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 3
  • 1
    Mr Graham Nicholas Hazell
    Born in November 1961
    Individual (17 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
    Mr Kenneth James Gordon Harvey Ross
    Born in August 1971
    Individual (18 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    Brock, Simon Christopher
    Director born in January 1964
    Individual (44 offsprings)
    Officer
    2014-02-06 ~ now
    OF - Director → CIF 0
    Mr Simon Christopher Brock
    Born in January 1964
    Individual (44 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
parent relation
Company in focus

MARCO ISLAND DEVELOPMENTS LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
68100 - Buying And Selling Of Own Real Estate
Brief company account
Property, Plant & Equipment
28,278 GBP2023-12-30
38,168 GBP2022-12-30
Investment Property
261,638 GBP2023-12-30
261,638 GBP2022-12-30
Fixed Assets - Investments
2 GBP2023-12-30
279,538 GBP2022-12-30
Fixed Assets
289,918 GBP2023-12-30
579,344 GBP2022-12-30
Debtors
37,528,508 GBP2023-12-30
34,959,421 GBP2022-12-30
Cash at bank and in hand
78,525 GBP2023-12-30
21,422 GBP2022-12-30
Current Assets
40,130,618 GBP2023-12-30
37,766,076 GBP2022-12-30
Creditors
Current, Amounts falling due within one year
-11,015,367 GBP2023-12-30
-11,640,540 GBP2022-12-30
Net Current Assets/Liabilities
29,115,251 GBP2023-12-30
26,125,536 GBP2022-12-30
Total Assets Less Current Liabilities
29,405,169 GBP2023-12-30
26,704,880 GBP2022-12-30
Creditors
Non-current, Amounts falling due after one year
-26,023,985 GBP2023-12-30
-23,152,791 GBP2022-12-30
Net Assets/Liabilities
3,381,184 GBP2023-12-30
3,552,089 GBP2022-12-30
Equity
Called up share capital
100 GBP2023-12-30
100 GBP2022-12-30
Retained earnings (accumulated losses)
3,381,084 GBP2023-12-30
3,551,989 GBP2022-12-30
Equity
3,381,184 GBP2023-12-30
3,552,089 GBP2022-12-30
Average Number of Employees
122022-12-31 ~ 2023-12-30
122021-12-31 ~ 2022-12-30
Property, Plant & Equipment - Gross Cost
Computers
28,458 GBP2023-12-30
32,021 GBP2022-12-30
Motor vehicles
41,195 GBP2023-12-30
41,195 GBP2022-12-30
Property, Plant & Equipment - Gross Cost
69,653 GBP2023-12-30
73,216 GBP2022-12-30
Property, Plant & Equipment - Other Disposals
Computers
-4,486 GBP2022-12-31 ~ 2023-12-30
Motor vehicles
0 GBP2022-12-31 ~ 2023-12-30
Property, Plant & Equipment - Other Disposals
-4,486 GBP2022-12-31 ~ 2023-12-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
19,972 GBP2023-12-30
20,243 GBP2022-12-30
Motor vehicles
21,403 GBP2023-12-30
14,805 GBP2022-12-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
41,375 GBP2023-12-30
35,048 GBP2022-12-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
3,855 GBP2022-12-31 ~ 2023-12-30
Motor vehicles
6,598 GBP2022-12-31 ~ 2023-12-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
10,453 GBP2022-12-31 ~ 2023-12-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Computers
-4,126 GBP2022-12-31 ~ 2023-12-30
Motor vehicles
0 GBP2022-12-31 ~ 2023-12-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-4,126 GBP2022-12-31 ~ 2023-12-30
Property, Plant & Equipment
Computers
8,486 GBP2023-12-30
11,778 GBP2022-12-30
Motor vehicles
19,792 GBP2023-12-30
26,390 GBP2022-12-30
Investment Property - Fair Value Model
261,638 GBP2022-12-30
Investments in group undertakings and participating interests
2 GBP2023-12-30
279,538 GBP2022-12-30
Trade Debtors/Trade Receivables
Current
18,100 GBP2023-12-30
19,052 GBP2022-12-30
Amount of corporation tax that is recoverable
Current
0 GBP2023-12-30
164,199 GBP2022-12-30
Amounts Owed by Group Undertakings
Current
0 GBP2023-12-30
171 GBP2022-12-30
Other Debtors
Current
45,353 GBP2023-12-30
98,173 GBP2022-12-30
Prepayments/Accrued Income
Current
41,510 GBP2023-12-30
23,066 GBP2022-12-30
Debtors - Deferred Tax Asset
Current
0 GBP2023-12-30
23,086 GBP2022-12-30
Debtors
Current, Amounts falling due within one year
37,409,486 GBP2023-12-30
34,959,421 GBP2022-12-30
Prepayments/Accrued Income
0 GBP2022-12-30
Bank Borrowings/Overdrafts
Current
365,433 GBP2023-12-30
395,099 GBP2022-12-30
Trade Creditors/Trade Payables
Current
28,215 GBP2023-12-30
19,024 GBP2022-12-30
Amounts owed to group undertakings
Current
458,342 GBP2023-12-30
457,812 GBP2022-12-30
Other Taxation & Social Security Payable
Current
17,952 GBP2023-12-30
18,854 GBP2022-12-30
Other Creditors
Current
16,968 GBP2023-12-30
17,588 GBP2022-12-30
Accrued Liabilities/Deferred Income
Current
290,521 GBP2023-12-30
234,554 GBP2022-12-30
Creditors
Current
11,015,367 GBP2023-12-30
11,640,540 GBP2022-12-30
Bank Borrowings/Overdrafts
Non-current
620,044 GBP2023-12-30
24,946 GBP2022-12-30
Other Remaining Borrowings
Non-current
25,403,941 GBP2023-12-30
23,127,845 GBP2022-12-30
Creditors
Non-current
26,023,985 GBP2023-12-30
23,152,791 GBP2022-12-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
42,998 GBP2023-12-30
57,498 GBP2022-12-30
Related profiles found in government register
  • MARCO ISLAND DEVELOPMENTS LIMITED
    Info
    Registered number 08878682
    First Floor, Unit 1b St. Georges Business Centre, St. Georges Square, Portsmouth PO1 3EY
    Private Limited Company incorporated on 2014-02-06 (11 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-19
    CIF 0
  • MARCO ISLAND DEVELOPMENTS LIMITED
    S
    Registered number 08878682
    1b St Georges Business Centre, St Georges Square, Portsmouth, England, PO1 3EY
    Limited Company in Companies House, United Kingdom
    CIF 1
    Limited Company in England, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    1b St Georges Business Centre, St Georges Square, Portsmouth, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Person with significant control
    2018-12-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    1b St Georges Business Centre, St Georges Square, Portsmouth, England
    Active Corporate (2 parents)
    Equity (Company account)
    65,833 GBP2023-12-31
    Person with significant control
    2020-06-11 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.