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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 6
  • 1
    Adderley, William Lester, Sir
    Born in March 1972
    Individual (50 offsprings)
    Officer
    2016-09-30 ~ now
    OF - Director → CIF 0
  • 2
    Linkas, Christopher Carl
    Investment Professional born in November 1969
    Individual (82 offsprings)
    Officer
    2016-09-09 ~ 2016-09-30
    OF - Director → CIF 0
  • 3
    Wright, Darren Lee
    Born in October 1977
    Individual (34 offsprings)
    Officer
    2016-09-30 ~ now
    OF - Director → CIF 0
  • 4
    Fegan, Nicholas Paul
    Solicitor born in July 1974
    Individual (184 offsprings)
    Officer
    2016-09-09 ~ 2016-09-30
    OF - Director → CIF 0
  • 5
    MARLBOROUGH PROPERTY CO LIMITED
    08020218 08550107
    Two Marlborough Court, Watermead Business Park, Syston, Leicester, England
    Active Corporate (7 parents, 23 offsprings)
    Person with significant control
    2016-09-30 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    CF SPARKS LIMITED
    - now 10321004
    DB SPARKS LIMITED - 2016-09-08
    5 Savile Row, London, United Kingdom
    Liquidation Corporate (5 parents, 64 offsprings)
    Person with significant control
    2016-09-09 ~ 2016-09-30
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MARLBOROUGH PROPERTY (WHETSTONE) LIMITED

Period: 2016-10-04 ~ now
Company number: 10367868
Registered names
MARLBOROUGH PROPERTY (WHETSTONE) 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
762,581 GBP2024-07-01 ~ 2025-06-30
715,425 GBP2023-07-01 ~ 2024-06-30
Administrative Expenses
85,953 GBP2024-07-01 ~ 2025-06-30
47,405 GBP2023-07-01 ~ 2024-06-30
Operating Profit/Loss
676,628 GBP2024-07-01 ~ 2025-06-30
668,020 GBP2023-07-01 ~ 2024-06-30
Other Interest Receivable/Similar Income (Finance Income)
2,544 GBP2024-07-01 ~ 2025-06-30
2,631 GBP2023-07-01 ~ 2024-06-30
Interest Payable/Similar Charges (Finance Costs)
392,692 GBP2024-07-01 ~ 2025-06-30
515,268 GBP2023-07-01 ~ 2024-06-30
Profit/Loss on Ordinary Activities Before Tax
4,736,480 GBP2024-07-01 ~ 2025-06-30
-544,617 GBP2023-07-01 ~ 2024-06-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
361,967 GBP2024-07-01 ~ 2025-06-30
3,705 GBP2023-07-01 ~ 2024-06-30
Profit/Loss
4,374,513 GBP2024-07-01 ~ 2025-06-30
-548,322 GBP2023-07-01 ~ 2024-06-30
Investment Property
16,850,000 GBP2025-06-30
11,150,000 GBP2024-06-30
Cash at bank and in hand
135,756 GBP2025-06-30
85,251 GBP2024-06-30
Net Current Assets/Liabilities
-13,325,142 GBP2025-06-30
-12,247,986 GBP2024-06-30
Total Assets Less Current Liabilities
3,524,858 GBP2025-06-30
-1,097,986 GBP2024-06-30
Net Assets/Liabilities
3,235,687 GBP2025-06-30
-1,138,826 GBP2024-06-30
Equity
Called up share capital
1 GBP2025-06-30
1 GBP2024-06-30
1 GBP2023-06-30
Retained earnings (accumulated losses)
3,235,686 GBP2025-06-30
-1,138,827 GBP2024-06-30
-590,505 GBP2023-06-30
Equity
3,235,687 GBP2025-06-30
-1,138,826 GBP2024-06-30
-590,504 GBP2023-06-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
4,374,513 GBP2024-07-01 ~ 2025-06-30
-548,322 GBP2023-07-01 ~ 2024-06-30
Comprehensive Income/Expense
4,374,513 GBP2024-07-01 ~ 2025-06-30
-548,322 GBP2023-07-01 ~ 2024-06-30
Current Tax for the Period
113,636 GBP2024-07-01 ~ 2025-06-30
Investment Property - Fair Value Model
16,850,000 GBP2025-06-30
11,150,000 GBP2024-06-30
Trade Creditors/Trade Payables
Current
12,565 GBP2025-06-30
Amounts owed to group undertakings
Current
13,091,069 GBP2025-06-30
12,120,054 GBP2024-06-30
Corporation Tax Payable
Current
113,636 GBP2025-06-30
Accrued Liabilities/Deferred Income
Current
203,425 GBP2025-06-30
177,242 GBP2024-06-30
Deferred Tax Liabilities
Accelerated tax depreciation
289,171 GBP2025-06-30
40,840 GBP2024-06-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
289,171 GBP2025-06-30
40,840 GBP2024-06-30

  • MARLBOROUGH PROPERTY (WHETSTONE) LIMITED
    Info
    CF SPARKS WHETSTONE LIMITED - 2016-10-04
    Registered number 10367868
    Two Marlborough Court Watermead Business Park, Syston, Leicester LE7 1AD
    PRIVATE LIMITED COMPANY incorporated on 2016-09-09 (9 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-28
    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.