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
    Chartered Accountant born in October 1977
    Individual (30 offsprings)
    Officer
    2021-07-21 ~ now
    OF - Director → CIF 0
  • 2
    Adderley, William Lester, Sir
    Company Director born in March 1972
    Individual (39 offsprings)
    Officer
    2021-07-21 ~ now
    OF - Director → CIF 0
  • 3
    Whitcher, Alexandra Laura
    Chartered Accountant born in March 1982
    Individual (3 offsprings)
    Officer
    2023-07-01 ~ now
    OF - Director → CIF 0
  • 4
    Marlborough Property Co, Two Marlborough Court, Pontylue Way, Syston, Leicester, United Kingdom
    Active Corporate (5 parents, 22 offsprings)
    Equity (Company account)
    12,785,032 GBP2023-06-30
    Person with significant control
    2021-07-21 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 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
02022-07-01 ~ 2023-06-30
02021-07-21 ~ 2022-06-30
Turnover/Revenue
3,336,333 GBP2022-07-01 ~ 2023-06-30
2,404,826 GBP2021-07-21 ~ 2022-06-30
Cost of Sales
437,742 GBP2022-07-01 ~ 2023-06-30
501,486 GBP2021-07-21 ~ 2022-06-30
Gross Profit/Loss
2,898,591 GBP2022-07-01 ~ 2023-06-30
1,903,340 GBP2021-07-21 ~ 2022-06-30
Administrative Expenses
958,585 GBP2022-07-01 ~ 2023-06-30
658,245 GBP2021-07-21 ~ 2022-06-30
Operating Profit/Loss
1,940,006 GBP2022-07-01 ~ 2023-06-30
1,245,095 GBP2021-07-21 ~ 2022-06-30
Other Interest Receivable/Similar Income (Finance Income)
4,466 GBP2022-07-01 ~ 2023-06-30
281 GBP2021-07-21 ~ 2022-06-30
Profit/Loss on Ordinary Activities Before Tax
-12,578,092 GBP2022-07-01 ~ 2023-06-30
1,245,376 GBP2021-07-21 ~ 2022-06-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
76,028 GBP2022-07-01 ~ 2023-06-30
283,088 GBP2021-07-21 ~ 2022-06-30
Profit/Loss
-12,654,120 GBP2022-07-01 ~ 2023-06-30
962,288 GBP2021-07-21 ~ 2022-06-30
Investment Property
68,800,000 GBP2023-06-30
77,357,455 GBP2022-06-30
Debtors
310,332 GBP2023-06-30
249,214 GBP2022-06-30
Cash at bank and in hand
653,710 GBP2023-06-30
1,634,381 GBP2022-06-30
Current Assets
964,042 GBP2023-06-30
1,883,595 GBP2022-06-30
Net Current Assets/Liabilities
-80,132,616 GBP2023-06-30
-76,111,979 GBP2022-06-30
Total Assets Less Current Liabilities
-11,332,616 GBP2023-06-30
1,245,476 GBP2022-06-30
Net Assets/Liabilities
-11,691,732 GBP2023-06-30
962,388 GBP2022-06-30
Equity
Called up share capital
100 GBP2023-06-30
100 GBP2022-06-30
Retained earnings (accumulated losses)
-11,691,832 GBP2023-06-30
962,288 GBP2022-06-30
Equity
-11,691,732 GBP2023-06-30
962,388 GBP2022-06-30
Issue of Equity Instruments
Called up share capital
100 GBP2021-07-21 ~ 2022-06-30
Issue of Equity Instruments
100 GBP2021-07-21 ~ 2022-06-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-12,654,120 GBP2022-07-01 ~ 2023-06-30
962,288 GBP2021-07-21 ~ 2022-06-30
Comprehensive Income/Expense
-12,654,120 GBP2022-07-01 ~ 2023-06-30
962,288 GBP2021-07-21 ~ 2022-06-30
Investment Property - Fair Value Model
68,800,000 GBP2023-06-30
77,357,455 GBP2022-06-30
Trade Debtors/Trade Receivables
Current
247,201 GBP2023-06-30
157,583 GBP2022-06-30
Prepayments/Accrued Income
Current
63,131 GBP2023-06-30
91,631 GBP2022-06-30
Debtors
Amounts falling due within one year, Current
310,332 GBP2023-06-30
249,214 GBP2022-06-30
Trade Creditors/Trade Payables
Current
48,142 GBP2023-06-30
65,038 GBP2022-06-30
Amounts owed to group undertakings
Current
80,150,000 GBP2023-06-30
77,000,000 GBP2022-06-30
Other Creditors
Current
327,641 GBP2023-06-30
334,499 GBP2022-06-30
Accrued Liabilities/Deferred Income
Current
542,591 GBP2023-06-30
554,195 GBP2022-06-30
Deferred Tax Liabilities
Accelerated tax depreciation
359,116 GBP2023-06-30
283,088 GBP2022-06-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
359,116 GBP2023-06-30
283,088 GBP2022-06-30
  • MARLBOROUGH PROPERTY (HARLEY STREET) LTD
    Info
    Registered number 13522770
    Marlborough Property Co, Two Marlborough Court Pontylue Way, Syston, Leicester, Leicestershire LE7 1AD
    Private Limited Company incorporated on 2021-07-21 (3 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-20
    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 24 April 2025 and licensed under the Open Government Licence v3.0.