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 2
  • 1
    Mead, Morgan
    Director born in March 1978
    Individual (48 offsprings)
    Officer
    2023-11-01 ~ now
    OF - Director → CIF 0
    Mead, Morgan
    Individual (48 offsprings)
    Officer
    2017-11-16 ~ now
    OF - Secretary → CIF 0
  • 2
    9, St. Georges Yard, Farnham, England
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    -4,384,911 GBP2020-03-31
    Person with significant control
    2018-01-09 ~ 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
Ceased 4
  • 1
    Marshall, Simon Timothy
    Company Director born in June 1971
    Individual (38 offsprings)
    Officer
    2016-07-22 ~ 2023-11-01
    OF - Director → CIF 0
    Simon Marshall
    Born in June 1971
    Individual (38 offsprings)
    Person with significant control
    2016-07-22 ~ 2018-01-09
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 2
    Eaton, Nicholas
    Company Director born in February 1979
    Individual (8 offsprings)
    Officer
    2016-07-22 ~ 2020-08-14
    OF - Director → CIF 0
    Mr Nicholas Eaton
    Born in February 1979
    Individual (8 offsprings)
    Person with significant control
    2016-07-22 ~ 2018-01-09
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Waters, Gerard
    Director born in December 1957
    Individual (24 offsprings)
    Officer
    2017-11-16 ~ 2023-11-13
    OF - Director → CIF 0
  • 4
    Naude, Wesley
    Director born in October 1978
    Individual (2 offsprings)
    Officer
    2017-11-16 ~ 2023-05-15
    OF - Director → CIF 0
parent relation
Company in focus

MARSHALL EATON LEISURE LIMITED

Standard Industrial Classification
56302 - Public Houses And Bars
Brief company account
Average Number of Employees
202020-04-01 ~ 2021-03-31
182019-04-01 ~ 2020-03-31
Turnover/Revenue
518,793 GBP2020-04-01 ~ 2021-03-31
783,909 GBP2019-04-01 ~ 2020-03-31
Cost of Sales
-163,058 GBP2020-04-01 ~ 2021-03-31
-305,725 GBP2019-04-01 ~ 2020-03-31
Gross Profit/Loss
355,735 GBP2020-04-01 ~ 2021-03-31
478,184 GBP2019-04-01 ~ 2020-03-31
Distribution Costs
-14,185 GBP2020-04-01 ~ 2021-03-31
-13,844 GBP2019-04-01 ~ 2020-03-31
Administrative Expenses
-411,815 GBP2020-04-01 ~ 2021-03-31
-525,826 GBP2019-04-01 ~ 2020-03-31
Operating Profit/Loss
65,683 GBP2020-04-01 ~ 2021-03-31
-61,486 GBP2019-04-01 ~ 2020-03-31
Other Interest Receivable/Similar Income (Finance Income)
18,624 GBP2020-04-01 ~ 2021-03-31
18,624 GBP2019-04-01 ~ 2020-03-31
Interest Payable/Similar Charges (Finance Costs)
-47,302 GBP2020-04-01 ~ 2021-03-31
-31,732 GBP2019-04-01 ~ 2020-03-31
Profit/Loss on Ordinary Activities Before Tax
37,005 GBP2020-04-01 ~ 2021-03-31
-74,594 GBP2019-04-01 ~ 2020-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-10,737 GBP2019-04-01 ~ 2020-03-31
Equity
Retained earnings (accumulated losses)
-815,632 GBP2021-03-31
-852,637 GBP2020-03-31
-767,306 GBP2019-04-01
Profit/Loss
Retained earnings (accumulated losses)
37,005 GBP2020-04-01 ~ 2021-03-31
-85,331 GBP2019-04-01 ~ 2020-03-31
Property, Plant & Equipment
349,161 GBP2021-03-31
413,351 GBP2020-03-31
Fixed Assets
349,161 GBP2021-03-31
413,351 GBP2020-03-31
Total Inventories
7,635 GBP2021-03-31
10,921 GBP2020-03-31
Debtors
Current
358,684 GBP2021-03-31
148,922 GBP2020-03-31
Cash at bank and in hand
1 GBP2021-03-31
498 GBP2020-03-31
Current Assets
366,320 GBP2021-03-31
160,341 GBP2020-03-31
Creditors
Current, Amounts falling due within one year
-1,464,812 GBP2021-03-31
-1,415,492 GBP2020-03-31
Net Current Assets/Liabilities
-1,098,492 GBP2021-03-31
-1,255,151 GBP2020-03-31
Total Assets Less Current Liabilities
-749,331 GBP2021-03-31
-841,800 GBP2020-03-31
Creditors
Non-current, Amounts falling due after one year
-55,464 GBP2021-03-31
Net Assets/Liabilities
-815,532 GBP2021-03-31
-852,537 GBP2020-03-31
Equity
Called up share capital
100 GBP2021-03-31
100 GBP2020-03-31
Equity
-815,532 GBP2021-03-31
-852,537 GBP2020-03-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
202020-04-01 ~ 2021-03-31
Motor vehicles
252020-04-01 ~ 2021-03-31
Furniture and fittings
202020-04-01 ~ 2021-03-31
Office equipment
332020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
26,539 GBP2021-03-31
25,387 GBP2020-03-31
Motor vehicles
10,500 GBP2021-03-31
42,000 GBP2020-03-31
Furniture and fittings
104,846 GBP2021-03-31
104,689 GBP2020-03-31
Office equipment
1,066 GBP2021-03-31
1,066 GBP2020-03-31
Property, Plant & Equipment - Other Disposals
Motor vehicles
-31,500 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
6,090 GBP2020-03-31
Motor vehicles
22,666 GBP2020-03-31
Furniture and fittings
60,733 GBP2020-03-31
Office equipment
638 GBP2020-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
5,203 GBP2020-04-01 ~ 2021-03-31
Furniture and fittings, Owned/Freehold
20,969 GBP2020-04-01 ~ 2021-03-31
Office equipment, Owned/Freehold
-81 GBP2020-04-01 ~ 2021-03-31
Motor vehicles, Under hire purchased contracts or finance leases
8,531 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-25,291 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
11,293 GBP2021-03-31
Motor vehicles
5,906 GBP2021-03-31
Furniture and fittings
81,702 GBP2021-03-31
Office equipment
557 GBP2021-03-31
Property, Plant & Equipment
Plant and equipment
19,298 GBP2020-03-31
Motor vehicles
19,334 GBP2020-03-31
Furniture and fittings
43,956 GBP2020-03-31
Office equipment
427 GBP2020-03-31
Property, Plant & Equipment - Gross Cost
561,496 GBP2021-03-31
592,167 GBP2020-03-31
Property, Plant & Equipment - Other Disposals
-31,500 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
178,816 GBP2020-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
50,279 GBP2020-04-01 ~ 2021-03-31
Under hire purchased contracts or finance leases
8,531 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-25,291 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
212,335 GBP2021-03-31
Property, Plant & Equipment
Land and buildings
305,669 GBP2021-03-31
330,336 GBP2020-03-31
Trade Debtors/Trade Receivables
Current
51,163 GBP2021-03-31
3,224 GBP2020-03-31
Amounts Owed by Group Undertakings
Current
119,243 GBP2021-03-31
Other Debtors
Current
187,426 GBP2021-03-31
125,641 GBP2020-03-31
Prepayments/Accrued Income
Current
18,678 GBP2020-03-31
Bank Overdrafts
-5,005 GBP2021-03-31
-18,836 GBP2020-03-31
Cash and Cash Equivalents
-5,004 GBP2021-03-31
-18,338 GBP2020-03-31
Bank Overdrafts
Current
5,005 GBP2021-03-31
18,836 GBP2020-03-31
Bank Borrowings
Current
74,583 GBP2021-03-31
64,700 GBP2020-03-31
Trade Creditors/Trade Payables
Current
57,939 GBP2021-03-31
59,652 GBP2020-03-31
Amounts owed to group undertakings
Current
1,174,557 GBP2021-03-31
1,184,801 GBP2020-03-31
Taxation/Social Security Payable
Current
124,488 GBP2021-03-31
54,433 GBP2020-03-31
Finance Lease Liabilities - Total Present Value
Current
11,778 GBP2021-03-31
28,188 GBP2020-03-31
Other Creditors
Current
16,462 GBP2021-03-31
3,132 GBP2020-03-31
Accrued Liabilities/Deferred Income
Current
1,750 GBP2020-03-31
Creditors
Current
1,464,812 GBP2021-03-31
1,415,492 GBP2020-03-31
Bank Borrowings
Non-current
50,000 GBP2021-03-31
Finance Lease Liabilities - Total Present Value
Non-current
5,464 GBP2021-03-31
Creditors
Non-current
55,464 GBP2021-03-31
Bank Borrowings
Current, Amounts falling due within one year
74,583 GBP2021-03-31
64,700 GBP2020-03-31
Total Borrowings
Current, Amounts falling due within one year
74,583 GBP2021-03-31
64,700 GBP2020-03-31
Bank Borrowings
Non-current, Between two and five year
50,000 GBP2021-03-31
Total Borrowings
124,583 GBP2021-03-31
64,700 GBP2020-03-31
Minimum gross finance lease payments owing
17,324 GBP2021-03-31
28,188 GBP2020-03-31
Related profiles found in government register
  • MARSHALL EATON LEISURE LIMITED
    Info
    Registered number 10291177
    Tilford House Farnham Business Park, Weydon Lane, Farnham, Surrey GU9 8QT
    Private Limited Company incorporated on 2016-07-22 (8 years 11 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2022-07-21
    CIF 0
  • MARSHALL EATON LEISURE LTD
    S
    Registered number 10291177
    Unit C4 Endeavour Place 11 Coxbridge Business Park, Alton Road, Farnham, England, GU10 5EH
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Tilford House Farnham Business Park, Weydon Lane, Farnham, Surrey
    Dissolved Corporate (2 parents)
    Person with significant control
    2022-02-18 ~ dissolved
    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.