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
Born in March 1974Individual (41 offsprings)Officer
2022-12-05 ~ nowOF - Director → CIF 0Weeks, Rosslyn-ann
Individual (41 offsprings)Officer 2022-12-05 ~ nowOF - Secretary → CIF 0 - 2
Brittain, Michael Richard
Born in January 1975Individual (56 offsprings)Officer 2016-03-21 ~ nowOF - Director → CIF 0 - 3
45, Westerham Road, Sevenoaks, Kent, United KingdomActive Corporate (8 parents, 12 offsprings)Profit/Loss (Company account)-3,292,785 GBP2022-04-01 ~ 2023-03-31Person with significant control 2018-12-31 ~ nowPE - Ownership of shares – 75% or more → CIF 0
Ceased
12
- 1
Spencer, Kevin Ronald
Director born in July 1965Individual (82 offsprings)Officer 2011-11-03 ~ 2019-10-25OF - Director → CIF 0Mr Kevin Ronald Spencer
Born in July 1965Individual (82 offsprings)Person with significant control 2017-06-25 ~ 2018-12-31PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 2
Campbell, Sonia Ann
Manageress born in January 1963IndividualOfficer ~ 2011-11-03OF - Director → CIF 0 - 3
Barber, Keith John
Director born in May 1974Individual (94 offsprings)Officer 2011-11-03 ~ 2019-10-25OF - Director → CIF 0 - 4
Markham, Edwin Hugh
Company Director born in May 1912IndividualOfficer ~ 1993-12-31OF - Director → CIF 0 - 5
Markham, Nina Rose
Company Director born in June 1921IndividualOfficer ~ 2002-12-11OF - Director → CIF 0 - 6
Norfolk, Sheila Mary
IndividualOfficer 1993-01-31 ~ 2011-03-03OF - Secretary → CIF 0 - 7
Fennell, Marion
IndividualOfficer ~ 1993-01-31OF - Secretary → CIF 0 - 8
Payne, Christopher James
Individual (107 offsprings)Officer 2015-09-18 ~ 2022-12-05OF - Secretary → CIF 0 - 9
Campbell, John
Pawnbroker born in September 1955IndividualOfficer 2003-07-01 ~ 2011-11-03OF - Director → CIF 0 - 10
Hayward, Susan Elizabeth
Individual (15 offsprings)Officer 2011-11-03 ~ 2015-09-18OF - Secretary → CIF 0 - 11
Humphreys, Gary
Director born in May 1965Individual (50 offsprings)Officer 2011-11-03 ~ 2019-10-25OF - Director → CIF 0 - 12846-848, Europort, Gibraltar, GibraltarCorporatePerson with significant control2016-04-06 ~ 2016-04-06PE - Ownership of shares – 75% or more → CIF 0
Company in focus
E.J.MARKHAM & SON LIMITED
Standard Industrial Classification
47770 - Retail Sale Of Watches And Jewellery In Specialised Stores
Brief company account
Administrative Expenses
-290,414 GBP2023-04-01 ~ 2024-03-31
-227,757 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
-58,942 GBP2023-04-01 ~ 2024-03-31
4,075 GBP2022-04-01 ~ 2023-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
-58,942 GBP2023-04-01 ~ 2024-03-31
4,075 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
15,037 GBP2024-03-31
18,970 GBP2023-03-31
Debtors
310,892 GBP2024-03-31
291,823 GBP2023-03-31
Cash at bank and in hand
14,718 GBP2024-03-31
31,047 GBP2023-03-31
Current Assets
1,024,648 GBP2024-03-31
1,025,640 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-407,406 GBP2024-03-31
-353,389 GBP2023-03-31
Net Current Assets/Liabilities
617,242 GBP2024-03-31
672,251 GBP2023-03-31
Total Assets Less Current Liabilities
632,279 GBP2024-03-31
691,221 GBP2023-03-31
Net Assets/Liabilities
630,471 GBP2024-03-31
689,413 GBP2023-03-31
Equity
Called up share capital
6,627 GBP2024-03-31
6,627 GBP2023-03-31
Other miscellaneous reserve
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Retained earnings (accumulated losses)
622,844 GBP2024-03-31
681,786 GBP2023-03-31
Equity
630,471 GBP2024-03-31
689,413 GBP2023-03-31
Average Number of Employees
52023-04-01 ~ 2024-03-31
52022-04-01 ~ 2023-03-31
Wages/Salaries
102,734 GBP2023-04-01 ~ 2024-03-31
109,657 GBP2022-04-01 ~ 2023-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
2,780 GBP2023-04-01 ~ 2024-03-31
2,684 GBP2022-04-01 ~ 2023-03-31
Staff Costs/Employee Benefits Expense
106,679 GBP2023-04-01 ~ 2024-03-31
113,201 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
87,224 GBP2024-03-31
85,476 GBP2023-03-31
Computers
2,210 GBP2024-03-31
2,210 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
89,434 GBP2024-03-31
87,686 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
72,187 GBP2024-03-31
67,288 GBP2023-03-31
Computers
2,210 GBP2024-03-31
1,428 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
74,397 GBP2024-03-31
68,716 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
4,899 GBP2023-04-01 ~ 2024-03-31
Computers
782 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,681 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Furniture and fittings
15,037 GBP2024-03-31
18,188 GBP2023-03-31
Computers
0 GBP2024-03-31
782 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
111,618 GBP2024-03-31
83,694 GBP2023-03-31
Amount of corporation tax that is recoverable
Current
84 GBP2024-03-31
84 GBP2023-03-31
Amounts Owed By Related Parties
164,741 GBP2024-03-31
Current
196,640 GBP2023-03-31
Other Debtors
Amounts falling due within one year
34,449 GBP2024-03-31
11,405 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
310,892 GBP2024-03-31
291,823 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
144 GBP2024-03-31
0 GBP2023-03-31
Trade Creditors/Trade Payables
Current
32,391 GBP2024-03-31
1,644 GBP2023-03-31
Amounts owed to group undertakings
Current
44,421 GBP2024-03-31
26,681 GBP2023-03-31
Other Taxation & Social Security Payable
Current
1,736 GBP2024-03-31
1,298 GBP2023-03-31
Other Creditors
Current
328,714 GBP2024-03-31
323,766 GBP2023-03-31
Creditors
Current
407,406 GBP2024-03-31
353,389 GBP2023-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
6,627 shares2024-03-31
6,627 shares2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
18,866 GBP2024-03-31
- Registered number 00448935
E.J.MARKHAM & SON LIMITED
Info45 Westerham Road, Bessels Green, Sevenoaks, Kent TN13 2QBPRIVATE LIMITED COMPANY incorporated on 1948-02-02 (78 years). The company status is Active.The last date of confirmation statement was made at 2025-07-17CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.