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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 10
  • 1
    Alderson, Sandra
    Individual (5 offsprings)
    Officer
    1992-11-27 ~ 1993-05-07
    OF - Secretary → CIF 0
  • 2
    Pitman, John Michael
    Born in October 1929
    Individual (11 offsprings)
    Officer
    1992-11-27 ~ 1993-05-21
    OF - Director → CIF 0
  • 3
    Faun, Deborah Joy
    Born in June 1960
    Individual (5 offsprings)
    Officer
    1993-05-07 ~ 1998-02-23
    OF - Director → CIF 0
  • 4
    Mr Andrew James Newman
    Born in November 1953
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Mr Anthony Nicholas Faun
    Born in February 1957
    Individual (1 offspring)
    Person with significant control
    2019-10-07 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 6
    Faun, Laurence George
    Individual (5 offsprings)
    Officer
    1998-02-23 ~ 2015-03-24
    OF - Secretary → CIF 0
  • 7
    Faun, Timothy Simon
    Born in June 1954
    Individual (12 offsprings)
    Officer
    1993-05-07 ~ 2020-02-13
    OF - Director → CIF 0
    Faun, Timothy Simon
    Individual (12 offsprings)
    Officer
    1993-05-07 ~ 1998-02-23
    OF - Secretary → CIF 0
    Mr Timothy Simon Faun
    Born in June 1954
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-02-13
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    Smith, Lynn
    Born in January 1964
    Individual (6 offsprings)
    Officer
    2020-02-13 ~ now
    OF - Director → CIF 0
    Mrs Lynn Smith
    Born in January 1964
    Individual (6 offsprings)
    Person with significant control
    2019-10-07 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 33441 offsprings)
    Officer
    1992-11-26 ~ 1992-11-27
    OF - Nominee Secretary → CIF 0
  • 10
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (6 parents, 25817 offsprings)
    Officer
    1992-11-26 ~ 1992-11-29
    OF - Nominee Director → CIF 0
parent relation
Company in focus

MARKHALL LIMITED

Period: 1992-11-26 ~ now
Company number: 02768166
Registered name
MARKHALL LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
1,130,000 GBP2024-06-30
1,130,000 GBP2023-06-30
Fixed Assets
1,130,000 GBP2024-06-30
1,130,000 GBP2023-06-30
Debtors
67,982 GBP2024-06-30
58,587 GBP2023-06-30
Cash at bank and in hand
120,649 GBP2024-06-30
116,728 GBP2023-06-30
Current Assets
188,631 GBP2024-06-30
175,315 GBP2023-06-30
Net Current Assets/Liabilities
-294,464 GBP2024-06-30
-8,245 GBP2023-06-30
Total Assets Less Current Liabilities
835,536 GBP2024-06-30
1,121,755 GBP2023-06-30
Net Assets/Liabilities
791,536 GBP2024-06-30
1,067,755 GBP2023-06-30
Equity
Called up share capital
3 GBP2024-06-30
3 GBP2023-06-30
3 GBP2022-06-30
Revaluation reserve
495,876 GBP2024-06-30
485,876 GBP2023-06-30
477,876 GBP2022-06-30
Retained earnings (accumulated losses)
295,657 GBP2024-06-30
581,876 GBP2023-06-30
619,397 GBP2022-06-30
Equity
791,536 GBP2024-06-30
1,067,755 GBP2023-06-30
1,097,276 GBP2022-06-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-276,219 GBP2023-07-01 ~ 2024-06-30
-29,521 GBP2022-07-01 ~ 2023-06-30
Comprehensive Income/Expense
-276,219 GBP2023-07-01 ~ 2024-06-30
-29,521 GBP2022-07-01 ~ 2023-06-30
Average Number of Employees
12023-07-01 ~ 2024-06-30
12022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
8,882 GBP2024-06-30
12,912 GBP2023-06-30
Motor vehicles
19,999 GBP2024-06-30
19,999 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
28,881 GBP2024-06-30
32,911 GBP2023-06-30
Property, Plant & Equipment - Disposals
Furniture and fittings
-4,030 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Disposals
-4,030 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
8,882 GBP2024-06-30
12,912 GBP2023-06-30
Motor vehicles
19,999 GBP2024-06-30
19,999 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
28,881 GBP2024-06-30
32,911 GBP2023-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-4,030 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-4,030 GBP2023-07-01 ~ 2024-06-30
Investment Property - Fair Value Model
1,130,000 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
7,099 GBP2024-06-30
8,659 GBP2023-06-30
Other Debtors
Current
60,883 GBP2024-06-30
49,928 GBP2023-06-30
Debtors
Current, Amounts falling due within one year
67,982 GBP2024-06-30
58,587 GBP2023-06-30
Other Taxation & Social Security Payable
Current
1,478 GBP2023-06-30
Other Creditors
Current
212,083 GBP2024-06-30
169,384 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
271,012 GBP2024-06-30
12,698 GBP2023-06-30

  • MARKHALL LIMITED
    Info
    Registered number 02768166
    1 Minster Court, Tuscam Way, Camberley, Surrey GU15 3YY
    PRIVATE LIMITED COMPANY incorporated on 1992-11-26 (33 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.