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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 6
  • 1
    Mcmillan, Sheron Teresa
    Born in July 1964
    Individual (32 offsprings)
    Officer
    2025-09-16 ~ now
    OF - Director → CIF 0
    Mcmillan, Sheron Teresa
    Director born in July 1964
    Individual (32 offsprings)
    2023-09-12 ~ 2023-12-18
    OF - Director → CIF 0
    Mcmillan, Sheron
    Individual (32 offsprings)
    Officer
    1999-01-22 ~ now
    OF - Secretary → CIF 0
  • 2
    Mcmillan, Dominic Lewis
    Born in September 2002
    Individual (15 offsprings)
    Officer
    2025-09-16 ~ now
    OF - Director → CIF 0
  • 3
    Tester, William Andrew Joseph
    Born in June 1962
    Individual (6448 offsprings)
    Officer
    1999-01-22 ~ 1999-01-22
    OF - Nominee Director → CIF 0
  • 4
    Thomas, Howard
    Individual (6558 offsprings)
    Officer
    1999-01-22 ~ 1999-01-22
    OF - Nominee Secretary → CIF 0
  • 5
    Mcmillan, Terry
    Born in May 1967
    Individual (96 offsprings)
    Officer
    1999-01-22 ~ 2025-07-28
    OF - Director → CIF 0
    Mcmillan, Terry
    Developer
    Individual (96 offsprings)
    Officer
    1999-01-22 ~ 1999-02-09
    OF - Secretary → CIF 0
    Mr Terry Mcmillan
    Born in May 1967
    Individual (96 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 6
    Mcmillan, Myles Jordan
    Born in November 1993
    Individual (57 offsprings)
    Officer
    2025-07-31 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

THE TRADEMARK GROUP LIMITED

Period: 2004-06-14 ~ now
Company number: 03699600
Registered names
THE TRADEMARK GROUP LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Turnover/Revenue
906,888 GBP2024-04-01 ~ 2025-03-31
9,167,430 GBP2023-04-01 ~ 2024-03-31
Cost of Sales
-834,820 GBP2024-04-01 ~ 2025-03-31
-5,513,101 GBP2023-04-01 ~ 2024-03-31
Gross Profit/Loss
72,068 GBP2024-04-01 ~ 2025-03-31
3,654,329 GBP2023-04-01 ~ 2024-03-31
Administrative Expenses
-1,372,572 GBP2024-04-01 ~ 2025-03-31
-1,290,480 GBP2023-04-01 ~ 2024-03-31
Operating Profit/Loss
-1,300,504 GBP2024-04-01 ~ 2025-03-31
2,363,849 GBP2023-04-01 ~ 2024-03-31
Other Interest Receivable/Similar Income (Finance Income)
79,794 GBP2024-04-01 ~ 2025-03-31
56,114 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
-503,760 GBP2024-04-01 ~ 2025-03-31
3,624,898 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
-424,128 GBP2024-04-01 ~ 2025-03-31
3,288,265 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
-251,577 GBP2024-04-01 ~ 2025-03-31
3,288,265 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
1,226,801 GBP2025-03-31
1,148,170 GBP2024-03-31
Investment Property
23,392,679 GBP2025-03-31
18,236,855 GBP2024-03-31
Fixed Assets - Investments
1 GBP2025-03-31
2 GBP2024-03-31
Fixed Assets
24,619,481 GBP2025-03-31
19,385,027 GBP2024-03-31
Total Inventories
3,791,672 GBP2025-03-31
4,302,037 GBP2024-03-31
Debtors
3,611,721 GBP2025-03-31
9,531,523 GBP2024-03-31
Cash at bank and in hand
3,012,386 GBP2025-03-31
6,043,558 GBP2024-03-31
Current Assets
10,415,779 GBP2025-03-31
19,877,118 GBP2024-03-31
Net Current Assets/Liabilities
5,588,033 GBP2025-03-31
9,726,253 GBP2024-03-31
Total Assets Less Current Liabilities
30,207,514 GBP2025-03-31
29,111,280 GBP2024-03-31
Net Assets/Liabilities
18,876,717 GBP2025-03-31
19,228,294 GBP2024-03-31
Equity
Called up share capital
30 GBP2025-03-31
30 GBP2024-03-31
30 GBP2023-03-31
Retained earnings (accumulated losses)
11,335,920 GBP2025-03-31
11,860,048 GBP2024-03-31
8,671,783 GBP2023-03-31
Equity
18,876,717 GBP2025-03-31
19,228,294 GBP2024-03-31
16,040,029 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
-424,128 GBP2024-04-01 ~ 2025-03-31
3,288,265 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-424,128 GBP2024-04-01 ~ 2025-03-31
3,288,265 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
-100,000 GBP2024-04-01 ~ 2025-03-31
-100,000 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
48,607 GBP2024-04-01 ~ 2025-03-31
44,951 GBP2023-04-01 ~ 2024-03-31
Audit Fees/Expenses
22,000 GBP2023-04-01 ~ 2024-03-31
Director Remuneration
180,174 GBP2024-04-01 ~ 2025-03-31
113,539 GBP2023-04-01 ~ 2024-03-31
Wages/Salaries
400,756 GBP2024-04-01 ~ 2025-03-31
369,899 GBP2023-04-01 ~ 2024-03-31
Social Security Costs
65,299 GBP2024-04-01 ~ 2025-03-31
43,699 GBP2023-04-01 ~ 2024-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
92,861 GBP2024-04-01 ~ 2025-03-31
124,313 GBP2023-04-01 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
558,916 GBP2024-04-01 ~ 2025-03-31
537,911 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
122024-04-01 ~ 2025-03-31
132023-04-01 ~ 2024-03-31
Current Tax for the Period
-73,509 GBP2024-04-01 ~ 2025-03-31
142,710 GBP2023-04-01 ~ 2024-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
193,923 GBP2023-04-01 ~ 2024-03-31
Tax Expense/Credit at Applicable Tax Rate
-125,940 GBP2024-04-01 ~ 2025-03-31
906,225 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,341,607 GBP2025-03-31
1,341,607 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
1,719,225 GBP2025-03-31
1,672,911 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
-105,390 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
241,489 GBP2025-03-31
214,657 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
492,424 GBP2025-03-31
524,741 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
26,832 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
73,073 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-105,390 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings
1,100,118 GBP2025-03-31
1,126,950 GBP2024-03-31
Investment Property - Fair Value Model
23,392,679 GBP2025-03-31
18,236,855 GBP2024-03-31
Investments in Subsidiaries
2 GBP2025-03-31
2 GBP2024-03-31
Raw materials and consumables
3,636,681 GBP2025-03-31
4,219,064 GBP2024-03-31
Value of work in progress
154,991 GBP2025-03-31
82,973 GBP2024-03-31
Trade Debtors/Trade Receivables
659,399 GBP2025-03-31
235,852 GBP2024-03-31
Other Debtors
768,235 GBP2025-03-31
2,327,411 GBP2024-03-31
Prepayments/Accrued Income
184,087 GBP2025-03-31
122,218 GBP2024-03-31
Other Debtors
Amounts falling due after one year
675,000 GBP2025-03-31
675,000 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
15,821 GBP2025-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
2,565,104 GBP2025-03-31
2,524,234 GBP2024-03-31
Corporation Tax Payable
Amounts falling due within one year
2,453,990 GBP2024-03-31
Other Taxation & Social Security Payable
Amounts falling due within one year
44,831 GBP2025-03-31
27,262 GBP2024-03-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
113,772 GBP2025-03-31
683,515 GBP2024-03-31
Bank Borrowings
Amounts falling due after one year
9,698,442 GBP2025-03-31
8,316,063 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Amounts falling due after one year
27,975 GBP2025-03-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
22,223 GBP2025-03-31
22,222 GBP2024-03-31
Deferred Tax Liabilities
1,604,380 GBP2025-03-31
1,546,863 GBP2024-03-31
1,352,940 GBP2023-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
30 shares2025-03-31
Nominal value of allotted share capital
Class 1 ordinary share
30 GBP2024-04-01 ~ 2025-03-31
30 GBP2023-04-01 ~ 2024-03-31
Equity
Revaluation reserve
7,540,767 GBP2025-03-31
7,368,216 GBP2024-03-31
7,368,216 GBP2023-03-31
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 (27 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-22
    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 10
  • 1
    CASTLEGATE RESIDENTIAL LTD
    13588572
    Studio One, 197 Long Lane, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2021-08-26 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 2
    LAVINGTON COURT INVESTMENTS LIMITED
    - now 04941026
    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 (6 parents)
    Person with significant control
    2023-07-17 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    TRADEMARK CENTRAL LIMITED
    - now 03892206
    TRADEMARK ESTATES LIMITED - 2004-06-02
    Studio One, 197 Long Lane, London, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 4
    TRADEMARK ESTATES PLC
    05151498 03892206
    Studio One, 197 Long Lane, London, England
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
  • 5
    TRADEMARK HOLDINGS LIMITED
    05180882 03699600
    Studio One, 197 Long Lane, London, England
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 6
    TRADEMARK HOMES LIMITED
    - now 03444723
    TRADEMARK DEVELOPMENT LIMITED - 1999-01-20
    TRADE DEVELOPMENT LIMITED - 1997-10-15
    Studio One, 197 Long Lane, London, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 7
    TRADEMARK LAND AND PROPERTY LIMITED
    03940915
    Studio One, 197 Long Lane, London, England
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 8
    TRADEMARK PROPERTY AND INVESTMENTS LIMITED
    03940404
    Studio One, 197 Long Lane, London, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 9
    WELGATE DEVELOPMENTS LIMITED
    03437688
    Studio One, 197 Long Lane, London, England
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 10
    WELGATE HOUSING PARTNERSHIP LTD.
    11238397
    Studio One, 197 Long Lane, London, England
    Active Corporate (3 parents)
    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 22 April 2026 and licensed under the Open Government Licence v3.0.