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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
Active 2
  • 1
    Campbell, Sophie Josephine
    Born in March 1992
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-04-03 ~ now
    OF - Director → CIF 0
  • 2
    icon of address127, Portland Street, Manchester, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2025-04-04 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 7
  • 1
    Ms Sophie Josephine Campbell
    Born in March 1992
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2023-08-01 ~ 2025-04-04
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Warren, Guy Timothy
    Graphic Designer born in July 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2004-02-02 ~ 2025-04-04
    OF - Director → CIF 0
    Mr Guy Timothy Warren
    Born in July 1965
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2018-04-03 ~ 2025-04-04
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Manley, Susan Frances
    Architect born in January 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-05-08 ~ 2025-04-04
    OF - Director → CIF 0
    Manley, Susan Frances
    Architect
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-05-08 ~ 2025-04-06
    OF - Secretary → CIF 0
    Ms Susan Manley
    Born in January 1960
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2017-01-01 ~ 2025-04-04
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Harland, Robert George
    Graphic Designer born in April 1964
    Individual
    Officer
    icon of calendar 2000-05-08 ~ 2000-12-31
    OF - Director → CIF 0
  • 5
    Timpson, Michael Peter
    Architect born in February 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-05-08 ~ 2011-11-01
    OF - Director → CIF 0
    Timpson, Michael Peter
    Designer born in February 1959
    Individual (2 offsprings)
    icon of calendar 2018-04-03 ~ 2022-05-19
    OF - Director → CIF 0
  • 6
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 69 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2000-05-08 ~ 2000-05-08
    PE - Nominee Secretary → CIF 0
  • 7
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 18 offsprings)
    Officer
    2000-05-08 ~ 2000-05-08
    PE - Nominee Director → CIF 0
parent relation
Company in focus

PLACE MARQUE LIMITED

Standard Industrial Classification
74100 - Specialised Design Activities
Brief company account
Property, Plant & Equipment
28,682 GBP2023-09-30
19,929 GBP2022-09-30
Fixed Assets
28,682 GBP2023-09-30
19,929 GBP2022-09-30
Debtors
203,975 GBP2023-09-30
109,774 GBP2022-09-30
Cash at bank and in hand
636,780 GBP2023-09-30
591,523 GBP2022-09-30
Current Assets
840,755 GBP2023-09-30
701,297 GBP2022-09-30
Net Current Assets/Liabilities
701,635 GBP2023-09-30
581,602 GBP2022-09-30
Total Assets Less Current Liabilities
730,317 GBP2023-09-30
601,531 GBP2022-09-30
Net Assets/Liabilities
724,867 GBP2023-09-30
597,745 GBP2022-09-30
Equity
Called up share capital
150 GBP2023-09-30
150 GBP2022-09-30
Retained earnings (accumulated losses)
724,717 GBP2023-09-30
597,595 GBP2022-09-30
Average Number of Employees
92022-10-01 ~ 2023-09-30
72021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
9,577 GBP2023-09-30
3,135 GBP2022-09-30
Computers
52,738 GBP2023-09-30
47,240 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
62,315 GBP2023-09-30
50,375 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
3,080 GBP2023-09-30
2,358 GBP2022-09-30
Computers
30,553 GBP2023-09-30
28,088 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
33,633 GBP2023-09-30
30,446 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
722 GBP2022-10-01 ~ 2023-09-30
Computers
2,465 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,187 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Furniture and fittings
6,497 GBP2023-09-30
777 GBP2022-09-30
Computers
22,185 GBP2023-09-30
19,152 GBP2022-09-30
Trade Debtors/Trade Receivables
Current
198,701 GBP2023-09-30
107,440 GBP2022-09-30
Prepayments/Accrued Income
Current
5,274 GBP2023-09-30
2,334 GBP2022-09-30
Trade Creditors/Trade Payables
Current
33,037 GBP2023-09-30
13,744 GBP2022-09-30
Corporation Tax Payable
Current
47,417 GBP2023-09-30
52,995 GBP2022-09-30
Other Taxation & Social Security Payable
Current
656 GBP2023-09-30
1,756 GBP2022-09-30
Amount of value-added tax that is payable
Current
51,338 GBP2023-09-30
47,659 GBP2022-09-30
Other Creditors
Current
761 GBP2023-09-30
52 GBP2022-09-30
Accrued Liabilities/Deferred Income
Current
1,800 GBP2023-09-30
1,620 GBP2022-09-30
Amounts owed to directors
Current
3,020 GBP2023-09-30
1,220 GBP2022-09-30
Dividends paid as a final distribution
235,641 GBP2022-10-01 ~ 2023-09-30
167,656 GBP2021-10-01 ~ 2022-09-30

  • PLACE MARQUE LIMITED
    Info
    Registered number 03987780
    icon of address127 Placemarque, 127 Portland Street, Manchester M1 4PZ
    PRIVATE LIMITED COMPANY incorporated on 2000-05-08 (25 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-08
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.