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
    Tappenden, Richard Anthony
    Director born in February 1960
    Individual (34 offsprings)
    Officer
    2019-07-01 ~ now
    OF - Director → CIF 0
    Mr Richard Anthony Tappenden
    Born in February 1960
    Individual (34 offsprings)
    Person with significant control
    2019-07-01 ~ now
    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
    Pridmore, Shaun Rowland
    Director born in July 1965
    Individual (28 offsprings)
    Officer
    2019-07-01 ~ now
    OF - Director → CIF 0
    Mr Shaun Rowland Pridmore
    Born in July 1965
    Individual (28 offsprings)
    Person with significant control
    2019-07-01 ~ now
    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
    Mr Tony John Aldridge
    Born in August 1979
    Individual (28 offsprings)
    Person with significant control
    2019-07-01 ~ now
    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
Ceased 1
  • Aldridge, Tony John
    Director born in August 1979
    Individual (28 offsprings)
    Officer
    2021-01-28 ~ 2024-07-02
    OF - Director → CIF 0
parent relation
Company in focus

MARDEN NEW HOMES LIMITED

Standard Industrial Classification
41202 - Construction Of Domestic Buildings
Brief company account
Average Number of Employees
32022-06-01 ~ 2023-05-31
32021-06-01 ~ 2022-05-31
Fixed Assets - Investments
100 GBP2023-05-31
88,277 GBP2022-05-31
Fixed Assets
100 GBP2023-05-31
88,277 GBP2022-05-31
Total Inventories
1,522,658 GBP2023-05-31
2,022,604 GBP2022-05-31
Debtors
Current
216,876 GBP2023-05-31
176,357 GBP2022-05-31
Cash at bank and in hand
1,439 GBP2023-05-31
20,042 GBP2022-05-31
Current Assets
1,740,973 GBP2023-05-31
2,219,003 GBP2022-05-31
Creditors
Current, Amounts falling due within one year
-1,658,242 GBP2023-05-31
-1,398,274 GBP2022-05-31
Net Current Assets/Liabilities
82,731 GBP2023-05-31
820,729 GBP2022-05-31
Total Assets Less Current Liabilities
82,831 GBP2023-05-31
909,006 GBP2022-05-31
Creditors
Non-current, Amounts falling due after one year
-1,328,026 GBP2023-05-31
-1,328,285 GBP2022-05-31
Net Assets/Liabilities
-1,245,195 GBP2023-05-31
-419,279 GBP2022-05-31
Equity
Called up share capital
60 GBP2023-05-31
60 GBP2022-05-31
Retained earnings (accumulated losses)
-1,245,255 GBP2023-05-31
-419,339 GBP2022-05-31
Equity
-1,245,195 GBP2023-05-31
-419,279 GBP2022-05-31
Value of work in progress
1,522,658 GBP2023-05-31
2,022,604 GBP2022-05-31
Trade Debtors/Trade Receivables
Current
282 GBP2023-05-31
Amounts Owed by Group Undertakings
Current
27,742 GBP2022-05-31
Other Debtors
Current
215,676 GBP2023-05-31
148,615 GBP2022-05-31
Prepayments/Accrued Income
Current
918 GBP2023-05-31
Cash and Cash Equivalents
1,439 GBP2023-05-31
20,042 GBP2022-05-31
Bank Borrowings
Current
2,782 GBP2023-05-31
9,727 GBP2022-05-31
Trade Creditors/Trade Payables
Current
45,327 GBP2023-05-31
61,703 GBP2022-05-31
Amounts owed to group undertakings
Current
100 GBP2023-05-31
100 GBP2022-05-31
Taxation/Social Security Payable
Current
1,030 GBP2023-05-31
210 GBP2022-05-31
Other Creditors
Current
1,585,800 GBP2023-05-31
1,318,822 GBP2022-05-31
Accrued Liabilities/Deferred Income
Current
7,616 GBP2023-05-31
7,000 GBP2022-05-31
Other Remaining Borrowings
Current
15,587 GBP2023-05-31
712 GBP2022-05-31
Creditors
Current
1,658,242 GBP2023-05-31
1,398,274 GBP2022-05-31
Bank Borrowings
Non-current
1,328,026 GBP2023-05-31
1,328,285 GBP2022-05-31
Creditors
Non-current
1,328,026 GBP2023-05-31
1,328,285 GBP2022-05-31
Bank Borrowings
Current, Amounts falling due within one year
2,782 GBP2023-05-31
9,727 GBP2022-05-31
Non-current, Between one and two years
4,697 GBP2023-05-31
9,973 GBP2022-05-31
Non-current, Between two and five year
14,815 GBP2023-05-31
21,594 GBP2022-05-31
Total Borrowings
1,330,809 GBP2023-05-31
1,338,012 GBP2022-05-31
Related profiles found in government register
  • MARDEN NEW HOMES LIMITED
    Info
    Registered number 12077703
    4 Chester Court, Chester Hall Lane, Basildon, Essex SS14 3WR
    Private Limited Company incorporated on 2019-07-01 (6 years). The company status is Active.
    The last date of confirmation statement was made at 2024-08-18
    CIF 0
  • MARDEN NEW HOMES LIMITED
    S
    Registered number 12077703
    601, London Road, Westcliff-on-sea, England
    Company Limited By Shares in Companies House, England
    CIF 1
  • MARDEN NEW HOMES LIMITED
    S
    Registered number 12077703
    601, London Road, Westcliff-on-sea, England, SS0 9PE
    England & Wales in Companies House, United Kingdom
    CIF 2
    Limited Company in England And Wales, Uk
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    MARDEN UK (ESSEX) LIMITED - 2020-09-23
    C/o Quantuma Advisory Limited 7th Floor, 20 St Andrew Street, London
    Liquidation Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -239,187 GBP2024-05-31
    Person with significant control
    2020-07-08 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    601 London Road, Westcliff-on-sea, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -164 GBP2023-05-31
    Person with significant control
    2020-11-05 ~ dissolved
    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
Ceased 1
  • 275 Prince Avenue, Westcliff-on-sea, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,888 GBP2023-12-31
    Person with significant control
    2022-09-16 ~ 2023-02-28
    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

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