Parental companies, filial companies, and officers of MARBELLA RESORT AND SPA LIMITED

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 2

1
Wright, Steve Edward
Director born in June 1968
Individual (28 offsprings)
Officer
2021-05-01 ~ now
OF - Director → CIF 0
2
Mr Lee Grant Smith
Born in April 1976
Individual (45 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0

Ceased 5

1
Garraty, Sophie
Born in September 1977
Individual (1 offspring)
Officer
2017-06-15 ~ 2018-11-01
OF - Director → CIF 0
2
Philip, Ian
Individual (2 offsprings)
Officer
2013-05-09 ~ 2017-05-15
OF - Secretary → CIF 0
3
Wright, Steven Edward
Director born in June 1968
Individual (28 offsprings)
Officer
2013-05-09 ~ 2017-04-11
OF - Director → CIF 0
Wright, Steven Edward
Consultant born in June 1968
Individual (28 offsprings)
2018-11-01 ~ 2020-08-18
OF - Director → CIF 0
Mr Steven Edward Wright
Born in June 1968
Individual (28 offsprings)
Person with significant control
2016-04-06 ~ 2020-08-18
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
4
Wright, Jessica Anne Frances
Individual (1 offspring)
Officer
2017-12-04 ~ 2020-08-18
OF - Secretary → CIF 0
5
Smith, Lee Grant
Director born in April 1976
Individual (45 offsprings)
Officer
2013-05-09 ~ 2021-05-01
OF - Director → CIF 0

Company in focus

MARBELLA RESORT AND SPA LIMITED

Standard Industrial Classification

70229 - Management Consultancy Activities Other Than Financial Management

Brief company account

Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.

Called-up share capital not yet paid and not classified as a current asset

37,500 GBP2020-03-26

Fixed Assets

2,259,300 GBP2021-03-26

2,259,300 GBP2020-03-26

Current Assets

93 GBP2021-03-26

17,500 GBP2020-03-26

Creditors

Amounts falling due within one year

-13,182 GBP2021-03-26

-4,601 GBP2020-03-26

Net Current Assets/Liabilities

1,793,585 GBP2021-03-26

1,525,864 GBP2020-03-26

Total Assets Less Current Liabilities

4,052,885 GBP2021-03-26

3,822,664 GBP2020-03-26

Creditors

Amounts falling due after one year

-2,259,300 GBP2021-03-26

-2,259,300 GBP2020-03-26

Net Assets/Liabilities

-14,289 GBP2021-03-26

50,399 GBP2020-03-26

Equity

-14,289 GBP2021-03-26

50,399 GBP2020-03-26

Average Number of Employees

12020-03-27 ~ 2021-03-26

22019-03-27 ~ 2020-03-26

MARBELLA RESORT AND SPA LIMITED
Info
Registered number 08522597
Moorend House, Snelsins Way, Cleckheaton BD19 3UE
Private Limited Company incorporated on 2013-05-09 (12 years 2 months). The company status is Liquidation.
The last date of confirmation statement was made at 2020-09-14
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.