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 5
  • 1
    Crookall, Tom Richard
    Trading Manager born in March 1987
    Individual (2 offsprings)
    Officer
    2022-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Beamer, John Joseph
    Manager born in October 1964
    Individual (1 offspring)
    Officer
    2014-05-14 ~ now
    OF - Director → CIF 0
  • 3
    Bamber, Sarah Claire
    Trading Director born in April 1985
    Individual (1 offspring)
    Officer
    2024-09-18 ~ now
    OF - Director → CIF 0
  • 4
    Donoghue, Mark John
    Company Director born in February 1958
    Individual (6 offsprings)
    Officer
    2012-10-26 ~ now
    OF - Director → CIF 0
    Donoghue, Mark John
    Individual (6 offsprings)
    Officer
    2012-10-26 ~ now
    OF - Secretary → CIF 0
    Mr Mark John Donoghue
    Born in February 1958
    Individual (6 offsprings)
    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
    PE - Has significant influence or control → CIF 0
  • 5
    Hughes, David
    Operations Director born in August 1969
    Individual (1 offspring)
    Officer
    2022-12-20 ~ now
    OF - Director → CIF 0
Ceased 9
  • 1
    Bailey, Kevin John
    Trading Director born in October 1961
    Individual
    Officer
    1998-03-27 ~ 2008-03-28
    OF - Director → CIF 0
    Bailey, Kevin John
    Sales Director born in October 1961
    Individual
    2011-03-23 ~ 2021-01-05
    OF - Director → CIF 0
  • 2
    Sutcliffe, Julian Alexander
    Chartered Accountant born in November 1962
    Individual (5 offsprings)
    Officer
    2005-02-01 ~ 2012-10-26
    OF - Director → CIF 0
    Sutcliffe, Julian Alexander
    Individual (5 offsprings)
    Officer
    2006-01-27 ~ 2012-10-26
    OF - Secretary → CIF 0
  • 3
    Bulman, Robert Alastair
    Technical Manager born in March 1966
    Individual (1 offspring)
    Officer
    2005-02-01 ~ 2012-10-26
    OF - Director → CIF 0
  • 4
    Turner, Anthony
    Finance Director born in October 1955
    Individual
    Officer
    2018-04-04 ~ 2019-09-27
    OF - Director → CIF 0
  • 5
    Donoghue, Mark John
    Company Chairman born in February 1958
    Individual (6 offsprings)
    Officer
    ~ 2008-03-31
    OF - Director → CIF 0
  • 6
    Donoghue, Christine Marie
    Company Secretary born in January 1956
    Individual (2 offsprings)
    Officer
    ~ 2005-02-01
    OF - Director → CIF 0
    Donoghue, Christine Marie
    Individual (2 offsprings)
    Officer
    ~ 2006-01-27
    OF - Secretary → CIF 0
  • 7
    Griffiths, David Barry
    Operations Director born in October 1952
    Individual (1 offspring)
    Officer
    2005-02-01 ~ 2012-10-26
    OF - Director → CIF 0
  • 8
    Strachan, Jonathan David Horne
    Sales Executive born in June 1957
    Individual
    Officer
    2007-04-16 ~ 2007-12-19
    OF - Director → CIF 0
  • 9
    Wilson, Charles Stuart
    Trader born in August 1943
    Individual
    Officer
    2015-11-04 ~ 2020-09-15
    OF - Director → CIF 0
parent relation
Company in focus

MARDON LIMITED

Previous names
MARDON PUBLIC LIMITED COMPANY - 2020-04-01
MARDON PLC - 2008-06-30
MARDON MCCOY PLC - 1999-11-03
MARDON AND MCCOY LTD - 1989-10-04
MARDON EXPORT BROKERS LIMITED - 1988-04-22
Standard Industrial Classification
03110 - Marine Fishing
46380 - Wholesale Of Other Food, Including Fish, Crustaceans And Molluscs
46900 - Non-specialised Wholesale Trade
Brief company account
Cost of Sales
-17,322,503 GBP2022-10-01 ~ 2023-09-30
-15,442,712 GBP2021-10-01 ~ 2022-09-30
Distribution Costs
-263,475 GBP2022-10-01 ~ 2023-09-30
-278,101 GBP2021-10-01 ~ 2022-09-30
Administrative Expenses
-1,628,763 GBP2022-10-01 ~ 2023-09-30
-1,124,518 GBP2021-10-01 ~ 2022-09-30
Other Interest Receivable/Similar Income (Finance Income)
719 GBP2022-10-01 ~ 2023-09-30
20 GBP2021-10-01 ~ 2022-09-30
Interest Payable/Similar Charges (Finance Costs)
-146,761 GBP2022-10-01 ~ 2023-09-30
-82,588 GBP2021-10-01 ~ 2022-09-30
Profit/Loss on Ordinary Activities Before Tax
763,307 GBP2022-10-01 ~ 2023-09-30
632,392 GBP2021-10-01 ~ 2022-09-30
Profit/Loss
585,330 GBP2022-10-01 ~ 2023-09-30
474,396 GBP2021-10-01 ~ 2022-09-30
Comprehensive Income/Expense
585,330 GBP2022-10-01 ~ 2023-09-30
474,396 GBP2021-10-01 ~ 2022-09-30
Property, Plant & Equipment
643,506 GBP2023-09-30
642,896 GBP2022-09-30
Debtors
5,407,234 GBP2023-09-30
5,576,491 GBP2022-09-30
Cash at bank and in hand
619,900 GBP2023-09-30
321,432 GBP2022-09-30
Current Assets
7,089,644 GBP2023-09-30
6,766,188 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-4,840,808 GBP2023-09-30
-4,800,197 GBP2022-09-30
Net Current Assets/Liabilities
2,248,836 GBP2023-09-30
1,965,991 GBP2022-09-30
Total Assets Less Current Liabilities
2,892,342 GBP2023-09-30
2,608,887 GBP2022-09-30
Creditors
Non-current, Amounts falling due after one year
-780,000 GBP2023-09-30
-961,875 GBP2022-09-30
Net Assets/Liabilities
2,112,342 GBP2023-09-30
1,647,012 GBP2022-09-30
Equity
Called up share capital
12,502 GBP2023-09-30
12,502 GBP2022-09-30
12,502 GBP2021-09-30
Share premium
976,904 GBP2023-09-30
976,904 GBP2022-09-30
976,904 GBP2021-09-30
Retained earnings (accumulated losses)
1,122,936 GBP2023-09-30
657,606 GBP2022-09-30
303,210 GBP2021-09-30
Equity
2,112,342 GBP2023-09-30
1,647,012 GBP2022-09-30
Profit/Loss
Retained earnings (accumulated losses)
585,330 GBP2022-10-01 ~ 2023-09-30
474,396 GBP2021-10-01 ~ 2022-09-30
Dividends Paid
Retained earnings (accumulated losses)
-120,000 GBP2021-10-01 ~ 2022-09-30
Dividends Paid
-120,000 GBP2022-10-01 ~ 2023-09-30
Audit Fees/Expenses
15,925 GBP2022-10-01 ~ 2023-09-30
Average Number of Employees
142022-10-01 ~ 2023-09-30
152021-10-01 ~ 2022-09-30
Wages/Salaries
863,274 GBP2022-10-01 ~ 2023-09-30
631,171 GBP2021-10-01 ~ 2022-09-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
22,932 GBP2022-10-01 ~ 2023-09-30
12,625 GBP2021-10-01 ~ 2022-09-30
Staff Costs/Employee Benefits Expense
984,025 GBP2022-10-01 ~ 2023-09-30
712,336 GBP2021-10-01 ~ 2022-09-30
Director Remuneration
230,351 GBP2022-10-01 ~ 2023-09-30
126,513 GBP2021-10-01 ~ 2022-09-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
78,737 GBP2022-10-01 ~ 2023-09-30
120,076 GBP2021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
630,000 GBP2023-09-30
630,000 GBP2022-09-30
Land and buildings, Under hire purchased contracts or finance leases
78,413 GBP2023-09-30
72,627 GBP2022-09-30
Plant and equipment
18,177 GBP2023-09-30
18,177 GBP2022-09-30
Furniture and fittings
117,410 GBP2023-09-30
117,410 GBP2022-09-30
Motor vehicles
18,000 GBP2023-09-30
18,000 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
862,000 GBP2023-09-30
856,214 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
0 GBP2023-09-30
0 GBP2022-09-30
Land and buildings, Under hire purchased contracts or finance leases
72,472 GBP2023-09-30
69,808 GBP2022-09-30
Plant and equipment
17,691 GBP2023-09-30
17,606 GBP2022-09-30
Furniture and fittings
117,410 GBP2023-09-30
117,343 GBP2022-09-30
Motor vehicles
10,921 GBP2023-09-30
8,561 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
218,494 GBP2023-09-30
213,318 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
0 GBP2022-10-01 ~ 2023-09-30
Land and buildings, Under hire purchased contracts or finance leases
2,664 GBP2022-10-01 ~ 2023-09-30
Plant and equipment
85 GBP2022-10-01 ~ 2023-09-30
Furniture and fittings
67 GBP2022-10-01 ~ 2023-09-30
Motor vehicles
2,360 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,176 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Land and buildings, Owned/Freehold
630,000 GBP2023-09-30
630,000 GBP2022-09-30
Land and buildings, Under hire purchased contracts or finance leases
5,941 GBP2023-09-30
2,819 GBP2022-09-30
Plant and equipment
486 GBP2023-09-30
571 GBP2022-09-30
Furniture and fittings
0 GBP2023-09-30
67 GBP2022-09-30
Motor vehicles
7,079 GBP2023-09-30
9,439 GBP2022-09-30
Finished Goods/Goods for Resale
1,062,510 GBP2023-09-30
868,265 GBP2022-09-30
Trade Debtors/Trade Receivables
Current
3,488,702 GBP2023-09-30
2,993,152 GBP2022-09-30
Amounts Owed by Group Undertakings
Current
987,736 GBP2023-09-30
987,736 GBP2022-09-30
Other Debtors
Current
18,571 GBP2023-09-30
41,470 GBP2022-09-30
Prepayments/Accrued Income
Current
672,172 GBP2023-09-30
1,235,343 GBP2022-09-30
Debtors - Deferred Tax Asset
Current
1,065 GBP2023-09-30
0 GBP2022-09-30
Debtors
Current, Amounts falling due within one year
5,168,246 GBP2023-09-30
5,257,701 GBP2022-09-30
Other Debtors
Non-current
238,988 GBP2023-09-30
238,988 GBP2022-09-30
Bank Borrowings/Overdrafts
Current
2,575,812 GBP2023-09-30
3,086,965 GBP2022-09-30
Trade Creditors/Trade Payables
Current
1,458,400 GBP2023-09-30
1,218,727 GBP2022-09-30
Corporation Tax Payable
Current
99,240 GBP2023-09-30
0 GBP2022-09-30
Other Taxation & Social Security Payable
Current
67,795 GBP2023-09-30
24,767 GBP2022-09-30
Other Creditors
Current
10,373 GBP2023-09-30
22,416 GBP2022-09-30
Accrued Liabilities/Deferred Income
Current
629,188 GBP2023-09-30
447,322 GBP2022-09-30
Creditors
Current
4,840,808 GBP2023-09-30
4,800,197 GBP2022-09-30
Bank Borrowings/Overdrafts
Non-current
780,000 GBP2023-09-30
961,875 GBP2022-09-30
Bank Borrowings
983,966 GBP2023-09-30
1,208,753 GBP2022-09-30
Bank Overdrafts
2,371,846 GBP2023-09-30
2,840,087 GBP2022-09-30
Total Borrowings
3,355,812 GBP2023-09-30
4,048,840 GBP2022-09-30
Current
2,575,812 GBP2023-09-30
3,086,965 GBP2022-09-30
Non-current
780,000 GBP2023-09-30
961,875 GBP2022-09-30
  • MARDON LIMITED
    Info
    MARDON PUBLIC LIMITED COMPANY - 2020-04-01
    MARDON PLC - 2008-06-30
    MARDON MCCOY PLC - 1999-11-03
    MARDON AND MCCOY LTD - 1989-10-04
    MARDON EXPORT BROKERS LIMITED - 1988-04-22
    Registered number 01853428
    Fenton House, 10 Fenton Street, Lancaster, Lancashire LA1 1TE
    Private Limited Company incorporated on 1984-10-08 (40 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-04
    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.