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 1
  • Williams, Graham Derek
    Executive born in March 1966
    Individual (11 offsprings)
    Officer
    2016-07-21 ~ now
    OF - director → CIF 0
    Mr Graham Derek Williams
    Born in March 1966
    Individual (11 offsprings)
    Person with significant control
    2016-07-21 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

MARLBOROUGH STERLING INVESTMENT GROUP LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
122023-04-01 ~ 2024-03-31
132022-04-01 ~ 2023-03-31
Fixed Assets - Investments
2 GBP2024-03-31
2 GBP2023-03-31
Fixed Assets
2 GBP2024-03-31
2 GBP2023-03-31
Debtors
Current
296,231 GBP2024-03-31
249,871 GBP2023-03-31
Cash at bank and in hand
2,251 GBP2024-03-31
50,936 GBP2023-03-31
Current Assets
298,482 GBP2024-03-31
300,807 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-234,044 GBP2024-03-31
-284,675 GBP2023-03-31
Net Current Assets/Liabilities
64,438 GBP2024-03-31
16,132 GBP2023-03-31
Total Assets Less Current Liabilities
64,440 GBP2024-03-31
16,134 GBP2023-03-31
Net Assets/Liabilities
64,440 GBP2024-03-31
16,134 GBP2023-03-31
Equity
Called up share capital
2 GBP2024-03-31
2 GBP2023-03-31
2 GBP2022-04-01
Retained earnings (accumulated losses)
64,438 GBP2024-03-31
16,132 GBP2023-03-31
26,777 GBP2022-04-01
Profit/Loss
48,306 GBP2023-04-01 ~ 2024-03-31
-10,644 GBP2022-04-01 ~ 2023-03-31
10,644 GBP2022-04-01 ~ 2023-03-31
Equity
64,440 GBP2024-03-31
16,134 GBP2023-03-31
26,779 GBP2022-04-01
Profit/Loss
Retained earnings (accumulated losses)
48,306 GBP2023-04-01 ~ 2024-03-31
-10,644 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
48,306 GBP2023-04-01 ~ 2024-03-31
-10,644 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
48,306 GBP2023-04-01 ~ 2024-03-31
-10,644 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-1 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
-1 GBP2022-04-01 ~ 2023-03-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-1 GBP2022-04-01 ~ 2023-03-31
Equity - Income/Expense Recognised Directly
-1 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Depreciation rate used
Motor vehicles
02023-04-01 ~ 2024-03-31
Furniture and fittings
02023-04-01 ~ 2024-03-31
Office equipment
02023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
5,204 GBP2024-03-31
5,204 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
5,204 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
5,204 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
122,806 GBP2024-03-31
73,079 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
60,000 GBP2024-03-31
66,072 GBP2023-03-31
Other Debtors
Current
72,744 GBP2024-03-31
74,119 GBP2023-03-31
Prepayments/Accrued Income
Current
40,681 GBP2024-03-31
36,601 GBP2023-03-31
Trade Creditors/Trade Payables
Current
7,728 GBP2024-03-31
13,939 GBP2023-03-31
Amounts owed to group undertakings
Current
18,152 GBP2024-03-31
Corporation Tax Payable
Current
10,470 GBP2024-03-31
2,043 GBP2023-03-31
Taxation/Social Security Payable
Current
24,553 GBP2024-03-31
98,829 GBP2023-03-31
Other Creditors
Current
163,141 GBP2024-03-31
159,864 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
10,000 GBP2024-03-31
10,000 GBP2023-03-31
Creditors
Current
234,044 GBP2024-03-31
284,675 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
180 shares2024-03-31
180 shares2023-03-31
Par Value of Share
Class 1 ordinary share
0.012023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
20 shares2024-03-31
20 shares2023-03-31
Par Value of Share
Class 2 ordinary share
0.012023-04-01 ~ 2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
19,500 GBP2024-03-31
16,000 GBP2023-03-31
Between one and five year
53,625 GBP2024-03-31
12,000 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
73,125 GBP2024-03-31
28,000 GBP2023-03-31
Related profiles found in government register
  • MARLBOROUGH STERLING INVESTMENT GROUP LIMITED
    Info
    Registered number 10290670
    Merchant Court, Milburn Road, Bournemouth BH4 9HJ
    Private Limited Company incorporated on 2016-07-21 (8 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-07
    CIF 0
  • MARLBOROUGH STERLING INVESTMENT GROUP LIMITED
    S
    Registered number 10290670
    Merchant Court Milburn Road, Bournemouth, Bournemouth, Dorset, BH4 9HJ
    Limited Company in Companies House, England & Wales
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    7 Merchant Court, Milburn Road, Bournemouth, England
    Corporate (2 parents)
    Equity (Company account)
    31,293 GBP2024-03-31
    Person with significant control
    2016-07-27 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    Merchant Court, Milburn Road, Bournemouth
    Corporate (3 parents)
    Equity (Company account)
    -95,004 GBP2024-03-31
    Person with significant control
    2016-07-27 ~ 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
Ceased 2
  • 1
    MINT COMMERCIAL LIMITED - 2016-02-12
    7 Merchant Court, Milburn Road, Bournemouth, England
    Corporate (1 parent)
    Equity (Company account)
    -36,780 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2017-01-01
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 2
    7 Merchant Court, Milburn Road, Bournemouth, England
    Corporate (1 parent)
    Profit/Loss (Company account)
    149,973 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2016-07-27 ~ 2022-04-30
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - 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.