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
    Margerison, Yvonne Jane
    Director born in July 1975
    Individual (4 offsprings)
    Officer
    2016-11-29 ~ now
    OF - director → CIF 0
  • 2
    Margerison, James Joseph
    Director born in May 1975
    Individual (13 offsprings)
    Officer
    2014-10-07 ~ now
    OF - director → CIF 0
  • 3
    Unit 8 Lytham Trade Park, Preston Road, Lytham St. Annes, Lancashire, England
    Corporate (2 parents, 1 offspring)
    Person with significant control
    2024-02-12 ~ 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 2
  • 1
    Mrs Yvonne Jane Margerison
    Born in July 1975
    Individual (4 offsprings)
    Person with significant control
    2017-10-31 ~ 2024-02-12
    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 James Joseph Margerison
    Born in May 1975
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-02-12
    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

MARGERISON LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Property, Plant & Equipment
12,972 GBP2023-12-31
12,419 GBP2022-12-31
Investment Property
5,340,649 GBP2023-12-31
4,869,990 GBP2022-12-31
Fixed Assets - Investments
200 GBP2023-12-31
200 GBP2022-12-31
Fixed Assets
5,353,821 GBP2023-12-31
4,882,609 GBP2022-12-31
Debtors
2,696,925 GBP2023-12-31
735,799 GBP2022-12-31
Current assets - Investments
135,880 GBP2023-12-31
135,880 GBP2022-12-31
Cash at bank and in hand
62,437 GBP2023-12-31
1,640,467 GBP2022-12-31
Current Assets
2,895,242 GBP2023-12-31
2,512,146 GBP2022-12-31
Net Current Assets/Liabilities
-1,209,898 GBP2023-12-31
-485,935 GBP2022-12-31
Total Assets Less Current Liabilities
4,143,923 GBP2023-12-31
4,396,674 GBP2022-12-31
Creditors
Non-current
-1,182,350 GBP2023-12-31
-1,243,573 GBP2022-12-31
Net Assets/Liabilities
2,961,573 GBP2023-12-31
3,153,101 GBP2022-12-31
Equity
Called up share capital
300 GBP2023-12-31
300 GBP2022-12-31
Retained earnings (accumulated losses)
2,961,273 GBP2023-12-31
3,152,801 GBP2022-12-31
Equity
2,961,573 GBP2023-12-31
3,153,101 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Other
20,216 GBP2023-12-31
16,558 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
7,244 GBP2023-12-31
4,139 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
3,105 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Other
12,972 GBP2023-12-31
12,419 GBP2022-12-31
Investment Property - Fair Value Model
5,340,649 GBP2023-12-31
4,869,990 GBP2022-12-31
Investments in group undertakings and participating interests
200 GBP2023-12-31
200 GBP2022-12-31
Amounts Owed By Related Parties
857,927 GBP2023-12-31
Current
0 GBP2022-12-31
Other Debtors
Current
1,838,998 GBP2023-12-31
735,799 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
50,000 GBP2023-12-31
50,000 GBP2022-12-31
Amounts owed to group undertakings
Current
4,034,361 GBP2023-12-31
2,911,136 GBP2022-12-31
Other Taxation & Social Security Payable
Current
10,233 GBP2023-12-31
25,445 GBP2022-12-31
Other Creditors
Current
10,546 GBP2023-12-31
11,500 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
1,182,350 GBP2023-12-31
1,243,573 GBP2022-12-31
Related profiles found in government register
  • MARGERISON LIMITED
    Info
    Registered number 09253185
    Unit 8 Lytham Trade Park, Preston Road, Lytham St Annes, Lancashire FY8 5FP
    Private Limited Company incorporated on 2014-10-07 (10 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-03
    CIF 0
  • MARGERISON LIMITED
    S
    Registered number 09253185
    Unit 8, Lytham Trade Park, Preston Road, Lytham St Annes, Lancashire, United Kingdom, FY8 5FP
    Limited By Shares in Companies House, United Kingdom
    CIF 1
  • MARGERISON LIMITED
    S
    Registered number 09253185
    Units 4 - 5 Lytham Trade Park, Preston Road, Lytham St. Annes, Lancashire, England, FY8 5FP
    Limited By Shares in Companies House, United Kingdom
    CIF 2
  • MARGERISON LTD
    S
    Registered number 09253185
    Unit 8 Lytham Trade Park, Preston Road, Lytham St. Annes, England, FY8 5FP
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • Lytham Business Park Unit 2, Preston Road, Lytham, England
    Corporate (3 parents)
    Person with significant control
    2024-05-19 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 3 - Right to appoint or remove directors → OE
Ceased 2
  • 1
    Unit 8 Lytham Trade Park, Preston Road, Lytham St Annes, Lancashire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    164,322 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2024-04-15
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    HENGLIN U.K. LIMITED - 2024-07-02
    BM DIRECT LIMITED - 2023-02-20
    07003480 LIMITED - 2019-12-10
    BM DIRECT LIMITED - 2012-11-23
    3 St. Clements Avenue, Blackpool, England
    Corporate (2 parents)
    Equity (Company account)
    7,557 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2023-02-21
    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

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