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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 4
  • 1
    Adderley, William Lester, Sir
    Born in March 1972
    Individual (50 offsprings)
    Officer
    2015-12-02 ~ now
    OF - Director → CIF 0
  • 2
    Wright, Darren Lee
    Born in October 1977
    Individual (34 offsprings)
    Officer
    2015-12-02 ~ now
    OF - Director → CIF 0
  • 3
    Martin, Ian
    Chartered Surveyor born in April 1969
    Individual (14 offsprings)
    Officer
    2015-12-02 ~ 2016-03-08
    OF - Director → CIF 0
  • 4
    MARLBOROUGH PROPERTY CO LIMITED
    08020218 08550107
    Two Marlborough Court, Watermead Business Park, Syston, Leicestershire, England
    Active Corporate (7 parents, 23 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MARLBOROUGH PROPERTY (DOUGLAS) LIMITED

Period: 2015-12-02 ~ now
Company number: 09899189
Registered name
MARLBOROUGH PROPERTY (DOUGLAS) LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02024-07-01 ~ 2025-06-30
02023-07-01 ~ 2024-06-30
Turnover/Revenue
242,598 GBP2024-07-01 ~ 2025-06-30
236,470 GBP2023-07-01 ~ 2024-06-30
Administrative Expenses
18,612 GBP2024-07-01 ~ 2025-06-30
19,981 GBP2023-07-01 ~ 2024-06-30
Operating Profit/Loss
223,986 GBP2024-07-01 ~ 2025-06-30
216,489 GBP2023-07-01 ~ 2024-06-30
Other Interest Receivable/Similar Income (Finance Income)
1,058 GBP2024-07-01 ~ 2025-06-30
1,560 GBP2023-07-01 ~ 2024-06-30
Interest Payable/Similar Charges (Finance Costs)
119,723 GBP2024-07-01 ~ 2025-06-30
157,094 GBP2023-07-01 ~ 2024-06-30
Profit/Loss on Ordinary Activities Before Tax
105,321 GBP2024-07-01 ~ 2025-06-30
60,955 GBP2023-07-01 ~ 2024-06-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
55,686 GBP2024-07-01 ~ 2025-06-30
13,694 GBP2023-07-01 ~ 2024-06-30
Profit/Loss
49,635 GBP2024-07-01 ~ 2025-06-30
47,261 GBP2023-07-01 ~ 2024-06-30
Investment Property
3,500,000 GBP2025-06-30
3,500,000 GBP2024-06-30
Cash at bank and in hand
35,941 GBP2025-06-30
14,179 GBP2024-06-30
Net Current Assets/Liabilities
-2,877,972 GBP2025-06-30
-2,929,252 GBP2024-06-30
Total Assets Less Current Liabilities
622,028 GBP2025-06-30
570,748 GBP2024-06-30
Net Assets/Liabilities
545,864 GBP2025-06-30
496,229 GBP2024-06-30
Equity
Called up share capital
100 GBP2025-06-30
100 GBP2024-06-30
100 GBP2023-06-30
Retained earnings (accumulated losses)
545,764 GBP2025-06-30
496,129 GBP2024-06-30
448,868 GBP2023-06-30
Equity
545,864 GBP2025-06-30
496,229 GBP2024-06-30
448,968 GBP2023-06-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
49,635 GBP2024-07-01 ~ 2025-06-30
47,261 GBP2023-07-01 ~ 2024-06-30
Comprehensive Income/Expense
49,635 GBP2024-07-01 ~ 2025-06-30
47,261 GBP2023-07-01 ~ 2024-06-30
Current Tax for the Period
54,041 GBP2024-07-01 ~ 2025-06-30
11,944 GBP2023-07-01 ~ 2024-06-30
Investment Property - Fair Value Model
3,500,000 GBP2024-06-30
Trade Creditors/Trade Payables
Current
1,440 GBP2025-06-30
Amounts owed to group undertakings
Current
2,797,655 GBP2025-06-30
2,872,076 GBP2024-06-30
Corporation Tax Payable
Current
54,353 GBP2025-06-30
12,191 GBP2024-06-30
Accrued Liabilities/Deferred Income
Current
60,465 GBP2025-06-30
59,164 GBP2024-06-30
Deferred Tax Liabilities
Accelerated tax depreciation
76,164 GBP2025-06-30
74,519 GBP2024-06-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
76,164 GBP2025-06-30
74,519 GBP2024-06-30

  • MARLBOROUGH PROPERTY (DOUGLAS) LIMITED
    Info
    Registered number 09899189
    Two Marlborough Court, Watermead Business Park, Syston, Leicestershire LE7 1AD
    PRIVATE LIMITED COMPANY incorporated on 2015-12-02 (10 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-24
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.