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
    Broomhead, Geoffrey Ian
    Entrepeneur born in March 1964
    Individual (22 offsprings)
    Officer
    2013-11-29 ~ now
    OF - Director → CIF 0
    Mr Geoffrey Ian Broomhead
    Born in March 1964
    Individual (22 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 2
    Shephard, Mark Adrian
    Property Developer born in September 1964
    Individual (18 offsprings)
    Officer
    2013-11-29 ~ now
    OF - Director → CIF 0
    Mr Mark Adrian Shephard
    Born in September 1964
    Individual (18 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
Ceased 1
parent relation
Company in focus

MARFF LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Investment Property
2,249,826 GBP2023-11-30
2,249,826 GBP2022-11-30
Fixed Assets - Investments
75,413 GBP2023-11-30
75,413 GBP2022-11-30
Fixed Assets
2,325,239 GBP2023-11-30
2,325,239 GBP2022-11-30
Debtors
1,675 GBP2023-11-30
1,005,350 GBP2022-11-30
Cash at bank and in hand
13,283 GBP2023-11-30
14,176 GBP2022-11-30
Current Assets
1,014,958 GBP2023-11-30
2,019,526 GBP2022-11-30
Creditors
Current
-1,751,556 GBP2023-11-30
-2,771,584 GBP2022-11-30
Net Current Assets/Liabilities
-736,598 GBP2023-11-30
-752,058 GBP2022-11-30
Total Assets Less Current Liabilities
1,588,641 GBP2023-11-30
1,573,181 GBP2022-11-30
Creditors
Non-current
-1,487,788 GBP2023-11-30
-1,487,597 GBP2022-11-30
Net Assets/Liabilities
100,853 GBP2023-11-30
85,584 GBP2022-11-30
Equity
Called up share capital
100 GBP2023-11-30
100 GBP2022-11-30
Retained earnings (accumulated losses)
-618,929 GBP2023-11-30
-692,210 GBP2022-11-30
Equity
100,853 GBP2023-11-30
85,584 GBP2022-11-30
Average Number of Employees
22022-12-01 ~ 2023-11-30
22021-12-01 ~ 2022-11-30
Investment Property - Fair Value Model
2,249,826 GBP2022-11-30
Investments in group undertakings and participating interests
75,413 GBP2023-11-30
75,413 GBP2022-11-30
Trade Debtors/Trade Receivables
Current
0 GBP2023-11-30
1,000,000 GBP2022-11-30
Other Debtors
Amounts falling due within one year
1,675 GBP2023-11-30
5,350 GBP2022-11-30
Debtors
Current, Amounts falling due within one year
1,675 GBP2023-11-30
1,005,350 GBP2022-11-30
Other Creditors
Current
1,751,556 GBP2023-11-30
2,771,584 GBP2022-11-30
Bank Borrowings/Overdrafts
Non-current
1,487,788 GBP2023-11-30
1,487,597 GBP2022-11-30

Related profiles found in government register
  • MARFF LIMITED
    Info
    Registered number 08795732
    22 Wycombe End, Beaconsfield, Buckinghamshire HP9 1NB
    Private Limited Company incorporated on 2013-11-29 (11 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-23
    CIF 0
  • MARFF LIMITED
    S
    Registered number 08795732
    22 Wycombe End, Beaconsfield, Buckinghamshire, United Kingdom, HP9 1NB
    Limited in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • 22 Wycombe End, Beaconsfield, Buckinghamshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -298,462 GBP2024-03-31
    Person with significant control
    2018-03-23 ~ 2019-05-31
    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.