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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
Active 2
  • 1
    Gwyn-jones, Henry Alexander Brompton
    Born in December 1963
    Individual (51 offsprings)
    Officer
    icon of calendar 2020-07-07 ~ now
    OF - Director → CIF 0
  • 2
    KINGSCASTLE LIMITED
    icon of addressSuite 2 Albion House, 2 Etruria Office Village, Forge Lane, Etruria, Stoke-on-trent, Staffordshire, England
    Active Corporate (2 parents, 12 offsprings)
    Equity (Company account)
    12,682,680 GBP2021-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 7
  • 1
    Bainbridge, Kathleen
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 2013-09-30
    OF - Secretary → CIF 0
  • 2
    Davies, Rosemary Kezia
    Individual (1 offspring)
    Officer
    icon of calendar 2004-09-10 ~ 2012-04-03
    OF - Secretary → CIF 0
  • 3
    Hezel, Malcolm William Froom
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-10-01 ~ 2017-12-07
    OF - Secretary → CIF 0
  • 4
    Bishop, Jamie
    Individual (1 offspring)
    Officer
    icon of calendar 2017-12-07 ~ 2021-11-01
    OF - Secretary → CIF 0
  • 5
    Morris, Nicholas Charles
    Solicitor born in December 1946
    Individual (13 offsprings)
    Officer
    icon of calendar 1994-01-14 ~ 2020-07-07
    OF - Director → CIF 0
  • 6
    Gwyn Jones, Timothy
    Company Director born in April 1938
    Individual (16 offsprings)
    Officer
    icon of calendar ~ 2021-04-08
    OF - Director → CIF 0
  • 7
    Gwyn-jones, Susannah
    Picture Restorer born in April 1952
    Individual
    Officer
    icon of calendar ~ 2002-04-02
    OF - Director → CIF 0
parent relation
Company in focus

MARKSGLADE LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68100 - Buying And Selling Of Own Real Estate
Brief company account
Fixed Assets - Investments
200 GBP2023-09-30
200 GBP2022-09-30
Debtors
13,669,864 GBP2023-09-30
13,669,953 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-3,195,973 GBP2022-09-30
Net Current Assets/Liabilities
10,470,810 GBP2023-09-30
10,473,980 GBP2022-09-30
Total Assets Less Current Liabilities
10,471,010 GBP2023-09-30
10,474,180 GBP2022-09-30
Equity
Called up share capital
100 GBP2023-09-30
100 GBP2022-09-30
Retained earnings (accumulated losses)
10,470,910 GBP2023-09-30
10,474,080 GBP2022-09-30
Equity
10,471,010 GBP2023-09-30
10,474,180 GBP2022-09-30
Average Number of Employees
02022-10-01 ~ 2023-09-30
02021-10-01 ~ 2022-09-30
Other Investments Other Than Loans
200 GBP2023-09-30
200 GBP2022-09-30
Non-current
200 GBP2022-09-30
Amounts Owed By Related Parties
12,311,475 GBP2023-09-30
Current
12,311,564 GBP2022-09-30
Other Debtors
Amounts falling due within one year
1,358,389 GBP2023-09-30
1,358,389 GBP2022-09-30
Debtors
Amounts falling due within one year, Current
13,669,864 GBP2023-09-30
Current, Amounts falling due within one year
13,669,953 GBP2022-09-30
Trade Creditors/Trade Payables
Current
6,808 GBP2023-09-30
2,154 GBP2022-09-30
Amounts owed to group undertakings
Current
3,184,814 GBP2023-09-30
3,184,814 GBP2022-09-30
Other Creditors
Current
7,432 GBP2023-09-30
9,005 GBP2022-09-30
Creditors
Current
3,199,054 GBP2023-09-30
3,195,973 GBP2022-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2022-10-01 ~ 2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-09-30
100 shares2022-09-30
Related profiles found in government register
  • MARKSGLADE LIMITED
    Info
    Registered number 00942557
    icon of addressSuite 2 Albion House 2 Etruria Office Village, Forge Lane, Etruria, Stoke-on-trent, Staffordshire ST1 5RQ
    PRIVATE LIMITED COMPANY incorporated on 1968-11-18 (57 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
  • MARKSGLADE LTD
    S
    Registered number 00942557
    icon of addressSuite 2 Albion House, 2 Etruria Office Village, Forge Lane, Etruria, Stoke-on-trent, Staffordshire, England, ST1 5RQ
    Limited in Companies House, England
    CIF 1
    Limited Company in Crown Way, Cardiff, England
    CIF 2
  • MARKSGLADE LTD
    S
    Registered number 00942557
    icon of addressSuite 2 Albion House, 2 Etruria Valley Office Village, Forge Lane Etruria, Stoke On Trent, United Kingdom, ST1 5RQ
    Limited Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressSuite 2 Albion House 2 Etruria Office Village, Forge Lane, Etruria, Stoke-on-trent, Staffordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,613,795 GBP2022-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of addressSuite 2 Albion House 2 Etruria Valley Office Village, Forge Lane Etruria, Stoke On Trent, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,536,973 GBP2022-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
Ceased 1
  • ARROWSMITH PROPERTIES LIMITED - 2024-03-05
    icon of addressSuite 2 Albion House 2 Etruria Office Village, Forge Lane, Etruria, Stoke-on-trent, Staffordshire, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -3,445,574 GBP2022-09-30
    Person with significant control
    icon of calendar 2022-09-30 ~ 2024-01-18
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.