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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 11
  • 1
    Brewer, Kevin, Dr
    Born in May 1952
    Individual (9681 offsprings)
    Officer
    1998-04-23 ~ 1998-04-23
    OF - Nominee Director → CIF 0
  • 2
    Crabb, Samuel David
    Individual (18 offsprings)
    Officer
    1998-04-23 ~ 2007-07-30
    OF - Secretary → CIF 0
  • 3
    Brewer, Suzanne
    Individual (1 offspring)
    Officer
    1998-04-23 ~ 1998-04-23
    OF - Nominee Secretary → CIF 0
  • 4
    Mclaughlin, Kerry Marie
    Born in January 1994
    Individual (3 offsprings)
    Officer
    2015-04-13 ~ now
    OF - Director → CIF 0
    Mclaughlin, Kerry Marie
    Individual (3 offsprings)
    Officer
    2023-04-21 ~ now
    OF - Secretary → CIF 0
  • 5
    Wetherell, Simon David
    Born in December 1981
    Individual (7 offsprings)
    Officer
    2003-12-18 ~ now
    OF - Director → CIF 0
    Mr Simon David Wetherell
    Born in December 1981
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-05-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 6
    Grave, Benjamin John
    Born in December 1980
    Individual (10 offsprings)
    Officer
    2021-07-20 ~ now
    OF - Director → CIF 0
  • 7
    Mclaughlin, Hollie
    Software Support born in May 1995
    Individual (3 offsprings)
    Officer
    2018-01-31 ~ 2024-05-02
    OF - Director → CIF 0
  • 8
    Mclaughlin, Mark Edward
    Born in May 1972
    Individual (11 offsprings)
    Officer
    2003-12-20 ~ now
    OF - Director → CIF 0
    Mclaughlin, Mark Edward
    It Consultant Director
    Individual (11 offsprings)
    Officer
    2007-07-30 ~ 2023-04-21
    OF - Secretary → CIF 0
    Mr Mark Edward Mclaughlin
    Born in May 1972
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-05-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 9
    Budzynski, Jon Steven
    Born in May 1983
    Individual (3 offsprings)
    Officer
    2015-04-13 ~ now
    OF - Director → CIF 0
  • 10
    Mclaughlin, Daniel
    Director born in October 1979
    Individual (1 offspring)
    Officer
    1998-04-23 ~ 2007-07-30
    OF - Director → CIF 0
  • 11
    GMW HOLDINGS LIMITED
    15484659
    Unit 5-6, Sea King Road, Lynx Trading Estate, Yeovil, Somerset, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2024-05-01 ~ 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 ONE CONSULTANTS LIMITED

Period: 2000-02-28 ~ now
Company number: 03551269
Registered names
MARK ONE CONSULTANTS LIMITED - now
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
62012 - Business And Domestic Software Development
Brief company account
Average Number of Employees
202024-05-01 ~ 2025-04-30
402023-05-01 ~ 2024-04-30
Intangible Assets
358,469 GBP2024-04-30
Property, Plant & Equipment
428,751 GBP2025-04-30
473,878 GBP2024-04-30
Fixed Assets
428,751 GBP2025-04-30
832,347 GBP2024-04-30
Total Inventories
6,984 GBP2025-04-30
14,350 GBP2024-04-30
Debtors
Current
931,378 GBP2025-04-30
707,651 GBP2024-04-30
Cash at bank and in hand
59,661 GBP2025-04-30
221,506 GBP2024-04-30
Current Assets
998,023 GBP2025-04-30
943,507 GBP2024-04-30
Net Current Assets/Liabilities
646,459 GBP2025-04-30
268,849 GBP2024-04-30
Total Assets Less Current Liabilities
1,075,210 GBP2025-04-30
1,101,196 GBP2024-04-30
Creditors
Non-current, Amounts falling due after one year
-51,767 GBP2024-04-30
Net Assets/Liabilities
1,032,421 GBP2025-04-30
1,049,429 GBP2024-04-30
Intangible Assets - Gross Cost
Development expenditure
1,916,801 GBP2024-04-30
Intangible Assets - Gross Cost
1,916,801 GBP2024-04-30
Intangible assets - Disposals
-1,916,801 GBP2024-05-01 ~ 2025-04-30
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
1,558,332 GBP2024-04-30
Intangible Assets - Accumulated Amortisation & Impairment
1,558,332 GBP2024-04-30
Intangible assets - Disposals and decrease in the amortization or impairment
-1,558,332 GBP2024-05-01 ~ 2025-04-30
Intangible Assets
Development expenditure
358,469 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
241,571 GBP2024-04-30
Plant and equipment
377,528 GBP2025-04-30
336,475 GBP2024-04-30
Motor vehicles
392,296 GBP2025-04-30
392,591 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
1,059,768 GBP2025-04-30
1,019,010 GBP2024-04-30
Property, Plant & Equipment - Disposals
Motor vehicles
-6,290 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Disposals
-6,290 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
241,571 GBP2025-04-30
Land and buildings, Long leasehold
47,123 GBP2025-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
289,926 GBP2025-04-30
233,487 GBP2024-04-30
Motor vehicles
306,057 GBP2025-04-30
281,057 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
631,017 GBP2025-04-30
545,132 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
56,439 GBP2024-05-01 ~ 2025-04-30
Motor vehicles
28,747 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
89,632 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-3,747 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-3,747 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Land and buildings, Owned/Freehold
241,571 GBP2025-04-30
Land and buildings, Long leasehold
13,339 GBP2025-04-30
17,785 GBP2024-04-30
Plant and equipment
87,602 GBP2025-04-30
102,988 GBP2024-04-30
Motor vehicles
86,239 GBP2025-04-30
111,534 GBP2024-04-30
Owned/Freehold, Land and buildings
241,571 GBP2024-04-30
Finished Goods/Goods for Resale
6,984 GBP2025-04-30
14,350 GBP2024-04-30
Trade Debtors/Trade Receivables
297,308 GBP2025-04-30
658,213 GBP2024-04-30
Amounts Owed By Related Parties
600,661 GBP2025-04-30
Other Debtors
11,334 GBP2025-04-30
10,538 GBP2024-04-30
Prepayments
21,782 GBP2025-04-30
32,165 GBP2024-04-30
Debtors
Amounts falling due within one year, Current
931,378 GBP2025-04-30
Current, Amounts falling due within one year
707,651 GBP2024-04-30
Total Borrowings
Current, Amounts falling due within one year
33,465 GBP2024-04-30
Non-current, Amounts falling due after one year
51,767 GBP2024-04-30
Bank Borrowings
Non-current
5,000 GBP2025-04-30
15,001 GBP2024-04-30
Total Borrowings
Non-current
33,593 GBP2025-04-30
51,767 GBP2024-04-30
Bank Borrowings
Current
10,000 GBP2025-04-30
25,292 GBP2024-04-30
Total Borrowings
Current
18,173 GBP2025-04-30
33,465 GBP2024-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
12,158 GBP2025-04-30
16,977 GBP2024-04-30
Between two and five year
5,013 GBP2025-04-30
17,171 GBP2024-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
17,171 GBP2025-04-30
34,148 GBP2024-04-30
  • MARK ONE CONSULTANTS LIMITED
    Info
    UKHOSTING.COM LIMITED - 2000-02-28
    Registered number 03551269
    Unit 5-6 Sea King Road, Lynx Trading Estate, Yeovil, Somerset BA20 2NZ
    PRIVATE LIMITED COMPANY incorporated on 1998-04-23 (28 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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