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 1
  • Mark, Derek Keith
    Co Director born in September 1958
    Individual (3 offsprings)
    Officer
    1992-11-09 ~ now
    OF - Director → CIF 0
    Mr Derek Keith Mark
    Born in September 1958
    Individual (3 offsprings)
    Person with significant control
    2016-11-09 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Braben, Andrew James
    Individual
    Officer
    2010-03-11 ~ 2014-07-01
    OF - Secretary → CIF 0
  • 2
    Mark, Doris Annie
    Individual
    Officer
    1992-11-09 ~ 2010-02-01
    OF - Secretary → CIF 0
  • 3
    52 Market Street, Ashby De La Zouch, Leics
    Corporate
    Officer
    1992-11-09 ~ 1992-11-09
    PE - Nominee Secretary → CIF 0
  • 4
    Blackthorn House Mary Ann Street, St Pauls Square, Birmingham, West Midlands
    Corporate
    Officer
    1992-11-09 ~ 1992-11-09
    PE - Nominee Director → CIF 0
parent relation
Company in focus

DEREK MARK PROPERTIES LIMITED

Standard Industrial Classification
55900 - Other Accommodation
Brief company account
Fixed Assets
164,170 GBP2023-11-30
147,437 GBP2022-11-30
Current Assets
1,687,792 GBP2023-11-30
2,271,788 GBP2022-11-30
Creditors
Amounts falling due within one year
-116,326 GBP2023-11-30
-101,729 GBP2022-11-30
Net Current Assets/Liabilities
1,571,466 GBP2023-11-30
2,170,059 GBP2022-11-30
Total Assets Less Current Liabilities
1,735,636 GBP2023-11-30
2,317,496 GBP2022-11-30
Creditors
Amounts falling due after one year
-215,894 GBP2023-11-30
-192,886 GBP2022-11-30
Net Assets/Liabilities
1,481,961 GBP2023-11-30
2,071,678 GBP2022-11-30
Equity
1,481,961 GBP2023-11-30
2,071,678 GBP2022-11-30
Average Number of Employees
02022-12-01 ~ 2023-11-30
02021-12-01 ~ 2022-11-30

Related profiles found in government register
  • DEREK MARK PROPERTIES LIMITED
    Info
    Registered number 02762957
    58b Knights Hill, West Norwood, London SE27 0JD
    Private Limited Company incorporated on 1992-11-09 (32 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-09
    CIF 0
  • DEREK MARK PROPERTIES LTD
    S
    Registered number 02762957
    58b, Knights Hill, West Norwood, London, England, SE27 0JD
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • DEREK MARK PROPERTIES LTD
    S
    Registered number 02762957
    58b, Knights Hill, West Norwood, London, United Kingdom, SE27 0JD
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 1
  • 58b Knights Hill, West Norwood, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    109,005 GBP2023-11-30
    Person with significant control
    2020-11-15 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
Ceased 3
  • 1
    233 SHIRLEY CHURCH RD LTD - 2019-11-28
    58b Knights Hill, West Norwood, London, United Kingdom
    Dissolved Corporate
    Equity (Company account)
    1 GBP2021-11-30
    Person with significant control
    2019-11-20 ~ 2023-11-19
    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
  • 2
    58b Knights Hill, West Norwood, London, England
    Dissolved Corporate
    Equity (Company account)
    -24,011 GBP2021-11-30
    Person with significant control
    2019-08-15 ~ 2023-11-19
    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
    2nd Floor 9 Portland Street, Manchester
    Liquidation Corporate
    Equity (Company account)
    1 GBP2022-11-30
    Person with significant control
    2019-09-21 ~ 2023-11-19
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - 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.