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

BLACK MARBLE LIMITED

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Turnover/Revenue
1,642,686 GBP2023-05-01 ~ 2024-04-30
1,371,609 GBP2022-05-01 ~ 2023-04-30
Cost of Sales
100,105 GBP2023-05-01 ~ 2024-04-30
82,869 GBP2022-05-01 ~ 2023-04-30
Gross Profit/Loss
1,542,581 GBP2023-05-01 ~ 2024-04-30
1,288,740 GBP2022-05-01 ~ 2023-04-30
Administrative Expenses
1,531,917 GBP2023-05-01 ~ 2024-04-30
1,265,737 GBP2022-05-01 ~ 2023-04-30
Operating Profit/Loss
12,563 GBP2023-05-01 ~ 2024-04-30
73,503 GBP2022-05-01 ~ 2023-04-30
Other Interest Receivable/Similar Income (Finance Income)
692 GBP2023-05-01 ~ 2024-04-30
Profit/Loss on Ordinary Activities Before Tax
13,255 GBP2023-05-01 ~ 2024-04-30
73,503 GBP2022-05-01 ~ 2023-04-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
40,573 GBP2023-05-01 ~ 2024-04-30
-82,797 GBP2022-05-01 ~ 2023-04-30
Profit/Loss
-27,318 GBP2023-05-01 ~ 2024-04-30
156,300 GBP2022-05-01 ~ 2023-04-30
Intangible Assets
303,998 GBP2024-04-30
230,090 GBP2023-04-30
Property, Plant & Equipment
28,913 GBP2024-04-30
7,550 GBP2023-04-30
Fixed Assets
332,911 GBP2024-04-30
237,640 GBP2023-04-30
Debtors
50,736 GBP2024-04-30
181,058 GBP2023-04-30
Cash at bank and in hand
667,532 GBP2024-04-30
513,589 GBP2023-04-30
Current Assets
718,268 GBP2024-04-30
694,647 GBP2023-04-30
Creditors
Current
748,382 GBP2024-04-30
554,644 GBP2023-04-30
Net Current Assets/Liabilities
-30,114 GBP2024-04-30
140,003 GBP2023-04-30
Total Assets Less Current Liabilities
302,797 GBP2024-04-30
377,643 GBP2023-04-30
Net Assets/Liabilities
261,042 GBP2024-04-30
376,461 GBP2023-04-30
Equity
Called up share capital
142 GBP2024-04-30
142 GBP2023-04-30
Share premium
59,527 GBP2024-04-30
59,527 GBP2023-04-30
Capital redemption reserve
12 GBP2024-04-30
12 GBP2023-04-30
Retained earnings (accumulated losses)
201,361 GBP2024-04-30
316,780 GBP2023-04-30
Equity
261,042 GBP2024-04-30
376,461 GBP2023-04-30
Average Number of Employees
312023-05-01 ~ 2024-04-30
312022-05-01 ~ 2023-04-30
Intangible Assets - Gross Cost
Other than goodwill
342,346 GBP2024-04-30
230,090 GBP2023-04-30
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
38,348 GBP2023-05-01 ~ 2024-04-30
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
38,348 GBP2024-04-30
Intangible Assets
Other than goodwill
303,998 GBP2024-04-30
230,090 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
29,235 GBP2024-04-30
29,235 GBP2023-04-30
Furniture and fittings
54,887 GBP2024-04-30
48,571 GBP2023-04-30
Computers
195,885 GBP2024-04-30
243,698 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
280,007 GBP2024-04-30
321,504 GBP2023-04-30
Property, Plant & Equipment - Disposals
Computers
-74,381 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Disposals
-74,381 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
29,235 GBP2024-04-30
29,235 GBP2023-04-30
Furniture and fittings
45,900 GBP2024-04-30
42,670 GBP2023-04-30
Computers
175,959 GBP2024-04-30
242,049 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
251,094 GBP2024-04-30
313,954 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
3,230 GBP2023-05-01 ~ 2024-04-30
Computers
8,291 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
11,521 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Computers
-74,381 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-74,381 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Furniture and fittings
8,987 GBP2024-04-30
5,901 GBP2023-04-30
Computers
19,926 GBP2024-04-30
1,649 GBP2023-04-30
Trade Debtors/Trade Receivables
Current
25,323 GBP2024-04-30
56,617 GBP2023-04-30
Other Debtors
Current
27,229 GBP2023-04-30
Amount of corporation tax that is recoverable
Current
81,793 GBP2023-04-30
Prepayments
Current
17,733 GBP2024-04-30
14,419 GBP2023-04-30
Debtors
Current, Amounts falling due within one year
50,736 GBP2024-04-30
181,058 GBP2023-04-30
Trade Creditors/Trade Payables
Current
10,781 GBP2024-04-30
3,652 GBP2023-04-30
Other Taxation & Social Security Payable
Current
29,212 GBP2024-04-30
28,843 GBP2023-04-30
Amount of value-added tax that is payable
98,224 GBP2024-04-30
107,543 GBP2023-04-30
Other Creditors
Current
10,403 GBP2024-04-30
21,871 GBP2023-04-30
Accrued Liabilities
Current
599,762 GBP2024-04-30
392,735 GBP2023-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
45,588 GBP2024-04-30
47,650 GBP2023-04-30
Between one and five year
56,985 GBP2024-04-30
107,212 GBP2023-04-30
All periods
102,573 GBP2024-04-30
154,862 GBP2023-04-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
41,755 GBP2024-04-30
1,182 GBP2023-04-30
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
4,142 GBP2023-05-01 ~ 2024-04-30
Profit/Loss
Retained earnings (accumulated losses)
-27,318 GBP2023-05-01 ~ 2024-04-30
Dividends Paid
Retained earnings (accumulated losses)
-88,101 GBP2023-05-01 ~ 2024-04-30
Dividends Paid
-88,101 GBP2023-05-01 ~ 2024-04-30
  • BLACK MARBLE LIMITED
    Info
    Registered number 03343234
    Woodland House Woodland Park Bradford Road, Chain Bar Cleckheaton, Bradford, West Yorkshire BD19 6BW
    Private Limited Company incorporated on 1997-04-01 (28 years 3 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 24 April 2025 and licensed under the Open Government Licence v3.0.