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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
    Mccaw, Gordon Ronald David
    Born in January 1981
    Individual (8 offsprings)
    Officer
    2019-11-29 ~ now
    OF - Director → CIF 0
  • 2
    Hill, Sarah
    Individual (1 offspring)
    Officer
    2015-07-16 ~ now
    OF - Secretary → CIF 0
  • 3
    Brewer, Suzanne
    Individual (5789 offsprings)
    Officer
    1997-04-17 ~ 1997-04-17
    OF - Nominee Secretary → CIF 0
  • 4
    Hill, Peter Simon
    Born in October 1964
    Individual (13 offsprings)
    Officer
    2008-05-16 ~ now
    OF - Director → CIF 0
    Hill, Peter Simon
    Company Secretary
    Individual (13 offsprings)
    Officer
    1997-04-17 ~ 2015-07-16
    OF - Secretary → CIF 0
  • 5
    Brewer, Kevin, Dr
    Born in May 1952
    Individual (7810 offsprings)
    Officer
    1997-04-17 ~ 1997-04-17
    OF - Nominee Director → CIF 0
  • 6
    Holt, Mark Stephen
    Born in July 1956
    Individual (12 offsprings)
    Officer
    1997-04-17 ~ now
    OF - Director → CIF 0
  • 7
    Fowdon, Kerri
    Born in January 1976
    Individual (2 offsprings)
    Officer
    2019-11-29 ~ now
    OF - Director → CIF 0
  • 8
    Whittaker, Mark Geoffrey
    Born in July 1973
    Individual (10 offsprings)
    Officer
    2018-09-01 ~ now
    OF - Director → CIF 0
    Whittaker, Mark Geoffrey
    Director born in July 1973
    Individual (10 offsprings)
    2012-04-09 ~ 2015-04-15
    OF - Director → CIF 0
  • 9
    Law, Simon John
    Director born in May 1969
    Individual (5 offsprings)
    Officer
    2014-05-01 ~ 2024-03-31
    OF - Director → CIF 0
  • 10
    Wardle, Adam Robert
    Born in May 1970
    Individual (48 offsprings)
    Officer
    2024-10-04 ~ now
    OF - Director → CIF 0
  • 11
    Wilson, Allan Ian
    Born in December 1972
    Individual (33 offsprings)
    Officer
    2024-10-04 ~ now
    OF - Director → CIF 0
  • 12
    Huntley, Neil Ryan
    Born in March 1975
    Individual (9 offsprings)
    Officer
    2009-06-17 ~ now
    OF - Director → CIF 0
  • 13
    MARK HOLT & CO HOLDINGS LIMITED
    08983552
    7 Sandy Court, Ashleigh Way, Langage Business Park, Plymouth, United Kingdom, United Kingdom
    Active Corporate (7 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

MARK HOLT & CO. LIMITED

Period: 1997-04-17 ~ now
Company number: 03354951
Registered name
MARK HOLT & CO. LIMITED - now 02787951
Standard Industrial Classification
69201 - Accounting And Auditing Activities
Brief company account
Average Number of Employees
02024-05-01 ~ 2024-09-30
332023-05-01 ~ 2024-04-30
Property, Plant & Equipment
37,246 GBP2024-09-30
47,492 GBP2024-04-30
Fixed Assets - Investments
4,695 GBP2024-04-30
Fixed Assets
37,246 GBP2024-09-30
52,187 GBP2024-04-30
Debtors
1,442,718 GBP2024-09-30
1,443,654 GBP2024-04-30
Cash at bank and in hand
65,062 GBP2024-09-30
122,668 GBP2024-04-30
Current Assets
1,507,780 GBP2024-09-30
1,566,322 GBP2024-04-30
Creditors
Current
762,957 GBP2024-09-30
893,177 GBP2024-04-30
Net Current Assets/Liabilities
744,823 GBP2024-09-30
673,145 GBP2024-04-30
Total Assets Less Current Liabilities
782,069 GBP2024-09-30
725,332 GBP2024-04-30
Net Assets/Liabilities
758,828 GBP2024-09-30
650,113 GBP2024-04-30
Equity
Called up share capital
2,910 GBP2024-09-30
2,910 GBP2024-04-30
Retained earnings (accumulated losses)
755,918 GBP2024-09-30
647,203 GBP2024-04-30
Equity
758,828 GBP2024-09-30
650,113 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings
3,480 GBP2024-09-30
3,480 GBP2024-04-30
Plant and equipment
480,983 GBP2024-09-30
480,438 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
484,463 GBP2024-09-30
483,918 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
3,480 GBP2024-09-30
3,480 GBP2024-04-30
Plant and equipment
443,737 GBP2024-09-30
432,946 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
447,217 GBP2024-09-30
436,426 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
10,791 GBP2024-05-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
10,791 GBP2024-05-01 ~ 2024-09-30
Property, Plant & Equipment
Plant and equipment
37,246 GBP2024-09-30
47,492 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment, Under hire purchased contracts or finance leases
50,478 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment, Under hire purchased contracts or finance leases
37,418 GBP2024-04-30
Property, Plant & Equipment
Plant and equipment, Under hire purchased contracts or finance leases
13,060 GBP2024-09-30
Under hire purchased contracts or finance leases, Plant and equipment
13,060 GBP2024-04-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
773,585 GBP2024-09-30
Current, Amounts falling due within one year
731,067 GBP2024-04-30
Amounts Owed by Group Undertakings
Current
334,473 GBP2024-09-30
343,092 GBP2024-04-30
Other Debtors
Amounts falling due within one year, Current
142,470 GBP2024-09-30
Current, Amounts falling due within one year
177,305 GBP2024-04-30
Debtors
Amounts falling due within one year, Current
1,442,718 GBP2024-09-30
Current, Amounts falling due within one year
1,443,654 GBP2024-04-30
Bank Borrowings/Overdrafts
Current
44,467 GBP2024-04-30
Finance Lease Liabilities - Total Present Value
Current
10,249 GBP2024-09-30
14,927 GBP2024-04-30
Trade Creditors/Trade Payables
Current
49,387 GBP2024-09-30
121,719 GBP2024-04-30
Amounts owed to group undertakings
Current
275,399 GBP2024-09-30
227,283 GBP2024-04-30
Other Taxation & Social Security Payable
Current
352,086 GBP2024-09-30
369,770 GBP2024-04-30
Other Creditors
Current
75,836 GBP2024-09-30
115,011 GBP2024-04-30
Bank Borrowings/Overdrafts
Non-current
43,333 GBP2024-04-30
Finance Lease Liabilities - Total Present Value
Non-current
14,208 GBP2024-09-30
20,314 GBP2024-04-30
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 11 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
  • MARK HOLT & CO LTD
    S
    Registered number missing
    Marine Building, Victoria Wharf, Plymouth, South Devon, PL4 0RF
    CIF 2
  • MARK HOLT & COLT LTD
    S
    Registered number missing
    Marine Building, Victoria Wharf, Plymouth, Devon, PL4 0RF
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    BIOFLOW DIRECT LIMITED - now
    BIOFLOW LIMITED - 2017-04-26
    ECOFLOW LIMITED - 2011-06-28
    ECOFLOW PLC
    - 2010-05-06 04443360 03496758... (more)
    ECOFLOW LIMITED.
    - 2002-11-05 04443360 03496758... (more)
    LANDMARK EUROPEAN MARKETING LIMITED - 2002-06-21
    Eden House Forge Lane, Moorlands Trading Estate, Saltash, England
    Active Corporate (19 parents, 1 offspring)
    Officer
    2002-10-30 ~ 2007-08-16
    CIF 2 - Secretary → ME
  • 2
    CROATIA MARINE LEISURE LTD
    06328038
    13-19 Westgate Street, Launceston, Cornwall
    Active Corporate (8 parents)
    Officer
    2007-07-30 ~ 2008-08-14
    CIF 3 - Secretary → ME
  • 3
    MPNM LLP - now
    HEALIUM LLP
    - 2024-11-20 OC334265
    7 Sandy Court, Ashleigh Way Langage Business Park, Plymouth, Devon
    Active Corporate (7 parents, 1 offspring)
    Officer
    2008-01-22 ~ 2024-09-30
    CIF 1 - LLP Member → ME

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