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
    Mckenna, Neil
    Company Director born in December 1975
    Individual (4 offsprings)
    Officer
    2006-06-01 ~ now
    OF - director → CIF 0
    Mckenna, Neil
    Individual (4 offsprings)
    Officer
    2006-06-01 ~ now
    OF - secretary → CIF 0
    Mr Neil Mckenna
    Born in December 1975
    Individual (4 offsprings)
    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 - More than 25% but not more than 50% → CIF 0
  • 2
    Mckenna, Derrick Anthony
    Company Director born in October 1970
    Individual (3 offsprings)
    Officer
    2006-06-01 ~ now
    OF - director → CIF 0
    Mr Derrick Mckenna
    Born in October 1970
    Individual (3 offsprings)
    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 - More than 25% but not more than 50% → CIF 0
  • 3
    Mckenna, Gillian Claire
    Company Director born in April 1972
    Individual (2 offsprings)
    Officer
    2024-04-01 ~ now
    OF - director → CIF 0
  • 4
    Mckenna, Lorraine
    Company Director born in October 1977
    Individual (2 offsprings)
    Officer
    2024-04-01 ~ now
    OF - director → CIF 0
Ceased 1
  • Mckenna, Derrick
    Director born in January 1944
    Individual (3 offsprings)
    Officer
    2017-09-04 ~ 2017-09-04
    OF - director → CIF 0
parent relation
Company in focus

MARSHALL BROWN ARCHITECTURAL SYSTEMS LIMITED

Previous name
KERRKENNA MAINTENANCE SERVICES LIMITED - 2009-02-03
Standard Industrial Classification
43341 - Painting
43342 - Glazing
Brief company account
Property, Plant & Equipment
219,302 GBP2023-12-31
249,245 GBP2022-12-31
Fixed Assets - Investments
1,507,500 GBP2023-12-31
1,507,500 GBP2022-12-31
Fixed Assets
1,726,802 GBP2023-12-31
1,756,745 GBP2022-12-31
Debtors
152,157 GBP2023-12-31
306,755 GBP2022-12-31
Cash at bank and in hand
788,604 GBP2023-12-31
558,406 GBP2022-12-31
Current Assets
940,761 GBP2023-12-31
865,161 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-24,079 GBP2023-12-31
-2,954 GBP2022-12-31
Net Current Assets/Liabilities
916,682 GBP2023-12-31
862,207 GBP2022-12-31
Total Assets Less Current Liabilities
2,643,484 GBP2023-12-31
2,618,952 GBP2022-12-31
Net Assets/Liabilities
2,615,949 GBP2023-12-31
2,583,994 GBP2022-12-31
Equity
Called up share capital
4 GBP2023-12-31
4 GBP2022-12-31
Retained earnings (accumulated losses)
2,615,945 GBP2023-12-31
2,583,990 GBP2022-12-31
Equity
2,615,949 GBP2023-12-31
2,583,994 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
105,164 GBP2023-12-31
105,164 GBP2022-12-31
Improvements to leasehold property
44,169 GBP2023-12-31
44,169 GBP2022-12-31
Plant and equipment
174,137 GBP2023-12-31
214,137 GBP2022-12-31
Furniture and fittings
59,867 GBP2023-12-31
42,070 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
383,337 GBP2023-12-31
405,540 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-40,000 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-40,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
0 GBP2023-12-31
0 GBP2022-12-31
Improvements to leasehold property
14,257 GBP2023-12-31
9,840 GBP2022-12-31
Plant and equipment
124,295 GBP2023-12-31
127,357 GBP2022-12-31
Furniture and fittings
25,483 GBP2023-12-31
19,098 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
164,035 GBP2023-12-31
156,295 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
0 GBP2023-01-01 ~ 2023-12-31
Improvements to leasehold property
4,417 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
18,891 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
6,385 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
29,693 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-21,953 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-21,953 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
105,164 GBP2023-12-31
105,164 GBP2022-12-31
Improvements to leasehold property
29,912 GBP2023-12-31
34,329 GBP2022-12-31
Plant and equipment
49,842 GBP2023-12-31
86,780 GBP2022-12-31
Furniture and fittings
34,384 GBP2023-12-31
22,972 GBP2022-12-31
Investments in group undertakings and participating interests
1,507,500 GBP2023-12-31
1,507,500 GBP2022-12-31
Amounts Owed By Related Parties
128,806 GBP2023-12-31
Current
284,510 GBP2022-12-31
Other Debtors
Amounts falling due within one year
23,351 GBP2023-12-31
22,245 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
152,157 GBP2023-12-31
306,755 GBP2022-12-31
Other Taxation & Social Security Payable
Current
20,994 GBP2023-12-31
0 GBP2022-12-31
Other Creditors
Current
3,085 GBP2023-12-31
2,954 GBP2022-12-31
Creditors
Current
24,079 GBP2023-12-31
2,954 GBP2022-12-31
Equity
Called up share capital
4 GBP2023-12-31
4 GBP2022-12-31
Related profiles found in government register
  • MARSHALL BROWN ARCHITECTURAL SYSTEMS LIMITED
    Info
    KERRKENNA MAINTENANCE SERVICES LIMITED - 2009-02-03
    Registered number SC303208
    Titanium 1 Kings Inch Place, Renfrew PA4 8WF
    Private Limited Company incorporated on 2006-06-01 (19 years). The company status is Active.
    The last date of confirmation statement was made at 2024-05-31
    CIF 0
  • MARSHALL BROWN ARCHITECTURAL SYSTEMS LIMITED
    S
    Registered number Sc303208
    Titanium 1, Kings Inch Place, Renfrew, Scotland, PA4 8WF
    Limited Company in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • MARSHALL BROWN SALES LIMITED - 1994-02-15
    URBANSIZE LIMITED - 1993-10-21
    7 Wellington Road, Bishopbriggs, Glasgow, Lanarkshire
    Corporate (3 parents)
    Equity (Company account)
    464,648 GBP2023-12-31
    Person with significant control
    2016-07-01 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Has significant influence or control → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.