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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 2
  • 1
    Puri, Surinder Kumar
    Born in August 1943
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-12-18 ~ now
    OF - Director → CIF 0
  • 2
    Puri, Randhir
    Born in March 1973
    Individual (7 offsprings)
    Officer
    icon of calendar 1997-11-14 ~ now
    OF - Director → CIF 0
    Puri, Randhir
    Administrator
    Individual (7 offsprings)
    Officer
    icon of calendar 1997-11-14 ~ now
    OF - Secretary → CIF 0
    Mr Randhir Puri
    Born in March 1973
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 5
  • 1
    Puri, Swtanter
    Director born in July 1943
    Individual
    Officer
    icon of calendar 1997-11-14 ~ 2004-08-14
    OF - Director → CIF 0
    icon of calendar 2013-04-05 ~ 2018-03-23
    OF - Director → CIF 0
  • 2
    Puri, Surinder Kumar
    Director born in August 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-11-14 ~ 2020-12-18
    OF - Director → CIF 0
  • 3
    Puri, Aarti
    Lawyer born in March 1974
    Individual
    Officer
    icon of calendar 2000-05-16 ~ 2003-07-01
    OF - Director → CIF 0
    Puri, Aarti
    Individual
    Officer
    icon of calendar 2000-05-16 ~ 2003-07-01
    OF - Secretary → CIF 0
  • 4
    Dmcs Directors Limited
    Individual
    Officer
    icon of calendar 1997-09-30 ~ 1997-11-14
    OF - Nominee Director → CIF 0
  • 5
    icon of address7 Leonard Street, London
    Dissolved Corporate (2 parents, 10 offsprings)
    Officer
    1997-09-30 ~ 1997-11-14
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MARKBOURN LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
37,756 GBP2024-06-30
34,493 GBP2023-06-30
Investment Property
20,868,402 GBP2024-06-30
20,317,368 GBP2023-06-30
Fixed Assets - Investments
101 GBP2024-06-30
101 GBP2023-06-30
Fixed Assets
20,906,259 GBP2024-06-30
20,351,962 GBP2023-06-30
Debtors
3,595,918 GBP2024-06-30
5,085,684 GBP2023-06-30
Cash at bank and in hand
4,775,328 GBP2024-06-30
2,791,448 GBP2023-06-30
Current Assets
8,371,246 GBP2024-06-30
7,877,132 GBP2023-06-30
Net Current Assets/Liabilities
6,176,173 GBP2024-06-30
6,310,889 GBP2023-06-30
Total Assets Less Current Liabilities
27,082,432 GBP2024-06-30
26,662,851 GBP2023-06-30
Net Assets/Liabilities
17,535,128 GBP2024-06-30
17,115,547 GBP2023-06-30
Equity
Called up share capital
1,000 GBP2024-06-30
1,000 GBP2023-06-30
Revaluation reserve
7,253,118 GBP2024-06-30
7,253,118 GBP2023-06-30
Retained earnings (accumulated losses)
10,281,010 GBP2024-06-30
9,861,429 GBP2023-06-30
Equity
17,535,128 GBP2024-06-30
17,115,547 GBP2023-06-30
Average Number of Employees
62023-07-01 ~ 2024-06-30
62022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
6,822 GBP2024-06-30
6,822 GBP2023-06-30
Furniture and fittings
482,110 GBP2024-06-30
482,110 GBP2023-06-30
Motor vehicles
24,968 GBP2024-06-30
11,769 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
513,900 GBP2024-06-30
500,701 GBP2023-06-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2023-07-01 ~ 2024-06-30
Furniture and fittings
0 GBP2023-07-01 ~ 2024-06-30
Motor vehicles
-10,488 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Other Disposals
-10,488 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
6,642 GBP2024-06-30
6,597 GBP2023-06-30
Furniture and fittings
454,873 GBP2024-06-30
448,062 GBP2023-06-30
Motor vehicles
14,629 GBP2024-06-30
11,549 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
476,144 GBP2024-06-30
466,208 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
45 GBP2023-07-01 ~ 2024-06-30
Furniture and fittings
6,811 GBP2023-07-01 ~ 2024-06-30
Motor vehicles
3,080 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
9,936 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Plant and equipment
180 GBP2024-06-30
225 GBP2023-06-30
Furniture and fittings
27,237 GBP2024-06-30
34,048 GBP2023-06-30
Motor vehicles
10,339 GBP2024-06-30
220 GBP2023-06-30
Investment Property - Fair Value Model
20,868,402 GBP2024-06-30
20,317,368 GBP2023-06-30
Investments in group undertakings and participating interests
101 GBP2024-06-30
101 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
134,252 GBP2024-06-30
72,528 GBP2023-06-30
Other Debtors
Amounts falling due within one year
3,461,666 GBP2024-06-30
5,013,156 GBP2023-06-30
Debtors
Amounts falling due within one year, Current
3,595,918 GBP2024-06-30
5,085,684 GBP2023-06-30
Bank Borrowings/Overdrafts
Current
405 GBP2024-06-30
0 GBP2023-06-30
Trade Creditors/Trade Payables
Current
1,158,611 GBP2024-06-30
616,995 GBP2023-06-30
Corporation Tax Payable
Current
131,112 GBP2024-06-30
136,258 GBP2023-06-30
Other Taxation & Social Security Payable
Current
10,509 GBP2024-06-30
8,927 GBP2023-06-30
Other Creditors
Current
894,436 GBP2024-06-30
804,063 GBP2023-06-30
Creditors
Current
2,195,073 GBP2024-06-30
1,566,243 GBP2023-06-30
Bank Borrowings/Overdrafts
Non-current
8,000,000 GBP2024-06-30
8,000,000 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-07-01 ~ 2024-06-30
Equity
Called up share capital
1,000 GBP2024-06-30
1,000 GBP2023-06-30
Related profiles found in government register
  • MARKBOURN LIMITED
    Info
    Registered number 03441811
    icon of address20-22 Second Avenue, Heaton, Newcastle Upon Tyne, Tyne And Wear NE6 5XS
    PRIVATE LIMITED COMPANY incorporated on 1997-09-30 (28 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-18
    CIF 0
  • MARKBOURN LIMITED
    S
    Registered number 03441811
    icon of address20 - 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
    icon of address20-22, Second Avenue, Newcastle Upon Tyne, United Kingdom
    Limited in Companies House, England & Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address20-22 Second Avenue, Newcastle Upon Tyne, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,830,805 GBP2024-06-30
    Person with significant control
    icon of calendar 2017-03-31 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    icon of address16 Back West Avenue, Gosforth, Newcastle Upon Tyne, England
    Active Corporate (3 parents)
    Equity (Company account)
    38,355 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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