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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
Active 4
  • 1
    Wright, Darren Lee
    Born in October 1977
    Individual (31 offsprings)
    Officer
    icon of calendar 2021-07-21 ~ now
    OF - Director → CIF 0
  • 2
    Adderley, William Lester, Sir
    Born in March 1972
    Individual (40 offsprings)
    Officer
    icon of calendar 2021-07-21 ~ now
    OF - Director → CIF 0
  • 3
    Whitcher, Alexandra Laura
    Born in March 1982
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-07-01 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressMarlborough Property Co, Two Marlborough Court, Pontylue Way, Syston, Leicester, United Kingdom
    Active Corporate (5 parents, 22 offsprings)
    Equity (Company account)
    -18,220,026 GBP2024-06-30
    Person with significant control
    icon of calendar 2021-07-21 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MARLBOROUGH PROPERTY (HARLEY STREET) LTD

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02023-07-01 ~ 2024-06-30
02022-07-01 ~ 2023-06-30
Turnover/Revenue
3,283,991 GBP2023-07-01 ~ 2024-06-30
3,336,333 GBP2022-07-01 ~ 2023-06-30
Cost of Sales
467,196 GBP2023-07-01 ~ 2024-06-30
437,742 GBP2022-07-01 ~ 2023-06-30
Gross Profit/Loss
2,816,795 GBP2023-07-01 ~ 2024-06-30
2,898,591 GBP2022-07-01 ~ 2023-06-30
Administrative Expenses
1,085,717 GBP2023-07-01 ~ 2024-06-30
958,585 GBP2022-07-01 ~ 2023-06-30
Operating Profit/Loss
1,731,078 GBP2023-07-01 ~ 2024-06-30
1,940,006 GBP2022-07-01 ~ 2023-06-30
Other Interest Receivable/Similar Income (Finance Income)
9,313 GBP2023-07-01 ~ 2024-06-30
4,466 GBP2022-07-01 ~ 2023-06-30
Interest Payable/Similar Charges (Finance Costs)
2,979,885 GBP2023-07-01 ~ 2024-06-30
Profit/Loss on Ordinary Activities Before Tax
1,098,216 GBP2023-07-01 ~ 2024-06-30
-12,578,092 GBP2022-07-01 ~ 2023-06-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
66,255 GBP2023-07-01 ~ 2024-06-30
76,028 GBP2022-07-01 ~ 2023-06-30
Profit/Loss
1,031,961 GBP2023-07-01 ~ 2024-06-30
-12,654,120 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment
3,360 GBP2024-06-30
Investment Property
71,850,000 GBP2024-06-30
68,800,000 GBP2023-06-30
Fixed Assets
71,853,360 GBP2024-06-30
68,800,000 GBP2023-06-30
Debtors
382,226 GBP2024-06-30
310,332 GBP2023-06-30
Cash at bank and in hand
254,505 GBP2024-06-30
653,710 GBP2023-06-30
Current Assets
636,731 GBP2024-06-30
964,042 GBP2023-06-30
Net Current Assets/Liabilities
-82,087,760 GBP2024-06-30
-80,132,616 GBP2023-06-30
Total Assets Less Current Liabilities
-10,234,400 GBP2024-06-30
-11,332,616 GBP2023-06-30
Net Assets/Liabilities
-10,659,771 GBP2024-06-30
-11,691,732 GBP2023-06-30
Equity
Called up share capital
100 GBP2024-06-30
100 GBP2023-06-30
100 GBP2022-06-30
Retained earnings (accumulated losses)
-10,659,871 GBP2024-06-30
-11,691,832 GBP2023-06-30
962,288 GBP2022-06-30
Equity
-10,659,771 GBP2024-06-30
-11,691,732 GBP2023-06-30
962,388 GBP2022-06-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,031,961 GBP2023-07-01 ~ 2024-06-30
-12,654,120 GBP2022-07-01 ~ 2023-06-30
Comprehensive Income/Expense
1,031,961 GBP2023-07-01 ~ 2024-06-30
-12,654,120 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
3,612 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
252 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
252 GBP2024-06-30
Property, Plant & Equipment
Furniture and fittings
3,360 GBP2024-06-30
Investment Property - Fair Value Model
71,850,000 GBP2024-06-30
68,800,000 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
282,959 GBP2024-06-30
247,201 GBP2023-06-30
Prepayments/Accrued Income
Current
99,267 GBP2024-06-30
63,131 GBP2023-06-30
Debtors
Current, Amounts falling due within one year
382,226 GBP2024-06-30
Amounts falling due within one year, Current
310,332 GBP2023-06-30
Trade Creditors/Trade Payables
Current
122,337 GBP2024-06-30
48,142 GBP2023-06-30
Amounts owed to group undertakings
Current
81,510,452 GBP2024-06-30
80,150,000 GBP2023-06-30
Other Creditors
Current
465,594 GBP2024-06-30
327,641 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
592,783 GBP2024-06-30
542,591 GBP2023-06-30
Deferred Tax Liabilities
Accelerated tax depreciation
425,371 GBP2024-06-30
359,116 GBP2023-06-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
425,371 GBP2024-06-30
359,116 GBP2023-06-30

  • MARLBOROUGH PROPERTY (HARLEY STREET) LTD
    Info
    Registered number 13522770
    icon of addressMarlborough Property Co, Two Marlborough Court Pontylue Way, Syston, Leicester, Leicestershire LE7 1AD
    PRIVATE LIMITED COMPANY incorporated on 2021-07-21 (4 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-20
    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 12 November 2025 and licensed under the Open Government Licence v3.0.