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
    Mcmillan, Terry
    Property Developer born in May 1967
    Individual (93 offsprings)
    Officer
    1999-01-22 ~ now
    OF - Director → CIF 0
    Mr Terry Mcmillan
    Born in May 1967
    Individual (93 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Mcmillan, Sheron
    Individual (28 offsprings)
    Officer
    1999-01-22 ~ now
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Tester, William Andrew Joseph
    Born in June 1962
    Individual
    Officer
    1999-01-22 ~ 1999-01-22
    OF - Nominee Director → CIF 0
  • 2
    Thomas, Howard
    Individual (12 offsprings)
    Officer
    1999-01-22 ~ 1999-01-22
    OF - Nominee Secretary → CIF 0
  • 3
    Mcmillan, Terry
    Developer
    Individual (93 offsprings)
    Officer
    1999-01-22 ~ 1999-02-09
    OF - Secretary → CIF 0
  • 4
    Mcmillan, Sheron Teresa
    Director born in July 1964
    Individual (28 offsprings)
    Officer
    2023-09-12 ~ 2023-12-18
    OF - Director → CIF 0
parent relation
Company in focus

THE TRADEMARK GROUP LIMITED

Previous name
TRADEMARK HOLDINGS LIMITED - 2004-06-14
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
70100 - Activities Of Head Offices
Brief company account
Turnover/Revenue
9,167,430 GBP2023-04-01 ~ 2024-03-31
29,789 GBP2022-04-01 ~ 2023-03-31
Cost of Sales
-5,513,101 GBP2023-04-01 ~ 2024-03-31
-291,644 GBP2022-04-01 ~ 2023-03-31
Gross Profit/Loss
3,654,329 GBP2023-04-01 ~ 2024-03-31
-261,855 GBP2022-04-01 ~ 2023-03-31
Administrative Expenses
-1,290,480 GBP2023-04-01 ~ 2024-03-31
-1,118,598 GBP2022-04-01 ~ 2023-03-31
Operating Profit/Loss
2,363,849 GBP2023-04-01 ~ 2024-03-31
-1,380,453 GBP2022-04-01 ~ 2023-03-31
Other Interest Receivable/Similar Income (Finance Income)
56,114 GBP2023-04-01 ~ 2024-03-31
1,643 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
3,624,898 GBP2023-04-01 ~ 2024-03-31
-866,128 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
3,288,265 GBP2023-04-01 ~ 2024-03-31
-862,677 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
3,288,265 GBP2023-04-01 ~ 2024-03-31
-1,002,026 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
1,148,170 GBP2024-03-31
1,192,607 GBP2023-03-31
Investment Property
18,236,855 GBP2024-03-31
18,328,298 GBP2023-03-31
Fixed Assets - Investments
2 GBP2024-03-31
2 GBP2023-03-31
Fixed Assets
19,385,027 GBP2024-03-31
19,520,907 GBP2023-03-31
Total Inventories
4,302,037 GBP2024-03-31
6,597,387 GBP2023-03-31
Debtors
9,531,523 GBP2024-03-31
1,756,015 GBP2023-03-31
Cash at bank and in hand
6,043,558 GBP2024-03-31
424,759 GBP2023-03-31
Current Assets
19,877,118 GBP2024-03-31
8,778,161 GBP2023-03-31
Net Current Assets/Liabilities
9,726,253 GBP2024-03-31
6,426,460 GBP2023-03-31
Total Assets Less Current Liabilities
29,111,280 GBP2024-03-31
25,947,367 GBP2023-03-31
Net Assets/Liabilities
19,228,294 GBP2024-03-31
16,040,029 GBP2023-03-31
Equity
Called up share capital
30 GBP2024-03-31
30 GBP2023-03-31
30 GBP2022-03-31
Retained earnings (accumulated losses)
11,860,048 GBP2024-03-31
8,671,783 GBP2023-03-31
9,634,460 GBP2022-03-31
Equity
19,228,294 GBP2024-03-31
16,040,029 GBP2023-03-31
17,142,055 GBP2022-03-31
Profit/Loss
Retained earnings (accumulated losses)
3,288,265 GBP2023-04-01 ~ 2024-03-31
-862,677 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
3,288,265 GBP2023-04-01 ~ 2024-03-31
-862,677 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
-100,000 GBP2023-04-01 ~ 2024-03-31
-100,000 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
44,951 GBP2023-04-01 ~ 2024-03-31
53,545 GBP2022-04-01 ~ 2023-03-31
Audit Fees/Expenses
22,000 GBP2023-04-01 ~ 2024-03-31
21,500 GBP2022-04-01 ~ 2023-03-31
Director Remuneration
113,539 GBP2023-04-01 ~ 2024-03-31
86,853 GBP2022-04-01 ~ 2023-03-31
Wages/Salaries
369,899 GBP2023-04-01 ~ 2024-03-31
423,126 GBP2022-04-01 ~ 2023-03-31
Social Security Costs
43,699 GBP2023-04-01 ~ 2024-03-31
49,023 GBP2022-04-01 ~ 2023-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
124,313 GBP2023-04-01 ~ 2024-03-31
4,567 GBP2022-04-01 ~ 2023-03-31
Staff Costs/Employee Benefits Expense
537,911 GBP2023-04-01 ~ 2024-03-31
476,716 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
132023-04-01 ~ 2024-03-31
152022-04-01 ~ 2023-03-31
Current Tax for the Period
142,710 GBP2023-04-01 ~ 2024-03-31
741 GBP2022-04-01 ~ 2023-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
193,923 GBP2023-04-01 ~ 2024-03-31
-4,192 GBP2022-04-01 ~ 2023-03-31
Tax Expense/Credit at Applicable Tax Rate
906,225 GBP2023-04-01 ~ 2024-03-31
-164,564 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,341,607 GBP2024-03-31
1,341,607 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
1,672,911 GBP2024-03-31
1,672,397 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
214,657 GBP2024-03-31
187,825 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
524,741 GBP2024-03-31
479,790 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
26,832 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
44,951 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings
1,126,950 GBP2024-03-31
1,153,782 GBP2023-03-31
Investment Property - Fair Value Model
18,236,855 GBP2024-03-31
18,328,298 GBP2023-03-31
Raw materials and consumables
4,219,064 GBP2024-03-31
6,538,312 GBP2023-03-31
Value of work in progress
82,973 GBP2024-03-31
59,075 GBP2023-03-31
Trade Debtors/Trade Receivables
235,852 GBP2024-03-31
218,804 GBP2023-03-31
Other Debtors
2,327,411 GBP2024-03-31
29,023 GBP2023-03-31
Prepayments/Accrued Income
122,218 GBP2024-03-31
104,342 GBP2023-03-31
Other Debtors
Amounts falling due after one year
675,000 GBP2024-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
2,524,234 GBP2024-03-31
215,195 GBP2023-03-31
Corporation Tax Payable
Amounts falling due within one year
2,453,990 GBP2024-03-31
741 GBP2023-03-31
Other Taxation & Social Security Payable
Amounts falling due within one year
27,262 GBP2024-03-31
25,414 GBP2023-03-31
Other Creditors
Amounts falling due within one year
14,082 GBP2023-03-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
683,515 GBP2024-03-31
283,257 GBP2023-03-31
Creditors
Amounts falling due within one year
10,150,865 GBP2024-03-31
-2,351,701 GBP2023-03-31
2,351,701 GBP2023-03-31
Bank Borrowings
Amounts falling due after one year
8,316,063 GBP2024-03-31
1,127,638 GBP2023-03-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
22,222 GBP2024-03-31
22,222 GBP2023-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
-6,423 GBP2023-03-31
Deferred Tax Liabilities
1,546,863 GBP2024-03-31
1,352,940 GBP2023-03-31
1,398,751 GBP2022-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
30 shares2024-03-31
Nominal value of allotted share capital
Class 1 ordinary share
30 GBP2023-04-01 ~ 2024-03-31
30 GBP2022-04-01 ~ 2023-03-31
Equity
Revaluation reserve
7,368,216 GBP2024-03-31
7,368,216 GBP2023-03-31
7,507,565 GBP2022-03-31
Related profiles found in government register
  • THE TRADEMARK GROUP LIMITED
    Info
    TRADEMARK HOLDINGS LIMITED - 2004-06-14
    Registered number 03699600
    Studio One, 197 Long Lane, London SE1 4PD
    Private Limited Company incorporated on 1999-01-22 (26 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-22
    CIF 0
  • THE TRADEMARK GROUP LIMITED
    S
    Registered number missing
    Studio One, 197 Long Lane, London, England, SE1 4PD
    Limited Company
    CIF 1
  • THE TRADEMARK GROUP LIMITED
    S
    Registered number 3699600
    Studio One, 197 Long Lane, London, England, SE1 4PD
    Limited Company in England & Wales
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 10
  • 1
    Studio One, 197 Long Lane, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2021-08-26 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 2
    NEWINGTON CENTRAL LIMITED - 2010-05-18
    LAVINGTON COURT INVESTMENTS LIMITED - 2006-05-09
    ABBEY FORECOURT LIMITED - 2004-06-28
    Studio One, 197 Long Lane, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2023-07-17 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    TRADEMARK ESTATES LIMITED - 2004-06-02
    Studio One, 197 Long Lane, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 4
    Studio One, 197 Long Lane, London, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
  • 5
    Studio One, 197 Long Lane, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 6
    TRADEMARK DEVELOPMENT LIMITED - 1999-01-20
    TRADE DEVELOPMENT LIMITED - 1997-10-15
    Studio One, 197 Long Lane, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    5,313,495 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 7
    Studio One, 197 Long Lane, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,799,332 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 8
    Studio One, 197 Long Lane, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    5,297,837 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 9
    Studio One, 197 Long Lane, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    369,715 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 10
    Studio One, 197 Long Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2018-03-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.