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.

Jump to: Company in focus, Offsprings
Parent entities and officers 5
  • 1
    Revell, Joseph Anthony
    Born in July 1981
    Individual (6 offsprings)
    Officer
    2015-04-13 ~ now
    OF - Director → CIF 0
  • 2
    Revell, Matthew James
    Born in August 1978
    Individual (6 offsprings)
    Officer
    2013-04-08 ~ now
    OF - Director → CIF 0
    Mr Matthew James Revell
    Born in August 1978
    Individual (6 offsprings)
    Person with significant control
    2016-04-09 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 3
    Revell, James Francis
    Born in November 1950
    Individual (3 offsprings)
    Officer
    2015-04-13 ~ 2025-04-06
    OF - Director → CIF 0
  • 4
    Woolf, John
    Born in November 1945
    Individual (3 offsprings)
    Officer
    2013-04-08 ~ now
    OF - Director → CIF 0
  • 5
    Blostone, William David
    Born in December 1980
    Individual (5 offsprings)
    Officer
    2015-04-13 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

MARLBOROUGH HIGHWAYS GROUP LIMITED

Period: 2018-10-08 ~ now
Company number: 08479092 02765630
Registered names
MARLBOROUGH HIGHWAYS GROUP LIMITED - now 02765630
Standard Industrial Classification
42110 - Construction Of Roads And Motorways
Brief company account
Average Number of Employees
52024-01-01 ~ 2025-03-31
52023-01-01 ~ 2023-12-31
Fixed Assets - Investments
7,383,122 GBP2025-03-31
7,383,122 GBP2023-12-31
Fixed Assets
7,383,122 GBP2025-03-31
7,383,122 GBP2023-12-31
Debtors
Current
2,009,107 GBP2025-03-31
138,213 GBP2023-12-31
Current Assets
2,009,107 GBP2025-03-31
138,213 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-4,414,756 GBP2025-03-31
-3,251,399 GBP2023-12-31
Net Current Assets/Liabilities
-2,405,649 GBP2025-03-31
-3,113,186 GBP2023-12-31
Total Assets Less Current Liabilities
4,977,473 GBP2025-03-31
4,269,936 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-289,794 GBP2025-03-31
Net Assets/Liabilities
4,687,679 GBP2025-03-31
3,820,142 GBP2023-12-31
Equity
Called up share capital
200 GBP2025-03-31
200 GBP2023-12-31
200 GBP2023-01-01
Retained earnings (accumulated losses)
4,106,569 GBP2025-03-31
3,239,032 GBP2023-12-31
3,184,678 GBP2023-01-01
Profit/Loss
1,867,537 GBP2024-01-01 ~ 2025-03-31
979,354 GBP2023-01-01 ~ 2023-12-31
Equity
4,687,679 GBP2025-03-31
3,820,142 GBP2023-12-31
3,765,788 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
1,867,537 GBP2024-01-01 ~ 2025-03-31
979,354 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-1,000,000 GBP2024-01-01 ~ 2025-03-31
-925,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-1,000,000 GBP2024-01-01 ~ 2025-03-31
-925,000 GBP2023-01-01 ~ 2023-12-31
Amounts Owed by Group Undertakings
Current
131,043 GBP2023-12-31
Other Debtors
Current
2,009,107 GBP2025-03-31
7,170 GBP2023-12-31
Bank Overdrafts
-407,896 GBP2025-03-31
-9 GBP2023-12-31
Cash and Cash Equivalents
-407,896 GBP2025-03-31
-9 GBP2023-12-31
Bank Overdrafts
Current
407,896 GBP2025-03-31
9 GBP2023-12-31
Amounts owed to group undertakings
Current
1,809,509 GBP2025-03-31
991,882 GBP2023-12-31
Taxation/Social Security Payable
Current
2,194,715 GBP2025-03-31
2,256,872 GBP2023-12-31
Other Creditors
Current
2,636 GBP2025-03-31
2,636 GBP2023-12-31
Creditors
Current
4,414,756 GBP2025-03-31
3,251,399 GBP2023-12-31
Other Creditors
Non-current
289,794 GBP2025-03-31
449,794 GBP2023-12-31
Creditors
Non-current
289,794 GBP2025-03-31
449,794 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
180 shares2025-03-31
180 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
10 shares2025-03-31
10 shares2023-12-31
Par Value of Share
Class 2 ordinary share
1.002024-01-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
10 shares2025-03-31
10 shares2023-12-31
Par Value of Share
Class 3 ordinary share
1.002024-01-01 ~ 2025-03-31
Related profiles found in government register
  • MARLBOROUGH HIGHWAYS GROUP LIMITED
    Info
    MARLBOROUGH SURFACING (2013) LIMITED - 2018-10-08
    Registered number 08479092
    Woolf House, 15 Regiment Business Park Eagle Way, Chelmsford Garden, Chelmsford CM3 3FY
    PRIVATE LIMITED COMPANY incorporated on 2013-04-08 (13 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-03
    CIF 0
  • MARLBOROUGH HIGHWAYS GROUP LIMITED
    S
    Registered number 08479092
    Woolf House, 15 Regiment Business Park Eagle Way, Little Waltham, Chelmsford, Essex, England, CM3 3FY
    Limited Company in 08479092, England
    CIF 1
  • MARLBOROUGH HIGHWAYS GROUP LIMITED
    S
    Registered number 08479092
    Woolf House, 15 Regiment Business Park Eagle Way, Chelmsford Garden, Chelmsford, England, CM3 3FY
    Limited Company in England & Wales, England
    CIF 2
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 5
  • 1
    BIFF CO LTD
    17112001
    1st Floor 73-81 Southwark Bridge Road, London, England
    Active Corporate (5 parents)
    Person with significant control
    2026-03-24 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    MARLBOROUGH HIGHWAYS LIMITED
    - now 02765630 08479092
    MARLBOROUGH SURFACING LIMITED
    - 2018-10-08 02765630 08479092
    Woolf House Eagle Way, Chelmsford Garden, Chelmsford, England
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
    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
  • 3
    MARLBOROUGH MCDONALD LTD
    09508670
    Woolf House, 15 Regiment Business Park Eagle Way, Chelmsford Garden, Chelmsford, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    CIF 5 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    CIF 5 - Right to appoint or remove directors as a member of a firm → OE
  • 4
    MCDONALD HIGHWAY SERVICES LIMITED
    - now 04276439
    MCDONALD STREET LIGHTING LIMITED - 2005-04-08
    Woolf House, 15 Regiment Business Park Eagle Way, Chelmsford Garden, Chelmsford, England
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 2 - Right to appoint or remove directors as a member of a firm → OE
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 5
    SEVEN FLOORING LIMITED
    11592700
    161 Lancaster Road, Enfield, Middlesex, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2018-09-27 ~ dissolved
    CIF 4 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 4 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.