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 10
  • 1
    Whittaker, Mark Geoffrey
    Director born in June 1973
    Individual (9 offsprings)
    Officer
    2018-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Mccaw, Gordon Ronald David
    Director born in January 1981
    Individual (6 offsprings)
    Officer
    2019-11-29 ~ now
    OF - Director → CIF 0
  • 3
    Holt, Mark Stephen
    Company Director born in June 1956
    Individual (11 offsprings)
    Officer
    1997-04-17 ~ now
    OF - Director → CIF 0
  • 4
    Huntley, Neil Ryan
    Accountant born in March 1975
    Individual (9 offsprings)
    Officer
    2009-06-17 ~ now
    OF - Director → CIF 0
  • 5
    Hill, Sarah
    Individual (1 offspring)
    Officer
    2015-07-16 ~ now
    OF - Secretary → CIF 0
  • 6
    Wardle, Adam Robert
    Director born in May 1970
    Individual (22 offsprings)
    Officer
    2024-10-04 ~ now
    OF - Director → CIF 0
  • 7
    Fowdon, Kerri
    Director born in January 1976
    Individual (2 offsprings)
    Officer
    2019-11-29 ~ now
    OF - Director → CIF 0
  • 8
    Hill, Peter Simon
    Director born in October 1964
    Individual (8 offsprings)
    Officer
    2008-05-16 ~ now
    OF - Director → CIF 0
  • 9
    Wilson, Allan Ian
    Director born in December 1972
    Individual (20 offsprings)
    Officer
    2024-10-04 ~ now
    OF - Director → CIF 0
  • 10
    7 Sandy Court, Ashleigh Way, Langage Business Park, Plymouth, United Kingdom, United Kingdom
    Active Corporate (7 parents, 4 offsprings)
    Equity (Company account)
    1,744,319 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Whittaker, Mark Geoffrey
    Director born in June 1973
    Individual (9 offsprings)
    Officer
    2012-04-09 ~ 2015-04-15
    OF - Director → CIF 0
  • 2
    Law, Simon John
    Director born in May 1969
    Individual
    Officer
    2014-05-01 ~ 2024-03-31
    OF - Director → CIF 0
  • 3
    Brewer, Suzanne
    Individual (24 offsprings)
    Officer
    1997-04-17 ~ 1997-04-17
    OF - Nominee Secretary → CIF 0
  • 4
    Hill, Peter Simon
    Company Secretary
    Individual (8 offsprings)
    Officer
    1997-04-17 ~ 2015-07-16
    OF - Secretary → CIF 0
  • 5
    Brewer, Kevin, Dr
    Born in April 1952
    Individual (48 offsprings)
    Officer
    1997-04-17 ~ 1997-04-17
    OF - Nominee Director → CIF 0
parent relation
Company in focus

MARK HOLT & CO. LIMITED

Standard Industrial Classification
69201 - Accounting And Auditing Activities
Brief company account
Average Number of Employees
332023-05-01 ~ 2024-04-30
02022-05-01 ~ 2023-04-30
Property, Plant & Equipment
47,492 GBP2024-04-30
57,071 GBP2023-04-30
Fixed Assets - Investments
4,695 GBP2024-04-30
Fixed Assets
52,187 GBP2024-04-30
57,071 GBP2023-04-30
Debtors
1,443,654 GBP2024-04-30
1,888,521 GBP2023-04-30
Cash at bank and in hand
122,668 GBP2024-04-30
126,905 GBP2023-04-30
Current Assets
1,566,322 GBP2024-04-30
2,015,426 GBP2023-04-30
Creditors
Current
893,177 GBP2024-04-30
1,739,960 GBP2023-04-30
Net Current Assets/Liabilities
673,145 GBP2024-04-30
275,466 GBP2023-04-30
Total Assets Less Current Liabilities
725,332 GBP2024-04-30
332,537 GBP2023-04-30
Creditors
Non-current
-63,647 GBP2024-04-30
-101,492 GBP2023-04-30
Net Assets/Liabilities
650,113 GBP2024-04-30
217,726 GBP2023-04-30
Equity
Called up share capital
2,910 GBP2024-04-30
2,910 GBP2023-04-30
Retained earnings (accumulated losses)
647,203 GBP2024-04-30
214,816 GBP2023-04-30
Equity
650,113 GBP2024-04-30
217,726 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
483,918 GBP2024-04-30
459,650 GBP2023-04-30
Property, Plant & Equipment - Disposals
-3,479 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
436,426 GBP2024-04-30
402,579 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
36,373 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-2,526 GBP2023-05-01 ~ 2024-04-30

Related profiles found in government register
  • MARK HOLT & CO. LIMITED
    Info
    Registered number 03354951
    7 Sandy Court, Ashleigh Way Langage Business Park, Plymouth, Devon PL7 5JX
    Private Limited Company incorporated on 1997-04-17 (28 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-17
    CIF 0
  • MARK HOLT & CO LIMITED
    S
    Registered number 03354951
    7 Sandy Court, Ashleigh Way, Langage Business Park, Plymouth, Devon, United Kingdom, PL7 5JX
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • MPNM LLP
    - now
    HEALIUM LLP - 2024-11-20
    7 Sandy Court, Ashleigh Way Langage Business Park, Plymouth, Devon
    Active Corporate (4 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    59,964 GBP2024-04-30
    Officer
    2008-01-22 ~ 2024-09-30
    CIF 1 - LLP Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.