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
    Wright, Darren Lee
    Chartered Accountant born in October 1977
    Individual (30 offsprings)
    Officer
    2016-09-30 ~ now
    OF - director → CIF 0
  • 2
    Adderley, William Lester, Sir
    Company Director born in March 1972
    Individual (39 offsprings)
    Officer
    2016-09-30 ~ now
    OF - director → CIF 0
  • 3
    Two Marlborough Court, Watermead Business Park, Syston, Leicester, England
    Corporate (5 parents, 22 offsprings)
    Equity (Company account)
    12,785,032 GBP2023-06-30
    Person with significant control
    2016-09-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 3
  • 1
    Linkas, Christopher Carl
    Investment Professional born in November 1969
    Individual (66 offsprings)
    Officer
    2016-09-09 ~ 2016-09-30
    OF - director → CIF 0
  • 2
    Fegan, Nicholas Paul
    Solicitor born in July 1974
    Individual (140 offsprings)
    Officer
    2016-09-09 ~ 2016-09-30
    OF - director → CIF 0
  • 3
    DB SPARKS LIMITED - 2016-09-08
    5 Savile Row, London, United Kingdom
    Corporate (3 parents, 53 offsprings)
    Person with significant control
    2016-09-09 ~ 2016-09-30
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 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
02022-07-01 ~ 2023-06-30
02021-07-01 ~ 2022-06-30
Turnover/Revenue
701,741 GBP2022-07-01 ~ 2023-06-30
688,318 GBP2021-07-01 ~ 2022-06-30
Administrative Expenses
49,205 GBP2022-07-01 ~ 2023-06-30
57,603 GBP2021-07-01 ~ 2022-06-30
Operating Profit/Loss
652,536 GBP2022-07-01 ~ 2023-06-30
630,715 GBP2021-07-01 ~ 2022-06-30
Other Interest Receivable/Similar Income (Finance Income)
1,143 GBP2022-07-01 ~ 2023-06-30
617 GBP2021-07-01 ~ 2022-06-30
Interest Payable/Similar Charges (Finance Costs)
429,487 GBP2022-07-01 ~ 2023-06-30
256,044 GBP2021-07-01 ~ 2022-06-30
Profit/Loss on Ordinary Activities Before Tax
-2,325,808 GBP2022-07-01 ~ 2023-06-30
375,288 GBP2021-07-01 ~ 2022-06-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
3,941 GBP2022-07-01 ~ 2023-06-30
19,193 GBP2021-07-01 ~ 2022-06-30
Profit/Loss
-2,329,749 GBP2022-07-01 ~ 2023-06-30
356,095 GBP2021-07-01 ~ 2022-06-30
Investment Property
11,850,000 GBP2023-06-30
14,400,000 GBP2022-06-30
Cash at bank and in hand
133,445 GBP2023-06-30
445,545 GBP2022-06-30
Net Current Assets/Liabilities
-12,403,369 GBP2023-06-30
-12,627,561 GBP2022-06-30
Total Assets Less Current Liabilities
-553,369 GBP2023-06-30
1,772,439 GBP2022-06-30
Net Assets/Liabilities
-590,504 GBP2023-06-30
1,739,245 GBP2022-06-30
Equity
Called up share capital
1 GBP2023-06-30
1 GBP2022-06-30
1 GBP2021-06-30
Retained earnings (accumulated losses)
-590,505 GBP2023-06-30
1,739,244 GBP2022-06-30
1,383,149 GBP2021-06-30
Equity
-590,504 GBP2023-06-30
1,739,245 GBP2022-06-30
1,383,150 GBP2021-06-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-2,329,749 GBP2022-07-01 ~ 2023-06-30
356,095 GBP2021-07-01 ~ 2022-06-30
Comprehensive Income/Expense
-2,329,749 GBP2022-07-01 ~ 2023-06-30
356,095 GBP2021-07-01 ~ 2022-06-30
Current Tax for the Period
15,000 GBP2021-07-01 ~ 2022-06-30
Investment Property - Fair Value Model
11,850,000 GBP2023-06-30
14,400,000 GBP2022-06-30
Trade Creditors/Trade Payables
Current
94,709 GBP2023-06-30
Amounts owed to group undertakings
Current
12,233,000 GBP2023-06-30
12,868,000 GBP2022-06-30
Accrued Liabilities/Deferred Income
Current
173,852 GBP2023-06-30
170,527 GBP2022-06-30
Deferred Tax Liabilities
Accelerated tax depreciation
37,135 GBP2023-06-30
33,194 GBP2022-06-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
37,135 GBP2023-06-30
33,194 GBP2022-06-30
  • 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 (8 years 9 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 24 April 2025 and licensed under the Open Government Licence v3.0.