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
    Company Director born in December 1963
    Individual (54 offsprings)
    Officer
    2020-07-07 ~ now
    OF - Director → CIF 0
  • 2
    KINGSCASTLE LIMITED
    Suite 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
    2016-04-06 ~ now
    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
Ceased 7
  • 1
    Gwyn-jones, Susannah
    Picture Restorer born in April 1952
    Individual
    Officer
    ~ 2002-04-02
    OF - Director → CIF 0
  • 2
    Hezel, Malcolm William Froom
    Individual (5 offsprings)
    Officer
    2013-10-01 ~ 2017-12-07
    OF - Secretary → CIF 0
  • 3
    Gwyn Jones, Timothy
    Company Director born in April 1938
    Individual (16 offsprings)
    Officer
    ~ 2021-04-08
    OF - Director → CIF 0
  • 4
    Bainbridge, Kathleen
    Individual (4 offsprings)
    Officer
    ~ 2013-09-30
    OF - Secretary → CIF 0
  • 5
    Bishop, Jamie
    Individual (1 offspring)
    Officer
    2017-12-07 ~ 2021-11-01
    OF - Secretary → CIF 0
  • 6
    Morris, Nicholas Charles
    Solicitor born in December 1946
    Individual (11 offsprings)
    Officer
    1994-01-14 ~ 2020-07-07
    OF - Director → CIF 0
  • 7
    Davies, Rosemary Kezia
    Individual (1 offspring)
    Officer
    2004-09-10 ~ 2012-04-03
    OF - Secretary → CIF 0
parent relation
Company in focus

MARKSGLADE LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets - Investments
200 GBP2022-09-30
200 GBP2021-09-30
Total Inventories
0 GBP2022-09-30
324,107 GBP2021-09-30
Debtors
14,480,437 GBP2022-09-30
11,473,155 GBP2021-09-30
Cash at bank and in hand
0 GBP2022-09-30
24,052 GBP2021-09-30
Current Assets
14,480,437 GBP2022-09-30
11,821,314 GBP2021-09-30
Creditors
Current, Amounts falling due within one year
-3,729,951 GBP2022-09-30
-3,259,309 GBP2021-09-30
Net Current Assets/Liabilities
10,750,486 GBP2022-09-30
8,562,005 GBP2021-09-30
Total Assets Less Current Liabilities
10,750,686 GBP2022-09-30
8,562,205 GBP2021-09-30
Equity
Called up share capital
100 GBP2022-09-30
100 GBP2021-09-30
Retained earnings (accumulated losses)
10,750,586 GBP2022-09-30
8,562,105 GBP2021-09-30
Equity
10,750,686 GBP2022-09-30
8,562,205 GBP2021-09-30
Average Number of Employees
02021-10-01 ~ 2022-09-30
02020-10-01 ~ 2021-09-30
Other Investments Other Than Loans
200 GBP2022-09-30
200 GBP2021-09-30
Non-current
200 GBP2021-09-30
Trade Debtors/Trade Receivables
Current
0 GBP2022-09-30
20,770 GBP2021-09-30
Amounts Owed By Related Parties
13,122,048 GBP2022-09-30
Current
9,343,996 GBP2021-09-30
Other Debtors
Amounts falling due within one year
1,358,389 GBP2022-09-30
2,108,389 GBP2021-09-30
Debtors
Current, Amounts falling due within one year
14,480,437 GBP2022-09-30
11,473,155 GBP2021-09-30
Trade Creditors/Trade Payables
Current
2,154 GBP2022-09-30
0 GBP2021-09-30
Amounts owed to group undertakings
Current
3,184,814 GBP2022-09-30
3,196,314 GBP2021-09-30
Corporation Tax Payable
Current
533,978 GBP2022-09-30
20,630 GBP2021-09-30
Other Creditors
Current
9,005 GBP2022-09-30
42,365 GBP2021-09-30
Creditors
Current
3,729,951 GBP2022-09-30
3,259,309 GBP2021-09-30
Related profiles found in government register
  • MARKSGLADE LIMITED
    Info
    Registered number 00942557
    Suite 2 Albion House 2 Etruria Office Village, Forge Lane, Etruria, Stoke-on-trent, Staffordshire ST1 5RQ
    Private Limited Company incorporated on 1968-11-18 (56 years 7 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
    Suite 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
    Suite 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
    Suite 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
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    Suite 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
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
Ceased 1
  • ARROWSMITH PROPERTIES LIMITED - 2024-03-05
    Suite 2 Albion House 2 Etruria Office Village, Forge Lane, Etruria, Stoke-on-trent, Staffordshire, England
    Active Corporate (2 parents, 12 offsprings)
    Equity (Company account)
    -3,445,574 GBP2022-09-30
    Person with significant control
    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 24 April 2025 and licensed under the Open Government Licence v3.0.