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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
12
- 1
Fisher, Amanda
Company Director born in October 1968Individual (2 offsprings)Officer2001-01-01 ~ 2005-07-25OF - Director → CIF 0 - 2
Manston, Jonathan David
Born in July 1972Individual (5 offsprings)Officer2001-01-01 ~ nowOF - Director → CIF 0 - 3
Cox, Christian
Company Director born in April 1974Individual (6 offsprings)Officer2001-01-01 ~ 2003-03-28OF - Director → CIF 0 - 4
Beckwith, Nigel Victor
Managing Director born in December 1958Individual (4 offsprings)Officer~ 2001-04-06OF - Director → CIF 0 - 5
Manston, Lee Richard
Born in July 1969Individual (4 offsprings)Officer2001-01-01 ~ nowOF - Director → CIF 0Manston, Lee Richard
Company DirectorIndividual (4 offsprings)Officer2001-01-01 ~ nowOF - Secretary → CIF 0 - 6
Rollo, James
Director born in August 1979Individual (2 offsprings)Officer2018-04-17 ~ 2023-07-21OF - Director → CIF 0 - 7
Manston, Michael
Advertising Consultant born in May 1947Individual (2 offsprings)Officer~ 1999-12-21OF - Director → CIF 0 - 8
King-sharp, Geoffrey Stuart
Managing Director born in May 1954Individual (4 offsprings)Officer1994-01-01 ~ 2017-05-17OF - Director → CIF 0 - 10
Brodie, Gordon
Born in November 1960Individual (4 offsprings)Officer2006-01-01 ~ nowOF - Director → CIF 0 - 11
Lewis, Mark
Company Director born in August 1978Individual (8 offsprings)Officer2015-01-01 ~ 2017-07-07OF - Director → CIF 0 - 12
ADMARK HOLDINGS LIMITED
03863096Toronto House, 128-130 Crossbrook Street, Cheshunt, Waltham Cross, Hertfordshire, EnglandActive Corporate (13 parents, 2 offsprings)Person with significant control2016-04-06 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Company in focus
ADMARK LIMITED
Period: 1986-09-01 ~ now
Company number: 02051300
Registered name
ADMARK LIMITED - now
Standard Industrial Classification
73110 - Advertising Agencies
Brief company account
Average Number of Employees
32024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31
Property, Plant & Equipment
9,112 GBP2024-12-31
12,150 GBP2023-12-31
Fixed Assets
9,112 GBP2024-12-31
12,150 GBP2023-12-31
Debtors
Current
241,776 GBP2024-12-31
703,692 GBP2023-12-31
Cash at bank and in hand
81,136 GBP2024-12-31
145,802 GBP2023-12-31
Current Assets
322,912 GBP2024-12-31
849,494 GBP2023-12-31
Net Current Assets/Liabilities
22,283 GBP2024-12-31
19,228 GBP2023-12-31
Total Assets Less Current Liabilities
31,395 GBP2024-12-31
31,378 GBP2023-12-31
Net Assets/Liabilities
28,301 GBP2024-12-31
28,284 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
28,201 GBP2024-12-31
28,184 GBP2023-12-31
Equity
28,301 GBP2024-12-31
28,284 GBP2023-12-31
Property, Plant & Equipment - Depreciation rate used
Motor vehicles
252024-01-01 ~ 2024-12-31
Furniture and fittings
252024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
60,397 GBP2024-12-31
60,397 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
51,285 GBP2024-12-31
48,247 GBP2023-12-31
Property, Plant & Equipment
Furniture and fittings
9,112 GBP2024-12-31
12,150 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
226,740 GBP2024-12-31
199,151 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
475,909 GBP2023-12-31
Other Debtors
Current
7,877 GBP2024-12-31
22,347 GBP2023-12-31
Prepayments/Accrued Income
Current
7,159 GBP2024-12-31
6,285 GBP2023-12-31
Trade Creditors/Trade Payables
Current
112,205 GBP2024-12-31
115,340 GBP2023-12-31
Amounts owed to group undertakings
Current
58,136 GBP2024-12-31
561,722 GBP2023-12-31
Corporation Tax Payable
Current
40,685 GBP2024-12-31
47,737 GBP2023-12-31
Taxation/Social Security Payable
Current
16,223 GBP2024-12-31
18,587 GBP2023-12-31
Other Creditors
Current
2,000 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
73,380 GBP2024-12-31
84,880 GBP2023-12-31
Creditors
Current
300,629 GBP2024-12-31
830,266 GBP2023-12-31
Net Deferred Tax Liability/Asset
3,094 GBP2024-12-31
3,094 GBP2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
3,094 GBP2024-12-31
3,094 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
99 shares2024-12-31
99 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1 shares2024-12-31
1 shares2023-12-31
Par Value of Share
Class 2 ordinary share
1.002024-01-01 ~ 2024-12-31
- Registered number 02051300
ADMARK LIMITED
InfoLeytonstone House 3 Hanbury Drive, Leytonstone, London E11 1GAPRIVATE LIMITED COMPANY incorporated on 1986-09-01 (39 years 7 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-04-11CIF 0
Offspring entities and appointments
0
- Not found in our database.
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Contains public sector information retrieved at 22 March 2026 and
licensed under the Open Government Licence v3.0.