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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
    Weatherstone, Andrew Paul
    Born in January 1964
    Individual (24 offsprings)
    Officer
    icon of calendar 2021-09-30 ~ now
    OF - Director → CIF 0
  • 2
    Preston, Kelly
    Born in September 1976
    Individual (13 offsprings)
    Officer
    icon of calendar 2024-03-05 ~ now
    OF - Director → CIF 0
  • 3
    icon of address62, Anchorage Road, Sutton Coldfield, West Midlands
    Active Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    3,330,144 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-07-07 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 23
  • 1
    Bahcheli, Tylan Salih
    Director born in August 1943
    Individual (2 offsprings)
    Officer
    icon of calendar 1992-08-03 ~ 2001-01-01
    OF - Director → CIF 0
  • 2
    Bennett, Nigel John
    Sales Director born in November 1965
    Individual
    Officer
    icon of calendar 2006-07-04 ~ 2009-01-08
    OF - Director → CIF 0
  • 3
    Hayward, Robert Stephen
    Director born in October 1955
    Individual (1 offspring)
    Officer
    icon of calendar 1992-08-03 ~ 2000-07-04
    OF - Director → CIF 0
  • 4
    Wilson, Paul
    Director born in September 1954
    Individual
    Officer
    icon of calendar 2001-01-31 ~ 2002-07-01
    OF - Director → CIF 0
  • 5
    Oosterwijk, Otto Jan
    Ceo born in September 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2005-08-01 ~ 2005-10-13
    OF - Director → CIF 0
  • 6
    Piper, Richard Gary
    Finance Director born in May 1972
    Individual
    Officer
    icon of calendar 2017-05-25 ~ 2019-05-12
    OF - Director → CIF 0
  • 7
    Newman, Nicholas John
    Sales Director born in October 1956
    Individual
    Officer
    icon of calendar 1996-02-21 ~ 2005-10-11
    OF - Director → CIF 0
  • 8
    Hepworth, Mark, Director
    Born in January 1958
    Individual
    Officer
    icon of calendar 1992-05-01 ~ 1996-05-10
    OF - Director → CIF 0
  • 9
    Perkins, David Charles
    Director born in March 1952
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-07-01 ~ 2005-08-05
    OF - Director → CIF 0
  • 10
    Musgrave, Roger Frank Christopher, Director General Manager
    Marketing Consultant born in June 1938
    Individual
    Officer
    icon of calendar 1992-05-01 ~ 1995-12-06
    OF - Director → CIF 0
  • 11
    Daly, Andrew Hamilton
    Commercial Director born in November 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2018-07-17 ~ 2019-05-12
    OF - Director → CIF 0
  • 12
    Spinks, Paul James
    Company Director born in December 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-10-28 ~ 2024-03-05
    OF - Director → CIF 0
    Spinks, Paul James
    Co Director
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-10-23 ~ 2024-03-05
    OF - Secretary → CIF 0
  • 13
    Cook, Stephen Paul
    Director born in June 1958
    Individual (1 offspring)
    Officer
    icon of calendar 1999-11-29 ~ 2007-09-28
    OF - Director → CIF 0
    Cook, Stephen Paul
    Individual (1 offspring)
    Officer
    icon of calendar 2005-10-13 ~ 2007-09-28
    OF - Secretary → CIF 0
  • 14
    Sidwell, Jean Marjorie
    Company Director born in September 1940
    Individual
    Officer
    icon of calendar ~ 1992-08-03
    OF - Director → CIF 0
  • 15
    Farrant, Deirdre Eleanor
    Individual
    Officer
    icon of calendar ~ 1992-08-03
    OF - Secretary → CIF 0
  • 16
    Ancliff, Lesley Jane
    Company Secretary born in May 1966
    Individual (1 offspring)
    Officer
    icon of calendar 1999-08-13 ~ 2005-10-13
    OF - Director → CIF 0
    Ancliff, Lesley Jane
    Individual (1 offspring)
    Officer
    icon of calendar 1999-08-13 ~ 2005-10-13
    OF - Secretary → CIF 0
  • 17
    Smyth, Raymond Bruce
    Individual (1 offspring)
    Officer
    icon of calendar 1993-05-14 ~ 1993-07-26
    OF - Secretary → CIF 0
  • 18
    Monteith, James Henry George
    Chartered Accountant born in September 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-12-07 ~ 1999-08-13
    OF - Director → CIF 0
    Monteith, James Henry George
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-07-26 ~ 1999-08-13
    OF - Secretary → CIF 0
  • 19
    Sidwell, Anthony John
    Company Director born in October 1935
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 1992-08-03
    OF - Director → CIF 0
  • 20
    Flood, Peter Michael
    Director born in March 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-07-27 ~ 2000-07-04
    OF - Director → CIF 0
  • 21
    Kane, Vivienne Frances
    Company Director born in November 1965
    Individual
    Officer
    icon of calendar 1996-02-29 ~ 2001-05-07
    OF - Director → CIF 0
  • 22
    Bradshaw, Patrick Julian
    Company Director born in April 1969
    Individual (24 offsprings)
    Officer
    icon of calendar 2006-01-05 ~ 2019-05-12
    OF - Director → CIF 0
  • 23
    Mcshane, Ian Henry
    Director born in December 1945
    Individual
    Officer
    icon of calendar 1992-08-03 ~ 1993-05-14
    OF - Director → CIF 0
    Mcshane, Ian Henry
    Individual
    Officer
    icon of calendar 1992-08-03 ~ 1993-05-14
    OF - Secretary → CIF 0
parent relation
Company in focus

MARKET LOCATION LIMITED

Previous names
ROSEVINE SYSTEMS LIMITED - 1987-08-13
MARKET LOCATION LIMITED - 2004-01-26
WEGENER DM - BUSINESS DATA SOLUTIONS LTD - 2005-10-20
Standard Industrial Classification
63110 - Data Processing, Hosting And Related Activities
Brief company account
Intangible Assets
921,887 GBP2024-12-31
1,239,746 GBP2023-12-31
Property, Plant & Equipment
9,367 GBP2024-12-31
2,966 GBP2023-12-31
Fixed Assets - Investments
96,752 GBP2024-12-31
96,752 GBP2023-12-31
Fixed Assets
1,028,006 GBP2024-12-31
1,339,464 GBP2023-12-31
Debtors
17,497,644 GBP2024-12-31
15,826,338 GBP2023-12-31
Cash at bank and in hand
1,272,522 GBP2024-12-31
1,492,020 GBP2023-12-31
Current Assets
18,770,166 GBP2024-12-31
17,318,358 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-3,735,496 GBP2023-12-31
Net Current Assets/Liabilities
15,374,913 GBP2024-12-31
13,582,862 GBP2023-12-31
Total Assets Less Current Liabilities
16,402,919 GBP2024-12-31
14,922,326 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
0 GBP2024-12-31
-112,777 GBP2023-12-31
Net Assets/Liabilities
16,402,919 GBP2024-12-31
14,809,549 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Other miscellaneous reserve
325,209 GBP2024-12-31
325,209 GBP2023-12-31
Retained earnings (accumulated losses)
16,076,710 GBP2024-12-31
14,483,340 GBP2023-12-31
Equity
16,402,919 GBP2024-12-31
14,809,549 GBP2023-12-31
Average Number of Employees
252024-01-01 ~ 2024-12-31
242023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Net goodwill
3,178,593 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
2,256,706 GBP2024-12-31
1,938,847 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
317,859 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Net goodwill
921,887 GBP2024-12-31
1,239,746 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
3,717 GBP2024-12-31
8,764 GBP2023-12-31
Computers
198,814 GBP2024-12-31
272,307 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
202,531 GBP2024-12-31
281,071 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-5,047 GBP2024-01-01 ~ 2024-12-31
Computers
-83,490 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-88,537 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
3,717 GBP2024-12-31
8,447 GBP2023-12-31
Computers
189,447 GBP2024-12-31
269,658 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
193,164 GBP2024-12-31
278,105 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
317 GBP2024-01-01 ~ 2024-12-31
Computers
3,279 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,596 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-5,047 GBP2024-01-01 ~ 2024-12-31
Computers
-83,490 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-88,537 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
0 GBP2024-12-31
317 GBP2023-12-31
Computers
9,367 GBP2024-12-31
2,649 GBP2023-12-31
Investments in group undertakings and participating interests
96,752 GBP2024-12-31
96,752 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
590,105 GBP2024-12-31
733,840 GBP2023-12-31
Amounts Owed By Related Parties
16,844,807 GBP2024-12-31
Current
15,054,807 GBP2023-12-31
Other Debtors
Amounts falling due within one year
45,408 GBP2024-12-31
20,367 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
17,497,644 GBP2024-12-31
Current, Amounts falling due within one year
15,826,338 GBP2023-12-31
Trade Creditors/Trade Payables
Current
45,446 GBP2024-12-31
33,470 GBP2023-12-31
Amounts owed to group undertakings
Current
1,621,362 GBP2024-12-31
2,015,014 GBP2023-12-31
Corporation Tax Payable
Current
86,602 GBP2024-12-31
229,926 GBP2023-12-31
Other Taxation & Social Security Payable
Current
180,392 GBP2024-12-31
188,004 GBP2023-12-31
Other Creditors
Current
1,461,451 GBP2024-12-31
1,269,082 GBP2023-12-31
Creditors
Current
3,395,253 GBP2024-12-31
3,735,496 GBP2023-12-31
Other Creditors
Non-current
0 GBP2024-12-31
112,777 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
50 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,000 shares2024-12-31
2,000 shares2023-12-31
Related profiles found in government register
  • MARKET LOCATION LIMITED
    Info
    ROSEVINE SYSTEMS LIMITED - 1987-08-13
    MARKET LOCATION LIMITED - 1987-08-13
    WEGENER DM - BUSINESS DATA SOLUTIONS LTD - 1987-08-13
    Registered number 01864009
    icon of address62 Anchorage Road, Sutton Coldfield B74 2PG
    PRIVATE LIMITED COMPANY incorporated on 1984-11-15 (41 years). 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
    icon of addressRossmore House, Newbold Terrace, Leamington Spa, England, CV32 4EA
    Private Limited Company in England & Wales
    CIF 1
  • MARKET LOCATION LIMITED
    S
    Registered number 01864009
    icon of addressRossmore 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
    icon of address62 Anchorage Road, Anchorage Road, Sutton Coldfield, England, B74 2PG
    Limited Company
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address62 Anchorage Road, Sutton Coldfield, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-10-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 2 - Has significant influence or control as a member of a firm → 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 as a member of a firm → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    icon of address62 Anchorage Road 118 Data Research Ltd, Anchorage Road, Sutton Coldfield, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 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
    BOYDSLAW 95 LIMITED - 2006-01-23
    RAM 229 LIMITED - 2017-11-21
    IDS DATA SERVICES LIMITED - 2017-11-21
    INTELLIGENT DATA SERVICES LIMITED - 2014-03-17
    icon of address58 Morrison Street, Edinburgh, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    99,497 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-11-30 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.