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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 6
  • 1
    Puri, Randhir
    Born in March 1973
    Individual (8 offsprings)
    Officer
    1997-11-14 ~ now
    OF - Director → CIF 0
    Puri, Randhir
    Individual (8 offsprings)
    Officer
    1997-11-14 ~ now
    OF - Secretary → CIF 0
    Mr Randhir Puri
    Born in March 1973
    Individual (8 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Puri, Surinder Kumar
    Born in August 1943
    Individual (4 offsprings)
    Officer
    2020-12-18 ~ now
    OF - Director → CIF 0
    Puri, Surinder Kumar
    Born in August 1947
    Individual (4 offsprings)
    Officer
    1997-11-14 ~ 2020-12-18
    OF - Director → CIF 0
  • 3
    Puri, Aarti
    Born in March 1974
    Individual (3 offsprings)
    Officer
    2000-05-16 ~ 2003-07-01
    OF - Director → CIF 0
    Puri, Aarti
    Individual (3 offsprings)
    Officer
    2000-05-16 ~ 2003-07-01
    OF - Secretary → CIF 0
  • 4
    Puri, Swtanter
    Born in July 1943
    Individual (4 offsprings)
    Officer
    1997-11-14 ~ 2004-08-14
    OF - Director → CIF 0
    2013-04-05 ~ 2018-03-23
    OF - Director → CIF 0
  • 5
    DMCS SECRETARIES LIMITED
    02766848
    7 Leonard Street, London
    Dissolved Corporate (7 parents, 4071 offsprings)
    Officer
    1997-09-30 ~ 1997-11-14
    OF - Nominee Secretary → CIF 0
  • 6
    DMCS DIRECTORS LIMITED
    02766847
    7 Leonard Street, London
    Dissolved Corporate (7 parents, 2758 offsprings)
    Officer
    1997-09-30 ~ 1997-11-14
    OF - Nominee Director → CIF 0
parent relation
Company in focus

MARKBOURN LIMITED

Period: 1997-09-30 ~ now
Company number: 03441811 10701144
Registered name
MARKBOURN LIMITED - now 10701144
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
48,950 GBP2025-06-30
37,756 GBP2024-06-30
Investment Property
22,178,068 GBP2025-06-30
20,868,402 GBP2024-06-30
Fixed Assets - Investments
101 GBP2025-06-30
101 GBP2024-06-30
Fixed Assets
22,227,119 GBP2025-06-30
20,906,259 GBP2024-06-30
Debtors
5,753,442 GBP2025-06-30
3,595,918 GBP2024-06-30
Cash at bank and in hand
6,952,525 GBP2025-06-30
4,775,328 GBP2024-06-30
Current Assets
12,705,967 GBP2025-06-30
8,371,246 GBP2024-06-30
Creditors
Current, Amounts falling due within one year
-2,195,073 GBP2024-06-30
Net Current Assets/Liabilities
10,345,015 GBP2025-06-30
6,176,173 GBP2024-06-30
Total Assets Less Current Liabilities
32,572,134 GBP2025-06-30
27,082,432 GBP2024-06-30
Net Assets/Liabilities
19,024,830 GBP2025-06-30
17,535,128 GBP2024-06-30
Equity
Called up share capital
1,000 GBP2025-06-30
1,000 GBP2024-06-30
Revaluation reserve
7,253,118 GBP2025-06-30
7,253,118 GBP2024-06-30
Retained earnings (accumulated losses)
11,770,712 GBP2025-06-30
10,281,010 GBP2024-06-30
Equity
19,024,830 GBP2025-06-30
17,535,128 GBP2024-06-30
Average Number of Employees
62024-07-01 ~ 2025-06-30
62023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
9,472 GBP2025-06-30
6,822 GBP2024-06-30
Furniture and fittings
482,110 GBP2025-06-30
482,110 GBP2024-06-30
Motor vehicles
45,468 GBP2025-06-30
24,968 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
537,050 GBP2025-06-30
513,900 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
6,722 GBP2025-06-30
6,642 GBP2024-06-30
Furniture and fittings
460,320 GBP2025-06-30
454,873 GBP2024-06-30
Motor vehicles
21,058 GBP2025-06-30
14,629 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
488,100 GBP2025-06-30
476,144 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
80 GBP2024-07-01 ~ 2025-06-30
Furniture and fittings
5,447 GBP2024-07-01 ~ 2025-06-30
Motor vehicles
6,429 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
11,956 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Plant and equipment
2,750 GBP2025-06-30
180 GBP2024-06-30
Furniture and fittings
21,790 GBP2025-06-30
27,237 GBP2024-06-30
Motor vehicles
24,410 GBP2025-06-30
10,339 GBP2024-06-30
Investment Property - Fair Value Model
22,178,068 GBP2025-06-30
20,868,402 GBP2024-06-30
Investments in group undertakings and participating interests
101 GBP2025-06-30
101 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
102,962 GBP2025-06-30
134,252 GBP2024-06-30
Other Debtors
Amounts falling due within one year, Current
5,650,480 GBP2025-06-30
Current, Amounts falling due within one year
3,461,666 GBP2024-06-30
Debtors
Amounts falling due within one year, Current
5,753,442 GBP2025-06-30
Current, Amounts falling due within one year
3,595,918 GBP2024-06-30
Bank Borrowings/Overdrafts
Current
0 GBP2025-06-30
405 GBP2024-06-30
Trade Creditors/Trade Payables
Current
841,782 GBP2025-06-30
1,158,611 GBP2024-06-30
Corporation Tax Payable
Current
125,524 GBP2025-06-30
131,112 GBP2024-06-30
Other Taxation & Social Security Payable
Current
11,915 GBP2025-06-30
10,509 GBP2024-06-30
Other Creditors
Current
1,381,731 GBP2025-06-30
894,436 GBP2024-06-30
Creditors
Current
2,360,952 GBP2025-06-30
2,195,073 GBP2024-06-30
Bank Borrowings/Overdrafts
Non-current
12,000,000 GBP2025-06-30
8,000,000 GBP2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2025-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-07-01 ~ 2025-06-30
Equity
Called up share capital
1,000 GBP2025-06-30
1,000 GBP2024-06-30
Related profiles found in government register
  • MARKBOURN LIMITED
    Info
    Registered number 03441811
    20-22 Second Avenue, Heaton, Newcastle Upon Tyne, Tyne And Wear NE6 5XS
    PRIVATE LIMITED COMPANY incorporated on 1997-09-30 (28 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-18
    CIF 0
  • MARKBOURN LIMITED
    S
    Registered number 03441811
    20 - 22, Second Avenue, Heaton, Newcastle Upon Tyne, Tyne And Wear, England, NE6 5XS
    Limited Company in England
    CIF 1
  • MARKBOURN LIMITED
    S
    Registered number 3441811
    20-22, Second Avenue, Newcastle Upon Tyne, United Kingdom
    Limited in Companies House, England & Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    MARKBOURN 1 LIMITED
    10701144 03441811
    20-22 Second Avenue, Newcastle Upon Tyne, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2017-03-31 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    OAKLEE LIMITED
    03159411
    16 Back West Avenue, Gosforth, Newcastle Upon Tyne, England
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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