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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 6
  • 1
    Weatherhead, Emma
    Born in January 1967
    Individual (1 offspring)
    Officer
    2025-06-16 ~ now
    OF - Director → CIF 0
  • 2
    Weatherhead, Mark Rixson
    Born in July 1940
    Individual (6 offsprings)
    Officer
    (before 1991-12-31) ~ now
    OF - Director → CIF 0
    Mr Mark Weatherhead
    Born in July 1940
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    De La Sayette, Sally-ann
    Individual (4 offsprings)
    Officer
    2014-12-03 ~ now
    OF - Secretary → CIF 0
  • 4
    Weatherhead, Edward Samuel
    Born in May 1994
    Individual (3 offsprings)
    Officer
    2025-02-28 ~ now
    OF - Director → CIF 0
  • 5
    Weatherhead (parrish), Marjorie Ellen
    Born in February 1916
    Individual (8 offsprings)
    Officer
    ~ 2012-03-11
    OF - Director → CIF 0
    Weatherhead (parrish), Marjorie Ellen
    Individual (8 offsprings)
    Officer
    ~ 2012-03-11
    OF - Secretary → CIF 0
  • 6
    Tyrrell, Jeremy Peter
    Individual (4 offsprings)
    Officer
    2012-03-11 ~ 2014-12-03
    OF - Secretary → CIF 0
parent relation
Company in focus

MARDON ESTATES LIMITED

Period: 1945-03-09 ~ now
Company number: 00393809
Registered name
MARDON ESTATES LIMITED - now
Standard Industrial Classification
64201 - Activities Of Agricultural Holding Companies
77310 - Renting And Leasing Of Agricultural Machinery And Equipment
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Par Value of Share
Class 2 ordinary share
12024-04-01 ~ 2025-03-31
Property, Plant & Equipment
95,259 GBP2025-03-31
95,259 GBP2024-03-31
Fixed Assets - Investments
100 GBP2025-03-31
100 GBP2024-03-31
Investment Property
1,200,000 GBP2025-03-31
1,200,000 GBP2024-03-31
Fixed Assets
1,295,359 GBP2025-03-31
1,295,359 GBP2024-03-31
Debtors
1,603,184 GBP2025-03-31
1,615,504 GBP2024-03-31
Cash at bank and in hand
10,855 GBP2025-03-31
471 GBP2024-03-31
Current Assets
1,614,039 GBP2025-03-31
1,615,975 GBP2024-03-31
Creditors
Current
9,244 GBP2025-03-31
9,045 GBP2024-03-31
Net Current Assets/Liabilities
1,604,795 GBP2025-03-31
1,606,930 GBP2024-03-31
Total Assets Less Current Liabilities
2,900,154 GBP2025-03-31
2,902,289 GBP2024-03-31
Net Assets/Liabilities
2,632,359 GBP2025-03-31
2,634,494 GBP2024-03-31
Equity
Called up share capital
5,500 GBP2025-03-31
5,500 GBP2024-03-31
Retained earnings (accumulated losses)
1,728,725 GBP2025-03-31
1,730,860 GBP2024-03-31
Equity
2,632,359 GBP2025-03-31
2,634,494 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
95,259 GBP2024-03-31
Furniture and fittings
22,010 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
117,269 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
22,010 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
22,010 GBP2024-03-31
Property, Plant & Equipment
Land and buildings
95,259 GBP2025-03-31
95,259 GBP2024-03-31
Investments in Group Undertakings
Cost valuation
100 GBP2024-03-31
Investments in Group Undertakings
100 GBP2025-03-31
100 GBP2024-03-31
Investment Property - Fair Value Model
1,200,000 GBP2024-03-31
Other Creditors
Current
4,894 GBP2025-03-31
4,895 GBP2024-03-31
Accrued Liabilities
Current
4,000 GBP2025-03-31
4,000 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
5,500 shares2025-03-31

Related profiles found in government register
  • MARDON ESTATES LIMITED
    Info
    Registered number 00393809
    Yew Tree House, Kneesworth Street, Royston SG8 5AB
    PRIVATE LIMITED COMPANY incorporated on 1945-03-09 (81 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-03
    CIF 0
  • MARDON ESTATES LIMITED
    S
    Registered number 00393809
    Yew Tree House, Kneesworth Street, Royston, England, SG8 5AB
    Limited Company in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MARK WEATHERHEAD LIMITED
    - now 01570559
    ENNADAY LIMITED - 1981-12-31
    Yew Tree House, 36 Kneesworth Street, Royston, Hertfordshire, England
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.