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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 9
  • 1
    Casterton, Penelope Mary
    Born in August 1958
    Individual (8 offsprings)
    Officer
    2025-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Smith, Mark Charles
    Motor Trader born in March 1962
    Individual (1 offspring)
    Officer
    1998-09-03 ~ 2010-08-31
    OF - Director → CIF 0
  • 3
    London Law Services Limited
    Individual (1 offspring)
    Officer
    1998-09-03 ~ 1998-09-03
    OF - Nominee Director → CIF 0
  • 4
    Stewart, Martin James
    Born in June 1956
    Individual (3 offsprings)
    Officer
    2010-08-25 ~ now
    OF - Director → CIF 0
    Mr Martin James Stewart
    Born in June 1956
    Individual (3 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 5
    Smith, Dominie
    Individual (1 offspring)
    Officer
    1998-09-03 ~ 2007-07-12
    OF - Secretary → CIF 0
  • 6
    Clarke, Timothy Robin
    Individual (1 offspring)
    Officer
    2007-07-12 ~ 2010-03-01
    OF - Secretary → CIF 0
  • 7
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 33441 offsprings)
    Officer
    1998-09-03 ~ 1998-09-03
    OF - Nominee Secretary → CIF 0
  • 8
    P.M. CASTERTON LTD
    - now 07189824
    REEDLEY LTD - 2010-03-25
    C9, Glyme Court, Oxford Office Village, Langford Lane, Kidlington, Oxford, England
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2024-10-25 ~ now
    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
    THE MGROUP SECRETARIAL SERVICES LIMITED
    - now 05165083
    MANUFACTURING INNOVATION CENTRE LIMITED - 2006-07-25
    C9, Glyme Court, Oxford Office Village, Langford Lane, Kidlington, Oxford, England
    Active Corporate (7 parents, 41 offsprings)
    Officer
    2010-08-31 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

MARK SMITH & CO. LIMITED

Period: 1998-09-03 ~ now
Company number: 03626236
Registered name
MARK SMITH & CO. LIMITED - now
Standard Industrial Classification
45190 - Sale Of Other Motor Vehicles
45200 - Maintenance And Repair Of Motor Vehicles
Brief company account
Property, Plant & Equipment
562,077 GBP2025-02-28
564,862 GBP2024-02-29
Total Inventories
70,000 GBP2025-02-28
70,000 GBP2024-02-29
Debtors
277,655 GBP2025-02-28
96,252 GBP2024-02-29
Cash at bank and in hand
532,465 GBP2025-02-28
565,854 GBP2024-02-29
Current Assets
880,120 GBP2025-02-28
732,106 GBP2024-02-29
Creditors
Amounts falling due within one year
135,494 GBP2025-02-28
125,232 GBP2024-02-29
Net Current Assets/Liabilities
744,626 GBP2025-02-28
606,874 GBP2024-02-29
Total Assets Less Current Liabilities
1,306,703 GBP2025-02-28
1,171,736 GBP2024-02-29
Creditors
Amounts falling due after one year
175,623 GBP2025-02-28
182,353 GBP2024-02-29
Net Assets/Liabilities
1,126,435 GBP2025-02-28
985,125 GBP2024-02-29
Equity
Called up share capital
50,003 GBP2025-02-28
50,003 GBP2024-02-29
Retained earnings (accumulated losses)
917,128 GBP2025-02-28
775,818 GBP2024-02-29
Equity
1,126,435 GBP2025-02-28
985,125 GBP2024-02-29
Average Number of Employees
42024-03-01 ~ 2025-02-28
42023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Gross Cost
Plant and equipment
90,237 GBP2025-02-28
84,680 GBP2024-02-29
Furniture and fittings
25,920 GBP2025-02-28
25,920 GBP2024-02-29
Motor vehicles
8,677 GBP2025-02-28
8,177 GBP2024-02-29
Property, Plant & Equipment - Gross Cost
778,814 GBP2025-02-28
772,757 GBP2024-02-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
73,439 GBP2025-02-28
69,568 GBP2024-02-29
Furniture and fittings
24,888 GBP2025-02-28
24,544 GBP2024-02-29
Motor vehicles
8,152 GBP2025-02-28
8,079 GBP2024-02-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
216,737 GBP2025-02-28
207,895 GBP2024-02-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
3,871 GBP2024-03-01 ~ 2025-02-28
Furniture and fittings
344 GBP2024-03-01 ~ 2025-02-28
Motor vehicles
73 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
8,842 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment
Plant and equipment
16,798 GBP2025-02-28
15,112 GBP2024-02-29
Furniture and fittings
1,032 GBP2025-02-28
1,376 GBP2024-02-29
Motor vehicles
525 GBP2025-02-28
98 GBP2024-02-29
Trade Debtors/Trade Receivables
16,950 GBP2025-02-28
14,264 GBP2024-02-29
Prepayments/Accrued Income
1,896 GBP2025-02-28
Other Debtors
258,809 GBP2025-02-28
81,988 GBP2024-02-29
Bank Borrowings/Overdrafts
Current
9,192 GBP2025-02-28
8,949 GBP2024-02-29
Trade Creditors/Trade Payables
Current
42,107 GBP2025-02-28
43,309 GBP2024-02-29
Other Taxation & Social Security Payable
Current
79,860 GBP2025-02-28
68,827 GBP2024-02-29
Accrued Liabilities/Deferred Income
Current
2,889 GBP2025-02-28
2,890 GBP2024-02-29
Other Creditors
Current
1,446 GBP2025-02-28
1,257 GBP2024-02-29
Bank Borrowings/Overdrafts
Non-current
175,623 GBP2025-02-28
182,353 GBP2024-02-29

  • MARK SMITH & CO. LIMITED
    Info
    Registered number 03626236
    C9 Glyme Court, Oxford Office Village, Langford Lane, Kidlington, Oxford OX5 1LQ
    PRIVATE LIMITED COMPANY incorporated on 1998-09-03 (27 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-13
    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.