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 4
  • 1
    Marshall, Simon Timothy
    Director born in June 1971
    Individual (38 offsprings)
    Officer
    2017-03-29 ~ dissolved
    OF - Director → CIF 0
  • 2
    Mead, Morgan
    Individual (48 offsprings)
    Officer
    2017-11-16 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Waters, Gerard
    Director born in December 1957
    Individual (24 offsprings)
    Officer
    2017-11-16 ~ dissolved
    OF - Director → CIF 0
  • 4
    C4 Endeavour Place, Coxbridge Business Park, Alton Road, Farnham, England
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    -4,384,911 GBP2020-03-31
    Person with significant control
    2018-01-26 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Mr Simon Marshall
    Born in June 1971
    Individual (38 offsprings)
    Person with significant control
    2017-03-29 ~ 2018-01-26
    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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Eaton, Nicholas
    Director born in February 1979
    Individual (8 offsprings)
    Officer
    2017-03-29 ~ 2020-08-14
    OF - Director → CIF 0
    Mr Nicholas Eaton
    Born in February 1979
    Individual (8 offsprings)
    Person with significant control
    2017-03-29 ~ 2018-01-26
    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
    Naude, Wesley
    Director born in October 1978
    Individual (2 offsprings)
    Officer
    2017-11-16 ~ 2024-02-16
    OF - Director → CIF 0
parent relation
Company in focus

MARSHALL EATON CONSTRUCTION LIMITED

Standard Industrial Classification
41202 - Construction Of Domestic Buildings
Brief company account
Average Number of Employees
62020-04-01 ~ 2021-03-31
82019-04-01 ~ 2020-03-31
Turnover/Revenue
2,972,247 GBP2020-04-01 ~ 2021-03-31
13,928,237 GBP2019-04-01 ~ 2020-03-31
Cost of Sales
-2,211,752 GBP2020-04-01 ~ 2021-03-31
-11,240,342 GBP2019-04-01 ~ 2020-03-31
Gross Profit/Loss
760,495 GBP2020-04-01 ~ 2021-03-31
2,687,895 GBP2019-04-01 ~ 2020-03-31
Administrative Expenses
-297,430 GBP2020-04-01 ~ 2021-03-31
-426,720 GBP2019-04-01 ~ 2020-03-31
Operating Profit/Loss
540,607 GBP2020-04-01 ~ 2021-03-31
2,261,175 GBP2019-04-01 ~ 2020-03-31
Interest Payable/Similar Charges (Finance Costs)
-126 GBP2020-04-01 ~ 2021-03-31
-502 GBP2019-04-01 ~ 2020-03-31
Profit/Loss on Ordinary Activities Before Tax
540,481 GBP2020-04-01 ~ 2021-03-31
2,260,673 GBP2019-04-01 ~ 2020-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-88,197 GBP2019-04-01 ~ 2020-03-31
Profit/Loss
540,481 GBP2020-04-01 ~ 2021-03-31
2,172,476 GBP2019-04-01 ~ 2020-03-31
Comprehensive Income/Expense
540,481 GBP2020-04-01 ~ 2021-03-31
2,172,476 GBP2019-04-01 ~ 2020-03-31
Property, Plant & Equipment
8,239 GBP2021-03-31
9,346 GBP2020-03-31
Fixed Assets
8,239 GBP2021-03-31
9,346 GBP2020-03-31
Debtors
Current
12,962,576 GBP2021-03-31
10,695,815 GBP2020-03-31
Cash at bank and in hand
7,963 GBP2021-03-31
82 GBP2020-03-31
Current Assets
12,970,539 GBP2021-03-31
10,695,897 GBP2020-03-31
Creditors
Current, Amounts falling due within one year
-10,025,951 GBP2021-03-31
-8,294,315 GBP2020-03-31
Net Current Assets/Liabilities
2,944,588 GBP2021-03-31
2,401,582 GBP2020-03-31
Total Assets Less Current Liabilities
2,952,827 GBP2021-03-31
2,410,928 GBP2020-03-31
Net Assets/Liabilities
2,952,024 GBP2021-03-31
2,410,125 GBP2020-03-31
Equity
Called up share capital
100 GBP2021-03-31
100 GBP2020-03-31
Retained earnings (accumulated losses)
2,951,924 GBP2021-03-31
2,410,025 GBP2020-03-31
Equity
2,952,024 GBP2021-03-31
2,410,125 GBP2020-03-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
252020-04-01 ~ 2021-03-31
Office equipment
332020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
11,150 GBP2021-03-31
9,806 GBP2020-03-31
Office equipment
987 GBP2021-03-31
987 GBP2020-03-31
Property, Plant & Equipment - Gross Cost
12,137 GBP2021-03-31
10,793 GBP2020-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
1,224 GBP2020-03-31
Office equipment
223 GBP2020-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
1,447 GBP2020-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
2,122 GBP2020-04-01 ~ 2021-03-31
Office equipment, Owned/Freehold
329 GBP2020-04-01 ~ 2021-03-31
Owned/Freehold
2,451 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
3,346 GBP2021-03-31
Office equipment
552 GBP2021-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,898 GBP2021-03-31
Property, Plant & Equipment
Plant and equipment
7,804 GBP2021-03-31
8,581 GBP2020-03-31
Office equipment
435 GBP2021-03-31
765 GBP2020-03-31
Amounts Owed by Group Undertakings
Current
12,905,831 GBP2021-03-31
10,639,249 GBP2020-03-31
Other Debtors
Current
53,151 GBP2021-03-31
49,843 GBP2020-03-31
Cash and Cash Equivalents
7,963 GBP2021-03-31
82 GBP2020-03-31
Trade Creditors/Trade Payables
Current
889,072 GBP2021-03-31
1,553,354 GBP2020-03-31
Amounts owed to group undertakings
Current
8,448,245 GBP2021-03-31
6,486,813 GBP2020-03-31
Corporation Tax Payable
Current
87,394 GBP2021-03-31
87,394 GBP2020-03-31
Taxation/Social Security Payable
Current
514,734 GBP2021-03-31
164,203 GBP2020-03-31
Other Creditors
Current
86,506 GBP2021-03-31
2,551 GBP2020-03-31
Creditors
Current
10,025,951 GBP2021-03-31
8,294,315 GBP2020-03-31
Net Deferred Tax Liability/Asset
-803 GBP2021-03-31
-803 GBP2020-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
-803 GBP2021-03-31
-803 GBP2020-03-31

  • MARSHALL EATON CONSTRUCTION LIMITED
    Info
    Registered number 10697141
    Tilford House Farnham Business Park, Weydon Lane, Farnham, Surrey GU9 8QT
    Private Limited Company incorporated on 2017-03-29 and dissolved on 2024-09-16 (7 years 5 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2022-08-25
    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.