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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
    Kimberley, Matthew Edward
    Born in August 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2025-07-02 ~ now
    OF - Director → CIF 0
  • 2
    Pope, Nigel Howard
    Born in July 1964
    Individual (83 offsprings)
    Officer
    icon of calendar 2014-03-05 ~ now
    OF - Director → CIF 0
  • 3
    Going, Patrick Simon Parker
    Born in November 1965
    Individual (13 offsprings)
    Officer
    icon of calendar 2014-03-05 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressChancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-03-29 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 5
  • 1
    Boret, Marcus James
    Director born in June 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-12-12 ~ 2025-06-30
    OF - Director → CIF 0
  • 2
    Forster, Michael Alexander
    Surveyor born in December 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-12-12 ~ 2025-06-30
    OF - Director → CIF 0
  • 3
    Sinfield, Nicholas Paul
    Surveyor born in February 1973
    Individual (41 offsprings)
    Officer
    icon of calendar 2017-12-12 ~ 2024-09-29
    OF - Director → CIF 0
  • 4
    Mr Nigel Howard Pope
    Born in July 1964
    Individual (83 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-12-12
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Mr Patrick Simon Parker Going
    Born in November 1965
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-12-12
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

MARICK REAL ESTATE LTD

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
8,892 GBP2024-12-31
14,075 GBP2023-12-31
Fixed Assets - Investments
537,719 GBP2024-12-31
893,719 GBP2023-12-31
Fixed Assets
546,611 GBP2024-12-31
907,794 GBP2023-12-31
Total Inventories
714,484 GBP2024-12-31
251,059 GBP2023-12-31
Debtors
476,171 GBP2024-12-31
1,327,947 GBP2023-12-31
Cash at bank and in hand
2,496,200 GBP2024-12-31
635,644 GBP2023-12-31
Current Assets
3,686,855 GBP2024-12-31
2,214,650 GBP2023-12-31
Net Current Assets/Liabilities
2,060,327 GBP2024-12-31
1,183,641 GBP2023-12-31
Total Assets Less Current Liabilities
2,606,938 GBP2024-12-31
2,091,435 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
2,606,838 GBP2024-12-31
2,091,335 GBP2023-12-31
Equity
2,606,938 GBP2024-12-31
2,091,435 GBP2023-12-31
Average Number of Employees
92024-01-01 ~ 2024-12-31
92023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Computers
43,567 GBP2024-12-31
41,588 GBP2023-12-31
Property, Plant & Equipment - Disposals
Computers
-791 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
34,675 GBP2024-12-31
27,513 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
7,953 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Computers
-791 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Computers
8,892 GBP2024-12-31
14,075 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
2,509,216 GBP2024-12-31
2,428,216 GBP2023-12-31
Other Investments Other Than Loans
Cost valuation
3 GBP2024-12-31
3 GBP2023-12-31
Investments in Group Undertakings
Additions to investments
81,000 GBP2024-12-31
Investments in Group Undertakings
537,716 GBP2024-12-31
893,716 GBP2023-12-31
Other Investments Other Than Loans
3 GBP2024-12-31
3 GBP2023-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
37,016 GBP2024-12-31
Amounts falling due within one year, Current
100,141 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
361,147 GBP2024-12-31
962,530 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
78,008 GBP2024-12-31
Amounts falling due within one year, Current
265,276 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
476,171 GBP2024-12-31
Amounts falling due within one year, Current
1,327,947 GBP2023-12-31
Trade Creditors/Trade Payables
Current
23,816 GBP2024-12-31
70,687 GBP2023-12-31
Amounts owed to group undertakings
Current
150,000 GBP2024-12-31
150,000 GBP2023-12-31
Other Taxation & Social Security Payable
Current
1,067,648 GBP2024-12-31
94,069 GBP2023-12-31
Other Creditors
Current
385,064 GBP2024-12-31
716,253 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
217,644 GBP2024-12-31
214,384 GBP2023-12-31
Between one and five year
36,584 GBP2024-12-31
254,228 GBP2023-12-31
All periods
254,228 GBP2024-12-31
468,612 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
1,515,503 GBP2024-01-01 ~ 2024-12-31
Related profiles found in government register
  • MARICK REAL ESTATE LTD
    Info
    Registered number 08924484
    icon of addressChancery House 30 St Johns Road, Woking, Surrey GU21 7SA
    PRIVATE LIMITED COMPANY incorporated on 2014-03-05 (11 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-05
    CIF 0
  • MARICK REAL ESTATE LTD
    S
    Registered number 08924484
    icon of addressChancery House, 30 St Johns Road, Surrey, United Kingdom
    Private Limited Company in Companies House, England & Wales
    CIF 1
  • MARICK REAL ESTATE LTD
    S
    Registered number 08924484
    icon of addressChancery House, 30 St. Johns Road, Woking, England, GU21 7SA
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
  • MARICK REAL ESTATE LTD
    S
    Registered number 08924484
    icon of addressChancery House, 30 St Johns Road, Woking, Surrey, United Kingdom, GU21 7SA
    Limited Liability Company in England & Wales, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 8
  • 1
    SHELFCO (NO.2863) LIMITED - 2003-09-18
    icon of addressChancery House, St. Johns Road, Woking, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2025-11-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 2
    icon of addressChancery House, St. Johns Road, Woking, England
    Active Corporate (6 parents)
    Equity (Company account)
    58,075 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-09-14 ~ now
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    icon of addressChancery House, St. Johns Road, Woking, England
    Active Corporate (6 parents)
    Equity (Company account)
    -1,144,448 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-09-13 ~ now
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    icon of addressChancery House, St. Johns Road, Woking, England
    Active Corporate (3 parents, 10 offsprings)
    Equity (Company account)
    445,379 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-11-10 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 5
    icon of addressChancery House, 30 St Johns Road, Woking, Surrey
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    3,630,906 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 6
    icon of addressChancery House, 30 St. Johns Road, Woking, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-11-30 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 7
    MARICK PS LIMITED - 2019-09-12
    icon of addressChancery House 30 St Johns Road, Woking, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    58,135 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 8
    icon of addressChancery House, St. Johns Road, Woking, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    7,202 GBP2023-12-31
    Person with significant control
    icon of calendar 2018-06-22 ~ dissolved
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.