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 2
  • 1
    Howard, Neville John Charles
    Chair Person born in September 1959
    Individual (5 offsprings)
    Officer
    2021-01-12 ~ now
    OF - director → CIF 0
  • 2
    Gumbley, Adrian
    Director born in March 1966
    Individual (1 offspring)
    Officer
    2015-07-15 ~ now
    OF - director → CIF 0
    Mr Adrian Gumbley
    Born in March 1966
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 6
  • 1
    Steel, Mark Nicholas Gibson
    Exhibition Director born in April 1958
    Individual (4 offsprings)
    Officer
    2018-09-01 ~ 2018-09-01
    OF - director → CIF 0
    Mr Mark Nicholas Gibson Steel
    Born in April 1958
    Individual (4 offsprings)
    Person with significant control
    2016-08-01 ~ 2016-08-01
    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
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control → CIF 0
  • 2
    Steel, Lisa
    Individual (3 offsprings)
    Officer
    2018-09-01 ~ 2018-09-01
    OF - secretary → CIF 0
    Mrs Jacqueline Lisa Steel
    Born in September 1964
    Individual (3 offsprings)
    Person with significant control
    2016-08-01 ~ 2016-08-01
    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
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control → CIF 0
  • 3
    Mr Adrian Gumbley
    Born in March 1966
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-08-01
    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
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control → CIF 0
  • 4
    Keeble, Hugh John
    Chairman born in October 1959
    Individual
    Officer
    2018-09-01 ~ 2018-09-01
    OF - director → CIF 0
    Mr Hugh John Keeble
    Born in October 1959
    Individual
    Person with significant control
    2016-08-01 ~ 2016-08-01
    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
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control → CIF 0
  • 5
    Keeble, Juliet
    Director born in January 1963
    Individual
    Officer
    2018-09-01 ~ 2018-09-01
    OF - director → CIF 0
    Mrs Juliet Keeble
    Born in January 1963
    Individual
    Person with significant control
    2016-08-01 ~ 2016-08-01
    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
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control → CIF 0
  • 6
    Garrido, Raul Jorge Dacruz Coutinho
    Director born in January 1966
    Individual (2 offsprings)
    Officer
    2015-07-15 ~ 2024-10-21
    OF - director → CIF 0
    Mr Raul Jorge Dacruz Coutinho Garrido
    Born in January 1966
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-08-01
    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
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control → CIF 0
    2016-04-06 ~ 2024-10-21
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

MARIONETE LTD

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Average Number of Employees
262022-01-01 ~ 2022-12-31
172021-01-01 ~ 2021-12-31
Fixed Assets - Investments
849 GBP2022-12-31
849 GBP2021-12-31
Fixed Assets
849 GBP2022-12-31
849 GBP2021-12-31
Debtors
Current
4,182,706 GBP2022-12-31
3,556,149 GBP2021-12-31
Cash at bank and in hand
1,386,708 GBP2022-12-31
122,086 GBP2021-12-31
Current Assets
5,569,414 GBP2022-12-31
3,678,235 GBP2021-12-31
Creditors
Current, Amounts falling due within one year
-2,665,369 GBP2022-12-31
-2,625,345 GBP2021-12-31
Net Current Assets/Liabilities
2,904,045 GBP2022-12-31
1,052,890 GBP2021-12-31
Total Assets Less Current Liabilities
2,904,894 GBP2022-12-31
1,053,739 GBP2021-12-31
Creditors
Non-current, Amounts falling due after one year
-28,238 GBP2022-12-31
-37,784 GBP2021-12-31
Net Assets/Liabilities
2,876,656 GBP2022-12-31
1,015,955 GBP2021-12-31
Equity
Called up share capital
1,000 GBP2022-12-31
1,200 GBP2021-12-31
Share premium
548,800 GBP2022-12-31
548,800 GBP2021-12-31
Capital redemption reserve
200 GBP2022-12-31
Retained earnings (accumulated losses)
2,326,656 GBP2022-12-31
465,955 GBP2021-12-31
Equity
2,876,656 GBP2022-12-31
1,015,955 GBP2021-12-31
Profit/Loss
Retained earnings (accumulated losses)
1,860,901 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
1,860,901 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,860,901 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
1,860,901 GBP2022-01-01 ~ 2022-12-31
Equity - Income/Expense Recognised Directly
Called up share capital
-200 GBP2022-01-01 ~ 2022-12-31
Retained earnings (accumulated losses)
-200 GBP2022-01-01 ~ 2022-12-31
Equity - Income/Expense Recognised Directly
-200 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Depreciation rate used
Computers
332022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Computers
1,747 GBP2022-12-31
1,747 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Computers
1,747 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
1,747 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
1,918,217 GBP2022-12-31
909,845 GBP2021-12-31
Amounts Owed by Group Undertakings
Current
2,143,550 GBP2022-12-31
2,598,510 GBP2021-12-31
Other Debtors
Current
60,931 GBP2022-12-31
21,600 GBP2021-12-31
Prepayments/Accrued Income
Current
60,008 GBP2022-12-31
26,194 GBP2021-12-31
Cash and Cash Equivalents
1,386,708 GBP2022-12-31
122,086 GBP2021-12-31
Bank Borrowings
Current
10,648 GBP2022-12-31
10,648 GBP2021-12-31
Trade Creditors/Trade Payables
Current
399,729 GBP2022-12-31
183,626 GBP2021-12-31
Corporation Tax Payable
Current
94,725 GBP2022-12-31
Taxation/Social Security Payable
Current
480,228 GBP2022-12-31
141,026 GBP2021-12-31
Other Creditors
Current
1,192,649 GBP2022-12-31
1,592,765 GBP2021-12-31
Accrued Liabilities/Deferred Income
Current
487,390 GBP2022-12-31
697,280 GBP2021-12-31
Creditors
Current
2,665,369 GBP2022-12-31
2,625,345 GBP2021-12-31
Bank Borrowings
Non-current
28,238 GBP2022-12-31
37,784 GBP2021-12-31
Creditors
Non-current
28,238 GBP2022-12-31
37,784 GBP2021-12-31
Bank Borrowings
Current, Amounts falling due within one year
10,648 GBP2022-12-31
10,648 GBP2021-12-31
Total Borrowings
Current, Amounts falling due within one year
10,648 GBP2022-12-31
10,648 GBP2021-12-31
Bank Borrowings
Non-current, Between one and two years
10,648 GBP2022-12-31
10,648 GBP2021-12-31
Non-current, Between two and five year
17,589 GBP2022-12-31
27,136 GBP2021-12-31
Total Borrowings
38,885 GBP2022-12-31
48,432 GBP2021-12-31
  • MARIONETE LTD
    Info
    Registered number 09687144
    1 Long Lane, London SE1 4PG
    Private Limited Company incorporated on 2015-07-15 (9 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-27
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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