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 3
  • 1
    Weatherhead, Edward Samual
    Director born in May 1994
    Individual (3 offsprings)
    Officer
    2025-02-28 ~ now
    OF - Director → CIF 0
  • 2
    De La Sayette, Sally-ann
    Individual (4 offsprings)
    Officer
    2014-12-03 ~ now
    OF - Secretary → CIF 0
  • 3
    Weatherhead, Mark Rixson
    Managing Director born in July 1940
    Individual (2 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Mr Mark Weatherhead
    Born in July 1940
    Individual (2 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
Ceased 2
parent relation
Company in focus

MARDON ESTATES LIMITED

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
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Par Value of Share
Class 2 ordinary share
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment
95,259 GBP2024-03-31
95,874 GBP2023-03-31
Fixed Assets - Investments
100 GBP2024-03-31
100 GBP2023-03-31
Investment Property
1,200,000 GBP2024-03-31
1,200,000 GBP2023-03-31
Fixed Assets
1,295,359 GBP2024-03-31
1,295,974 GBP2023-03-31
Debtors
1,615,504 GBP2024-03-31
1,616,775 GBP2023-03-31
Cash at bank and in hand
471 GBP2024-03-31
318 GBP2023-03-31
Current Assets
1,615,975 GBP2024-03-31
1,617,093 GBP2023-03-31
Creditors
Current
9,045 GBP2024-03-31
8,894 GBP2023-03-31
Net Current Assets/Liabilities
1,606,930 GBP2024-03-31
1,608,199 GBP2023-03-31
Total Assets Less Current Liabilities
2,902,289 GBP2024-03-31
2,904,173 GBP2023-03-31
Net Assets/Liabilities
2,634,494 GBP2024-03-31
2,636,378 GBP2023-03-31
Equity
Called up share capital
5,500 GBP2024-03-31
5,500 GBP2023-03-31
Retained earnings (accumulated losses)
1,730,860 GBP2024-03-31
1,732,744 GBP2023-03-31
Equity
2,634,494 GBP2024-03-31
2,636,378 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
95,259 GBP2023-03-31
Furniture and fittings
22,010 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
117,269 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
22,010 GBP2024-03-31
21,395 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
22,010 GBP2024-03-31
21,395 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
615 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
615 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings
95,259 GBP2024-03-31
95,259 GBP2023-03-31
Furniture and fittings
615 GBP2023-03-31
Investments in Group Undertakings
Cost valuation
100 GBP2023-03-31
Investments in Group Undertakings
100 GBP2024-03-31
100 GBP2023-03-31
Investment Property - Fair Value Model
1,200,000 GBP2023-03-31
Other Creditors
Current
4,895 GBP2024-03-31
4,894 GBP2023-03-31
Accrued Liabilities
Current
4,000 GBP2024-03-31
4,000 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
5,500 shares2024-03-31

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 (80 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-03
    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
Active 1
  • ENNADAY LIMITED - 1981-12-31
    Yew Tree House, 36 Kneesworth Street, Royston, Hertfordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    -629,137 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.