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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
    Born in March 1972
    Individual (40 offsprings)
    Officer
    icon of calendar 2016-09-30 ~ now
    OF - Director → CIF 0
  • 2
    Wright, Darren Lee
    Born in October 1977
    Individual (31 offsprings)
    Officer
    icon of calendar 2016-09-30 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressTwo Marlborough Court, Watermead Business Park, Syston, Leicester, England
    Active Corporate (5 parents, 22 offsprings)
    Equity (Company account)
    -18,220,026 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-09-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 3
  • 1
    Linkas, Christopher Carl
    Investment Professional born in November 1969
    Individual (66 offsprings)
    Officer
    icon of calendar 2016-09-09 ~ 2016-09-30
    OF - Director → CIF 0
  • 2
    Fegan, Nicholas Paul
    Solicitor born in July 1974
    Individual (151 offsprings)
    Officer
    icon of calendar 2016-09-09 ~ 2016-09-30
    OF - Director → CIF 0
  • 3
    DB SPARKS LIMITED - 2016-09-08
    icon of address5 Savile Row, London, United Kingdom
    Liquidation Corporate (3 parents, 53 offsprings)
    Person with significant control
    2016-09-09 ~ 2016-09-30
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

MARLBOROUGH PROPERTY (WHETSTONE) LIMITED

Previous name
CF SPARKS WHETSTONE LIMITED - 2016-10-04
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
715,425 GBP2023-07-01 ~ 2024-06-30
701,741 GBP2022-07-01 ~ 2023-06-30
Administrative Expenses
47,405 GBP2023-07-01 ~ 2024-06-30
49,205 GBP2022-07-01 ~ 2023-06-30
Operating Profit/Loss
668,020 GBP2023-07-01 ~ 2024-06-30
652,536 GBP2022-07-01 ~ 2023-06-30
Other Interest Receivable/Similar Income (Finance Income)
2,631 GBP2023-07-01 ~ 2024-06-30
1,143 GBP2022-07-01 ~ 2023-06-30
Interest Payable/Similar Charges (Finance Costs)
515,268 GBP2023-07-01 ~ 2024-06-30
429,487 GBP2022-07-01 ~ 2023-06-30
Profit/Loss on Ordinary Activities Before Tax
-544,617 GBP2023-07-01 ~ 2024-06-30
-2,325,808 GBP2022-07-01 ~ 2023-06-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
3,705 GBP2023-07-01 ~ 2024-06-30
3,941 GBP2022-07-01 ~ 2023-06-30
Profit/Loss
-548,322 GBP2023-07-01 ~ 2024-06-30
-2,329,749 GBP2022-07-01 ~ 2023-06-30
Investment Property
11,150,000 GBP2024-06-30
11,850,000 GBP2023-06-30
Cash at bank and in hand
85,251 GBP2024-06-30
133,445 GBP2023-06-30
Net Current Assets/Liabilities
-12,247,986 GBP2024-06-30
-12,403,369 GBP2023-06-30
Total Assets Less Current Liabilities
-1,097,986 GBP2024-06-30
-553,369 GBP2023-06-30
Net Assets/Liabilities
-1,138,826 GBP2024-06-30
-590,504 GBP2023-06-30
Equity
Called up share capital
1 GBP2024-06-30
1 GBP2023-06-30
1 GBP2022-06-30
Retained earnings (accumulated losses)
-1,138,827 GBP2024-06-30
-590,505 GBP2023-06-30
1,739,244 GBP2022-06-30
Equity
-1,138,826 GBP2024-06-30
-590,504 GBP2023-06-30
1,739,245 GBP2022-06-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-548,322 GBP2023-07-01 ~ 2024-06-30
-2,329,749 GBP2022-07-01 ~ 2023-06-30
Comprehensive Income/Expense
-548,322 GBP2023-07-01 ~ 2024-06-30
-2,329,749 GBP2022-07-01 ~ 2023-06-30
Investment Property - Fair Value Model
11,150,000 GBP2024-06-30
11,850,000 GBP2023-06-30
Trade Creditors/Trade Payables
Current
94,709 GBP2023-06-30
Amounts owed to group undertakings
Current
12,120,054 GBP2024-06-30
12,233,000 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
177,242 GBP2024-06-30
173,852 GBP2023-06-30
Deferred Tax Liabilities
Accelerated tax depreciation
40,840 GBP2024-06-30
37,135 GBP2023-06-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
40,840 GBP2024-06-30
37,135 GBP2023-06-30

  • MARLBOROUGH PROPERTY (WHETSTONE) LIMITED
    Info
    CF SPARKS WHETSTONE LIMITED - 2016-10-04
    Registered number 10367868
    icon of addressTwo Marlborough Court Watermead Business Park, Syston, Leicester LE7 1AD
    PRIVATE LIMITED COMPANY incorporated on 2016-09-09 (9 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-28
    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 12 November 2025 and licensed under the Open Government Licence v3.0.