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, Randhir
    Administrator born in March 1973
    Individual (6 offsprings)
    Officer
    1997-11-14 ~ now
    OF - Director → CIF 0
    Puri, Randhir
    Administrator
    Individual (6 offsprings)
    Officer
    1997-11-14 ~ now
    OF - Secretary → CIF 0
    Mr Randhir Puri
    Born in March 1973
    Individual (6 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Puri, Surinder Kumar
    Director born in August 1943
    Individual (2 offsprings)
    Officer
    2020-12-18 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Puri, Swtanter
    Director born in July 1943
    Individual
    Officer
    1997-11-14 ~ 2004-08-14
    OF - Director → CIF 0
    2013-04-05 ~ 2018-03-23
    OF - Director → CIF 0
  • 2
    Puri, Aarti
    Lawyer born in March 1974
    Individual
    Officer
    2000-05-16 ~ 2003-07-01
    OF - Director → CIF 0
    Puri, Aarti
    Individual
    Officer
    2000-05-16 ~ 2003-07-01
    OF - Secretary → CIF 0
  • 3
    Puri, Surinder Kumar
    Director born in August 1947
    Individual (2 offsprings)
    Officer
    1997-11-14 ~ 2020-12-18
    OF - Director → CIF 0
  • 4
    Dmcs Directors Limited
    Individual
    Officer
    1997-09-30 ~ 1997-11-14
    OF - Nominee Director → CIF 0
  • 5
    7 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
34,493 GBP2023-06-30
46,011 GBP2022-06-30
Investment Property
20,317,368 GBP2023-06-30
19,993,660 GBP2022-06-30
Fixed Assets - Investments
101 GBP2023-06-30
101 GBP2022-06-30
Fixed Assets
20,351,962 GBP2023-06-30
20,039,772 GBP2022-06-30
Debtors
5,085,684 GBP2023-06-30
4,683,558 GBP2022-06-30
Cash at bank and in hand
2,791,448 GBP2023-06-30
2,909,451 GBP2022-06-30
Current Assets
7,877,132 GBP2023-06-30
7,593,009 GBP2022-06-30
Creditors
Current, Amounts falling due within one year
-1,566,243 GBP2023-06-30
-1,472,392 GBP2022-06-30
Net Current Assets/Liabilities
6,310,889 GBP2023-06-30
6,120,617 GBP2022-06-30
Total Assets Less Current Liabilities
26,662,851 GBP2023-06-30
26,160,389 GBP2022-06-30
Creditors
Non-current, Amounts falling due after one year
-8,000,000 GBP2023-06-30
-8,037,500 GBP2022-06-30
Net Assets/Liabilities
17,115,547 GBP2023-06-30
16,951,400 GBP2022-06-30
Equity
Called up share capital
1,000 GBP2023-06-30
1,000 GBP2022-06-30
Revaluation reserve
7,253,118 GBP2023-06-30
7,642,033 GBP2022-06-30
Retained earnings (accumulated losses)
9,861,429 GBP2023-06-30
9,308,367 GBP2022-06-30
Equity
17,115,547 GBP2023-06-30
16,951,400 GBP2022-06-30
Average Number of Employees
62022-07-01 ~ 2023-06-30
62021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
6,822 GBP2022-06-30
Furniture and fittings
482,110 GBP2022-06-30
Motor vehicles
11,769 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
500,701 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
6,597 GBP2023-06-30
6,521 GBP2022-06-30
Furniture and fittings
448,062 GBP2023-06-30
436,731 GBP2022-06-30
Motor vehicles
11,549 GBP2023-06-30
11,438 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
466,208 GBP2023-06-30
454,690 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
76 GBP2022-07-01 ~ 2023-06-30
Furniture and fittings
11,331 GBP2022-07-01 ~ 2023-06-30
Motor vehicles
111 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
11,518 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment
Plant and equipment
225 GBP2023-06-30
301 GBP2022-06-30
Furniture and fittings
34,048 GBP2023-06-30
45,379 GBP2022-06-30
Motor vehicles
220 GBP2023-06-30
331 GBP2022-06-30
Investment Property - Fair Value Model
20,317,368 GBP2023-06-30
19,993,660 GBP2022-06-30
Investments in group undertakings and participating interests
101 GBP2023-06-30
101 GBP2022-06-30
Trade Debtors/Trade Receivables
Current
72,528 GBP2023-06-30
85,008 GBP2022-06-30
Other Debtors
Amounts falling due within one year
5,013,156 GBP2023-06-30
4,598,550 GBP2022-06-30
Debtors
Current, Amounts falling due within one year
5,085,684 GBP2023-06-30
4,683,558 GBP2022-06-30
Bank Borrowings/Overdrafts
Current
0 GBP2023-06-30
10,561 GBP2022-06-30
Trade Creditors/Trade Payables
Current
616,995 GBP2023-06-30
633,567 GBP2022-06-30
Corporation Tax Payable
Current
136,258 GBP2023-06-30
133,570 GBP2022-06-30
Other Taxation & Social Security Payable
Current
8,927 GBP2023-06-30
5,043 GBP2022-06-30
Other Creditors
Current
804,063 GBP2023-06-30
689,651 GBP2022-06-30
Creditors
Current
1,566,243 GBP2023-06-30
1,472,392 GBP2022-06-30
Bank Borrowings/Overdrafts
Non-current
8,000,000 GBP2023-06-30
8,037,500 GBP2022-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2023-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2022-07-01 ~ 2023-06-30
Equity
Called up share capital
1,000 GBP2023-06-30
1,000 GBP2022-06-30
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 (27 years 9 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
    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
Active 2
  • 1
    20-22 Second Avenue, Newcastle Upon Tyne, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,558,715 GBP2023-06-30
    Person with significant control
    2017-03-31 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    16 Back West Avenue, Gosforth, Newcastle Upon Tyne, England
    Active Corporate (3 parents)
    Equity (Company account)
    54,029 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.