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 5
  • 1
    Hopson, Lucy
    Individual (1 offspring)
    Officer
    2022-10-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Marshall, Richard Anthony
    Insurance Broker born in January 1966
    Individual (8 offsprings)
    Officer
    2015-11-25 ~ now
    OF - Director → CIF 0
  • 3
    Hemsley, David Charles
    Director born in September 1969
    Individual (6 offsprings)
    Officer
    2020-10-30 ~ now
    OF - Director → CIF 0
  • 4
    Hopson, Richard Martyn
    Director born in March 1984
    Individual (6 offsprings)
    Officer
    2020-10-30 ~ now
    OF - Director → CIF 0
  • 5
    Regency House Kirk Lane, Kirk Lane, Yeadon, Leeds, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1,733,645 GBP2024-03-31
    Person with significant control
    2021-09-27 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 6
  • 1
    Matthewson, Elizabeth
    Individual
    Officer
    2015-11-25 ~ 2016-12-07
    OF - Secretary → CIF 0
  • 2
    Marshall, Miriam
    Individual (1 offspring)
    Officer
    2016-12-07 ~ 2020-10-30
    OF - Secretary → CIF 0
  • 3
    Hall, James Andrew
    Insurance Broker born in September 1970
    Individual (6 offsprings)
    Officer
    2015-11-25 ~ 2017-11-28
    OF - Director → CIF 0
  • 4
    Regency House Kirk Lane, Kirk Lane, Yeadon, Leeds, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1,733,645 GBP2024-03-31
    Person with significant control
    2020-10-30 ~ 2020-10-30
    PE - Ownership of shares – 75% or more → CIF 0
  • 5
    Gresham House, St. Pauls Street, Leeds, England
    Dissolved Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    277,500 GBP2018-08-31
    Person with significant control
    2017-09-20 ~ 2020-10-30
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 6
    Unit 4b, Kirk Lane, Yeadon, Leeds, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    752,689 GBP2018-03-31
    Person with significant control
    2016-04-06 ~ 2017-09-20
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    2017-09-20 ~ 2021-09-27
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

MARSHALL WOOLDRIDGE FINANCIAL SERVICES LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Property, Plant & Equipment
10,946 GBP2024-03-31
5,455 GBP2023-03-31
Fixed Assets - Investments
100 GBP2024-03-31
100 GBP2023-03-31
Fixed Assets
11,046 GBP2024-03-31
5,555 GBP2023-03-31
Debtors
411,616 GBP2024-03-31
435,443 GBP2023-03-31
Cash at bank and in hand
274,363 GBP2024-03-31
275,374 GBP2023-03-31
Current Assets
685,979 GBP2024-03-31
710,817 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-204,078 GBP2024-03-31
-107,911 GBP2023-03-31
Net Current Assets/Liabilities
481,901 GBP2024-03-31
602,906 GBP2023-03-31
Total Assets Less Current Liabilities
492,947 GBP2024-03-31
608,461 GBP2023-03-31
Net Assets/Liabilities
494,147 GBP2024-03-31
611,261 GBP2023-03-31
Equity
Called up share capital
1 GBP2024-03-31
1 GBP2023-03-31
Retained earnings (accumulated losses)
494,146 GBP2024-03-31
611,260 GBP2023-03-31
Equity
494,147 GBP2024-03-31
611,261 GBP2023-03-31
Average Number of Employees
122023-04-01 ~ 2024-03-31
102022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Net goodwill
178,430 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
178,430 GBP2023-03-31
Intangible Assets
Net goodwill
0 GBP2024-03-31
0 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
7,190 GBP2024-03-31
7,190 GBP2023-03-31
Computers
27,350 GBP2024-03-31
15,666 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
34,540 GBP2024-03-31
22,856 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
7,190 GBP2024-03-31
7,190 GBP2023-03-31
Computers
16,404 GBP2024-03-31
10,211 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
23,594 GBP2024-03-31
17,401 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
0 GBP2023-04-01 ~ 2024-03-31
Computers
6,193 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,193 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Furniture and fittings
0 GBP2024-03-31
0 GBP2023-03-31
Computers
10,946 GBP2024-03-31
5,455 GBP2023-03-31
Investments in group undertakings and participating interests
100 GBP2024-03-31
100 GBP2023-03-31
Amounts Owed By Related Parties
406,131 GBP2024-03-31
Current
430,015 GBP2023-03-31
Other Debtors
Amounts falling due within one year
5,485 GBP2024-03-31
5,428 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
411,616 GBP2024-03-31
435,443 GBP2023-03-31
Trade Creditors/Trade Payables
Current
3,844 GBP2024-03-31
2,381 GBP2023-03-31
Corporation Tax Payable
Current
60,211 GBP2024-03-31
77,000 GBP2023-03-31
Other Taxation & Social Security Payable
Current
7,010 GBP2024-03-31
6,654 GBP2023-03-31
Other Creditors
Current
133,013 GBP2024-03-31
21,876 GBP2023-03-31
Creditors
Current
204,078 GBP2024-03-31
107,911 GBP2023-03-31
Related profiles found in government register
  • MARSHALL WOOLDRIDGE FINANCIAL SERVICES LIMITED
    Info
    Registered number 09887995
    Unit 4b Regency House Kirk Lane, Yeadon, Leeds, West Yorkshire LS19 7EP
    Private Limited Company incorporated on 2015-11-25 (9 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-24
    CIF 0
  • MARSHALL WOOLDRIDGE FINANCIAL SERVICES LIMITED
    S
    Registered number 09887995
    Unit 4b, Regency House, Kirk Lane, Yeadon, Leeds, United Kingdom, LS19 7EP
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Unit 4b, Regency House Kirk Lane, Yeadon, Leeds, West Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -40,875 GBP2024-03-31
    Person with significant control
    2021-03-23 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - 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.