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 3
  • 1
    Tappenden, Richard Anthony
    Director born in February 1960
    Individual (34 offsprings)
    Officer
    2012-08-03 ~ now
    OF - Director → CIF 0
  • 2
    Pridmore, Shaun Rowland
    Director born in July 1965
    Individual (28 offsprings)
    Officer
    2012-08-03 ~ now
    OF - Director → CIF 0
  • 3
    601, London Road, Westcliff-on-sea, Essex, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    200 GBP2023-05-31
    Person with significant control
    2017-06-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 2
  • 1
    Mr Richard Anthony Tappenden
    Born in February 1960
    Individual (34 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-06-30
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Mr Shaun Rowland Pridmore
    Born in July 1965
    Individual (28 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-06-30
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

MARDEN HOMES DEVELOPMENTS LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
22022-06-01 ~ 2023-05-31
22021-06-01 ~ 2022-05-31
Debtors
Current
113,626 GBP2023-05-31
205,832 GBP2022-05-31
Cash at bank and in hand
161 GBP2023-05-31
111 GBP2022-05-31
Current Assets
113,787 GBP2023-05-31
205,943 GBP2022-05-31
Creditors
Current, Amounts falling due within one year
-34,000 GBP2023-05-31
-32,802 GBP2022-05-31
Net Current Assets/Liabilities
79,787 GBP2023-05-31
173,141 GBP2022-05-31
Total Assets Less Current Liabilities
79,787 GBP2023-05-31
173,141 GBP2022-05-31
Creditors
Non-current, Amounts falling due after one year
-23,537 GBP2023-05-31
-30,833 GBP2022-05-31
Net Assets/Liabilities
56,250 GBP2023-05-31
142,308 GBP2022-05-31
Equity
Called up share capital
2 GBP2023-05-31
2 GBP2022-05-31
Retained earnings (accumulated losses)
56,248 GBP2023-05-31
142,306 GBP2022-05-31
Equity
56,250 GBP2023-05-31
142,308 GBP2022-05-31
Amounts Owed by Group Undertakings
Current
723 GBP2023-05-31
723 GBP2022-05-31
Other Debtors
Current
112,903 GBP2023-05-31
205,109 GBP2022-05-31
Cash and Cash Equivalents
161 GBP2023-05-31
111 GBP2022-05-31
Bank Borrowings
Current
10,000 GBP2023-05-31
10,000 GBP2022-05-31
Trade Creditors/Trade Payables
Current
24,000 GBP2023-05-31
22,802 GBP2022-05-31
Creditors
Current
34,000 GBP2023-05-31
32,802 GBP2022-05-31
Bank Borrowings
Non-current
23,537 GBP2023-05-31
30,833 GBP2022-05-31
Creditors
Non-current
23,537 GBP2023-05-31
30,833 GBP2022-05-31
Bank Borrowings
Current, Amounts falling due within one year
10,000 GBP2023-05-31
10,000 GBP2022-05-31
Total Borrowings
Current, Amounts falling due within one year
10,000 GBP2023-05-31
10,000 GBP2022-05-31
Bank Borrowings
Non-current, Between two and five year
23,537 GBP2023-05-31
30,833 GBP2022-05-31
Total Borrowings
33,537 GBP2023-05-31
40,833 GBP2022-05-31
Related profiles found in government register
  • MARDEN HOMES DEVELOPMENTS LIMITED
    Info
    Registered number 08168269
    1066 London Road, Leigh-on-sea, Essex SS9 3NA
    Private Limited Company incorporated on 2012-08-03 (12 years 11 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-08-03
    CIF 0
  • MARDEN HOMES DEVELOPMENTS LIMITED
    S
    Registered number 08168269
    44, Pinewood Avenue, Leigh-on-sea, United Kingdom
    Company Limited By Shares in Register Of Companies, Companies House, Crown Way,, England And Wales
    CIF 1
  • MARDEN HOMES DEVELOPMENTS LIMITED
    S
    Registered number 08168269
    601, London Road, Westcliff-on-sea, Essex, England, SS0 9PE
    Company Limited By Guarantee And Not Having A Share Capital in Companies House, England And Wales
    CIF 2
    Company Limited By Shares in England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    42 Broadway, Leigh-on-sea, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-19 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    Reeve House, Parsonage Square, Dorking, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Person with significant control
    2016-04-15 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
Ceased 1
  • MARDEN WANDSWORTH LIMITED - 2017-05-12
    4 Chester Court, Chester Hall Lane, Basildon, Essex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -4,547,668 GBP2023-05-31
    Person with significant control
    2017-01-24 ~ 2017-06-30
    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

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