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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
    Mckenna, Derrick Anthony
    Born in October 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-06-01 ~ now
    OF - Director → CIF 0
    Mr Derrick Mckenna
    Born in October 1970
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 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, Gillian Claire
    Born in April 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Mckenna, Neil
    Born in December 1975
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-06-01 ~ now
    OF - Director → CIF 0
    Mckenna, Neil
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-06-01 ~ now
    OF - Secretary → CIF 0
    Mr Neil Mckenna
    Born in December 1975
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Mckenna, Lorraine
    Born in October 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-04-01 ~ now
    OF - Director → CIF 0
Ceased 1
  • Mckenna, Derrick
    Director born in January 1944
    Individual (4 offsprings)
    Officer
    icon of calendar 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
43342 - Glazing
43341 - Painting
Brief company account
Property, Plant & Equipment
194,057 GBP2024-12-31
219,302 GBP2023-12-31
Fixed Assets - Investments
1,507,500 GBP2024-12-31
1,507,500 GBP2023-12-31
Fixed Assets
1,701,557 GBP2024-12-31
1,726,802 GBP2023-12-31
Debtors
11,972 GBP2024-12-31
152,157 GBP2023-12-31
Cash at bank and in hand
234,132 GBP2024-12-31
788,604 GBP2023-12-31
Current Assets
246,104 GBP2024-12-31
940,761 GBP2023-12-31
Net Current Assets/Liabilities
223,388 GBP2024-12-31
916,682 GBP2023-12-31
Total Assets Less Current Liabilities
1,924,945 GBP2024-12-31
2,643,484 GBP2023-12-31
Net Assets/Liabilities
1,903,661 GBP2024-12-31
2,615,949 GBP2023-12-31
Equity
Called up share capital
4 GBP2024-12-31
4 GBP2023-12-31
Retained earnings (accumulated losses)
1,903,657 GBP2024-12-31
2,615,945 GBP2023-12-31
Equity
1,903,661 GBP2024-12-31
2,615,949 GBP2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
105,164 GBP2023-12-31
Improvements to leasehold property
44,169 GBP2023-12-31
Plant and equipment
174,137 GBP2023-12-31
Furniture and fittings
59,867 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
383,337 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
0 GBP2024-12-31
0 GBP2023-12-31
Improvements to leasehold property
18,674 GBP2024-12-31
14,257 GBP2023-12-31
Plant and equipment
136,530 GBP2024-12-31
124,295 GBP2023-12-31
Furniture and fittings
34,076 GBP2024-12-31
25,483 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
189,280 GBP2024-12-31
164,035 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
0 GBP2024-01-01 ~ 2024-12-31
Improvements to leasehold property
4,417 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
12,235 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
8,593 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
25,245 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
105,164 GBP2024-12-31
Improvements to leasehold property
25,495 GBP2024-12-31
29,912 GBP2023-12-31
Plant and equipment
37,607 GBP2024-12-31
49,842 GBP2023-12-31
Furniture and fittings
25,791 GBP2024-12-31
34,384 GBP2023-12-31
Owned/Freehold, Land and buildings
105,164 GBP2023-12-31
Investments in group undertakings and participating interests
1,507,500 GBP2024-12-31
1,507,500 GBP2023-12-31
Amounts Owed By Related Parties
0 GBP2024-12-31
Current
128,806 GBP2023-12-31
Other Debtors
Amounts falling due within one year
11,972 GBP2024-12-31
23,351 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
11,972 GBP2024-12-31
152,157 GBP2023-12-31
Other Taxation & Social Security Payable
Current
11,391 GBP2024-12-31
20,994 GBP2023-12-31
Other Creditors
Current
11,325 GBP2024-12-31
3,085 GBP2023-12-31
Creditors
Current
22,716 GBP2024-12-31
24,079 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-12-31
1 shares2023-12-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1 shares2024-12-31
1 shares2023-12-31
Par Value of Share
Class 3 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
1 shares2024-12-31
1 shares2023-12-31
Par Value of Share
Class 4 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
1 shares2024-12-31
1 shares2023-12-31
Equity
Called up share capital
4 GBP2024-12-31
4 GBP2023-12-31
Related profiles found in government register
  • MARSHALL BROWN ARCHITECTURAL SYSTEMS LIMITED
    Info
    KERRKENNA MAINTENANCE SERVICES LIMITED - 2009-02-03
    Registered number SC303208
    icon of addressTitanium 1 Kings Inch Place, Renfrew PA4 8WF
    PRIVATE LIMITED COMPANY incorporated on 2006-06-01 (19 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-31
    CIF 0
  • MARSHALL BROWN ARCHITECTURAL SYSTEMS LIMITED
    S
    Registered number Sc303208
    icon of addressTitanium 1, Kings Inch Place, Renfrew, Scotland, PA4 8WF
    Limited Company in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • URBANSIZE LIMITED - 1993-10-21
    MARSHALL BROWN SALES LIMITED - 1994-02-15
    icon of address7 Wellington Road, Bishopbriggs, Glasgow, Lanarkshire
    Active Corporate (3 parents)
    Equity (Company account)
    920,299 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Has significant influence or control → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.