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
Born in July 1975Individual (4 offsprings)Officer
2016-11-29 ~ nowOF - Director → CIF 0 - 2
Margerison, James Joseph
Born in May 1975Individual (13 offsprings)Officer 2014-10-07 ~ nowOF - Director → CIF 0 - 3
Unit 8 Lytham Trade Park, Preston Road, Lytham St. Annes, Lancashire, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)300 GBP2024-12-31Person with significant control 2024-02-12 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
2
- 1
Mrs Yvonne Jane Margerison
Born in July 1975Individual (4 offsprings)Person with significant control 2017-10-31 ~ 2024-02-12PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Mr James Joseph Margerison
Born in May 1975Individual (13 offsprings)Person with significant control 2016-04-06 ~ 2024-02-12PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Company in focus
MARGERISON LIMITED
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Property, Plant & Equipment
9,729 GBP2024-12-31
12,972 GBP2023-12-31
Investment Property
5,345,866 GBP2024-12-31
5,340,649 GBP2023-12-31
Fixed Assets - Investments
1 GBP2024-12-31
200 GBP2023-12-31
Fixed Assets
5,355,596 GBP2024-12-31
5,353,821 GBP2023-12-31
Debtors
428,170 GBP2024-12-31
2,696,925 GBP2023-12-31
Current assets - Investments
45,880 GBP2024-12-31
135,880 GBP2023-12-31
Cash at bank and in hand
22,974 GBP2024-12-31
62,437 GBP2023-12-31
Current Assets
497,024 GBP2024-12-31
2,895,242 GBP2023-12-31
Net Current Assets/Liabilities
-1,243,147 GBP2024-12-31
-1,209,898 GBP2023-12-31
Total Assets Less Current Liabilities
4,112,449 GBP2024-12-31
4,143,923 GBP2023-12-31
Creditors
Non-current
-1,120,441 GBP2024-12-31
-1,182,350 GBP2023-12-31
Net Assets/Liabilities
2,992,008 GBP2024-12-31
2,961,573 GBP2023-12-31
Equity
Called up share capital
300 GBP2024-12-31
300 GBP2023-12-31
Retained earnings (accumulated losses)
2,991,708 GBP2024-12-31
2,961,273 GBP2023-12-31
Equity
2,992,008 GBP2024-12-31
2,961,573 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Other
20,216 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
10,487 GBP2024-12-31
7,244 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
3,243 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Other
9,729 GBP2024-12-31
12,972 GBP2023-12-31
Investment Property - Fair Value Model
5,345,866 GBP2024-12-31
5,340,649 GBP2023-12-31
Investments in group undertakings and participating interests
1 GBP2024-12-31
200 GBP2023-12-31
Amounts Owed By Related Parties
77,735 GBP2024-12-31
Current
857,927 GBP2023-12-31
Other Debtors
Current
350,435 GBP2024-12-31
1,838,998 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
50,000 GBP2024-12-31
50,000 GBP2023-12-31
Amounts owed to group undertakings
Current
21,851 GBP2024-12-31
4,034,361 GBP2023-12-31
Other Taxation & Social Security Payable
Current
16,174 GBP2024-12-31
10,233 GBP2023-12-31
Other Creditors
Current
1,652,146 GBP2024-12-31
10,546 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
1,120,441 GBP2024-12-31
1,182,350 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
300 shares2024-12-31
300 shares2023-12-31
Related profiles found in government register
- Registered number 09253185
MARGERISON LIMITED
InfoUnit 1 Trident Business Park, Amy Johnson Way, Blackpool FY4 2RPPRIVATE LIMITED COMPANY incorporated on 2014-10-07 (11 years 2 months). The company status is Active.The last date of confirmation statement was made at 2024-10-03CIF 0 MARGERISON LIMITED
SRegistered number 09253185Unit 8, Lytham Trade Park, Preston Road, Lytham St Annes, Lancashire, United Kingdom, FY8 5FPLimited By Shares in Companies House, United KingdomCIF 1MARGERISON LIMITED
SRegistered number 09253185Units 4 - 5 Lytham Trade Park, Preston Road, Lytham St. Annes, Lancashire, England, FY8 5FPLimited By Shares in Companies House, United KingdomCIF 2MARGERISON LTD
SRegistered number 09253185Unit 8 Lytham Trade Park, Preston Road, Lytham St. Annes, England, FY8 5FPPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 3
Offspring entities and appointments
Active
1
- Lytham Business Park Unit 2, Preston Road, Lytham, EnglandActive Corporate (3 parents)Person with significant control 2024-05-19 ~ nowCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased
2
- 1Unit 1 Trident Business Park, Amy Johnson Way, Blackpool, EnglandActive Corporate (4 parents)Equity (Company account)158,664 GBP2024-12-31Person with significant control 2016-04-06 ~ 2024-04-15CIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE
- 2
TJJW LIMITED
- nowHENGLIN U.K. LIMITED - 2024-07-02BM DIRECT LIMITED - 2023-02-20BM DIRECT LIMITED - 2012-11-2307003480 LIMITED - 2019-12-103 St. Clements Avenue, Blackpool, EnglandActive Corporate (2 parents)Equity (Company account)39,511 GBP2024-12-31Person with significant control 2016-04-06 ~ 2023-02-21CIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.