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

MARSHALL (SUTTON) HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12023-05-01 ~ 2024-04-30
Class 2 ordinary share
12023-05-01 ~ 2024-04-30
Class 3 ordinary share
12023-05-01 ~ 2024-04-30
Class 4 ordinary share
12023-05-01 ~ 2024-04-30
Fixed Assets - Investments
750,000 GBP2024-04-30
750,000 GBP2023-04-30
Debtors
1,260,913 GBP2024-04-30
1,155,633 GBP2023-04-30
Creditors
Current
160,913 GBP2024-04-30
195,633 GBP2023-04-30
Net Current Assets/Liabilities
1,100,000 GBP2024-04-30
960,000 GBP2023-04-30
Total Assets Less Current Liabilities
1,850,000 GBP2024-04-30
1,710,000 GBP2023-04-30
Equity
Called up share capital
1,000 GBP2024-04-30
1,000 GBP2023-04-30
Share premium
749,000 GBP2024-04-30
749,000 GBP2023-04-30
Retained earnings (accumulated losses)
1,100,000 GBP2024-04-30
960,000 GBP2023-04-30
Equity
1,850,000 GBP2024-04-30
1,710,000 GBP2023-04-30
Average Number of Employees
42023-05-01 ~ 2024-04-30
42022-05-01 ~ 2023-04-30
Other Investments Other Than Loans
Cost valuation
750,000 GBP2023-04-30
Other Investments Other Than Loans
750,000 GBP2024-04-30
750,000 GBP2023-04-30
Amounts Owed by Group Undertakings
Current
1,256,410 GBP2024-04-30
1,155,633 GBP2023-04-30
Other Debtors
Amounts falling due within one year, Current
4,503 GBP2024-04-30
Debtors
Amounts falling due within one year, Current
1,260,913 GBP2024-04-30
1,155,633 GBP2023-04-30
Other Creditors
Current
160,913 GBP2024-04-30
195,633 GBP2023-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
600 shares2024-04-30
Class 2 ordinary share
200 shares2024-04-30
Class 3 ordinary share
100 shares2024-04-30
Class 4 ordinary share
100 shares2024-04-30

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 (5 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2023-11-12
    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
Active 1
  • 11 Main Street, Sutton On Trent, Newark, Nottinghamshire
    Active Corporate (5 parents)
    Equity (Company account)
    328,457 GBP2024-04-30
    Person with significant control
    2019-10-16 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.