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
    Dominique Mars
    Born in May 1946
    Individual (2 offsprings)
    Person with significant control
    2016-04-20 ~ 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
  • 2
    Mars, Daniele Marie Therese
    Human Resources Mgr born in June 1947
    Individual (2 offsprings)
    Officer
    2003-08-19 ~ now
    OF - Director → CIF 0
  • 3
    HAYSMACINTYRE COMPANY SECRETARIES LIMITED - 2025-01-21
    10, Queen Street Place, London, United Kingdom
    Active Corporate (3 parents, 83 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2007-09-27 ~ now
    OF - Secretary → CIF 0
Ceased 5
parent relation
Company in focus

MARS & CO. CONSULTING, LIMITED

Previous name
BARTERSHADOW LIMITED - 1986-07-07
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Average Number of Employees
162021-01-01 ~ 2021-12-31
122020-01-01 ~ 2020-12-31
Property, Plant & Equipment
12,987 GBP2021-12-31
14,864 GBP2020-12-31
Fixed Assets
12,987 GBP2021-12-31
14,864 GBP2020-12-31
Debtors
4,890,337 GBP2021-12-31
3,052,927 GBP2020-12-31
Cash at bank and in hand
429,956 GBP2021-12-31
1,395,648 GBP2020-12-31
Current Assets
5,320,293 GBP2021-12-31
4,448,575 GBP2020-12-31
Creditors
Current, Amounts falling due within one year
-1,507,805 GBP2021-12-31
-1,626,917 GBP2020-12-31
Net Current Assets/Liabilities
3,812,488 GBP2021-12-31
2,821,658 GBP2020-12-31
Total Assets Less Current Liabilities
3,825,475 GBP2021-12-31
2,836,522 GBP2020-12-31
Net Assets/Liabilities
3,825,475 GBP2021-12-31
2,836,522 GBP2020-12-31
Equity
Called up share capital
100 GBP2021-12-31
100 GBP2020-12-31
Retained earnings (accumulated losses)
3,825,375 GBP2021-12-31
2,836,422 GBP2020-12-31
Equity
3,825,475 GBP2021-12-31
2,836,522 GBP2020-12-31
Intangible Assets - Gross Cost
Computer software
9,825 GBP2021-12-31
9,825 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
6,000 GBP2021-12-31
254,387 GBP2020-12-31
Office equipment
16,929 GBP2021-12-31
126,874 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
22,929 GBP2021-12-31
381,261 GBP2020-12-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-249,709 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Other Disposals
-360,960 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
250,645 GBP2020-12-31
Office equipment
115,752 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
366,397 GBP2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
1,166 GBP2021-01-01 ~ 2021-12-31
Office equipment, Owned/Freehold
3,339 GBP2021-01-01 ~ 2021-12-31
Owned/Freehold
4,505 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-249,709 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-360,960 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
2,102 GBP2021-12-31
Office equipment
7,840 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
9,942 GBP2021-12-31
Property, Plant & Equipment
Furniture and fittings
3,898 GBP2021-12-31
3,742 GBP2020-12-31
Office equipment
9,089 GBP2021-12-31
11,122 GBP2020-12-31
Other Debtors
Non-current
103,320 GBP2021-12-31
103,320 GBP2020-12-31
Debtors
Non-current
103,320 GBP2021-12-31
103,320 GBP2020-12-31
Trade Debtors/Trade Receivables
Current
704,326 GBP2021-12-31
661,641 GBP2020-12-31
Amounts Owed by Group Undertakings
Current
1,202,947 GBP2021-12-31
225,838 GBP2020-12-31
Other Debtors
Current
2,653,839 GBP2021-12-31
2,015,007 GBP2020-12-31
Called-up share capital (not paid)
Current
100 GBP2021-12-31
100 GBP2020-12-31
Prepayments/Accrued Income
Current
101,745 GBP2021-12-31
47,021 GBP2020-12-31
Debtors
Current
4,890,337 GBP2021-12-31
3,052,927 GBP2020-12-31
Trade Creditors/Trade Payables
Current
83,418 GBP2021-12-31
20,179 GBP2020-12-31
Amounts owed to group undertakings
Current
674,436 GBP2021-12-31
1,036,262 GBP2020-12-31
Corporation Tax Payable
Current
305,090 GBP2021-12-31
224,592 GBP2020-12-31
Taxation/Social Security Payable
Current
41,927 GBP2021-12-31
39,072 GBP2020-12-31
Accrued Liabilities/Deferred Income
Current
402,934 GBP2021-12-31
306,812 GBP2020-12-31
Creditors
Current
1,507,805 GBP2021-12-31
1,626,917 GBP2020-12-31
  • MARS & CO. CONSULTING, LIMITED
    Info
    BARTERSHADOW LIMITED - 1986-07-07
    Registered number 02009379
    10 Queen Street Place, London EC4R 1AG
    Private Limited Company incorporated on 1986-04-11 (39 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-27
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.