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
    Hunter, Sean
    Marine Electronics Engineer born in January 1965
    Individual (1 offspring)
    Officer
    2015-02-09 ~ dissolved
    OF - Director → CIF 0
  • 2
    Haines, Andrew
    Company Director born in March 1951
    Individual (3 offsprings)
    Officer
    1997-05-16 ~ dissolved
    OF - Director → CIF 0
    Haines, Andrew
    Individual (3 offsprings)
    Officer
    2005-12-01 ~ dissolved
    OF - Secretary → CIF 0
    Mr Andrew Haines
    Born in March 1951
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Lane, Malcolm
    Marine Engineer born in May 1958
    Individual (3 offsprings)
    Officer
    ~ dissolved
    OF - Director → CIF 0
    Mr Malcolm Lane
    Born in May 1958
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Ash, Keith Alan
    Sales Director born in March 1947
    Individual
    Officer
    ~ 2011-06-09
    OF - Director → CIF 0
  • 2
    Suter, Reginald Paul
    Financial Director born in November 1942
    Individual
    Officer
    ~ 2005-11-30
    OF - Director → CIF 0
    Suter, Reginald Paul
    Financial Director
    Individual
    Officer
    ~ 2005-11-30
    OF - Secretary → CIF 0
parent relation
Company in focus

MARK ELECTRONICS LIMITED

Previous names
REGIS ELECTRONICS LIMITED - 1997-06-10
ADIANT LIMITED - 1984-05-25
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
28,604 GBP2015-12-31
Fixed Assets - Investments
122,463 GBP2015-12-31
Fixed Assets
151,067 GBP2015-12-31
Total Inventories
107,954 GBP2015-12-31
Debtors
26,429 GBP2016-12-31
97,137 GBP2015-12-31
Cash at bank and in hand
37,481 GBP2016-12-31
39,139 GBP2015-12-31
Current Assets
63,910 GBP2016-12-31
244,230 GBP2015-12-31
Creditors
Current
4,357 GBP2016-12-31
185,358 GBP2015-12-31
Net Current Assets/Liabilities
59,553 GBP2016-12-31
58,872 GBP2015-12-31
Total Assets Less Current Liabilities
59,553 GBP2016-12-31
209,939 GBP2015-12-31
Net Assets/Liabilities
59,553 GBP2016-12-31
64,816 GBP2015-12-31
Equity
Called up share capital
740 GBP2016-12-31
740 GBP2015-12-31
Capital redemption reserve
260 GBP2016-12-31
260 GBP2015-12-31
Retained earnings (accumulated losses)
58,553 GBP2016-12-31
63,816 GBP2015-12-31
Equity
59,553 GBP2016-12-31
64,816 GBP2015-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
47,967 GBP2015-12-31
Furniture and fittings
29,660 GBP2015-12-31
Motor vehicles
147,460 GBP2015-12-31
Property, Plant & Equipment - Gross Cost
225,087 GBP2015-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-47,967 GBP2016-01-01 ~ 2016-12-31
Furniture and fittings
-29,660 GBP2016-01-01 ~ 2016-12-31
Motor vehicles
-147,460 GBP2016-01-01 ~ 2016-12-31
Property, Plant & Equipment - Disposals
-225,087 GBP2016-01-01 ~ 2016-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
47,053 GBP2015-12-31
Furniture and fittings
26,403 GBP2015-12-31
Motor vehicles
123,027 GBP2015-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
196,483 GBP2015-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-47,053 GBP2016-01-01 ~ 2016-12-31
Furniture and fittings
-26,403 GBP2016-01-01 ~ 2016-12-31
Motor vehicles
-123,027 GBP2016-01-01 ~ 2016-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-196,483 GBP2016-01-01 ~ 2016-12-31
Property, Plant & Equipment
Plant and equipment
914 GBP2015-12-31
Furniture and fittings
3,257 GBP2015-12-31
Motor vehicles
24,433 GBP2015-12-31
Property, Plant & Equipment - Gross Cost
Under hire purchased contracts or finance leases, Motor vehicles
38,515 GBP2015-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Under hire purchased contracts or finance leases, Motor vehicles
17,137 GBP2015-12-31
Property, Plant & Equipment
Under hire purchased contracts or finance leases, Motor vehicles
21,378 GBP2015-12-31
Other Investments Other Than Loans
Cost valuation
122,463 GBP2015-12-31
Disposals
-122,463 GBP2016-12-31
Other Investments Other Than Loans
122,463 GBP2015-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
92,612 GBP2015-12-31
Other Debtors
Current, Amounts falling due within one year
26,429 GBP2016-12-31
4,525 GBP2015-12-31
Debtors
Current, Amounts falling due within one year
26,429 GBP2016-12-31
97,137 GBP2015-12-31
Bank Borrowings/Overdrafts
Current
6,804 GBP2015-12-31
Finance Lease Liabilities - Total Present Value
Current
6,319 GBP2015-12-31
Trade Creditors/Trade Payables
Current
48,164 GBP2015-12-31
Other Taxation & Social Security Payable
Current
4,357 GBP2016-12-31
84,021 GBP2015-12-31
Other Creditors
Current
14,625 GBP2015-12-31
Bank Borrowings/Overdrafts
Non-current
14,434 GBP2015-12-31
Finance Lease Liabilities - Total Present Value
Non-current
2,506 GBP2015-12-31
Other Creditors
Non-current
122,462 GBP2015-12-31

  • MARK ELECTRONICS LIMITED
    Info
    REGIS ELECTRONICS LIMITED - 1997-06-10
    ADIANT LIMITED - 1984-05-25
    Registered number 01806063
    Shamrock Quay, William Street, Southampton SO14 5QL
    Private Limited Company incorporated on 1984-04-04 and dissolved on 2018-05-01 (34 years). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.