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
    Weeks, Rosslyn-ann
    Solicitor born in March 1974
    Individual (41 offsprings)
    Officer
    2022-12-05 ~ now
    OF - Director → CIF 0
    Weeks, Rosslyn-ann
    Individual (41 offsprings)
    Officer
    2022-12-05 ~ now
    OF - Secretary → CIF 0
  • 2
    Brittain, Michael Richard
    Director born in January 1975
    Individual (55 offsprings)
    Officer
    2016-03-21 ~ now
    OF - Director → CIF 0
  • 3
    45, Westerham Road, Sevenoaks, Kent, United Kingdom
    Active Corporate (8 parents, 12 offsprings)
    Profit/Loss (Company account)
    -3,292,785 GBP2022-04-01 ~ 2023-03-31
    Person with significant control
    2018-12-31 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 12
  • 1
    Markham, Edwin Hugh
    Company Director born in May 1912
    Individual
    Officer
    ~ 1993-12-31
    OF - Director → CIF 0
  • 2
    Markham, Nina Rose
    Company Director born in June 1921
    Individual
    Officer
    ~ 2002-12-11
    OF - Director → CIF 0
  • 3
    Campbell, Sonia Ann
    Manageress born in January 1963
    Individual
    Officer
    ~ 2011-11-03
    OF - Director → CIF 0
  • 4
    Humphreys, Gary
    Director born in May 1965
    Individual (50 offsprings)
    Officer
    2011-11-03 ~ 2019-10-25
    OF - Director → CIF 0
  • 5
    Norfolk, Sheila Mary
    Individual
    Officer
    1993-01-31 ~ 2011-03-03
    OF - Secretary → CIF 0
  • 6
    Barber, Keith John
    Director born in May 1974
    Individual (94 offsprings)
    Officer
    2011-11-03 ~ 2019-10-25
    OF - Director → CIF 0
  • 7
    Spencer, Kevin Ronald
    Director born in July 1965
    Individual (82 offsprings)
    Officer
    2011-11-03 ~ 2019-10-25
    OF - Director → CIF 0
    Mr Kevin Ronald Spencer
    Born in July 1965
    Individual (82 offsprings)
    Person with significant control
    2017-06-25 ~ 2018-12-31
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 8
    Payne, Christopher James
    Individual (103 offsprings)
    Officer
    2015-09-18 ~ 2022-12-05
    OF - Secretary → CIF 0
  • 9
    Campbell, John
    Pawnbroker born in September 1955
    Individual
    Officer
    2003-07-01 ~ 2011-11-03
    OF - Director → CIF 0
  • 10
    Hayward, Susan Elizabeth
    Individual (32 offsprings)
    Officer
    2011-11-03 ~ 2015-09-18
    OF - Secretary → CIF 0
  • 11
    Fennell, Marion
    Individual
    Officer
    ~ 1993-01-31
    OF - Secretary → CIF 0
  • 12
    846-848, Europort, Gibraltar, Gibraltar
    Corporate
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

E.J.MARKHAM & SON LIMITED

Standard Industrial Classification
47770 - Retail Sale Of Watches And Jewellery In Specialised Stores
Brief company account
Cost of Sales
-497,776 GBP2022-04-01 ~ 2023-03-31
-557,029 GBP2021-04-01 ~ 2022-03-31
Administrative Expenses
-227,757 GBP2022-04-01 ~ 2023-03-31
-204,409 GBP2021-04-01 ~ 2022-03-31
Profit/Loss on Ordinary Activities Before Tax
4,075 GBP2022-04-01 ~ 2023-03-31
79,353 GBP2021-04-01 ~ 2022-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2022-04-01 ~ 2023-03-31
0 GBP2021-04-01 ~ 2022-03-31
Profit/Loss
4,075 GBP2022-04-01 ~ 2023-03-31
79,353 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment
18,970 GBP2023-03-31
20,130 GBP2022-03-31
Debtors
291,823 GBP2023-03-31
283,545 GBP2022-03-31
Cash at bank and in hand
31,047 GBP2023-03-31
33,812 GBP2022-03-31
Current Assets
1,025,640 GBP2023-03-31
998,160 GBP2022-03-31
Creditors
Current, Amounts falling due within one year
-353,389 GBP2023-03-31
-331,144 GBP2022-03-31
Net Current Assets/Liabilities
672,251 GBP2023-03-31
667,016 GBP2022-03-31
Total Assets Less Current Liabilities
691,221 GBP2023-03-31
687,146 GBP2022-03-31
Net Assets/Liabilities
689,413 GBP2023-03-31
685,338 GBP2022-03-31
Equity
Called up share capital
6,627 GBP2023-03-31
6,627 GBP2022-03-31
Other miscellaneous reserve
1,000 GBP2023-03-31
1,000 GBP2022-03-31
Retained earnings (accumulated losses)
681,786 GBP2023-03-31
677,711 GBP2022-03-31
Equity
689,413 GBP2023-03-31
685,338 GBP2022-03-31
Average Number of Employees
52022-04-01 ~ 2023-03-31
52021-04-01 ~ 2022-03-31
Wages/Salaries
109,657 GBP2022-04-01 ~ 2023-03-31
92,996 GBP2021-04-01 ~ 2022-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
2,684 GBP2022-04-01 ~ 2023-03-31
2,580 GBP2021-04-01 ~ 2022-03-31
Staff Costs/Employee Benefits Expense
113,201 GBP2022-04-01 ~ 2023-03-31
96,963 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
85,476 GBP2023-03-31
83,244 GBP2022-03-31
Computers
2,210 GBP2023-03-31
2,210 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
87,686 GBP2023-03-31
85,454 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
67,288 GBP2023-03-31
64,008 GBP2022-03-31
Computers
1,428 GBP2023-03-31
1,316 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
68,716 GBP2023-03-31
65,324 GBP2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
3,280 GBP2022-04-01 ~ 2023-03-31
Computers
112 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,392 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
Furniture and fittings
18,188 GBP2023-03-31
19,236 GBP2022-03-31
Computers
782 GBP2023-03-31
894 GBP2022-03-31
Trade Debtors/Trade Receivables
Current
83,694 GBP2023-03-31
86,521 GBP2022-03-31
Amount of corporation tax that is recoverable
Current
84 GBP2023-03-31
84 GBP2022-03-31
Amounts Owed By Related Parties
196,640 GBP2023-03-31
Current
194,171 GBP2022-03-31
Other Debtors
Amounts falling due within one year
11,405 GBP2023-03-31
2,769 GBP2022-03-31
Debtors
Current, Amounts falling due within one year
291,823 GBP2023-03-31
283,545 GBP2022-03-31
Trade Creditors/Trade Payables
Current
1,644 GBP2023-03-31
1,232 GBP2022-03-31
Amounts owed to group undertakings
Current
26,681 GBP2023-03-31
1,084 GBP2022-03-31
Other Taxation & Social Security Payable
Current
1,298 GBP2023-03-31
22,256 GBP2022-03-31
Other Creditors
Current
323,766 GBP2023-03-31
306,572 GBP2022-03-31
Creditors
Current
353,389 GBP2023-03-31
331,144 GBP2022-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
29,866 GBP2023-03-31
40,896 GBP2022-03-31
  • E.J.MARKHAM & SON LIMITED
    Info
    Registered number 00448935
    45 Westerham Road, Bessels Green, Sevenoaks, Kent TN13 2QB
    Private Limited Company incorporated on 1948-02-02 (77 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-17
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.