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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
    Mead, Morgan
    Individual (48 offsprings)
    Officer
    icon of calendar 2017-11-16 ~ now
    OF - Secretary → CIF 0
  • 2
    Waters, Gerard
    Born in December 1957
    Individual (24 offsprings)
    Officer
    icon of calendar 2017-04-03 ~ now
    OF - Director → CIF 0
  • 3
    Marshall, Simon Timothy
    Born in July 1971
    Individual (34 offsprings)
    Officer
    icon of calendar 2015-01-21 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressTilford House, Farnham Business Park, Weydon Lane, Farnham, Surrey, England
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    -4,384,911 GBP2020-03-31
    Person with significant control
    icon of calendar 2018-01-09 ~ 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 4
  • 1
    Naude, Wesley
    Director born in October 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-11-16 ~ 2024-02-16
    OF - Director → CIF 0
  • 2
    Lyne, Luke Michael
    Property Development born in October 1978
    Individual
    Officer
    icon of calendar 2014-09-05 ~ 2015-10-02
    OF - Director → CIF 0
  • 3
    Eaton, Nicholas
    Director born in March 1979
    Individual (7 offsprings)
    Officer
    icon of calendar 2015-01-21 ~ 2020-08-14
    OF - Director → CIF 0
    Mr Nicholas Eaton
    Born in March 1979
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-01-09
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Mr Simon Marshall
    Born in July 1971
    Individual (34 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-01-09
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
parent relation
Company in focus

MARSHALL EATON DEVELOPMENTS LIMITED

Previous name
HME BUILD LIMITED - 2016-01-05
Standard Industrial Classification
41100 - Development Of Building Projects
41202 - Construction Of Domestic Buildings
Brief company account
Average Number of Employees
02020-04-01 ~ 2021-03-31
02019-04-01 ~ 2020-03-31
Turnover/Revenue
3,911,072 GBP2020-04-01 ~ 2021-03-31
20,062,382 GBP2019-04-01 ~ 2020-03-31
Cost of Sales
-4,580,091 GBP2020-04-01 ~ 2021-03-31
-17,771,413 GBP2019-04-01 ~ 2020-03-31
Gross Profit/Loss
-669,019 GBP2020-04-01 ~ 2021-03-31
2,290,969 GBP2019-04-01 ~ 2020-03-31
Distribution Costs
-31,157 GBP2020-04-01 ~ 2021-03-31
-100,004 GBP2019-04-01 ~ 2020-03-31
Administrative Expenses
-428,389 GBP2020-04-01 ~ 2021-03-31
-550,519 GBP2019-04-01 ~ 2020-03-31
Operating Profit/Loss
-1,128,565 GBP2020-04-01 ~ 2021-03-31
1,640,446 GBP2019-04-01 ~ 2020-03-31
Interest Payable/Similar Charges (Finance Costs)
-181,156 GBP2020-04-01 ~ 2021-03-31
-108,713 GBP2019-04-01 ~ 2020-03-31
Profit/Loss on Ordinary Activities Before Tax
-1,309,721 GBP2020-04-01 ~ 2021-03-31
1,531,733 GBP2019-04-01 ~ 2020-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
40,650 GBP2019-04-01 ~ 2020-03-31
Equity
Retained earnings (accumulated losses)
-111,068 GBP2021-03-31
1,198,653 GBP2020-03-31
-373,730 GBP2019-04-01
Profit/Loss
Retained earnings (accumulated losses)
-1,309,721 GBP2020-04-01 ~ 2021-03-31
1,572,383 GBP2019-04-01 ~ 2020-03-31
Property, Plant & Equipment
609,641 GBP2021-03-31
743,122 GBP2020-03-31
Fixed Assets - Investments
358,263 GBP2021-03-31
358,263 GBP2020-03-31
Fixed Assets
967,904 GBP2021-03-31
1,101,385 GBP2020-03-31
Total Inventories
159,979 GBP2021-03-31
48,109 GBP2020-03-31
Debtors
Current
31,761,493 GBP2021-03-31
29,947,364 GBP2020-03-31
Cash at bank and in hand
2,251 GBP2021-03-31
384 GBP2020-03-31
Current Assets
31,923,723 GBP2021-03-31
29,995,857 GBP2020-03-31
Creditors
Current, Amounts falling due within one year
-32,396,568 GBP2021-03-31
Net Current Assets/Liabilities
-472,845 GBP2021-03-31
878,213 GBP2020-03-31
Total Assets Less Current Liabilities
495,059 GBP2021-03-31
1,979,598 GBP2020-03-31
Creditors
Non-current, Amounts falling due after one year
-478,856 GBP2021-03-31
Net Assets/Liabilities
-110,968 GBP2021-03-31
1,198,753 GBP2020-03-31
Equity
Called up share capital
100 GBP2021-03-31
100 GBP2020-03-31
Equity
-110,968 GBP2021-03-31
1,198,753 GBP2020-03-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
202020-04-01 ~ 2021-03-31
Motor vehicles
252020-04-01 ~ 2021-03-31
Furniture and fittings
332020-04-01 ~ 2021-03-31
Office equipment
332020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
296,213 GBP2021-03-31
309,606 GBP2020-03-31
Motor vehicles
807,647 GBP2021-03-31
746,414 GBP2020-03-31
Furniture and fittings
54,099 GBP2021-03-31
54,099 GBP2020-03-31
Office equipment
43,056 GBP2021-03-31
42,798 GBP2020-03-31
Property, Plant & Equipment - Gross Cost
1,201,015 GBP2021-03-31
1,152,917 GBP2020-03-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-13,500 GBP2020-04-01 ~ 2021-03-31
Motor vehicles
-47,815 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Other Disposals
-61,315 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
31,713 GBP2020-03-31
Motor vehicles
296,461 GBP2020-03-31
Furniture and fittings
48,070 GBP2020-03-31
Office equipment
33,551 GBP2020-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
409,795 GBP2020-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
535 GBP2020-04-01 ~ 2021-03-31
Office equipment, Owned/Freehold
6,957 GBP2020-04-01 ~ 2021-03-31
Owned/Freehold
7,492 GBP2020-04-01 ~ 2021-03-31
Plant and equipment, Under hire purchased contracts or finance leases
59,569 GBP2020-04-01 ~ 2021-03-31
Under hire purchased contracts or finance leases, Motor vehicles
163,458 GBP2020-04-01 ~ 2021-03-31
Under hire purchased contracts or finance leases
223,027 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-1,125 GBP2020-04-01 ~ 2021-03-31
Motor vehicles
-47,815 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-48,940 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
90,157 GBP2021-03-31
Motor vehicles
412,104 GBP2021-03-31
Furniture and fittings
48,605 GBP2021-03-31
Office equipment
40,508 GBP2021-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
591,374 GBP2021-03-31
Property, Plant & Equipment
Plant and equipment
206,056 GBP2021-03-31
277,892 GBP2020-03-31
Motor vehicles
395,543 GBP2021-03-31
449,954 GBP2020-03-31
Furniture and fittings
5,494 GBP2021-03-31
6,029 GBP2020-03-31
Office equipment
2,548 GBP2021-03-31
9,247 GBP2020-03-31
Raw materials and consumables
-299 GBP2021-03-31
Value of work in progress
160,278 GBP2021-03-31
48,109 GBP2020-03-31
Trade Debtors/Trade Receivables
Current
1,080 GBP2021-03-31
810 GBP2020-03-31
Amounts Owed by Group Undertakings
Current
31,302,983 GBP2021-03-31
29,547,465 GBP2020-03-31
Other Debtors
Current
158,983 GBP2021-03-31
106,708 GBP2020-03-31
Prepayments/Accrued Income
Current
248,572 GBP2021-03-31
2,559 GBP2020-03-31
Bank Overdrafts
-87,130 GBP2021-03-31
-190,301 GBP2020-03-31
Cash and Cash Equivalents
-84,879 GBP2021-03-31
-189,917 GBP2020-03-31
Bank Overdrafts
Current
87,130 GBP2021-03-31
190,301 GBP2020-03-31
Other Remaining Borrowings
Current
2,409,808 GBP2021-03-31
627,430 GBP2020-03-31
Trade Creditors/Trade Payables
Current
1,718,232 GBP2021-03-31
1,778,949 GBP2020-03-31
Amounts owed to group undertakings
Current
26,995,808 GBP2021-03-31
26,053,603 GBP2020-03-31
Taxation/Social Security Payable
Current
342,962 GBP2021-03-31
295,152 GBP2020-03-31
Finance Lease Liabilities - Total Present Value
Current
256,964 GBP2021-03-31
137,298 GBP2020-03-31
Other Creditors
Current
585,980 GBP2021-03-31
35,227 GBP2020-03-31
Accrued Liabilities/Deferred Income
Current
-316 GBP2021-03-31
-316 GBP2020-03-31
Creditors
Current
32,396,568 GBP2021-03-31
29,117,644 GBP2020-03-31
Finance Lease Liabilities - Total Present Value
Non-current
478,856 GBP2021-03-31
653,674 GBP2020-03-31
Creditors
Non-current
478,856 GBP2021-03-31
653,674 GBP2020-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
97,429 GBP2021-03-31
105,402 GBP2020-03-31
Between one and five year
62,373 GBP2021-03-31
159,801 GBP2020-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
159,802 GBP2021-03-31
265,203 GBP2020-03-31
Related profiles found in government register
  • MARSHALL EATON DEVELOPMENTS LIMITED
    Info
    HME BUILD LIMITED - 2016-01-05
    Registered number 09204726
    icon of addressTilford House Farnham Business Park, Weydon Lane, Farnham, Surrey GU9 8QT
    PRIVATE LIMITED COMPANY incorporated on 2014-09-05 (11 years 3 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2022-09-05
    CIF 0
  • MARSHALL EATON DEVELOPMENTS LIMITED
    S
    Registered number 9204726
    icon of address9, St. Georges Yard, Farnham, England, GU9 7LW
    Limited Company in England & Wales
    CIF 1
    Limited Company in England & Wales, England
    CIF 2
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 10
  • 1
    icon of addressTilford House Farnham Business Park, Weydon Lane, Farnham, Surrey, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Person with significant control
    icon of calendar 2018-02-02 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressTilford House Farnham Business Park, Weydon Lane, Farnham, Surrey, England
    Live but Receiver Manager on at least one charge Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -992,331 GBP2021-03-31
    Person with significant control
    icon of calendar 2018-08-31 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of addressUnit C4 Endeavour Place 11 Coxbridge Business Park, Alton Road, Farnham, England
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2021-02-03 ~ dissolved
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 4
    icon of addressTilford House Farnham Business Park, Weydon Lane, Farnham, Surrey, England
    Live but Receiver Manager on at least one charge Corporate (2 parents)
    Equity (Company account)
    -509,640 GBP2021-03-31
    Person with significant control
    icon of calendar 2018-08-31 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 5
    icon of addressTilford House Farnham Business Park, Weydon Lane, Farnham, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    -231,017 GBP2021-03-31
    Person with significant control
    icon of calendar 2019-04-13 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 6
    icon of addressTilford House Farnham Business Park, Weydon Lane, Farnham, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,454,528 GBP2021-03-31
    Person with significant control
    icon of calendar 2018-02-01 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 7
    icon of addressTilford House Farnham Business Park, Weydon Lane, Farnham, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,207,309 GBP2021-03-31
    Person with significant control
    icon of calendar 2017-11-23 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 8
    icon of addressTilford House Farnham Business Park, Weydon Lane, Farnham, Surrey, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Person with significant control
    icon of calendar 2018-06-15 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 9
    icon of addressTilford House Farnham Business Park, Weydon Lane, Farnham, Surrey, England
    Live but Receiver Manager on at least one charge Corporate (2 parents)
    Equity (Company account)
    -141,883 GBP2022-03-31
    Person with significant control
    icon of calendar 2017-09-12 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 10
    icon of addressTilford House Farnham Business Park, Weydon Lane, Farnham, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    -96,826 GBP2021-03-31
    Person with significant control
    icon of calendar 2017-06-02 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE

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