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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 4
  • 1
    Marshall, Paul James
    Born in January 1977
    Individual (3 offsprings)
    Officer
    2019-09-06 ~ now
    OF - Director → CIF 0
  • 2
    Marshall, John Ashling
    Born in September 1945
    Individual (5 offsprings)
    Officer
    2019-09-06 ~ now
    OF - Director → CIF 0
    Mr John Ashling Marshall
    Born in September 1945
    Individual (5 offsprings)
    Person with significant control
    2019-09-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Sloan, Sally Elizabeth
    Born in May 1972
    Individual (4 offsprings)
    Officer
    2019-09-06 ~ now
    OF - Director → CIF 0
  • 4
    Marshall, Thelma
    Born in June 1946
    Individual (2 offsprings)
    Officer
    2019-09-06 ~ now
    OF - Director → CIF 0
    Mrs Thelma Marshall
    Born in June 1946
    Individual (2 offsprings)
    Person with significant control
    2019-10-16 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

MARSHALL (SUTTON) HOLDINGS LIMITED

Period: 2019-09-06 ~ now
Company number: 12193760
Registered name
MARSHALL (SUTTON) HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
926,521 GBP2025-04-30
Fixed Assets - Investments
750,000 GBP2025-04-30
750,000 GBP2024-04-30
Fixed Assets
1,676,521 GBP2025-04-30
750,000 GBP2024-04-30
Debtors
420,384 GBP2025-04-30
1,260,913 GBP2024-04-30
Creditors
Current
25,502 GBP2025-04-30
160,913 GBP2024-04-30
Net Current Assets/Liabilities
394,882 GBP2025-04-30
1,100,000 GBP2024-04-30
Total Assets Less Current Liabilities
2,071,403 GBP2025-04-30
1,850,000 GBP2024-04-30
Equity
Called up share capital
1,000 GBP2025-04-30
1,000 GBP2024-04-30
Share premium
749,000 GBP2025-04-30
749,000 GBP2024-04-30
Retained earnings (accumulated losses)
1,221,403 GBP2025-04-30
1,100,000 GBP2024-04-30
Equity
2,071,403 GBP2025-04-30
1,850,000 GBP2024-04-30
Average Number of Employees
42024-05-01 ~ 2025-04-30
42023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings
902,605 GBP2025-04-30
Plant and equipment
25,065 GBP2025-04-30
Property, Plant & Equipment - Gross Cost
927,670 GBP2025-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,149 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,149 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,149 GBP2025-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,149 GBP2025-04-30
Property, Plant & Equipment
Land and buildings
902,605 GBP2025-04-30
Plant and equipment
23,916 GBP2025-04-30
Other Investments Other Than Loans
Cost valuation
750,000 GBP2024-04-30
Other Investments Other Than Loans
750,000 GBP2025-04-30
750,000 GBP2024-04-30
Amounts Owed by Group Undertakings
Current
406,941 GBP2025-04-30
1,256,410 GBP2024-04-30
Other Debtors
Current, Amounts falling due within one year
13,443 GBP2025-04-30
Amounts falling due within one year, Current
4,503 GBP2024-04-30
Debtors
Current, Amounts falling due within one year
420,384 GBP2025-04-30
Amounts falling due within one year, Current
1,260,913 GBP2024-04-30
Other Creditors
Current
25,502 GBP2025-04-30
160,913 GBP2024-04-30

Related profiles found in government register
  • MARSHALL (SUTTON) HOLDINGS LIMITED
    Info
    Registered number 12193760
    11 Main Street Sutton On Trent, Newark, Nottinghamshire NG23 6PF
    PRIVATE LIMITED COMPANY incorporated on 2019-09-06 (6 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-12
    CIF 0
  • MARSHALL (SUTTON) HOLDINGS LIMITED
    S
    Registered number 12193760
    11 Main Street, Sutton On Trent, Newark, Nottinghamshire, United Kingdom, NG23 6PF
    Company Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MARSHALLS OF SUTTON-ON-TRENT LIMITED
    05993272
    11 Main Street, Sutton On Trent, Newark, Nottinghamshire
    Active Corporate (8 parents)
    Person with significant control
    2019-10-16 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.