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
4
- 1
Hughes, David
Born in August 1969Individual (1 offspring)Officer
2022-12-20 ~ nowOF - Director → CIF 0 - 2
Beamer, John Joseph
Born in October 1964Individual (1 offspring)Officer 2014-05-14 ~ nowOF - Director → CIF 0 - 3
Donoghue, Mark John
Born in February 1958Individual (6 offsprings)Officer 2012-10-26 ~ nowOF - Director → CIF 0Donoghue, Mark John
Individual (6 offsprings)Officer 2012-10-26 ~ nowOF - Secretary → CIF 0Mr Mark John Donoghue
Born in February 1958Individual (6 offsprings)Person with significant control 2016-04-06 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Has significant influence or control → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 4
Bamber, Sarah Claire
Born in April 1985Individual (1 offspring)Officer 2024-09-18 ~ nowOF - Director → CIF 0
Ceased
10
- 1
Bailey, Kevin John
Trading Director born in October 1961IndividualOfficer 1998-03-27 ~ 2008-03-28OF - Director → CIF 0Bailey, Kevin John
Sales Director born in October 1961Individual 2011-03-23 ~ 2021-01-05OF - Director → CIF 0 - 2
Sutcliffe, Julian Alexander
Chartered Accountant born in November 1962Individual (5 offsprings)Officer 2005-02-01 ~ 2012-10-26OF - Director → CIF 0Sutcliffe, Julian Alexander
Individual (5 offsprings)Officer 2006-01-27 ~ 2012-10-26OF - Secretary → CIF 0 - 3
Strachan, Jonathan David Horne
Sales Executive born in June 1957IndividualOfficer 2007-04-16 ~ 2007-12-19OF - Director → CIF 0 - 4
Crookall, Tom Richard
Trading Manager born in March 1987Individual (1 offspring)Officer 2022-07-01 ~ 2023-09-30OF - Director → CIF 0 - 5
Bulman, Robert Alastair
Technical Manager born in March 1966Individual (1 offspring)Officer 2005-02-01 ~ 2012-10-26OF - Director → CIF 0 - 6
Griffiths, David Barry
Operations Director born in October 1952Individual (2 offsprings)Officer 2005-02-01 ~ 2012-10-26OF - Director → CIF 0 - 7
Wilson, Charles Stuart
Trader born in August 1943IndividualOfficer 2015-11-04 ~ 2020-09-15OF - Director → CIF 0 - 8
Donoghue, Mark John
Company Chairman born in February 1958Individual (6 offsprings)Officer ~ 2008-03-31OF - Director → CIF 0 - 9
Turner, Anthony
Finance Director born in October 1955IndividualOfficer 2018-04-04 ~ 2019-09-27OF - Director → CIF 0 - 10
Donoghue, Christine Marie
Company Secretary born in January 1956Individual (2 offsprings)Officer ~ 2005-02-01OF - Director → CIF 0Donoghue, Christine Marie
Individual (2 offsprings)Officer ~ 2006-01-27OF - Secretary → CIF 0
Company in focus
MARDON LIMITED
Previous names
MARDON PLC - 2008-06-30
MARDON PUBLIC LIMITED COMPANY - 2020-04-01
MARDON EXPORT BROKERS LIMITED - 1988-04-22
MARDON AND MCCOY LTD - 1989-10-04
MARDON MCCOY PLC - 1999-11-03
Standard Industrial Classification
03110 - Marine Fishing
46900 - Non-specialised Wholesale Trade
46380 - Wholesale Of Other Food, Including Fish, Crustaceans And Molluscs
Brief company account
Cost of Sales
-15,530,976 GBP2023-10-01 ~ 2024-09-30
-17,322,503 GBP2022-10-01 ~ 2023-09-30
Distribution Costs
-246,755 GBP2023-10-01 ~ 2024-09-30
-263,475 GBP2022-10-01 ~ 2023-09-30
Administrative Expenses
-1,534,688 GBP2023-10-01 ~ 2024-09-30
-1,628,763 GBP2022-10-01 ~ 2023-09-30
Other Interest Receivable/Similar Income (Finance Income)
1,216 GBP2023-10-01 ~ 2024-09-30
719 GBP2022-10-01 ~ 2023-09-30
Interest Payable/Similar Charges (Finance Costs)
-132,035 GBP2023-10-01 ~ 2024-09-30
-146,761 GBP2022-10-01 ~ 2023-09-30
Profit/Loss on Ordinary Activities Before Tax
641,501 GBP2023-10-01 ~ 2024-09-30
763,307 GBP2022-10-01 ~ 2023-09-30
Profit/Loss
479,138 GBP2023-10-01 ~ 2024-09-30
585,330 GBP2022-10-01 ~ 2023-09-30
Comprehensive Income/Expense
479,138 GBP2023-10-01 ~ 2024-09-30
585,330 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
650,800 GBP2024-09-30
643,506 GBP2023-09-30
Debtors
5,322,227 GBP2024-09-30
5,407,234 GBP2023-09-30
Cash at bank and in hand
479,930 GBP2024-09-30
619,900 GBP2023-09-30
Current Assets
6,897,197 GBP2024-09-30
7,089,644 GBP2023-09-30
Net Current Assets/Liabilities
2,407,558 GBP2024-09-30
2,248,836 GBP2023-09-30
Total Assets Less Current Liabilities
3,058,358 GBP2024-09-30
2,892,342 GBP2023-09-30
Net Assets/Liabilities
2,471,480 GBP2024-09-30
2,112,342 GBP2023-09-30
Equity
Called up share capital
12,502 GBP2024-09-30
12,502 GBP2023-09-30
12,502 GBP2022-09-30
Share premium
976,904 GBP2024-09-30
976,904 GBP2023-09-30
976,904 GBP2022-09-30
Retained earnings (accumulated losses)
1,482,074 GBP2024-09-30
1,122,936 GBP2023-09-30
657,606 GBP2022-09-30
Equity
2,471,480 GBP2024-09-30
2,112,342 GBP2023-09-30
Profit/Loss
Retained earnings (accumulated losses)
479,138 GBP2023-10-01 ~ 2024-09-30
585,330 GBP2022-10-01 ~ 2023-09-30
Dividends Paid
Retained earnings (accumulated losses)
-120,000 GBP2022-10-01 ~ 2023-09-30
Dividends Paid
-120,000 GBP2023-10-01 ~ 2024-09-30
Audit Fees/Expenses
19,350 GBP2023-10-01 ~ 2024-09-30
Average Number of Employees
162023-10-01 ~ 2024-09-30
142022-10-01 ~ 2023-09-30
Wages/Salaries
772,232 GBP2023-10-01 ~ 2024-09-30
863,274 GBP2022-10-01 ~ 2023-09-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
42,012 GBP2023-10-01 ~ 2024-09-30
22,932 GBP2022-10-01 ~ 2023-09-30
Staff Costs/Employee Benefits Expense
892,865 GBP2023-10-01 ~ 2024-09-30
984,025 GBP2022-10-01 ~ 2023-09-30
Director Remuneration
212,034 GBP2023-10-01 ~ 2024-09-30
230,351 GBP2022-10-01 ~ 2023-09-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
3,138 GBP2023-10-01 ~ 2024-09-30
78,737 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
630,000 GBP2024-09-30
630,000 GBP2023-09-30
Plant and equipment
18,177 GBP2024-09-30
18,177 GBP2023-09-30
Furniture and fittings
117,410 GBP2024-09-30
117,410 GBP2023-09-30
Motor vehicles
8,250 GBP2024-09-30
18,000 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
859,793 GBP2024-09-30
862,000 GBP2023-09-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2023-10-01 ~ 2024-09-30
Furniture and fittings
0 GBP2023-10-01 ~ 2024-09-30
Motor vehicles
-9,750 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Other Disposals
-20,910 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
85,956 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
17,763 GBP2024-09-30
17,691 GBP2023-09-30
Furniture and fittings
117,410 GBP2024-09-30
117,410 GBP2023-09-30
Motor vehicles
5,640 GBP2024-09-30
10,921 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
208,993 GBP2024-09-30
218,494 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
72 GBP2023-10-01 ~ 2024-09-30
Furniture and fittings
0 GBP2023-10-01 ~ 2024-09-30
Motor vehicles
870 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
7,810 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2023-10-01 ~ 2024-09-30
Furniture and fittings
0 GBP2023-10-01 ~ 2024-09-30
Motor vehicles
-6,151 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-17,311 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
68,180 GBP2024-09-30
Property, Plant & Equipment
Owned/Freehold, Land and buildings
630,000 GBP2024-09-30
630,000 GBP2023-09-30
Land and buildings, Under hire purchased contracts or finance leases
17,776 GBP2024-09-30
Plant and equipment
414 GBP2024-09-30
486 GBP2023-09-30
Furniture and fittings
0 GBP2024-09-30
0 GBP2023-09-30
Motor vehicles
2,610 GBP2024-09-30
7,079 GBP2023-09-30
Finished Goods/Goods for Resale
1,095,040 GBP2024-09-30
1,062,510 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
3,257,560 GBP2024-09-30
3,488,702 GBP2023-09-30
Amounts Owed by Group Undertakings
Current
987,736 GBP2024-09-30
987,736 GBP2023-09-30
Other Debtors
Current
320,182 GBP2024-09-30
18,571 GBP2023-09-30
Prepayments/Accrued Income
Current
517,761 GBP2024-09-30
672,172 GBP2023-09-30
Debtors - Deferred Tax Asset
Current
0 GBP2024-09-30
1,065 GBP2023-09-30
Debtors
Amounts falling due within one year, Current
5,083,239 GBP2024-09-30
5,168,246 GBP2023-09-30
Other Debtors
Non-current
238,988 GBP2024-09-30
238,988 GBP2023-09-30
Bank Borrowings/Overdrafts
Current
2,575,325 GBP2024-09-30
2,575,812 GBP2023-09-30
Trade Creditors/Trade Payables
Current
915,646 GBP2024-09-30
1,458,400 GBP2023-09-30
Corporation Tax Payable
Current
159,444 GBP2024-09-30
99,240 GBP2023-09-30
Other Taxation & Social Security Payable
Current
37,711 GBP2024-09-30
67,795 GBP2023-09-30
Other Creditors
Current
15,772 GBP2024-09-30
10,373 GBP2023-09-30
Accrued Liabilities/Deferred Income
Current
785,741 GBP2024-09-30
629,188 GBP2023-09-30
Creditors
Current
4,489,639 GBP2024-09-30
4,840,808 GBP2023-09-30
Bank Borrowings/Overdrafts
Non-current
584,805 GBP2024-09-30
780,000 GBP2023-09-30
Bank Borrowings
752,794 GBP2024-09-30
983,966 GBP2023-09-30
Bank Overdrafts
2,407,336 GBP2024-09-30
2,371,846 GBP2023-09-30
Total Borrowings
3,160,130 GBP2024-09-30
3,355,812 GBP2023-09-30
Current
2,575,325 GBP2024-09-30
2,575,812 GBP2023-09-30
Non-current
584,805 GBP2024-09-30
780,000 GBP2023-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
12,502 shares2024-09-30
12,502 shares2023-09-30
MARDON LIMITED
InfoMARDON PLC - 2008-06-30MARDON PUBLIC LIMITED COMPANY - 2008-06-30MARDON EXPORT BROKERS LIMITED - 2008-06-30MARDON AND MCCOY LTD - 2008-06-30MARDON MCCOY PLC - 2008-06-30Registered number 01853428
Fenton House, 10 Fenton Street, Lancaster, Lancashire LA1 1TEPRIVATE LIMITED COMPANY incorporated on 1984-10-08 (41 years 2 months). The company status is Active.The last date of confirmation statement was made at 2025-07-04CIF 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.