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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 7
  • 1
    Graham, Paul
    Ceo born in March 1973
    Individual (5 offsprings)
    Officer
    2018-07-18 ~ 2024-05-23
    OF - Director → CIF 0
    Mr Paul Graham
    Born in March 1973
    Individual (5 offsprings)
    Person with significant control
    2023-11-23 ~ 2024-05-23
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Knight, Gregory Roy
    Born in March 1964
    Individual (27 offsprings)
    Officer
    2024-05-23 ~ now
    OF - Director → CIF 0
  • 3
    Cox, David Arnold
    Manager born in January 1949
    Individual (4 offsprings)
    Officer
    ~ 2020-08-15
    OF - Director → CIF 0
  • 4
    Hallam, Ronald Keith
    Bookmaker born in October 1935
    Individual (3 offsprings)
    Officer
    ~ 2024-05-15
    OF - Director → CIF 0
    Mr Ronald Keith Hallam
    Born in October 1935
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-07-17
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Has significant influence or control → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 5
    Graham, Andrew
    Accountant born in April 1947
    Individual (6 offsprings)
    Officer
    ~ 2024-05-23
    OF - Director → CIF 0
    Graham, Andrew
    Individual (6 offsprings)
    Officer
    ~ 2024-05-23
    OF - Secretary → CIF 0
  • 6
    BETTING SHOP SERVICES LIMITED
    05310821
    4, Simon Campion Court, 232-234 High Street, Epping, Essex, England
    Active Corporate (14 parents, 8 offsprings)
    Person with significant control
    2024-05-23 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 7
    807 Smythe Street, Fredericton, New Brunswick, Canada
    Corporate (1 offspring)
    Person with significant control
    2018-07-17 ~ 2023-11-23
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
parent relation
Company in focus

MARK JARVIS LIMITED

Period: 1964-03-19 ~ now
Company number: 00797188
Registered name
MARK JARVIS LIMITED - now
Standard Industrial Classification
92000 - Gambling And Betting Activities
Brief company account
Cost of Sales
-5,201,378 GBP2024-01-07 ~ 2025-04-27
-2,322,645 GBP2023-01-07 ~ 2024-01-06
Administrative Expenses
-13,322,979 GBP2024-01-07 ~ 2025-04-27
-10,056,540 GBP2023-01-07 ~ 2024-01-06
Other Interest Receivable/Similar Income (Finance Income)
34,122 GBP2024-01-07 ~ 2025-04-27
40,919 GBP2023-01-07 ~ 2024-01-06
Interest Payable/Similar Charges (Finance Costs)
-18,048 GBP2024-01-07 ~ 2025-04-27
-62 GBP2023-01-07 ~ 2024-01-06
Profit/Loss on Ordinary Activities Before Tax
2,014,021 GBP2024-01-07 ~ 2025-04-27
1,355,805 GBP2023-01-07 ~ 2024-01-06
Profit/Loss
1,683,426 GBP2024-01-07 ~ 2025-04-27
1,034,229 GBP2023-01-07 ~ 2024-01-06
Property, Plant & Equipment
369,956 GBP2025-04-27
1,077,720 GBP2024-01-06
Fixed Assets - Investments
361 GBP2025-04-27
361 GBP2024-01-06
Fixed Assets
370,317 GBP2025-04-27
1,078,081 GBP2024-01-06
Debtors
11,324,520 GBP2025-04-27
3,558,628 GBP2024-01-06
Cash at bank and in hand
618,637 GBP2025-04-27
3,753,625 GBP2024-01-06
Current Assets
11,943,157 GBP2025-04-27
7,312,253 GBP2024-01-06
Creditors
Amounts falling due within one year
-2,163,023 GBP2025-04-27
-3,032,759 GBP2024-01-06
Net Current Assets/Liabilities
9,780,134 GBP2025-04-27
4,279,494 GBP2024-01-06
Total Assets Less Current Liabilities
10,150,451 GBP2025-04-27
5,357,575 GBP2024-01-06
Creditors
Amounts falling due after one year
-3,243,292 GBP2025-04-27
-117,628 GBP2024-01-06
Net Assets/Liabilities
6,692,980 GBP2025-04-27
5,009,554 GBP2024-01-06
Equity
Called up share capital
820 GBP2025-04-27
820 GBP2024-01-06
820 GBP2023-01-06
Share premium
1,083,380 GBP2025-04-27
1,083,380 GBP2024-01-06
1,083,380 GBP2023-01-06
Retained earnings (accumulated losses)
5,608,780 GBP2025-04-27
3,925,354 GBP2024-01-06
2,891,125 GBP2023-01-06
Equity
6,692,980 GBP2025-04-27
5,009,554 GBP2024-01-06
Profit/Loss
Retained earnings (accumulated losses)
1,683,426 GBP2024-01-07 ~ 2025-04-27
1,034,229 GBP2023-01-07 ~ 2024-01-06
Audit Fees/Expenses
36,418 GBP2024-01-07 ~ 2025-04-27
23,754 GBP2023-01-07 ~ 2024-01-06
Average Number of Employees
902024-01-07 ~ 2025-04-27
1922023-01-07 ~ 2024-01-06
Wages/Salaries
2,443,604 GBP2024-01-07 ~ 2025-04-27
3,805,437 GBP2023-01-07 ~ 2024-01-06
Pension & Other Post-employment Benefit Costs/Other Pension Costs
40,413 GBP2024-01-07 ~ 2025-04-27
71,892 GBP2023-01-07 ~ 2024-01-06
Staff Costs/Employee Benefits Expense
2,662,199 GBP2024-01-07 ~ 2025-04-27
4,188,117 GBP2023-01-07 ~ 2024-01-06
Director Remuneration
33,333 GBP2024-01-07 ~ 2025-04-27
100,000 GBP2023-01-07 ~ 2024-01-06
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-181,814 GBP2024-01-07 ~ 2025-04-27
27,168 GBP2023-01-07 ~ 2024-01-06
Intangible Assets - Gross Cost
Goodwill
0 GBP2025-04-27
2,904,661 GBP2024-01-06
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
0 GBP2025-04-27
2,904,661 GBP2024-01-06
Intangible Assets
Goodwill
0 GBP2025-04-27
0 GBP2024-01-06
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
1,989 GBP2025-04-27
0 GBP2024-01-06
Plant and equipment
931,419 GBP2025-04-27
3,753,116 GBP2024-01-06
Property, Plant & Equipment - Gross Cost
933,408 GBP2025-04-27
3,753,116 GBP2024-01-06
Property, Plant & Equipment - Other Disposals
Plant and equipment
-2,982,061 GBP2024-01-07 ~ 2025-04-27
Property, Plant & Equipment - Other Disposals
-2,982,061 GBP2024-01-07 ~ 2025-04-27
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
8 GBP2025-04-27
0 GBP2024-01-06
Plant and equipment
563,444 GBP2025-04-27
2,675,396 GBP2024-01-06
Property, Plant & Equipment - Accumulated Depreciation & Impairment
563,452 GBP2025-04-27
2,675,396 GBP2024-01-06
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
8 GBP2024-01-07 ~ 2025-04-27
Plant and equipment
387,012 GBP2024-01-07 ~ 2025-04-27
Property, Plant & Equipment - Increase From Depreciation Charge for Year
387,020 GBP2024-01-07 ~ 2025-04-27
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-2,498,964 GBP2024-01-07 ~ 2025-04-27
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-2,498,964 GBP2024-01-07 ~ 2025-04-27
Property, Plant & Equipment
Plant and equipment
367,975 GBP2025-04-27
1,077,720 GBP2024-01-06
Land and buildings
0 GBP2024-01-06
Amounts Owed by Group Undertakings
Current
5,860,304 GBP2025-04-27
2,463,997 GBP2024-01-06
Other Debtors
Current
24,036 GBP2025-04-27
638,168 GBP2024-01-06
Prepayments/Accrued Income
Current
136,071 GBP2025-04-27
456,463 GBP2024-01-06
Other Remaining Borrowings
Current
0 GBP2025-04-27
1,500,000 GBP2024-01-06
Trade Creditors/Trade Payables
Current
205,634 GBP2025-04-27
348,395 GBP2024-01-06
Amounts owed to group undertakings
Current
143 GBP2025-04-27
361 GBP2024-01-06
Corporation Tax Payable
Current
512,558 GBP2025-04-27
294,408 GBP2024-01-06
Other Taxation & Social Security Payable
Current
0 GBP2025-04-27
662,027 GBP2024-01-06
Other Creditors
Current
249,383 GBP2025-04-27
87,958 GBP2024-01-06
Accrued Liabilities/Deferred Income
Current
1,195,305 GBP2025-04-27
139,610 GBP2024-01-06
Creditors
Current
2,163,023 GBP2025-04-27
3,032,759 GBP2024-01-06
Amounts owed to group undertakings
Non-current
3,243,292 GBP2025-04-27
0 GBP2024-01-06
Creditors
Non-current
3,243,292 GBP2025-04-27
117,628 GBP2024-01-06
Total Borrowings
Current
0 GBP2025-04-27
1,500,000 GBP2024-01-06
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-07 ~ 2025-04-27
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
776 shares2025-04-27
776 shares2024-01-06
Par Value of Share
Class 2 ordinary share
1 GBP2024-01-07 ~ 2025-04-27
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
18 shares2025-04-27
18 shares2024-01-06
Par Value of Share
Class 3 ordinary share
1 GBP2024-01-07 ~ 2025-04-27
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
18 shares2025-04-27
18 shares2024-01-06
Par Value of Share
Class 4 ordinary share
1 GBP2024-01-07 ~ 2025-04-27
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
4 shares2025-04-27
4 shares2024-01-06
Equity
Called up share capital
820 GBP2025-04-27
820 GBP2024-01-06
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
565,150 GBP2025-04-27
1,263,694 GBP2024-01-06
Between two and five year
1,192,501 GBP2025-04-27
1,976,268 GBP2024-01-06
More than five year
182,114 GBP2025-04-27
1,056,723 GBP2024-01-06
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,939,765 GBP2025-04-27
4,296,685 GBP2024-01-06
Related profiles found in government register
  • MARK JARVIS LIMITED
    Info
    Registered number 00797188
    4 Simon Campion Court, 232-234 High Street, Epping, Essex CM16 4AU
    PRIVATE LIMITED COMPANY incorporated on 1964-03-19 (62 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-28
    CIF 0
  • MARK JARVIS LIMITED
    S
    Registered number missing
    Ascot House, 104 High Street, Leicester, Leicestershire, United Kingdom, LE1 5YP
    Limited Company
    CIF 1
  • MARK JARVIS LIMITED
    S
    Registered number 00797188
    Ascot House, 104 High Street, Leicester, Leicestershire, United Kingdom, LE1 5YP
    Limited Company in England & Wales
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 4
  • 1
    CHARNWOOD FOREST TURF ACCOUNTANTS LIMITED
    00813540
    4 Simon Campion Court, High Street, Epping, Essex, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 2
    CLARK RACING (NORTHERN) LIMITED
    - now 02515761
    WHEELMACE LIMITED - 1990-10-29
    4 Simon Campion Court, 232-234 High Street, Epping, Essex, England
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 3 - Ownership of shares – 75% or more as a member of a firm → OE
  • 3
    MJ SPORTS BET LIMITED
    13488217
    4 Simon Campion Court, 232-234 High Street, Epping, Essex, England
    Active Corporate (4 parents)
    Person with significant control
    2021-07-01 ~ now
    CIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 4 - Ownership of shares – 75% or more as a member of a firm → OE
  • 4
    WADS LIMITED
    - now 03185162
    CHERRYCROWN LIMITED - 1996-06-18
    4 Simon Campion Court, 232-234 High Street, Epping, Essex, England
    Active Corporate (9 parents)
    Person with significant control
    2016-04-13 ~ now
    CIF 1 - Ownership of shares – 75% or more as a member of a firm → OE

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