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
    Wright, Darren Lee
    Chartered Accountant born in October 1977
    Individual (30 offsprings)
    Officer
    2015-10-08 ~ now
    OF - director → CIF 0
  • 2
    Adderley, William Lester, Sir
    Director born in March 1972
    Individual (39 offsprings)
    Officer
    2015-10-08 ~ now
    OF - director → CIF 0
  • 3
    Two Marlborough Court, Watermead Business Park, Syston, Leicester, England
    Corporate (5 parents, 22 offsprings)
    Equity (Company account)
    12,785,032 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 2
  • 1
    Mr William Lester Adderley
    Born in March 1972
    Individual (39 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 2
    Martin, Ian
    Chartered Surveyor born in April 1969
    Individual (4 offsprings)
    Officer
    2015-10-08 ~ 2016-03-08
    OF - director → CIF 0
parent relation
Company in focus

MARLBOROUGH PROPERTY (NBS 169) LIMITED

Previous name
MARLBOROUGH PROPERTY (BROMLEY) LIMITED - 2016-05-19
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02022-07-01 ~ 2023-06-30
02021-07-01 ~ 2022-06-30
Turnover/Revenue
1,667,529 GBP2022-07-01 ~ 2023-06-30
1,389,491 GBP2021-07-01 ~ 2022-06-30
Cost of Sales
6,570 GBP2022-07-01 ~ 2023-06-30
5,758 GBP2021-07-01 ~ 2022-06-30
Gross Profit/Loss
1,660,959 GBP2022-07-01 ~ 2023-06-30
1,383,733 GBP2021-07-01 ~ 2022-06-30
Administrative Expenses
238,867 GBP2022-07-01 ~ 2023-06-30
271,239 GBP2021-07-01 ~ 2022-06-30
Operating Profit/Loss
1,422,092 GBP2022-07-01 ~ 2023-06-30
1,112,494 GBP2021-07-01 ~ 2022-06-30
Other Interest Receivable/Similar Income (Finance Income)
2,116 GBP2022-07-01 ~ 2023-06-30
579 GBP2021-07-01 ~ 2022-06-30
Interest Payable/Similar Charges (Finance Costs)
708,380 GBP2022-07-01 ~ 2023-06-30
562,483 GBP2021-07-01 ~ 2022-06-30
Profit/Loss on Ordinary Activities Before Tax
-6,759,172 GBP2022-07-01 ~ 2023-06-30
550,590 GBP2021-07-01 ~ 2022-06-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
3,215 GBP2022-07-01 ~ 2023-06-30
18,420 GBP2021-07-01 ~ 2022-06-30
Profit/Loss
-6,762,387 GBP2022-07-01 ~ 2023-06-30
532,170 GBP2021-07-01 ~ 2022-06-30
Investment Property
58,000,000 GBP2023-06-30
65,475,000 GBP2022-06-30
Debtors
5,589 GBP2023-06-30
5,427 GBP2022-06-30
Cash at bank and in hand
378,973 GBP2023-06-30
502,236 GBP2022-06-30
Current Assets
384,562 GBP2023-06-30
507,663 GBP2022-06-30
Net Current Assets/Liabilities
-66,349,826 GBP2023-06-30
-67,065,654 GBP2022-06-30
Total Assets Less Current Liabilities
-8,349,826 GBP2023-06-30
-1,590,654 GBP2022-06-30
Net Assets/Liabilities
-8,382,321 GBP2023-06-30
-1,619,934 GBP2022-06-30
Equity
Called up share capital
100 GBP2023-06-30
100 GBP2022-06-30
100 GBP2021-06-30
Retained earnings (accumulated losses)
-8,382,421 GBP2023-06-30
-1,620,034 GBP2022-06-30
-2,152,204 GBP2021-06-30
Equity
-8,382,321 GBP2023-06-30
-1,619,934 GBP2022-06-30
-2,152,104 GBP2021-06-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-6,762,387 GBP2022-07-01 ~ 2023-06-30
532,170 GBP2021-07-01 ~ 2022-06-30
Comprehensive Income/Expense
-6,762,387 GBP2022-07-01 ~ 2023-06-30
532,170 GBP2021-07-01 ~ 2022-06-30
Current Tax for the Period
15,000 GBP2021-07-01 ~ 2022-06-30
Investment Property - Fair Value Model
58,000,000 GBP2023-06-30
65,475,000 GBP2022-06-30
Prepayments/Accrued Income
Current
5,589 GBP2023-06-30
5,427 GBP2022-06-30
Trade Creditors/Trade Payables
Current
156,210 GBP2023-06-30
Amounts owed to group undertakings
Current
66,074,000 GBP2023-06-30
67,084,000 GBP2022-06-30
Accrued Liabilities/Deferred Income
Current
419,178 GBP2023-06-30
406,849 GBP2022-06-30
Deferred Tax Liabilities
Accelerated tax depreciation
32,495 GBP2023-06-30
29,280 GBP2022-06-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
32,495 GBP2023-06-30
29,280 GBP2022-06-30
  • MARLBOROUGH PROPERTY (NBS 169) LIMITED
    Info
    MARLBOROUGH PROPERTY (BROMLEY) LIMITED - 2016-05-19
    Registered number 09816081
    Two Marlborough Court, Watermead Business Park, Syston, Leicestershire LE7 1AD
    Private Limited Company incorporated on 2015-10-08 (9 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-07
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.