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
    Martin, Neil Jonathon
    Director born in July 1967
    Individual (16 offsprings)
    Officer
    2018-02-06 ~ now
    OF - Director → CIF 0
  • 2
    Grant, Jane Hazel
    Individual (1 offspring)
    Officer
    2018-02-06 ~ now
    OF - Secretary → CIF 0
  • 3
    Grant, David
    Director born in May 1966
    Individual (6 offsprings)
    Officer
    2018-02-06 ~ now
    OF - Director → CIF 0
Ceased 1
  • Neil Jonathon Martin
    Born in July 1967
    Individual (16 offsprings)
    Person with significant control
    2018-02-06 ~ 2022-10-01
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

MARFAM HOLDINGS LTD

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Fixed Assets - Investments
135,804 GBP2024-06-30
136,804 GBP2023-06-30
Debtors
1,958,701 GBP2024-06-30
1,058,701 GBP2023-06-30
Cash at bank and in hand
6,844 GBP2024-06-30
116,090 GBP2023-06-30
Current Assets
1,965,545 GBP2024-06-30
1,174,791 GBP2023-06-30
Net Current Assets/Liabilities
-172,203 GBP2024-06-30
-130,844 GBP2023-06-30
Total Assets Less Current Liabilities
-36,399 GBP2024-06-30
5,960 GBP2023-06-30
Equity
Called up share capital
100 GBP2024-06-30
100 GBP2023-06-30
Retained earnings (accumulated losses)
-36,499 GBP2024-06-30
5,860 GBP2023-06-30
Equity
-36,399 GBP2024-06-30
5,960 GBP2023-06-30
Average Number of Employees
62023-07-01 ~ 2024-06-30
52022-07-01 ~ 2023-06-30
Investments in Group Undertakings
Cost valuation
135,804 GBP2024-06-30
136,804 GBP2023-06-30
Investments in Group Undertakings
135,804 GBP2024-06-30
136,804 GBP2023-06-30
Amounts Owed by Group Undertakings
Current
1,904,363 GBP2024-06-30
1,026,863 GBP2023-06-30
Other Debtors
Amounts falling due within one year, Current
54,338 GBP2024-06-30
31,838 GBP2023-06-30
Debtors
Amounts falling due within one year, Current
1,958,701 GBP2024-06-30
1,058,701 GBP2023-06-30
Amounts owed to group undertakings
Current
5,000 GBP2024-06-30
14,500 GBP2023-06-30
Other Taxation & Social Security Payable
Current
2,669 GBP2024-06-30
1,146 GBP2023-06-30
Other Creditors
Current
2,130,079 GBP2024-06-30
1,289,989 GBP2023-06-30
Profit/Loss
Retained earnings (accumulated losses)
-37,359 GBP2023-07-01 ~ 2024-06-30
Dividends Paid
Retained earnings (accumulated losses)
-5,000 GBP2023-07-01 ~ 2024-06-30
Related profiles found in government register
  • MARFAM HOLDINGS LTD
    Info
    Registered number 11189576
    162-164 High Street, Rayleigh, Essex SS6 7BS
    Private Limited Company incorporated on 2018-02-06 (7 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-05
    CIF 0
  • MARFAM HOLDINGS LTD
    S
    Registered number 11189576
    162-164 High Street, Rayleigh, Essex, England, SS6 7BS
    Limited Company in England & Wales, England And Wales
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 8
  • 1
    162-164 High Street Rayleigh, United Kingdom, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    -4,638 GBP2024-06-30
    Person with significant control
    2021-01-13 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    162-164 High Street Rayleigh, United Kingdom, Essex, England
    Active Corporate (5 parents)
    Equity (Company account)
    5,907 GBP2024-06-30
    Person with significant control
    2021-10-12 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    162-164 High Street, Rayleigh, Essex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    55,322 GBP2024-06-30
    Person with significant control
    2022-09-16 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 4
    4 Mason's Yard, 177 Westbourne Street, Hove, East Sussex, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    533,014 GBP2023-12-31
    Person with significant control
    2022-10-01 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 5
    4 Mason's Yard, 177 Westbourne Street, Hove, East Sussex, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -10,504 GBP2024-03-31
    Person with significant control
    2023-05-01 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 6
    162-164 High Street Rayleigh, United Kingdom, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    55,546 GBP2024-06-30
    Person with significant control
    2021-01-13 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 7
    MERLIN FLEXIBLE CIRCUITS LTD - 2017-07-14
    4 Mason's Yard, 177 Westbourne Street, Hove, East Sussex, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    6,875 GBP2022-03-31
    Person with significant control
    2022-08-01 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 8
    162-164 High Street, Rayleigh, Essex, England
    Active Corporate (3 parents)
    Person with significant control
    2025-02-14 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.