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 1
  • O'brien, James
    Director born in April 1967
    Individual (14 offsprings)
    Officer
    2015-09-03 ~ now
    OF - Director → CIF 0
    Mr James O'brien
    Born in April 1967
    Individual (14 offsprings)
    Person with significant control
    2020-02-28 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    Mr James O'brien
    Born in April 1967
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-06-10
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    159 King St, King Street, Rutherglen, Glasgow, Scotland
    Active Corporate (1 parent)
    Cash at bank and in hand (Company account)
    1 GBP2023-05-31
    Person with significant control
    2017-05-31 ~ 2019-06-10
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    HARRIS HOLDINGS (SCOTLAND) LIMITED
    11, Somerset Place, Glasgow, Scotland
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    311,392 GBP2024-06-30
    Person with significant control
    2017-05-31 ~ 2020-02-28
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

MARLEBONE HOLDINGS UK LTD

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Property, Plant & Equipment
74,266 GBP2024-03-31
47,908 GBP2023-03-31
Fixed Assets - Investments
434,647 GBP2024-03-31
Fixed Assets
508,913 GBP2024-03-31
47,908 GBP2023-03-31
Debtors
459,084 GBP2024-03-31
124,591 GBP2023-03-31
Cash at bank and in hand
216,117 GBP2024-03-31
1,890,619 GBP2023-03-31
Current Assets
675,201 GBP2024-03-31
2,015,210 GBP2023-03-31
Creditors
Current
874,108 GBP2024-03-31
1,760,169 GBP2023-03-31
Net Current Assets/Liabilities
-198,907 GBP2024-03-31
255,041 GBP2023-03-31
Total Assets Less Current Liabilities
310,006 GBP2024-03-31
302,949 GBP2023-03-31
Creditors
Non-current
-33,326 GBP2024-03-31
-38,973 GBP2023-03-31
Net Assets/Liabilities
252,719 GBP2024-03-31
254,873 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
217,972 GBP2024-03-31
254,773 GBP2023-03-31
Equity
252,719 GBP2024-03-31
254,873 GBP2023-03-31
Average Number of Employees
42023-04-01 ~ 2024-03-31
32021-10-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
88,564 GBP2024-03-31
49,100 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
14,298 GBP2024-03-31
1,192 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
13,106 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
74,266 GBP2024-03-31
47,908 GBP2023-03-31
Other Investments Other Than Loans
Additions to investments
400,000 GBP2024-03-31
Cost valuation
434,647 GBP2024-03-31
Other Investments Other Than Loans
434,647 GBP2024-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
1,800 GBP2024-03-31
1,200 GBP2023-03-31
Other Debtors
Amounts falling due within one year, Current
7,992 GBP2024-03-31
95,691 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
439,084 GBP2024-03-31
124,591 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
6,364 GBP2024-03-31
6,250 GBP2023-03-31
Trade Creditors/Trade Payables
Current
2,177 GBP2024-03-31
5,804 GBP2023-03-31
Other Taxation & Social Security Payable
Current
122,953 GBP2024-03-31
125,882 GBP2023-03-31
Other Creditors
Current
616,114 GBP2024-03-31
1,612,233 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
33,326 GBP2024-03-31
38,973 GBP2023-03-31

  • MARLEBONE HOLDINGS UK LTD
    Info
    Registered number SC514711
    Pavilion 2, Finnieston Business Park, Minerva Way, Glasgow G3 8AU
    Private Limited Company incorporated on 2015-09-03 (10 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-01-18
    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.