets
3,179,892 GBP2022-04-30
2,795,223 GBP2021-07-31
Net Current Assets/Liabilities
1,440,943 GBP2022-04-30
859,854 GBP2021-07-31
Total Assets Less Current Liabilities
1,639,120 GBP2022-04-30
1,058,124 GBP2021-07-31
Net Assets/Liabilities
1,612,731 GBP2022-04-30
1,034,876 GBP2021-07-31
Average Number of Employees
812021-08-01 ~ 2022-04-30
612020-08-01 ~ 2021-07-31
Property, Plant & Equipment - Gross Cost
Land and buildings
128,897 GBP2022-04-30
128,897 GBP2021-07-31
Tools/Equipment for furniture and fittings
146,484 GBP2022-04-30
117,733 GBP2021-07-31
Property, Plant & Equipment - Gross Cost
275,381 GBP2022-04-30
246,630 GBP2021-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
17,186 GBP2022-04-30
7,519 GBP2021-07-31
Tools/Equipment for furniture and fittings
60,018 GBP2022-04-30
40,841 GBP2021-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
77,204 GBP2022-04-30
48,360 GBP2021-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
9,667 GBP2021-08-01 ~ 2022-04-30
Tools/Equipment for furniture and fittings
19,177 GBP2021-08-01 ~ 2022-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
28,844 GBP2021-08-01 ~ 2022-04-30
Property, Plant & Equipment
Land and buildings
111,711 GBP2022-04-30
121,378 GBP2021-07-31
Tools/Equipment for furniture and fittings
86,466 GBP2022-04-30
76,892 GBP2021-07-31
Value of work in progress
325 GBP2022-04-30
Trade Debtors/Trade Receivables
1,532,629 GBP2022-04-30
1,380,176 GBP2021-07-31
Amounts Owed By Related Parties
455,866 GBP2022-04-30
Prepayments
38,761 GBP2022-04-30
140,884 GBP2021-07-31
Other Debtors
296,714 GBP2022-04-30
117,808 GBP2021-07-31
Debtors
Current
2,323,970 GBP2022-04-30
1,638,868 GBP2021-07-31
Trade Creditors/Trade Payables
611,540 GBP2022-04-30
868,845 GBP2021-07-31
Amounts Owed to Related Parties
34,097 GBP2022-04-30
382,100 GBP2021-07-31
Taxation/Social Security Payable
596,799 GBP2022-04-30
373,090 GBP2021-07-31
Accrued Liabilities
481,344 GBP2022-04-30
298,163 GBP2021-07-31
Other Creditors
15,169 GBP2022-04-30
13,171 GBP2021-07-31
Par Value of Share
Class 1 ordinary share
0.012021-08-01 ~ 2022-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
6,800 shares2022-04-30
6,800 shares2021-07-31
Par Value of Share
Class 2 ordinary share
0.012021-08-01 ~ 2022-04-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
4,882 shares2022-04-30
4,882 shares2021-07-31
Par Value of Share
Class 3 ordinary share
0.012021-08-01 ~ 2022-04-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
118 shares2022-04-30
118 shares2021-07-31
Number of Shares Issued (Fully Paid)
11,800 shares2022-04-30
11,800 shares2021-07-31
Nominal value of allotted share capital
118 GBP2021-08-01 ~ 2022-04-30
118 GBP2020-08-01 ~ 2021-07-31
  • MARATHON INFORMATION TECHNOLOGY SERVICES LTD
    Info
    Registered number 07178633
    5 Hatfields, London SE1 9PG
    Private Limited Company incorporated on 2010-03-04 (15 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-15
    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 24 April 2025 and licensed under the Open Government Licence v3.0.