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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 3
  • 1
    Wright, Darren Lee
    Born in October 1977
    Individual (31 offsprings)
    Officer
    icon of calendar 2014-02-28 ~ now
    OF - Director → CIF 0
  • 2
    Adderley, William Lester, Sir
    Born in March 1972
    Individual (40 offsprings)
    Officer
    icon of calendar 2012-10-16 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressTwo Marlborough Court, Watermead Business Park, Syston, Leicester, England
    Active Corporate (5 parents, 22 offsprings)
    Equity (Company account)
    -18,220,026 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 3
  • 1
    Mr William Lester Adderley
    Born in March 1972
    Individual (40 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Martin, Ian
    Chartered Surveyor born in April 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-09-22 ~ 2016-03-08
    OF - Director → CIF 0
  • 3
    Willcox, Michael David
    Company Director born in May 1945
    Individual (21 offsprings)
    Officer
    icon of calendar 2012-10-16 ~ 2014-07-31
    OF - Director → CIF 0
parent relation
Company in focus

MARLBOROUGH PROPERTY (WATERMEAD) LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02023-07-01 ~ 2024-06-30
02022-07-01 ~ 2023-06-30
Turnover/Revenue
644,394 GBP2023-07-01 ~ 2024-06-30
642,602 GBP2022-07-01 ~ 2023-06-30
Cost of Sales
70,276 GBP2023-07-01 ~ 2024-06-30
64,799 GBP2022-07-01 ~ 2023-06-30
Gross Profit/Loss
574,118 GBP2023-07-01 ~ 2024-06-30
577,803 GBP2022-07-01 ~ 2023-06-30
Administrative Expenses
93,032 GBP2023-07-01 ~ 2024-06-30
102,019 GBP2022-07-01 ~ 2023-06-30
Operating Profit/Loss
481,086 GBP2023-07-01 ~ 2024-06-30
475,784 GBP2022-07-01 ~ 2023-06-30
Other Interest Receivable/Similar Income (Finance Income)
2,717 GBP2023-07-01 ~ 2024-06-30
1,499 GBP2022-07-01 ~ 2023-06-30
Interest Payable/Similar Charges (Finance Costs)
352,728 GBP2023-07-01 ~ 2024-06-30
238,849 GBP2022-07-01 ~ 2023-06-30
Profit/Loss on Ordinary Activities Before Tax
-818,925 GBP2023-07-01 ~ 2024-06-30
-551,566 GBP2022-07-01 ~ 2023-06-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-181,915 GBP2023-07-01 ~ 2024-06-30
-182,794 GBP2022-07-01 ~ 2023-06-30
Profit/Loss
-637,010 GBP2023-07-01 ~ 2024-06-30
-368,772 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment
2,302,014 GBP2024-06-30
2,356,824 GBP2023-06-30
Investment Property
4,150,000 GBP2024-06-30
5,100,000 GBP2023-06-30
Fixed Assets
6,452,014 GBP2024-06-30
7,456,824 GBP2023-06-30
Debtors
464,522 GBP2024-06-30
504,536 GBP2023-06-30
Cash at bank and in hand
29,611 GBP2024-06-30
127,795 GBP2023-06-30
Current Assets
494,133 GBP2024-06-30
632,331 GBP2023-06-30
Net Current Assets/Liabilities
-4,754,360 GBP2024-06-30
-4,940,245 GBP2023-06-30
Total Assets Less Current Liabilities
1,697,654 GBP2024-06-30
2,516,579 GBP2023-06-30
Net Assets/Liabilities
1,400,412 GBP2024-06-30
2,037,422 GBP2023-06-30
Equity
Called up share capital
1 GBP2024-06-30
1 GBP2023-06-30
1 GBP2022-06-30
Retained earnings (accumulated losses)
1,400,411 GBP2024-06-30
2,037,421 GBP2023-06-30
2,406,193 GBP2022-06-30
Equity
1,400,412 GBP2024-06-30
2,037,422 GBP2023-06-30
2,406,194 GBP2022-06-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-637,010 GBP2023-07-01 ~ 2024-06-30
-368,772 GBP2022-07-01 ~ 2023-06-30
Comprehensive Income/Expense
-637,010 GBP2023-07-01 ~ 2024-06-30
-368,772 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
2,740,493 GBP2023-06-30
Furniture and fittings
146,610 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
2,887,103 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
438,479 GBP2024-06-30
383,669 GBP2023-06-30
Furniture and fittings
146,610 GBP2024-06-30
146,610 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
585,089 GBP2024-06-30
530,279 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
54,810 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
54,810 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Land and buildings
2,302,014 GBP2024-06-30
2,356,824 GBP2023-06-30
Investment Property - Fair Value Model
4,150,000 GBP2024-06-30
5,100,000 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
2,064 GBP2024-06-30
1,922 GBP2023-06-30
Prepayments/Accrued Income
Current
462,458 GBP2024-06-30
502,614 GBP2023-06-30
Debtors
Current, Amounts falling due within one year
464,522 GBP2024-06-30
504,536 GBP2023-06-30
Trade Creditors/Trade Payables
Current
106 GBP2024-06-30
61,000 GBP2023-06-30
Amounts owed to group undertakings
Current
5,062,910 GBP2024-06-30
5,320,000 GBP2023-06-30
Other Creditors
Current
10,866 GBP2024-06-30
18,065 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
150,057 GBP2024-06-30
150,057 GBP2023-06-30
Deferred Tax Liabilities
Accelerated tax depreciation
297,242 GBP2024-06-30
284,372 GBP2023-06-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
297,242 GBP2024-06-30
479,157 GBP2023-06-30
  • MARLBOROUGH PROPERTY (WATERMEAD) LIMITED
    Info
    Registered number 08255759
    icon of addressTwo Marlborough Court Watermead Business Park, Syston, Leicester LE7 1AD
    PRIVATE LIMITED COMPANY incorporated on 2012-10-16 (13 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-07
    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.