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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
Active 3
  • 1
    Ley, Graham William
    Born in May 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-04-07 ~ now
    OF - Director → CIF 0
    Ley, Graham William, Dr
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-06-20 ~ now
    OF - Secretary → CIF 0
  • 2
    Fennell, Richard John
    Born in August 1966
    Individual (1 offspring)
    Officer
    icon of calendar 1997-10-01 ~ now
    OF - Director → CIF 0
    Fennell, Richard John
    Software Engineer
    Individual (1 offspring)
    Officer
    icon of calendar 1998-04-30 ~ now
    OF - Secretary → CIF 0
    Mr Richard John Fennell
    Born in August 1966
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Hogg, Robert
    Born in February 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-04-01 ~ now
    OF - Director → CIF 0
    Mr Robert Hogg
    Born in February 1967
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 8
  • 1
    Watson, John Ross
    Born in April 1976
    Individual
    Officer
    icon of calendar 2008-09-04 ~ 2009-07-10
    OF - Director → CIF 0
  • 2
    Hogg, Linda Margaret
    Information Engineer
    Individual
    Officer
    icon of calendar 1997-04-01 ~ 1999-05-26
    OF - Secretary → CIF 0
  • 3
    Fenton, Brian
    Sales Director born in January 1962
    Individual (10 offsprings)
    Officer
    icon of calendar 2004-06-25 ~ 2005-01-31
    OF - Director → CIF 0
  • 4
    Spencer, Steven David
    Born in October 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2008-09-15 ~ 2015-02-24
    OF - Director → CIF 0
  • 5
    Haynes, Andrew Robert, Dr
    Systems Design Engineer born in August 1968
    Individual
    Officer
    icon of calendar 1997-04-01 ~ 1999-04-04
    OF - Director → CIF 0
  • 6
    Hepworth, Richard Michael
    Born in September 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2004-08-04 ~ 2024-10-28
    OF - Director → CIF 0
  • 7
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    Officer
    1997-04-01 ~ 1997-04-01
    PE - Nominee Director → CIF 0
  • 8
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1997-04-01 ~ 1997-04-01
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BLACK MARBLE LIMITED

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Turnover/Revenue
1,867,018 GBP2024-05-01 ~ 2025-04-30
1,642,686 GBP2023-05-01 ~ 2024-04-30
Cost of Sales
83,998 GBP2024-05-01 ~ 2025-04-30
95,162 GBP2023-05-01 ~ 2024-04-30
Gross Profit/Loss
1,783,020 GBP2024-05-01 ~ 2025-04-30
1,547,524 GBP2023-05-01 ~ 2024-04-30
Administrative Expenses
1,548,590 GBP2024-05-01 ~ 2025-04-30
1,536,860 GBP2023-05-01 ~ 2024-04-30
Operating Profit/Loss
236,080 GBP2024-05-01 ~ 2025-04-30
12,563 GBP2023-05-01 ~ 2024-04-30
Other Interest Receivable/Similar Income (Finance Income)
2,952 GBP2024-05-01 ~ 2025-04-30
692 GBP2023-05-01 ~ 2024-04-30
Profit/Loss on Ordinary Activities Before Tax
239,032 GBP2024-05-01 ~ 2025-04-30
13,255 GBP2023-05-01 ~ 2024-04-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
74,437 GBP2024-05-01 ~ 2025-04-30
40,573 GBP2023-05-01 ~ 2024-04-30
Profit/Loss
164,595 GBP2024-05-01 ~ 2025-04-30
-27,318 GBP2023-05-01 ~ 2024-04-30
Intangible Assets
409,877 GBP2025-04-30
303,998 GBP2024-04-30
Property, Plant & Equipment
25,379 GBP2025-04-30
28,913 GBP2024-04-30
Fixed Assets
435,256 GBP2025-04-30
332,911 GBP2024-04-30
Debtors
79,558 GBP2025-04-30
50,736 GBP2024-04-30
Cash at bank and in hand
539,823 GBP2025-04-30
667,532 GBP2024-04-30
Current Assets
619,381 GBP2025-04-30
718,268 GBP2024-04-30
Creditors
Current
608,469 GBP2025-04-30
748,382 GBP2024-04-30
Net Current Assets/Liabilities
10,912 GBP2025-04-30
-30,114 GBP2024-04-30
Total Assets Less Current Liabilities
446,168 GBP2025-04-30
302,797 GBP2024-04-30
Net Assets/Liabilities
330,537 GBP2025-04-30
261,042 GBP2024-04-30
Equity
Called up share capital
142 GBP2025-04-30
142 GBP2024-04-30
Share premium
59,527 GBP2025-04-30
59,527 GBP2024-04-30
Capital redemption reserve
12 GBP2025-04-30
12 GBP2024-04-30
Retained earnings (accumulated losses)
270,856 GBP2025-04-30
201,361 GBP2024-04-30
Equity
330,537 GBP2025-04-30
261,042 GBP2024-04-30
Average Number of Employees
302024-05-01 ~ 2025-04-30
312023-05-01 ~ 2024-04-30
Intangible Assets - Gross Cost
Other than goodwill
505,282 GBP2025-04-30
342,346 GBP2024-04-30
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
95,405 GBP2025-04-30
38,348 GBP2024-04-30
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
57,057 GBP2024-05-01 ~ 2025-04-30
Intangible Assets
Other than goodwill
409,877 GBP2025-04-30
303,998 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
29,235 GBP2025-04-30
29,235 GBP2024-04-30
Furniture and fittings
18,781 GBP2025-04-30
54,887 GBP2024-04-30
Computers
128,376 GBP2025-04-30
195,885 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
176,392 GBP2025-04-30
280,007 GBP2024-04-30
Property, Plant & Equipment - Disposals
Furniture and fittings
-36,106 GBP2024-05-01 ~ 2025-04-30
Computers
-75,960 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Disposals
-112,066 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
29,235 GBP2025-04-30
29,235 GBP2024-04-30
Furniture and fittings
13,024 GBP2025-04-30
45,900 GBP2024-04-30
Computers
108,754 GBP2025-04-30
175,959 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
151,013 GBP2025-04-30
251,094 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
3,231 GBP2024-05-01 ~ 2025-04-30
Computers
8,755 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
11,986 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-36,107 GBP2024-05-01 ~ 2025-04-30
Computers
-75,960 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-112,067 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Furniture and fittings
5,757 GBP2025-04-30
8,987 GBP2024-04-30
Computers
19,622 GBP2025-04-30
19,926 GBP2024-04-30
Trade Debtors/Trade Receivables
Current
22,284 GBP2025-04-30
25,323 GBP2024-04-30
Prepayments
Current
17,804 GBP2025-04-30
17,733 GBP2024-04-30
Debtors
Amounts falling due within one year, Current
79,558 GBP2025-04-30
50,736 GBP2024-04-30
Trade Creditors/Trade Payables
Current
11,452 GBP2025-04-30
10,781 GBP2024-04-30
Corporation Tax Payable
Current
561 GBP2025-04-30
Other Taxation & Social Security Payable
Current
25,085 GBP2025-04-30
29,212 GBP2024-04-30
Amount of value-added tax that is payable
133,781 GBP2025-04-30
98,224 GBP2024-04-30
Other Creditors
Current
11,072 GBP2025-04-30
10,403 GBP2024-04-30
Loans received from directors
30,000 GBP2025-04-30
Accrued Liabilities
Current
396,518 GBP2025-04-30
599,762 GBP2024-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
47,650 GBP2025-04-30
45,588 GBP2024-04-30
Between one and five year
11,912 GBP2025-04-30
56,985 GBP2024-04-30
All periods
59,562 GBP2025-04-30
102,573 GBP2024-04-30
Deferred Tax Liabilities
115,631 GBP2025-04-30
41,755 GBP2024-04-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
115,631 GBP2025-04-30
41,755 GBP2024-04-30
Profit/Loss
Retained earnings (accumulated losses)
164,595 GBP2024-05-01 ~ 2025-04-30
Dividends Paid
Retained earnings (accumulated losses)
-95,100 GBP2024-05-01 ~ 2025-04-30
Dividends Paid
-95,100 GBP2024-05-01 ~ 2025-04-30
  • BLACK MARBLE LIMITED
    Info
    Registered number 03343234
    icon of addressWoodland House Woodland Park Bradford Road, Chain Bar Cleckheaton, Bradford, West Yorkshire BD19 6BW
    PRIVATE LIMITED COMPANY incorporated on 1997-04-01 (28 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.