Company information:
Jp Marland And Sons Limited (No: 02347178)
Address: GROUND FLOOR EAST, 78 BELGRAVE ROAD, LONDON, SW1V 2BJ
Status: Active
Incorporated: 13-Feb-1989
Accounts Next Due: 31-Aug-2024
Next Confirmation Statement Due: 27-Feb-2025
Industry Class: 64999 - Financial intermediation not elsewhere classified
Current Director: MARCUS MARLAND ( DOB: Jun-1986 From: Jul-2018 )
Current Director: HUGO MARLAND ( DOB: Oct-1988 From: Jul-2018 )
Current Director: JONATHAN PETER MARLAND OF ODSTOCK ( DOB: Aug-1956 From: Jan-2013 )
Current Secretary: JANET LANG ( From: Sep-2009 )
Resigned Director: PAUL MARK HORSLEY ( DOB: Jun-1951 From: Jun-2010 To: Oct-2023 )
Resigned Director: CAROL JULIE LAW ( From: Jun-2001 To: Feb-2002 )
Resigned Director: PENELOPE MARY MARLAND ( DOB: Aug-1957 From: Sep-1992 To: Jun-2001 )
Resigned Director: JONATHAN PETER MARLAND OF ODSTOCK ( DOB: Aug-1956 From: Feb-1991 To: Jun-2010 )
Resigned Director: FLETCHER FREELAND ROBINSON ( From: Feb-1991 To: Sep-1992 )
Resigned Secretary: HERRIOT LIMITED ( From: Sep-2009 To: Sep-2009 )
Resigned Secretary: CAROL JULIE LAW ( From: Feb-2000 To: Feb-2002 )
Resigned Secretary: PENELOPE MARY MARLAND ( DOB: Aug-1957 From: Sep-1992 To: Feb-2000 )
Resigned Secretary: FLETCHER FREELAND ROBINSON ( From: Feb-1991 To: Sep-1992 )
Resigned Secretary: LAURA SALLY WESTGATE ( From: Feb-2002 To: Sep-2009 )
Persons of Significant Control:
Lord Jonathan Peter Marland Of Odstock, Ground Floor East 78 Belgrave Road, London, SW1V 2BJ: Ownership of shares – 75% or more (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets / Investments, fixed assets | 100,656 | 3,362,714 | 9,183,346 | 6,224,817 | 3,457,361 | 4,602,004 | 5,695,298 | 6,072,126 | 100656,3362714,9183346,6224817.0,3457361.0,4602004.0,5695298.0,6072126.0 |
| Fixed assets / Investments, fixed assets / Investments in group undertakings | 965,788 | 965,788 | 10 | 10 | 10 | 10 | 0,965788,965788,0.0,10.0,10.0,10.0,10.0 | ||
| Fixed assets / Investments, fixed assets / Other investments other than loans | 100,656 | 100,656 | 5,921,288 | 6,224,817 | 3,457,351 | 4,601,994 | 5,695,288 | 6,072,116 | 100656,100656,5921288,6224817.0,3457351.0,4601994.0,5695288.0,6072116.0 |
| Current assets | 18,606,733 | 11,967,234 | 6,184,700 | 6,053,248 | 1,367,216 | 1,652,829 | 1,765,462 | 1,668,868 | 18606733,11967234,6184700,6053248.0,1367216.0,1652829.0,1765462.0,1668868.0 |
| Current assets / Total inventories | 1,073,500 | 1,073,500 | 1,073,500 | 1073500,1073500,1073500,0.0,0.0,0.0,0.0,0.0 | |||||
| Current assets / Debtors | 13,578,776 | 10,408,691 | 4,760,415 | 5,859,199 | 986,759 | 828,621 | 1,426,674 | 823,025 | 13578776,10408691,4760415,5859199.0,986759.0,828621.0,1426674.0,823025.0 |
| Current assets / Current asset investments / Investments in group undertakings | 965,788 | 965,788 | 10 | 10 | 10 | 10 | 0,965788,965788,0.0,10.0,10.0,10.0,10.0 | ||
| Current assets / Cash at bank and on hand | 3,954,457 | 485,043 | 350,785 | 194,049 | 380,457 | 824,208 | 338,788 | 845,843 | 3954457,485043,350785,194049.0,380457.0,824208.0,338788.0,845843.0 |
| Net current assets (liabilities) | 18,173,688 | 11,686,291 | 5,838,121 | 5,695,378 | 1,312,111 | 1,582,120 | 1,667,374 | 1,557,768 | 18173688,11686291,5838121,5695378.0,1312111.0,1582120.0,1667374.0,1557768.0 |
| Total assets less current liabilities | 18,274,344 | 15,049,005 | 15,021,467 | 12,482,918 | 6,276,614 | 7,712,648 | 8,864,280 | 9,002,706 | 18274344,15049005,15021467,12482918.0,6276614.0,7712648.0,8864280.0,9002706.0 |
| Net assets (liabilities) | 17,364,029 | 14,136,578 | 14,109,040 | 12,467,480 | 6,276,614 | 7,649,986 | 8,744,945 | 9,002,706 | 17364029,14136578,14109040,12467480.0,6276614.0,7649986.0,8744945.0,9002706.0 |
| Equity / share capital and reserves | 17,364,029 | 14,136,578 | 14,109,040 | 12,467,480 | 6,276,614 | 7,649,986 | 8,744,945 | 9,002,706 | 17364029,14136578,14109040,12467480.0,6276614.0,7649986.0,8744945.0,9002706.0 |