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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 13
  • 1
    Ballantyne, Clive
    Quantity Surveyor born in March 1946
    Individual (2 offsprings)
    Officer
    1997-03-20 ~ 2011-04-07
    OF - Director → CIF 0
  • 2
    Taylor, Kevin Peter
    Born in July 1983
    Individual (3 offsprings)
    Officer
    2026-04-09 ~ now
    OF - Director → CIF 0
    2023-09-01 ~ 2026-04-09
    OF - Director → CIF 0
    Mr Kevin Peter Taylor
    Born in July 1983
    Individual (3 offsprings)
    Person with significant control
    2026-04-01 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    Hood, David Norman
    Chartered Surveyor born in July 1958
    Individual (1 offspring)
    Officer
    1997-03-20 ~ 2015-06-22
    OF - Director → CIF 0
    Hood, David Norman
    Individual (1 offspring)
    Officer
    2005-12-07 ~ 2015-06-22
    OF - Secretary → CIF 0
  • 4
    Laycock, Robert John
    Company Director born in October 1961
    Individual (1 offspring)
    Officer
    2008-03-27 ~ 2012-12-31
    OF - Director → CIF 0
  • 5
    Carr, Elaine
    Born in April 1976
    Individual (2 offsprings)
    Officer
    2023-09-01 ~ now
    OF - Director → CIF 0
    Mrs Elaine Carr
    Born in April 1976
    Individual (2 offsprings)
    Person with significant control
    2026-04-01 ~ now
    PE - Has significant influence or control → CIF 0
  • 6
    Johnson, Ian
    Born in October 1972
    Individual (4 offsprings)
    Officer
    2011-04-01 ~ now
    OF - Director → CIF 0
    Mr Ian Johnson
    Born in October 1972
    Individual (4 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 7
    Drake, Christopher
    Chartered Surveyor born in January 1944
    Individual (4 offsprings)
    Officer
    1997-03-20 ~ 2005-08-30
    OF - Director → CIF 0
  • 8
    Dennis, Russell Alan
    Company Director born in May 1958
    Individual (2 offsprings)
    Officer
    2008-03-27 ~ 2018-07-19
    OF - Director → CIF 0
    Mr Russell Alan Dennis
    Born in May 1958
    Individual (2 offsprings)
    Person with significant control
    2016-07-01 ~ 2018-04-06
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 9
    Hornsby, Michael Anthony
    Born in December 1965
    Individual (5 offsprings)
    Officer
    2008-03-27 ~ 2026-04-01
    OF - Director → CIF 0
    Mr Michael Anthony Hornsby
    Born in December 1965
    Individual (5 offsprings)
    Person with significant control
    2016-07-01 ~ 2026-04-01
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 10
    Darley, Peter Francis
    Chartered Surveyor born in March 1948
    Individual (4 offsprings)
    Officer
    1997-03-20 ~ 2005-12-07
    OF - Director → CIF 0
    Darley, Peter Francis
    Individual (4 offsprings)
    Officer
    1997-03-20 ~ 2005-08-30
    OF - Secretary → CIF 0
  • 11
    Conroy, Anthony Joseph
    Born in July 1986
    Individual (2 offsprings)
    Officer
    2018-07-19 ~ now
    OF - Director → CIF 0
    Mr Anthony Joseph Conroy
    Born in July 1986
    Individual (2 offsprings)
    Person with significant control
    2018-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 12
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    1997-03-20 ~ 1997-03-20
    OF - Nominee Secretary → CIF 0
  • 13
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 91372 offsprings)
    Officer
    1997-03-20 ~ 1997-03-20
    OF - Nominee Director → CIF 0
parent relation
Company in focus

MARKHAMS LIMITED

Period: 1997-03-20 ~ now
Company number: 03336682
Registered name
MARKHAMS LIMITED - now
Standard Industrial Classification
71111 - Architectural Activities
Brief company account
Property, Plant & Equipment
140,364 GBP2025-03-31
10,122 GBP2024-03-31
Fixed Assets
140,364 GBP2025-03-31
10,122 GBP2024-03-31
Total Inventories
174,019 GBP2025-03-31
63,846 GBP2024-03-31
Debtors
412,720 GBP2025-03-31
508,653 GBP2024-03-31
Cash at bank and in hand
419,635 GBP2025-03-31
410,473 GBP2024-03-31
Current Assets
1,006,374 GBP2025-03-31
982,972 GBP2024-03-31
Creditors
Current
420,454 GBP2025-03-31
369,258 GBP2024-03-31
Net Current Assets/Liabilities
585,920 GBP2025-03-31
613,714 GBP2024-03-31
Total Assets Less Current Liabilities
726,284 GBP2025-03-31
623,836 GBP2024-03-31
Creditors
Non-current
89,059 GBP2025-03-31
113,729 GBP2024-03-31
Net Assets/Liabilities
637,225 GBP2025-03-31
510,107 GBP2024-03-31
Equity
Called up share capital
46 GBP2025-03-31
46 GBP2024-03-31
Capital redemption reserve
20 GBP2025-03-31
20 GBP2024-03-31
Retained earnings (accumulated losses)
637,159 GBP2025-03-31
510,041 GBP2024-03-31
Equity
637,225 GBP2025-03-31
510,107 GBP2024-03-31
Average Number of Employees
222024-04-01 ~ 2025-03-31
192023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Net goodwill
525,000 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
525,000 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
6,600 GBP2025-03-31
6,600 GBP2024-03-31
Furniture and fittings
141,078 GBP2025-03-31
16,928 GBP2024-03-31
Computers
78,877 GBP2025-03-31
55,368 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
226,555 GBP2025-03-31
78,896 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
4,950 GBP2025-03-31
3,300 GBP2024-03-31
Furniture and fittings
22,802 GBP2025-03-31
16,262 GBP2024-03-31
Computers
58,439 GBP2025-03-31
49,212 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
86,191 GBP2025-03-31
68,774 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,650 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
6,540 GBP2024-04-01 ~ 2025-03-31
Computers
9,227 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
17,417 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
1,650 GBP2025-03-31
3,300 GBP2024-03-31
Furniture and fittings
118,276 GBP2025-03-31
666 GBP2024-03-31
Computers
20,438 GBP2025-03-31
6,156 GBP2024-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
373,359 GBP2025-03-31
Amounts falling due within one year, Current
449,972 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
39,361 GBP2025-03-31
Amounts falling due within one year, Current
58,681 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
412,720 GBP2025-03-31
Amounts falling due within one year, Current
508,653 GBP2024-03-31
Trade Creditors/Trade Payables
Current
723 GBP2024-03-31
Other Taxation & Social Security Payable
Current
333,905 GBP2025-03-31
292,210 GBP2024-03-31
Other Creditors
Current
86,549 GBP2025-03-31
76,325 GBP2024-03-31
Non-current
89,059 GBP2025-03-31
113,729 GBP2024-03-31
  • MARKHAMS LIMITED
    Info
    Registered number 03336682
    2 Merchants Place Century Building, Tower Street, Liverpool, Merseyside L3 4BJ
    PRIVATE LIMITED COMPANY incorporated on 1997-03-20 (29 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-20
    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.