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 4
  • 1
    Lin, Kevin
    Director born in April 1989
    Individual (12 offsprings)
    Officer
    2024-07-31 ~ now
    OF - director → CIF 0
  • 2
    Bengtsson, Rolf Ulrik
    Director born in January 1972
    Individual (14 offsprings)
    Officer
    2024-07-31 ~ now
    OF - director → CIF 0
  • 3
    Jepp, Mark Edward
    Director born in September 1967
    Individual (17 offsprings)
    Officer
    2024-09-12 ~ now
    OF - director → CIF 0
  • 4
    91, Wimpole Street, London, England
    Corporate (4 parents, 7 offsprings)
    Profit/Loss (Company account)
    501,000 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2020-12-14 ~ 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 3
  • 1
    Azeri, Ibrahim Sina
    Director born in August 1980
    Individual (3 offsprings)
    Officer
    2020-12-14 ~ 2023-09-14
    OF - director → CIF 0
  • 2
    Marling, Anne Marie
    Director born in April 1961
    Individual (2 offsprings)
    Officer
    2013-12-04 ~ 2020-12-14
    OF - director → CIF 0
    Marling, Anne Marie
    Individual (2 offsprings)
    Officer
    2013-12-04 ~ 2020-12-14
    OF - secretary → CIF 0
    Mrs Anne Marie Marling
    Born in April 1961
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-12-14
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 3
    Hodges, Adam David Spencer
    Director born in November 1965
    Individual (2 offsprings)
    Officer
    2020-12-14 ~ 2024-08-01
    OF - director → CIF 0
parent relation
Company in focus

MULBROOK LIMITED

Standard Industrial Classification
92000 - Gambling And Betting Activities
93290 - Other Amusement And Recreation Activities N.e.c.
Brief company account
Property, Plant & Equipment
826,086 GBP2024-03-31
863,743 GBP2023-03-31
Debtors
Current
11,715,862 GBP2024-03-31
8,038,265 GBP2023-03-31
Cash at bank and in hand
388,075 GBP2024-03-31
412,742 GBP2023-03-31
Current Assets
12,103,937 GBP2024-03-31
8,451,007 GBP2023-03-31
Net Current Assets/Liabilities
11,149,910 GBP2024-03-31
7,713,802 GBP2023-03-31
Total Assets Less Current Liabilities
11,975,996 GBP2024-03-31
8,577,545 GBP2023-03-31
Net Assets/Liabilities
11,819,673 GBP2024-03-31
8,449,526 GBP2023-03-31
Equity
Called up share capital
200 GBP2024-03-31
200 GBP2023-03-31
Retained earnings (accumulated losses)
11,819,473 GBP2024-03-31
8,449,326 GBP2023-03-31
Equity
11,819,673 GBP2024-03-31
8,449,526 GBP2023-03-31
Average Number of Employees
412023-04-01 ~ 2024-03-31
452022-04-01 ~ 2023-03-31
Audit Fees/Expenses
17,442 GBP2023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Goodwill
15,000 GBP2024-03-31
15,000 GBP2023-03-31
Intangible Assets - Gross Cost
15,000 GBP2024-03-31
15,000 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
15,000 GBP2024-03-31
15,000 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
15,000 GBP2024-03-31
15,000 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Short leasehold
727,390 GBP2024-03-31
714,811 GBP2023-03-31
Furniture and fittings
256,358 GBP2024-03-31
243,858 GBP2023-03-31
Plant and equipment
1,851,138 GBP2024-03-31
1,691,581 GBP2023-03-31
Office equipment
74,525 GBP2024-03-31
64,229 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
2,909,411 GBP2024-03-31
2,714,479 GBP2023-03-31
Property, Plant & Equipment - Disposals
Plant and equipment
-3,600 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Disposals
-3,600 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Short leasehold
526,474 GBP2024-03-31
510,298 GBP2023-03-31
Furniture and fittings
239,444 GBP2024-03-31
236,847 GBP2023-03-31
Plant and equipment
1,282,646 GBP2024-03-31
1,083,220 GBP2023-03-31
Office equipment
34,761 GBP2024-03-31
20,371 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,083,325 GBP2024-03-31
1,850,736 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Short leasehold
16,176 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
2,597 GBP2023-04-01 ~ 2024-03-31
Plant and equipment
202,523 GBP2023-04-01 ~ 2024-03-31
Office equipment
14,390 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
235,686 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-3,600 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-3,600 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings, Short leasehold
200,916 GBP2024-03-31
204,513 GBP2023-03-31
Furniture and fittings
16,914 GBP2024-03-31
7,011 GBP2023-03-31
Plant and equipment
568,492 GBP2024-03-31
608,361 GBP2023-03-31
Office equipment
39,764 GBP2024-03-31
43,858 GBP2023-03-31
Other Debtors
Current, Amounts falling due within one year
66,099 GBP2024-03-31
114,657 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
11,715,862 GBP2024-03-31
8,038,265 GBP2023-03-31
  • MULBROOK LIMITED
    Info
    Registered number 08802362
    4 Cavendish Square, London W1G 0PG
    Private Limited Company incorporated on 2013-12-04 (11 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-04
    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 24 April 2025 and licensed under the Open Government Licence v3.0.