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
    2013-09-30 ~ now
    OF - Director → CIF 0
  • 2
    Adderley, William Lester, Sir
    Company Director born in March 1972
    Individual (39 offsprings)
    Officer
    2012-05-03 ~ now
    OF - Director → CIF 0
  • 3
    Whitcher, Alexandra Laura
    Chartered Accountant born in March 1982
    Individual (3 offsprings)
    Officer
    2022-02-07 ~ now
    OF - Director → CIF 0
  • 4
    Clark, Richard Stephen
    Director born in December 1963
    Individual (1 offspring)
    Officer
    2022-02-07 ~ now
    OF - Director → CIF 0
  • 5
    WA CAPITAL - 2012-05-03
    BIRDWELL INVESTMENTS - 2012-03-13
    Two 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
    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
    2014-09-22 ~ 2016-03-08
    OF - Director → CIF 0
  • 2
    Willcox, Michael David
    Company Director born in May 1945
    Individual (20 offsprings)
    Officer
    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
02022-07-01 ~ 2023-06-30
Property, Plant & Equipment
98,101 GBP2023-06-30
76,007 GBP2022-06-30
Fixed Assets - Investments
1,287,718 GBP2023-06-30
1,287,822 GBP2022-06-30
Fixed Assets
1,385,819 GBP2023-06-30
1,363,829 GBP2022-06-30
Debtors
257,545,265 GBP2023-06-30
259,460,283 GBP2022-06-30
Cash at bank and in hand
8,862,692 GBP2023-06-30
2,113,949 GBP2022-06-30
Current Assets
266,407,957 GBP2023-06-30
261,574,232 GBP2022-06-30
Net Current Assets/Liabilities
111,063,125 GBP2023-06-30
11,169,957 GBP2022-06-30
Total Assets Less Current Liabilities
112,448,944 GBP2023-06-30
12,533,786 GBP2022-06-30
Creditors
Non-current
-99,647,408 GBP2023-06-30
Net Assets/Liabilities
12,785,032 GBP2023-06-30
12,533,786 GBP2022-06-30
Equity
Called up share capital
100 GBP2023-06-30
100 GBP2022-06-30
100 GBP2021-06-30
Retained earnings (accumulated losses)
12,784,932 GBP2023-06-30
12,533,686 GBP2022-06-30
2,979,566 GBP2021-06-30
Equity
12,785,032 GBP2023-06-30
12,533,786 GBP2022-06-30
2,979,666 GBP2021-06-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
251,246 GBP2022-07-01 ~ 2023-06-30
9,554,120 GBP2021-07-01 ~ 2022-06-30
Comprehensive Income/Expense
251,246 GBP2022-07-01 ~ 2023-06-30
9,554,120 GBP2021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
235,807 GBP2023-06-30
215,079 GBP2022-06-30
Computers
87,418 GBP2023-06-30
61,032 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
323,225 GBP2023-06-30
276,111 GBP2022-06-30
Property, Plant & Equipment - Disposals
Furniture and fittings
-4,340 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Disposals
-4,340 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
176,036 GBP2023-06-30
161,502 GBP2022-06-30
Computers
49,088 GBP2023-06-30
38,602 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
225,124 GBP2023-06-30
200,104 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
18,874 GBP2022-07-01 ~ 2023-06-30
Computers
10,486 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
29,360 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-4,340 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-4,340 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment
Furniture and fittings
59,771 GBP2023-06-30
53,577 GBP2022-06-30
Computers
38,330 GBP2023-06-30
22,430 GBP2022-06-30
Investments in Group Undertakings
Cost valuation
1,287,718 GBP2023-06-30
1,287,822 GBP2022-06-30
Investments in Group Undertakings
1,287,718 GBP2023-06-30
1,287,822 GBP2022-06-30
Trade Debtors/Trade Receivables
Current
954,435 GBP2023-06-30
Amounts Owed by Group Undertakings
Current
256,315,000 GBP2023-06-30
259,180,000 GBP2022-06-30
Prepayments/Accrued Income
Current
275,830 GBP2023-06-30
275,311 GBP2022-06-30
Debtors
Amounts falling due within one year, Current
257,545,265 GBP2023-06-30
259,460,283 GBP2022-06-30
Bank Borrowings/Overdrafts
Current
90,211,000 GBP2022-06-30
Trade Creditors/Trade Payables
Current
150,931 GBP2023-06-30
57,132 GBP2022-06-30
Amounts owed to group undertakings
Current
155,000,100 GBP2023-06-30
160,000,000 GBP2022-06-30
Accrued Liabilities/Deferred Income
Current
150,587 GBP2023-06-30
89,399 GBP2022-06-30
Bank Borrowings/Overdrafts
Between two and five year, Non-current
99,647,408 GBP2023-06-30
Deferred Tax Liabilities
Accelerated tax depreciation
16,504 GBP2023-06-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
16,504 GBP2023-06-30
-4,972 GBP2022-06-30
Related profiles found in government register
  • MARLBOROUGH PROPERTY CO LIMITED
    Info
    Registered number 08020218
    Two Marlborough Court, Watermead Business Park, Syston, Leicestershire LE7 1AD
    Private Limited Company incorporated on 2012-04-04 (13 years 3 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
    Marlborough 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
    Two 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
    Two Marlborough Court Watermead Business Park, Syston, Leicester, Leicestershire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-06-30
    Person with significant control
    2016-09-30 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
  • 2
    CF SPARKS CAMDEN LIMITED - 2016-10-04
    Two Marlborough Court, Watermead Business Park, Syston, Leicestershire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -2,400,219 GBP2023-06-30
    Person with significant control
    2016-09-30 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
  • 3
    CF SPARKS CHISWICK LIMITED - 2016-10-04
    Two Marlborough Court, Watermead Business Park, Syston, Leicestershire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,385,301 GBP2023-06-30
    Person with significant control
    2016-09-30 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    CF SPARKS CLAPHAM LIMITED - 2016-10-04
    Two Marlborough Court Watermead Business Park, Syston, Leicester, Leicestershire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,330,044 GBP2023-06-30
    Person with significant control
    2016-09-30 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 5
    Two Marlborough Court, Watermead Business Park, Syston, Leicestershire, England
    Active Corporate (3 parents)
    Equity (Company account)
    507,436 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
  • 6
    Two Marlborough Court, Watermead Business Park, Syston, Leicestershire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2021-06-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 18 - Ownership of shares – 75% or more → OE
  • 7
    Two Marlborough Court, Watermead Business Park, Syston, Leicestershire, England
    Active Corporate (3 parents)
    Equity (Company account)
    448,968 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 21 - Ownership of shares – 75% or more → OE
  • 8
    CF SPARKS ELTHAM LIMITED - 2016-10-04
    Two Marlborough Court Watermead Business Park, Syston, Leicester, England
    Active Corporate (3 parents)
    Equity (Company account)
    -260,670 GBP2023-06-30
    Person with significant control
    2016-09-30 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 9
    Marlborough Property Co, Two Marlborough Court Pontylue Way, Syston, Leicester, Leicestershire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -11,691,732 GBP2023-06-30
    Person with significant control
    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
    Two Marlborough Court Watermead Business Park, Syston, Leicester
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-06-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 14 - Ownership of shares – 75% or more → OE
  • 11
    CF SPARKS KILBURN LIMITED - 2016-10-04
    Two Marlborough Court Watermead Business Park, Syston, Leicester, England
    Active Corporate (3 parents)
    Equity (Company account)
    -481,933 GBP2023-06-30
    Person with significant control
    2016-09-30 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 12
    MARLBOROUGH PROPERTY (BROMLEY) LIMITED - 2016-05-19
    Two Marlborough Court, Watermead Business Park, Syston, Leicestershire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -8,382,321 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 19 - Ownership of shares – 75% or more → OE
  • 13
    CF SPARKS PINNER LIMITED - 2016-10-04
    Two Marlborough Court Watermead Business Park, Syston, Leicester, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,389,463 GBP2023-06-30
    Person with significant control
    2016-09-30 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 14
    MARLBOROUGH PROPERTY (123) LIMITED - 2016-10-19
    Two Marlborough Court, Watermead Business Park, Syston, Leicestershire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -2,172,814 GBP2023-06-30
    Person with significant control
    2016-06-13 ~ now
    CIF 20 - Ownership of shares – 75% or more → OE
  • 15
    MARLBOROUGH PROPERTY (HITCHIN) LIMITED - 2017-03-21
    Two Marlborough Court, Watermead Business Park, Syston, Leicestershire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -546,688 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
  • 16
    CF SPARKS PUTNEY LIMITED - 2016-10-04
    Two Marlborough Court Watermead Business Park, Syston, Leicester, England
    Active Corporate (3 parents)
    Equity (Company account)
    -3,609,893 GBP2023-06-30
    Person with significant control
    2016-09-30 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
  • 17
    CF SPARKS RICKMANSWORTH LIMITED - 2016-10-04
    Two Marlborough Court Watermead Business Park, Syston, Leicester, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-06-30
    Person with significant control
    2016-09-30 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
  • 18
    Two Marlborough Court, Watermead Business Park, Syston, Leicestershire, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 17 - Ownership of shares – 75% or more → OE
  • 19
    CF SPARKS TEMPLE FORTUNE LIMITED - 2016-10-04
    Two Marlborough Court Watermead Business Park, Syston, Leicester, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-06-30
    Person with significant control
    2016-09-30 ~ dissolved
    CIF 12 - Ownership of shares – 75% or more → OE
  • 20
    Two Marlborough Court Watermead Business Park, Syston, Leicester
    Active Corporate (3 parents)
    Equity (Company account)
    2,760,119 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 22 - Ownership of shares – 75% or more → OE
  • 21
    Two Marlborough Court Watermead Business Park, Syston, Leicester
    Active Corporate (3 parents)
    Equity (Company account)
    2,037,422 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
  • 22
    CF SPARKS WHETSTONE LIMITED - 2016-10-04
    Two Marlborough Court Watermead Business Park, Syston, Leicester, England
    Active Corporate (3 parents)
    Equity (Company account)
    -590,504 GBP2023-06-30
    Person with significant control
    2016-09-30 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE

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