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 1
  • Piper, Andrew John
    Director born in July 1972
    Individual (7 offsprings)
    Officer
    2015-04-01 ~ now
    OF - director → CIF 0
    Mr Andrew John Piper
    Born in July 1972
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

MARSACK HOLDINGS LIMITED

Previous name
MARSACK LIMITED - 2018-03-10
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
3,635,530 GBP2024-04-30
3,635,890 GBP2023-04-30
Cash at bank and in hand
163,208 GBP2024-04-30
237,954 GBP2023-04-30
Net Current Assets/Liabilities
11,588 GBP2024-04-30
68,042 GBP2023-04-30
Total Assets Less Current Liabilities
3,647,118 GBP2024-04-30
3,703,932 GBP2023-04-30
Creditors
Amounts falling due after one year
-2,014,251 GBP2024-04-30
-2,026,083 GBP2023-04-30
Net Assets/Liabilities
1,604,978 GBP2024-04-30
1,649,960 GBP2023-04-30
Equity
Called up share capital
1,587,114 GBP2024-04-30
1,587,114 GBP2023-04-30
Retained earnings (accumulated losses)
17,864 GBP2024-04-30
62,846 GBP2023-04-30
Equity
1,604,978 GBP2024-04-30
1,649,960 GBP2023-04-30
Average Number of Employees
02023-05-01 ~ 2024-04-30
02022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings
3,635,530 GBP2024-04-30
3,635,890 GBP2023-04-30
Plant and equipment
4,968 GBP2024-04-30
4,968 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
3,640,498 GBP2024-04-30
3,640,858 GBP2023-04-30
Property, Plant & Equipment - Other Disposals
Land and buildings
-360 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Other Disposals
-360 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
4,968 GBP2024-04-30
4,968 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,968 GBP2024-04-30
4,968 GBP2023-04-30
Property, Plant & Equipment
Land and buildings
3,635,530 GBP2024-04-30
3,635,890 GBP2023-04-30
Bank Overdrafts
Amounts falling due within one year
10,000 GBP2024-04-30
10,000 GBP2023-04-30
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
59,309 GBP2024-04-30
61,544 GBP2023-04-30
Taxation/Social Security Payable
Amounts falling due within one year
30,900 GBP2024-04-30
53,655 GBP2023-04-30
Other Creditors
Amounts falling due within one year
21,072 GBP2024-04-30
21,072 GBP2023-04-30
Bank Borrowings
Amounts falling due after one year
2,014,251 GBP2024-04-30
2,026,083 GBP2023-04-30

Related profiles found in government register
  • MARSACK HOLDINGS LIMITED
    Info
    MARSACK LIMITED - 2018-03-10
    Registered number 09522395
    Parker House, 44 Stafford Road, Wallington, Surrey SM6 9AA
    Private Limited Company incorporated on 2015-04-01 (10 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-01
    CIF 0
  • MARSACK HOLDINGS LIMITED
    S
    Registered number 09522395
    Parker House, 44 Stafford Road, Parker House, 44 Stafford Road, Wallington, Surrey, United Kingdom, SM6 9AA
    Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Bicknell House, Merstham Road, Bristol, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    303 GBP2023-12-31
    Person with significant control
    2023-03-27 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.