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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
Active 3
  • 1
    Adderley, William Lester, Sir
    Director born in March 1972
    Individual (39 offsprings)
    Officer
    icon of calendar 2015-12-02 ~ now
    OF - Director → CIF 0
  • 2
    Wright, Darren Lee
    Chartered Accountant born in October 1977
    Individual (31 offsprings)
    Officer
    icon of calendar 2015-12-02 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressTwo Marlborough Court, Watermead Business Park, Syston, Leicestershire, England
    Active Corporate (5 parents, 22 offsprings)
    Equity (Company account)
    -18,220,026 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 1
  • Martin, Ian
    Chartered Surveyor born in April 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-12-02 ~ 2016-03-08
    OF - Director → CIF 0
parent relation
Company in focus

MARLBOROUGH PROPERTY (DOUGLAS) LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02023-07-01 ~ 2024-06-30
02022-07-01 ~ 2023-06-30
Turnover/Revenue
236,470 GBP2023-07-01 ~ 2024-06-30
229,583 GBP2022-07-01 ~ 2023-06-30
Administrative Expenses
19,981 GBP2023-07-01 ~ 2024-06-30
19,784 GBP2022-07-01 ~ 2023-06-30
Operating Profit/Loss
216,489 GBP2023-07-01 ~ 2024-06-30
209,799 GBP2022-07-01 ~ 2023-06-30
Other Interest Receivable/Similar Income (Finance Income)
1,560 GBP2023-07-01 ~ 2024-06-30
1,237 GBP2022-07-01 ~ 2023-06-30
Interest Payable/Similar Charges (Finance Costs)
157,094 GBP2023-07-01 ~ 2024-06-30
101,931 GBP2022-07-01 ~ 2023-06-30
Profit/Loss on Ordinary Activities Before Tax
60,955 GBP2023-07-01 ~ 2024-06-30
-90,895 GBP2022-07-01 ~ 2023-06-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
13,694 GBP2023-07-01 ~ 2024-06-30
23,043 GBP2022-07-01 ~ 2023-06-30
Profit/Loss
47,261 GBP2023-07-01 ~ 2024-06-30
-113,938 GBP2022-07-01 ~ 2023-06-30
Investment Property
3,500,000 GBP2024-06-30
3,500,000 GBP2023-06-30
Cash at bank and in hand
14,179 GBP2024-06-30
61,476 GBP2023-06-30
Net Current Assets/Liabilities
-2,929,252 GBP2024-06-30
-2,978,263 GBP2023-06-30
Total Assets Less Current Liabilities
570,748 GBP2024-06-30
521,737 GBP2023-06-30
Net Assets/Liabilities
496,229 GBP2024-06-30
448,968 GBP2023-06-30
Equity
Called up share capital
100 GBP2024-06-30
100 GBP2023-06-30
100 GBP2022-06-30
Retained earnings (accumulated losses)
496,129 GBP2024-06-30
448,868 GBP2023-06-30
562,806 GBP2022-06-30
Equity
496,229 GBP2024-06-30
448,968 GBP2023-06-30
562,906 GBP2022-06-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
47,261 GBP2023-07-01 ~ 2024-06-30
-113,938 GBP2022-07-01 ~ 2023-06-30
Comprehensive Income/Expense
47,261 GBP2023-07-01 ~ 2024-06-30
-113,938 GBP2022-07-01 ~ 2023-06-30
Current Tax for the Period
11,944 GBP2023-07-01 ~ 2024-06-30
21,182 GBP2022-07-01 ~ 2023-06-30
Investment Property - Fair Value Model
3,500,000 GBP2023-06-30
Trade Creditors/Trade Payables
Current
22,478 GBP2023-06-30
Amounts owed to group undertakings
Current
2,872,076 GBP2024-06-30
2,938,000 GBP2023-06-30
Corporation Tax Payable
Current
12,191 GBP2024-06-30
21,821 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
59,164 GBP2024-06-30
57,440 GBP2023-06-30
Deferred Tax Liabilities
Accelerated tax depreciation
74,519 GBP2024-06-30
72,769 GBP2023-06-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
74,519 GBP2024-06-30
72,769 GBP2023-06-30

  • MARLBOROUGH PROPERTY (DOUGLAS) LIMITED
    Info
    Registered number 09899189
    icon of addressTwo Marlborough Court, Watermead Business Park, Syston, Leicestershire LE7 1AD
    Private Limited Company incorporated on 2015-12-02 (9 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-24
    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 26 August 2025 and licensed under the Open Government Licence v3.0.