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
    Preston, Kelly
    Director born in September 1976
    Individual (13 offsprings)
    Officer
    2024-03-05 ~ now
    OF - director → CIF 0
  • 2
    Weatherstone, Andrew Paul
    Finance Director born in January 1964
    Individual (24 offsprings)
    Officer
    2021-09-30 ~ now
    OF - director → CIF 0
  • 3
    62, Anchorage Road, Sutton Coldfield, West Midlands
    Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    3,317,005 GBP2023-12-31
    Person with significant control
    2016-07-07 ~ 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 23
  • 1
    Newman, Nicholas John
    Sales Director born in October 1956
    Individual
    Officer
    1996-02-21 ~ 2005-10-11
    OF - director → CIF 0
  • 2
    Sidwell, Jean Marjorie
    Company Director born in September 1940
    Individual (1 offspring)
    Officer
    ~ 1992-08-03
    OF - director → CIF 0
  • 3
    Oosterwijk, Otto Jan
    Ceo born in September 1968
    Individual (1 offspring)
    Officer
    2005-08-01 ~ 2005-10-13
    OF - director → CIF 0
  • 4
    Hepworth, Mark, Director
    Born in January 1958
    Individual
    Officer
    1992-05-01 ~ 1996-05-10
    OF - director → CIF 0
  • 5
    Bennett, Nigel John
    Sales Director born in November 1965
    Individual
    Officer
    2006-07-04 ~ 2009-01-08
    OF - director → CIF 0
  • 6
    Mcshane, Ian Henry
    Director born in December 1945
    Individual
    Officer
    1992-08-03 ~ 1993-05-14
    OF - director → CIF 0
    Mcshane, Ian Henry
    Individual
    Officer
    1992-08-03 ~ 1993-05-14
    OF - secretary → CIF 0
  • 7
    Piper, Richard Gary
    Finance Director born in May 1972
    Individual
    Officer
    2017-05-25 ~ 2019-05-12
    OF - director → CIF 0
  • 8
    Hayward, Robert Stephen
    Director born in October 1955
    Individual (1 offspring)
    Officer
    1992-08-03 ~ 2000-07-04
    OF - director → CIF 0
  • 9
    Kane, Vivienne Frances
    Company Director born in November 1965
    Individual
    Officer
    1996-02-29 ~ 2001-05-07
    OF - director → CIF 0
  • 10
    Ancliff, Lesley Jane
    Company Secretary born in May 1966
    Individual (1 offspring)
    Officer
    1999-08-13 ~ 2005-10-13
    OF - director → CIF 0
    Ancliff, Lesley Jane
    Individual (1 offspring)
    Officer
    1999-08-13 ~ 2005-10-13
    OF - secretary → CIF 0
  • 11
    Spinks, Paul James
    Company Director born in December 1963
    Individual (6 offsprings)
    Officer
    2005-10-28 ~ 2024-03-05
    OF - director → CIF 0
    Spinks, Paul James
    Co Director
    Individual (6 offsprings)
    Officer
    2007-10-23 ~ 2024-03-05
    OF - secretary → CIF 0
  • 12
    Bradshaw, Patrick Julian
    Company Director born in April 1969
    Individual (24 offsprings)
    Officer
    2006-01-05 ~ 2019-05-12
    OF - director → CIF 0
  • 13
    Smyth, Raymond Bruce
    Individual (1 offspring)
    Officer
    1993-05-14 ~ 1993-07-26
    OF - secretary → CIF 0
  • 14
    Daly, Andrew Hamilton
    Commercial Director born in November 1967
    Individual (1 offspring)
    Officer
    2018-07-17 ~ 2019-05-12
    OF - director → CIF 0
  • 15
    Perkins, David Charles
    Director born in March 1952
    Individual (4 offsprings)
    Officer
    2002-07-01 ~ 2005-08-05
    OF - director → CIF 0
  • 16
    Flood, Peter Michael
    Director born in March 1962
    Individual (2 offsprings)
    Officer
    1994-07-27 ~ 2000-07-04
    OF - director → CIF 0
  • 17
    Cook, Stephen Paul
    Director born in June 1958
    Individual (1 offspring)
    Officer
    1999-11-29 ~ 2007-09-28
    OF - director → CIF 0
    Cook, Stephen Paul
    Individual (1 offspring)
    Officer
    2005-10-13 ~ 2007-09-28
    OF - secretary → CIF 0
  • 18
    Musgrave, Roger Frank Christopher, Director General Manager
    Marketing Consultant born in June 1938
    Individual
    Officer
    1992-05-01 ~ 1995-12-06
    OF - director → CIF 0
  • 19
    Bahcheli, Tylan Salih
    Director born in August 1943
    Individual (2 offsprings)
    Officer
    1992-08-03 ~ 2001-01-01
    OF - director → CIF 0
  • 20
    Monteith, James Henry George
    Chartered Accountant born in September 1954
    Individual (2 offsprings)
    Officer
    1993-12-07 ~ 1999-08-13
    OF - director → CIF 0
    Monteith, James Henry George
    Individual (2 offsprings)
    Officer
    1993-07-26 ~ 1999-08-13
    OF - secretary → CIF 0
  • 21
    Sidwell, Anthony John
    Company Director born in October 1935
    Individual (6 offsprings)
    Officer
    ~ 1992-08-03
    OF - director → CIF 0
  • 22
    Farrant, Deirdre Eleanor
    Individual
    Officer
    ~ 1992-08-03
    OF - secretary → CIF 0
  • 23
    Wilson, Paul
    Director born in September 1954
    Individual (13 offsprings)
    Officer
    2001-01-31 ~ 2002-07-01
    OF - director → CIF 0
parent relation
Company in focus

MARKET LOCATION LIMITED

Previous names
WEGENER DM - BUSINESS DATA SOLUTIONS LTD - 2005-10-20
MARKET LOCATION LIMITED - 2004-01-26
ROSEVINE SYSTEMS LIMITED - 1987-08-13
Standard Industrial Classification
63110 - Data Processing, Hosting And Related Activities
Brief company account
Intangible Assets
1,239,746 GBP2023-12-31
1,557,605 GBP2022-12-31
Property, Plant & Equipment
2,966 GBP2023-12-31
4,850 GBP2022-12-31
Fixed Assets - Investments
96,752 GBP2023-12-31
96,752 GBP2022-12-31
Fixed Assets
1,339,464 GBP2023-12-31
1,659,207 GBP2022-12-31
Debtors
15,826,338 GBP2023-12-31
12,199,685 GBP2022-12-31
Cash at bank and in hand
1,492,020 GBP2023-12-31
1,154,567 GBP2022-12-31
Current Assets
17,318,358 GBP2023-12-31
13,354,252 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-3,735,496 GBP2023-12-31
-2,317,509 GBP2022-12-31
Net Current Assets/Liabilities
13,582,862 GBP2023-12-31
11,036,743 GBP2022-12-31
Total Assets Less Current Liabilities
14,922,326 GBP2023-12-31
12,695,950 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-112,777 GBP2023-12-31
0 GBP2022-12-31
Net Assets/Liabilities
14,809,549 GBP2023-12-31
12,695,950 GBP2022-12-31
Equity
Called up share capital
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Other miscellaneous reserve
325,209 GBP2023-12-31
325,209 GBP2022-12-31
Retained earnings (accumulated losses)
14,483,340 GBP2023-12-31
12,369,741 GBP2022-12-31
Equity
14,809,549 GBP2023-12-31
12,695,950 GBP2022-12-31
Average Number of Employees
242023-01-01 ~ 2023-12-31
202022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Net goodwill
3,178,593 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
1,938,847 GBP2023-12-31
1,620,988 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
317,859 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Net goodwill
1,239,746 GBP2023-12-31
1,557,605 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
8,764 GBP2023-12-31
8,764 GBP2022-12-31
Computers
272,307 GBP2023-12-31
271,666 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
281,071 GBP2023-12-31
280,430 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
8,447 GBP2023-12-31
7,363 GBP2022-12-31
Computers
269,658 GBP2023-12-31
268,217 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
278,105 GBP2023-12-31
275,580 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,084 GBP2023-01-01 ~ 2023-12-31
Computers
1,441 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,525 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
317 GBP2023-12-31
1,401 GBP2022-12-31
Computers
2,649 GBP2023-12-31
3,449 GBP2022-12-31
Investments in group undertakings and participating interests
96,752 GBP2023-12-31
96,752 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
733,840 GBP2023-12-31
445,079 GBP2022-12-31
Amounts Owed By Related Parties
15,054,807 GBP2023-12-31
Current
11,714,807 GBP2022-12-31
Other Debtors
Amounts falling due within one year
20,367 GBP2023-12-31
22,475 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
15,826,338 GBP2023-12-31
12,199,685 GBP2022-12-31
Trade Creditors/Trade Payables
Current
33,470 GBP2023-12-31
43,035 GBP2022-12-31
Amounts owed to group undertakings
Current
2,015,014 GBP2023-12-31
951,172 GBP2022-12-31
Corporation Tax Payable
Current
229,926 GBP2023-12-31
253,156 GBP2022-12-31
Other Taxation & Social Security Payable
Current
188,004 GBP2023-12-31
165,866 GBP2022-12-31
Other Creditors
Current
1,269,082 GBP2023-12-31
904,280 GBP2022-12-31
Creditors
Current
3,735,496 GBP2023-12-31
2,317,509 GBP2022-12-31
Other Creditors
Non-current
112,777 GBP2023-12-31
0 GBP2022-12-31
Related profiles found in government register
  • MARKET LOCATION LIMITED
    Info
    WEGENER DM - BUSINESS DATA SOLUTIONS LTD - 2005-10-20
    MARKET LOCATION LIMITED - 2004-01-26
    ROSEVINE SYSTEMS LIMITED - 1987-08-13
    Registered number 01864009
    62 Anchorage Road, Sutton Coldfield B74 2PG
    Private Limited Company incorporated on 1984-11-15 (40 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-19
    CIF 0
  • MARKET LOCATION LIMITED
    S
    Registered number 01864009
    Rossmore House, Newbold Terrace, Leamington Spa, England, CV32 4EA
    Private Limited Company in England & Wales
    CIF 1
  • MARKET LOCATION LIMITED
    S
    Registered number 01864009
    Rossmore House, Newbold Terrace, Leamington Spa, Warwickshire, United Kingdom, CV32 4EA
    Private Limited Company in England & Wales, England
    CIF 2
  • MARKET LOCATION LTD
    S
    Registered number missing
    62 Anchorage Road, Anchorage Road, Sutton Coldfield, England, B74 2PG
    Limited Company
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    62 Anchorage Road, Sutton Coldfield, England
    Corporate (3 parents)
    Person with significant control
    2017-10-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more as a member of a firm → 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
    CIF 2 - Right to appoint or remove directors as a member of a firm → OE
    CIF 2 - Has significant influence or control as a member of a firm → OE
  • 2
    62 Anchorage Road 118 Data Research Ltd, Anchorage Road, Sutton Coldfield, England
    Corporate (3 parents)
    Person with significant control
    2016-07-07 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 3
    RAM 229 LIMITED - 2017-11-21
    IDS DATA SERVICES LIMITED - 2017-11-21
    INTELLIGENT DATA SERVICES LIMITED - 2014-03-17
    BOYDSLAW 95 LIMITED - 2006-01-23
    58 Morrison Street, Edinburgh, Scotland
    Corporate (3 parents)
    Equity (Company account)
    99,497 GBP2023-12-31
    Person with significant control
    2017-11-30 ~ 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

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.