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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 5
  • 1
    Revell, Joseph Anthony
    Born in July 1981
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-04-13 ~ now
    OF - Director → CIF 0
  • 2
    Woolf, John
    Born in November 1945
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-04-08 ~ now
    OF - Director → CIF 0
  • 3
    Revell, James Francis
    Born in November 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-04-13 ~ now
    OF - Director → CIF 0
  • 4
    Revell, Matthew James
    Born in August 1978
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-04-08 ~ now
    OF - Director → CIF 0
    Mr Matthew James Revell
    Born in August 1978
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-09 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 5
    Blostone, William David
    Born in December 1980
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-04-13 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

MARLBOROUGH HIGHWAYS GROUP LIMITED

Previous name
MARLBOROUGH SURFACING (2013) LIMITED - 2018-10-08
Standard Industrial Classification
42110 - Construction Of Roads And Motorways
Brief company account
Average Number of Employees
52023-01-01 ~ 2023-12-31
52022-01-01 ~ 2022-12-31
Fixed Assets - Investments
7,383,122 GBP2023-12-31
7,383,122 GBP2022-12-31
Fixed Assets
7,383,122 GBP2023-12-31
7,383,122 GBP2022-12-31
Debtors
Current
138,213 GBP2023-12-31
147,050 GBP2022-12-31
Cash at bank and in hand
1,000 GBP2022-12-31
Current Assets
138,213 GBP2023-12-31
148,050 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-3,175,590 GBP2022-12-31
Net Current Assets/Liabilities
-3,113,186 GBP2023-12-31
-3,027,540 GBP2022-12-31
Total Assets Less Current Liabilities
4,269,936 GBP2023-12-31
4,355,582 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-449,794 GBP2023-12-31
Net Assets/Liabilities
3,820,142 GBP2023-12-31
3,765,788 GBP2022-12-31
Equity
Called up share capital
200 GBP2023-12-31
200 GBP2022-12-31
200 GBP2022-01-01
Retained earnings (accumulated losses)
3,239,032 GBP2023-12-31
3,184,678 GBP2022-12-31
3,356,103 GBP2022-01-01
Profit/Loss
979,354 GBP2023-01-01 ~ 2023-12-31
791,850 GBP2022-01-01 ~ 2022-12-31
Equity
3,820,142 GBP2023-12-31
3,765,788 GBP2022-12-31
3,937,213 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
979,354 GBP2023-01-01 ~ 2023-12-31
791,850 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-925,000 GBP2023-01-01 ~ 2023-12-31
-963,275 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-925,000 GBP2023-01-01 ~ 2023-12-31
-963,275 GBP2022-01-01 ~ 2022-12-31
Amounts Owed by Group Undertakings
Current
131,043 GBP2023-12-31
147,050 GBP2022-12-31
Other Debtors
Current
7,170 GBP2023-12-31
Bank Overdrafts
-9 GBP2023-12-31
Cash and Cash Equivalents
-9 GBP2023-12-31
1,000 GBP2022-12-31
Bank Overdrafts
Current
9 GBP2023-12-31
Amounts owed to group undertakings
Current
991,882 GBP2023-12-31
1,547,591 GBP2022-12-31
Taxation/Social Security Payable
Current
2,256,872 GBP2023-12-31
1,626,409 GBP2022-12-31
Other Creditors
Current
2,636 GBP2023-12-31
1,590 GBP2022-12-31
Creditors
Current
3,251,399 GBP2023-12-31
3,175,590 GBP2022-12-31
Other Creditors
Non-current
449,794 GBP2023-12-31
589,794 GBP2022-12-31
Creditors
Non-current
449,794 GBP2023-12-31
589,794 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
180 shares2023-12-31
180 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
10 shares2023-12-31
10 shares2022-12-31
Par Value of Share
Class 2 ordinary share
1.002023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
10 shares2023-12-31
10 shares2022-12-31
Par Value of Share
Class 3 ordinary share
1.002023-01-01 ~ 2023-12-31
Related profiles found in government register
  • MARLBOROUGH HIGHWAYS GROUP LIMITED
    Info
    MARLBOROUGH SURFACING (2013) LIMITED - 2018-10-08
    Registered number 08479092
    icon of addressWoolf House 15 Regiment Business Park, Eagle Way Little Waltham, Chelmsford, Essex CM3 3FY
    PRIVATE LIMITED COMPANY incorporated on 2013-04-08 (12 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-03
    CIF 0
  • MARLBOROUGH HIGHWAYS GROUP LIMITED
    S
    Registered number 08479092
    icon of address161, Lancaster Road, Enfield, England, EN2 0JN
    Limited Company in England & Wales, England
    CIF 1
  • MARLBOROUGH HIGHWAYS GROUP LIMITED
    S
    Registered number 08479092
    icon of addressWoolf House, 15 Regiment Business Park Eagle Way, Little Waltham, Chelmsford, Essex, England, CM3 3FY
    Limited Company in 08479092, England
    CIF 2
  • MARLBOROUGH SURFACING 2013 LTD
    S
    Registered number 08479092
    icon of addressLee Christian & Co, 161 Lancaster Road, Enfield, United Kingdom
    Private Limited Company in Companies House, England & Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    MARLBOROUGH SURFACING LIMITED - 2018-10-08
    icon of addressWoolf House 15 Regiment Business Park, Eagle Way, Little Waltham, Chelmsford, England
    Active Corporate (5 parents)
    Equity (Company account)
    6,326,915 GBP2025-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors as a member of a firm → OE
    CIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 2
    icon of addressWoolf House 15 Regiment Business Park, Eagle Way, Little Waltham, Chelmsford, England
    Active Corporate (4 parents)
    Equity (Company account)
    20,111 GBP2025-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directors as a member of a firm → OE
    CIF 4 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    CIF 4 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
  • 3
    MCDONALD STREET LIGHTING LIMITED - 2005-04-08
    icon of addressWoolf House 15 Regiment Business Park, Eagle Way, Little Waltham, Chelmsford, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,038,288 GBP2025-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 1 - Right to appoint or remove directors as a member of a firm → OE
    CIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
  • 4
    icon of address161 Lancaster Road, Enfield, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2022-12-31
    Person with significant control
    icon of calendar 2018-09-27 ~ dissolved
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 3 - Ownership of shares – More than 50% but less than 75% → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.