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
    Dawson, James
    Builder born in October 1974
    Individual (4 offsprings)
    Officer
    2022-05-04 ~ now
    OF - Director → CIF 0
  • 2
    Dawson, Anthony
    Company Director born in March 1945
    Individual (4 offsprings)
    Officer
    2022-05-04 ~ now
    OF - Director → CIF 0
  • 3
    Dawson, Robin
    Builder born in October 1971
    Individual (5 offsprings)
    Officer
    2022-05-04 ~ now
    OF - Director → CIF 0
  • 4
    Manor Farm, Heath Road, Coleby, Lincoln, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    9,498,199 GBP2024-03-31
    Person with significant control
    2022-05-04 ~ 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 5
  • 1
    Carr, Christopher Marcus
    Director born in June 1965
    Individual (3 offsprings)
    Officer
    2018-01-02 ~ 2022-05-04
    OF - Director → CIF 0
    Mr Christopher Marcus Carr
    Born in June 1965
    Individual (3 offsprings)
    Person with significant control
    2018-08-15 ~ 2022-05-04
    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
  • 2
    Carr, Rosalind
    Director born in September 1961
    Individual (1 offspring)
    Officer
    2018-01-02 ~ 2018-01-31
    OF - Director → CIF 0
    Carr, Rosalind
    Individual (1 offspring)
    Officer
    2018-02-01 ~ 2022-05-04
    OF - Secretary → CIF 0
    Mrs Rosalind Carr
    Born in September 1961
    Individual (1 offspring)
    Person with significant control
    2018-08-15 ~ 2022-05-04
    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
    Johnson, Paul
    Director born in July 1959
    Individual (1 offspring)
    Officer
    2018-01-02 ~ 2018-01-31
    OF - Director → CIF 0
  • 4
    Corlett, Alan Frederick
    Director born in March 1949
    Individual (2 offsprings)
    Officer
    2018-01-02 ~ 2022-05-04
    OF - Director → CIF 0
    Mr Alan Frederick Corlett
    Born in March 1949
    Individual (2 offsprings)
    Person with significant control
    2018-08-15 ~ 2022-05-04
    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
  • 5
    WILCHAP 265 LIMITED - 2003-03-13
    Marlin Building, 4 Sadler Road, Lincoln, Lincolnshire, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    1,365,852 GBP2020-03-31
    Person with significant control
    2018-01-02 ~ 2018-08-15
    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
parent relation
Company in focus

MARLIN ASSET MANAGEMENT LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Par Value of Share
Class 1 ordinary share
02023-04-01 ~ 2024-03-31
Property, Plant & Equipment
1,655 GBP2024-03-31
2,068 GBP2023-03-31
Investment Property
1,664,399 GBP2024-03-31
1,664,399 GBP2023-03-31
Fixed Assets
1,666,054 GBP2024-03-31
1,666,467 GBP2023-03-31
Debtors
10,200 GBP2024-03-31
7,408 GBP2023-03-31
Cash at bank and in hand
10,141 GBP2024-03-31
166,467 GBP2023-03-31
Current Assets
20,341 GBP2024-03-31
173,875 GBP2023-03-31
Creditors
Current
124,381 GBP2024-03-31
232,862 GBP2023-03-31
Net Current Assets/Liabilities
-104,040 GBP2024-03-31
-58,987 GBP2023-03-31
Total Assets Less Current Liabilities
1,562,014 GBP2024-03-31
1,607,480 GBP2023-03-31
Creditors
Non-current
-1,125,297 GBP2024-03-31
-1,275,297 GBP2023-03-31
Net Assets/Liabilities
436,303 GBP2024-03-31
331,790 GBP2023-03-31
Equity
Called up share capital
149 GBP2024-03-31
149 GBP2023-03-31
Retained earnings (accumulated losses)
436,154 GBP2024-03-31
331,641 GBP2023-03-31
Equity
436,303 GBP2024-03-31
331,790 GBP2023-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
5,049 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
3,394 GBP2024-03-31
2,981 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
413 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
1,655 GBP2024-03-31
2,068 GBP2023-03-31
Investment Property - Fair Value Model
1,664,399 GBP2023-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
10,200 GBP2024-03-31
7,408 GBP2023-03-31
Amounts owed to group undertakings
Current
80,000 GBP2024-03-31
200,000 GBP2023-03-31
Other Taxation & Social Security Payable
Current
42,205 GBP2024-03-31
30,817 GBP2023-03-31
Other Creditors
Current
2,176 GBP2024-03-31
2,045 GBP2023-03-31
Non-current
1,125,297 GBP2024-03-31
1,275,297 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,494,052 shares2024-03-31
  • MARLIN ASSET MANAGEMENT LIMITED
    Info
    Registered number 11129242
    Manor Farm, Heath Road, Coleby, Lincolnshire LN5 0AR
    Private Limited Company incorporated on 2018-01-02 (7 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-01
    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.