logo
explain how to read the page

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 5
  • 1
    Wright, Darren Lee
    Chartered Accountant born in October 1977
    Individual (30 offsprings)
    Officer
    icon of calendar 2013-09-30 ~ now
    OF - Director → CIF 0
  • 2
    Adderley, William Lester, Sir
    Company Director born in March 1972
    Individual (39 offsprings)
    Officer
    icon of calendar 2012-05-03 ~ now
    OF - Director → CIF 0
  • 3
    Whitcher, Alexandra Laura
    Chartered Accountant born in March 1982
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-02-07 ~ now
    OF - Director → CIF 0
  • 4
    Clark, Richard Stephen
    Director born in December 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2022-02-07 ~ now
    OF - Director → CIF 0
  • 5
    WA CAPITAL - 2012-05-03
    BIRDWELL INVESTMENTS - 2012-03-13
    icon of addressTwo Marlborough Court, Watermead Business Park, Syston, Leicester, England
    Active Corporate (4 parents, 6 offsprings)
    Profit/Loss (Company account)
    26,230,813 GBP2022-07-01 ~ 2023-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 2
  • 1
    Martin, Ian
    Chartered Surveyor born in April 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-09-22 ~ 2016-03-08
    OF - Director → CIF 0
  • 2
    Willcox, Michael David
    Company Director born in May 1945
    Individual (20 offsprings)
    Officer
    icon of calendar 2012-04-04 ~ 2014-07-31
    OF - Director → CIF 0
parent relation
Company in focus

MARLBOROUGH PROPERTY CO LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Average Number of Employees
02023-07-01 ~ 2024-06-30
02022-07-01 ~ 2023-06-30
Par Value of Share
Class 1 ordinary share
12023-07-01 ~ 2024-06-30
Property, Plant & Equipment
70,843 GBP2024-06-30
98,101 GBP2023-06-30
Fixed Assets - Investments
228,693,993 GBP2024-06-30
257,602,718 GBP2023-06-30
Fixed Assets
228,764,836 GBP2024-06-30
257,700,819 GBP2023-06-30
Debtors
1,275,511 GBP2024-06-30
1,230,265 GBP2023-06-30
Cash at bank and in hand
809,829 GBP2024-06-30
8,862,692 GBP2023-06-30
Current Assets
2,085,340 GBP2024-06-30
10,092,957 GBP2023-06-30
Net Current Assets/Liabilities
-147,149,933 GBP2024-06-30
-145,251,875 GBP2023-06-30
Total Assets Less Current Liabilities
81,614,903 GBP2024-06-30
112,448,944 GBP2023-06-30
Creditors
Non-current
-99,823,704 GBP2024-06-30
-99,647,408 GBP2023-06-30
Net Assets/Liabilities
-18,220,026 GBP2024-06-30
12,785,032 GBP2023-06-30
Equity
Called up share capital
100 GBP2024-06-30
100 GBP2023-06-30
100 GBP2022-06-30
Retained earnings (accumulated losses)
-18,220,126 GBP2024-06-30
12,784,932 GBP2023-06-30
12,533,686 GBP2022-06-30
Equity
-18,220,026 GBP2024-06-30
12,785,032 GBP2023-06-30
12,533,786 GBP2022-06-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-31,005,058 GBP2023-07-01 ~ 2024-06-30
251,246 GBP2022-07-01 ~ 2023-06-30
Comprehensive Income/Expense
-31,005,058 GBP2023-07-01 ~ 2024-06-30
251,246 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
237,114 GBP2024-06-30
235,807 GBP2023-06-30
Computers
88,199 GBP2024-06-30
87,418 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
325,313 GBP2024-06-30
323,225 GBP2023-06-30
Property, Plant & Equipment - Disposals
Furniture and fittings
-2,168 GBP2023-07-01 ~ 2024-06-30
Computers
-734 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Disposals
-2,902 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
193,570 GBP2024-06-30
176,036 GBP2023-06-30
Computers
60,900 GBP2024-06-30
49,088 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
254,470 GBP2024-06-30
225,124 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
19,702 GBP2023-07-01 ~ 2024-06-30
Computers
12,546 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
32,248 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-2,168 GBP2023-07-01 ~ 2024-06-30
Computers
-734 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-2,902 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Furniture and fittings
43,544 GBP2024-06-30
59,771 GBP2023-06-30
Computers
27,299 GBP2024-06-30
38,330 GBP2023-06-30
Investments in Group Undertakings
1,287,718 GBP2024-06-30
1,287,718 GBP2023-06-30
Other Investments Other Than Loans
227,406,275 GBP2024-06-30
256,315,000 GBP2023-06-30
Amounts invested in assets
228,693,993 GBP2024-06-30
257,602,718 GBP2023-06-30
Investments in Group Undertakings
Cost valuation
1,287,718 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
954,435 GBP2023-06-30
Other Debtors
Current
996,399 GBP2024-06-30
Prepayments/Accrued Income
Current
279,112 GBP2024-06-30
275,830 GBP2023-06-30
Debtors
Current, Amounts falling due within one year
1,275,511 GBP2024-06-30
1,230,265 GBP2023-06-30
Trade Creditors/Trade Payables
Current
62,295 GBP2024-06-30
150,931 GBP2023-06-30
Amounts owed to group undertakings
Current
149,000,929 GBP2024-06-30
155,000,100 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
120,431 GBP2024-06-30
150,587 GBP2023-06-30
Bank Borrowings/Overdrafts
Non-current
99,823,704 GBP2024-06-30
99,647,408 GBP2023-06-30
Bank Borrowings
Non-current, Between two and five year
99,823,704 GBP2024-06-30
99,647,408 GBP2023-06-30
Deferred Tax Liabilities
Accelerated tax depreciation
11,225 GBP2024-06-30
16,504 GBP2023-06-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
11,225 GBP2024-06-30
16,504 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-06-30
Related profiles found in government register
  • MARLBOROUGH PROPERTY CO LIMITED
    Info
    Registered number 08020218
    icon of addressTwo Marlborough Court, Watermead Business Park, Syston, Leicestershire LE7 1AD
    Private Limited Company incorporated on 2012-04-04 (13 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-20
    CIF 0
  • MARLBOROUGH PROPERTY CO LIMITED
    S
    Registered number 08020218
    icon of addressMarlborough Property Co, Two Marlborough Court, Pontylue Way, Syston, Leicester, United Kingdom, LE7 1AD
    Limited Company in Companies House, United Kingdom
    CIF 1
  • MARLBOROUGH PROPERTY CO LIMITED
    S
    Registered number 08020218
    icon of addressTwo Marlborough Court, Watermead Business Park, Syston, Leicester, England, LE7 1AD
    Limited Company in England And Wales Companies Registry, England And Wales
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 22
  • 1
    CF SPARKS BECKENHAM LIMITED - 2016-10-04
    icon of addressTwo Marlborough Court Watermead Business Park, Syston, Leicester, Leicestershire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-06-30
    Person with significant control
    icon of calendar 2016-09-30 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
  • 2
    CF SPARKS CAMDEN LIMITED - 2016-10-04
    icon of addressTwo Marlborough Court, Watermead Business Park, Syston, Leicestershire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -2,404,710 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-09-30 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
  • 3
    CF SPARKS CHISWICK LIMITED - 2016-10-04
    icon of addressTwo Marlborough Court, Watermead Business Park, Syston, Leicestershire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,774,426 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-09-30 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    CF SPARKS CLAPHAM LIMITED - 2016-10-04
    icon of addressTwo Marlborough Court Watermead Business Park, Syston, Leicester, Leicestershire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,979,941 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-09-30 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 5
    icon of addressTwo Marlborough Court, Watermead Business Park, Syston, Leicestershire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -2,678,330 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
  • 6
    icon of addressTwo Marlborough Court, Watermead Business Park, Syston, Leicestershire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2021-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 18 - Ownership of shares – 75% or more → OE
  • 7
    icon of addressTwo Marlborough Court, Watermead Business Park, Syston, Leicestershire, England
    Active Corporate (3 parents)
    Equity (Company account)
    496,229 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 21 - Ownership of shares – 75% or more → OE
  • 8
    CF SPARKS ELTHAM LIMITED - 2016-10-04
    icon of addressTwo Marlborough Court Watermead Business Park, Syston, Leicester, England
    Active Corporate (3 parents)
    Equity (Company account)
    -633,206 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-09-30 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 9
    icon of addressMarlborough Property Co, Two Marlborough Court Pontylue Way, Syston, Leicester, Leicestershire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -10,659,771 GBP2024-06-30
    Person with significant control
    icon of calendar 2021-07-21 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 10
    icon of addressTwo Marlborough Court Watermead Business Park, Syston, Leicester
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 14 - Ownership of shares – 75% or more → OE
  • 11
    CF SPARKS KILBURN LIMITED - 2016-10-04
    icon of addressTwo Marlborough Court Watermead Business Park, Syston, Leicester, England
    Active Corporate (3 parents)
    Equity (Company account)
    -881,961 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-09-30 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 12
    MARLBOROUGH PROPERTY (BROMLEY) LIMITED - 2016-05-19
    icon of addressTwo Marlborough Court, Watermead Business Park, Syston, Leicestershire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -9,343,887 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 19 - Ownership of shares – 75% or more → OE
  • 13
    CF SPARKS PINNER LIMITED - 2016-10-04
    icon of addressTwo Marlborough Court Watermead Business Park, Syston, Leicester, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,634,107 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-09-30 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 14
    MARLBOROUGH PROPERTY (123) LIMITED - 2016-10-19
    icon of addressTwo Marlborough Court, Watermead Business Park, Syston, Leicestershire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -2,015,157 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-06-13 ~ now
    CIF 20 - Ownership of shares – 75% or more → OE
  • 15
    MARLBOROUGH PROPERTY (HITCHIN) LIMITED - 2017-03-21
    icon of addressTwo Marlborough Court, Watermead Business Park, Syston, Leicestershire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -503,864 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
  • 16
    CF SPARKS PUTNEY LIMITED - 2016-10-04
    icon of addressTwo Marlborough Court Watermead Business Park, Syston, Leicester, England
    Active Corporate (3 parents)
    Equity (Company account)
    -3,542,661 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-09-30 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
  • 17
    CF SPARKS RICKMANSWORTH LIMITED - 2016-10-04
    icon of addressTwo Marlborough Court Watermead Business Park, Syston, Leicester, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-06-30
    Person with significant control
    icon of calendar 2016-09-30 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
  • 18
    icon of addressTwo Marlborough Court, Watermead Business Park, Syston, Leicestershire, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    51,632 GBP2022-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 17 - Ownership of shares – 75% or more → OE
  • 19
    CF SPARKS TEMPLE FORTUNE LIMITED - 2016-10-04
    icon of addressTwo Marlborough Court Watermead Business Park, Syston, Leicester, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-06-30
    Person with significant control
    icon of calendar 2016-09-30 ~ dissolved
    CIF 12 - Ownership of shares – 75% or more → OE
  • 20
    icon of addressTwo Marlborough Court Watermead Business Park, Syston, Leicester
    Active Corporate (3 parents)
    Equity (Company account)
    1,224,472 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 22 - Ownership of shares – 75% or more → OE
  • 21
    icon of addressTwo Marlborough Court Watermead Business Park, Syston, Leicester
    Active Corporate (3 parents)
    Equity (Company account)
    1,400,412 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
  • 22
    CF SPARKS WHETSTONE LIMITED - 2016-10-04
    icon of addressTwo Marlborough Court Watermead Business Park, Syston, Leicester, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,138,826 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-09-30 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.