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
    Mckenna, Neil
    Company Director born in December 1975
    Individual (4 offsprings)
    Officer
    2012-01-01 ~ now
    OF - director → CIF 0
    Mckenna, Neil
    Individual (4 offsprings)
    Officer
    2009-06-18 ~ now
    OF - secretary → CIF 0
  • 2
    Mckenna, Derrick Anthony
    Company Director born in October 1970
    Individual (3 offsprings)
    Officer
    2012-01-01 ~ now
    OF - director → CIF 0
  • 3
    KERRKENNA MAINTENANCE SERVICES LIMITED - 2009-02-03
    Titanium 1, Kings Inch Place, Renfrew, Scotland
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,615,949 GBP2023-12-31
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
Ceased 5
  • 1
    Mckenna, Richard
    Cs born in October 1948
    Individual
    Officer
    1993-08-26 ~ 2007-10-30
    OF - director → CIF 0
  • 2
    Mckenna, Derrick
    Company Director born in January 1944
    Individual (3 offsprings)
    Officer
    1993-08-26 ~ 2012-01-01
    OF - director → CIF 0
    Mckenna, Derrick
    Director born in January 1944
    Individual (3 offsprings)
    2017-09-04 ~ 2023-02-01
    OF - director → CIF 0
  • 3
    Hamilton, George
    Manager Heating Company born in February 1954
    Individual (4 offsprings)
    Officer
    1993-08-26 ~ 2009-03-20
    OF - director → CIF 0
    Hamilton, George
    Manager Heating Company
    Individual (4 offsprings)
    Officer
    1993-08-26 ~ 2009-03-20
    OF - secretary → CIF 0
  • 4
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    24 Great King Street, Edinburgh
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1993-08-12 ~ 1993-08-26
    PE - nominee-secretary → CIF 0
  • 5
    VISTRA (SCOTLAND) LIMITED - now
    OSWALDS OF EDINBURGH LIMITED - 1995-04-03
    24 Great King Street, Edinburgh
    Dissolved corporate (3 parents, 5 offsprings)
    Equity (Company account)
    -120,149 GBP2020-12-31
    Officer
    1993-08-12 ~ 1993-08-26
    PE - nominee-director → CIF 0
parent relation
Company in focus

MARSHALL BROWN (WINDOWS) LIMITED

Previous names
MARSHALL BROWN SALES LIMITED - 1994-02-15
URBANSIZE LIMITED - 1993-10-21
Standard Industrial Classification
25110 - Manufacture Of Metal Structures And Parts Of Structures
25120 - Manufacture Of Doors And Windows Of Metal
Brief company account
Property, Plant & Equipment
222,580 GBP2023-12-31
0 GBP2022-12-31
Debtors
857,719 GBP2023-12-31
904,741 GBP2022-12-31
Cash at bank and in hand
565,360 GBP2023-12-31
175,558 GBP2022-12-31
Current Assets
1,423,079 GBP2023-12-31
1,080,299 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-973,967 GBP2023-12-31
-1,011,937 GBP2022-12-31
Net Current Assets/Liabilities
449,112 GBP2023-12-31
68,362 GBP2022-12-31
Total Assets Less Current Liabilities
671,692 GBP2023-12-31
68,362 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-153,777 GBP2023-12-31
0 GBP2022-12-31
Net Assets/Liabilities
464,648 GBP2023-12-31
68,362 GBP2022-12-31
Equity
Called up share capital
160 GBP2023-12-31
160 GBP2022-12-31
Retained earnings (accumulated losses)
464,488 GBP2023-12-31
68,202 GBP2022-12-31
Equity
464,648 GBP2023-12-31
68,362 GBP2022-12-31
Average Number of Employees
302023-01-01 ~ 2023-12-31
282022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
210,655 GBP2023-12-31
0 GBP2022-12-31
Motor vehicles
55,088 GBP2023-12-31
0 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
265,743 GBP2023-12-31
0 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
26,332 GBP2023-12-31
0 GBP2022-12-31
Motor vehicles
16,831 GBP2023-12-31
0 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
43,163 GBP2023-12-31
0 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
26,332 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
16,831 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
43,163 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
184,323 GBP2023-12-31
0 GBP2022-12-31
Motor vehicles
38,257 GBP2023-12-31
0 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
7,996 GBP2023-12-31
36,398 GBP2022-12-31
Other Debtors
Amounts falling due within one year
849,723 GBP2023-12-31
868,343 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
857,719 GBP2023-12-31
904,741 GBP2022-12-31
Trade Creditors/Trade Payables
Current
427,120 GBP2023-12-31
612,090 GBP2022-12-31
Amounts owed to group undertakings
Current
128,805 GBP2023-12-31
284,509 GBP2022-12-31
Other Taxation & Social Security Payable
Current
218,253 GBP2023-12-31
41,555 GBP2022-12-31
Other Creditors
Current
199,789 GBP2023-12-31
73,783 GBP2022-12-31
Creditors
Current
973,967 GBP2023-12-31
1,011,937 GBP2022-12-31
Other Creditors
Non-current
153,777 GBP2023-12-31
0 GBP2022-12-31
Equity
Called up share capital
160 GBP2023-12-31
160 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
192,451 GBP2023-12-31
273,037 GBP2022-12-31

  • MARSHALL BROWN (WINDOWS) LIMITED
    Info
    MARSHALL BROWN SALES LIMITED - 1994-02-15
    URBANSIZE LIMITED - 1993-10-21
    Registered number SC145874
    7 Wellington Road, Bishopbriggs, Glasgow, Lanarkshire G64 2SA
    Private Limited Company incorporated on 1993-08-12 (31 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-12
    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.