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
    Beaton, Michael Francis
    Director born in November 1972
    Individual (10 offsprings)
    Officer
    2018-05-15 ~ now
    OF - Director → CIF 0
  • 2
    Martin, Jonathan
    Director born in August 1972
    Individual (4 offsprings)
    Officer
    2018-05-15 ~ now
    OF - Director → CIF 0
  • 3
    Sargen, David
    Director born in May 1975
    Individual (4 offsprings)
    Officer
    2018-04-20 ~ now
    OF - Director → CIF 0
  • 4
    DHC FINANCIAL MANAGEMENT LIMITED - 2003-02-28
    DHC TRUSTEE SERVICES LIMITED - 2000-10-09
    Minerva House, Port Road Business Park, Carlisle, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    884 GBP2019-10-31
    Person with significant control
    2019-09-27 ~ now
    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 2
  • 1
    Macgloin, Sean
    Director born in September 1970
    Individual (1 offspring)
    Officer
    2018-05-15 ~ 2021-05-29
    OF - Director → CIF 0
  • 2
    SARGEN LTD - 2009-05-20
    10, Queen Street Place, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,080,593 GBP2023-11-30
    Person with significant control
    2018-04-20 ~ 2019-09-27
    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
parent relation
Company in focus

MARLBOROUGH HOUSE (NEWCASTLE) HOLDINGS LIMITED

Previous name
DRS OFFICESPACE (NEWCASTLE) LIMITED - 2018-10-18
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
14,240 GBP2024-04-30
20,950 GBP2023-04-30
Investment Property
1,888,871 GBP2024-04-30
1,888,871 GBP2023-04-30
Fixed Assets
1,903,111 GBP2024-04-30
1,909,821 GBP2023-04-30
Debtors
118,768 GBP2024-04-30
52,358 GBP2023-04-30
Cash at bank and in hand
72,554 GBP2024-04-30
81,877 GBP2023-04-30
Current Assets
191,322 GBP2024-04-30
134,235 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-119,395 GBP2024-04-30
-658,569 GBP2023-04-30
Net Current Assets/Liabilities
71,927 GBP2024-04-30
-524,334 GBP2023-04-30
Total Assets Less Current Liabilities
1,975,038 GBP2024-04-30
1,385,487 GBP2023-04-30
Creditors
Non-current, Amounts falling due after one year
-846,199 GBP2024-04-30
-372,332 GBP2023-04-30
Net Assets/Liabilities
1,051,503 GBP2024-04-30
964,802 GBP2023-04-30
Equity
Called up share capital
2,851 GBP2024-04-30
2,851 GBP2023-04-30
Share premium
797,130 GBP2024-04-30
797,130 GBP2023-04-30
Retained earnings (accumulated losses)
251,522 GBP2024-04-30
164,821 GBP2023-04-30
Equity
1,051,503 GBP2024-04-30
964,802 GBP2023-04-30
Average Number of Employees
32023-05-01 ~ 2024-04-30
32022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
26,842 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
12,602 GBP2024-04-30
5,892 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
6,710 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Furniture and fittings
14,240 GBP2024-04-30
20,950 GBP2023-04-30
Investment Property - Fair Value Model
1,888,871 GBP2023-04-30
Trade Debtors/Trade Receivables
Current
32,346 GBP2024-04-30
0 GBP2023-04-30
Other Debtors
Amounts falling due within one year
86,422 GBP2024-04-30
52,358 GBP2023-04-30
Debtors
Current, Amounts falling due within one year
118,768 GBP2024-04-30
52,358 GBP2023-04-30
Bank Borrowings/Overdrafts
Current
66,133 GBP2024-04-30
586,176 GBP2023-04-30
Trade Creditors/Trade Payables
Current
7,779 GBP2024-04-30
2,498 GBP2023-04-30
Other Taxation & Social Security Payable
Current
8,135 GBP2024-04-30
6,408 GBP2023-04-30
Other Creditors
Current
37,348 GBP2024-04-30
63,487 GBP2023-04-30
Creditors
Current
119,395 GBP2024-04-30
658,569 GBP2023-04-30
Bank Borrowings/Overdrafts
Non-current
846,199 GBP2024-04-30
372,332 GBP2023-04-30

  • MARLBOROUGH HOUSE (NEWCASTLE) HOLDINGS LIMITED
    Info
    DRS OFFICESPACE (NEWCASTLE) LIMITED - 2018-10-18
    Registered number 11320963
    Rmt Accountants & Business Advisors Limited, Gosforth Park Avenue, Newcastle Upon Tyne NE12 8EG
    Private Limited Company incorporated on 2018-04-20 (7 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-19
    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.