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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 14
  • 1
    Mab Corporate Services Limited
    Individual (12 offsprings)
    Officer
    2000-07-19 ~ 2000-11-10
    OF - Nominee Secretary → CIF 0
  • 2
    Mansi, Hugo
    Born in January 1957
    Individual (6 offsprings)
    Officer
    2002-08-28 ~ now
    OF - Director → CIF 0
    Mr Hugo Mansi
    Born in January 1957
    Individual (6 offsprings)
    Person with significant control
    2016-04-07 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Eustace, Bee Sarah
    Born in May 1964
    Individual (5 offsprings)
    Officer
    2011-03-17 ~ now
    OF - Director → CIF 0
    Eustace, Bee Sarah
    Company Director born in May 1964
    Individual (5 offsprings)
    2002-08-28 ~ 2006-08-11
    OF - Director → CIF 0
    Ms Bee Sarah Eustace
    Born in May 1964
    Individual (5 offsprings)
    Person with significant control
    2016-04-07 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Taylor, David Graham
    Born in April 1979
    Individual (2 offsprings)
    Officer
    2025-03-01 ~ now
    OF - Director → CIF 0
  • 5
    Eustace, Robert Andrew
    Born in April 1963
    Individual (13 offsprings)
    Officer
    2000-11-10 ~ now
    OF - Director → CIF 0
    Mr Robert Andrew Eustace
    Born in April 1963
    Individual (13 offsprings)
    Person with significant control
    2016-04-07 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 6
    Asker, Darren Craig
    Director born in September 1983
    Individual (4 offsprings)
    Officer
    2022-10-01 ~ 2025-01-31
    OF - Director → CIF 0
  • 7
    Tripp, Anthony Glen
    Born in October 1968
    Individual (1 offspring)
    Officer
    2022-11-01 ~ now
    OF - Director → CIF 0
  • 8
    Van Wyk, Pieta Harold
    Company Director born in June 1952
    Individual (1 offspring)
    Officer
    2005-12-01 ~ 2012-09-01
    OF - Director → CIF 0
  • 9
    Company Names Uk Limited
    Individual (42 offsprings)
    Officer
    2000-07-19 ~ 2000-11-10
    OF - Nominee Director → CIF 0
  • 10
    Haywood, Sean Alexander
    Company Director born in June 1966
    Individual (5 offsprings)
    Officer
    2005-12-01 ~ 2012-09-01
    OF - Director → CIF 0
  • 11
    Ware, Matthew Henry
    Born in July 1977
    Individual (7 offsprings)
    Officer
    2025-05-01 ~ now
    OF - Director → CIF 0
  • 12
    Nightingale, Sylvia
    Secretary
    Individual (1 offspring)
    Officer
    2000-11-10 ~ 2019-12-31
    OF - Secretary → CIF 0
  • 13
    Hassan, Hussein
    Born in October 1982
    Individual (2 offsprings)
    Officer
    2024-09-06 ~ now
    OF - Director → CIF 0
  • 14
    Mrs Jo-anne Eustace
    Born in March 1966
    Individual (1 offspring)
    Person with significant control
    2016-04-07 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

MARK 3 INTERNATIONAL LIMITED

Period: 2001-06-15 ~ now
Company number: 04036345
Registered names
MARK 3 INTERNATIONAL LIMITED - now
BUSYNET. LIMITED - 2000-11-10
Standard Industrial Classification
51210 - Freight Air Transport
Brief company account
Cost of Sales
-10,241,911 GBP2024-01-01 ~ 2024-12-31
-12,087,336 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-4,579,422 GBP2024-01-01 ~ 2024-12-31
-4,321,610 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
636 GBP2024-01-01 ~ 2024-12-31
533 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
4,045,404 GBP2024-01-01 ~ 2024-12-31
698,316 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
3,022,642 GBP2024-01-01 ~ 2024-12-31
514,011 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
3,022,642 GBP2024-01-01 ~ 2024-12-31
514,011 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Other than goodwill
122,632 GBP2024-12-31
151,777 GBP2023-12-31
Property, Plant & Equipment
164,624 GBP2024-12-31
215,835 GBP2023-12-31
Fixed Assets - Investments
500 GBP2024-12-31
500 GBP2023-12-31
Fixed Assets
287,756 GBP2024-12-31
368,112 GBP2023-12-31
Debtors
6,885,836 GBP2024-12-31
4,726,632 GBP2023-12-31
Cash at bank and in hand
1,063,009 GBP2024-12-31
1,010,897 GBP2023-12-31
Current Assets
7,948,845 GBP2024-12-31
5,737,529 GBP2023-12-31
Net Current Assets/Liabilities
5,442,982 GBP2024-12-31
2,780,567 GBP2023-12-31
Total Assets Less Current Liabilities
5,730,738 GBP2024-12-31
3,148,679 GBP2023-12-31
Net Assets/Liabilities
5,497,739 GBP2024-12-31
3,020,867 GBP2023-12-31
Equity
Called up share capital
148 GBP2024-12-31
148 GBP2023-12-31
148 GBP2022-12-31
Capital redemption reserve
50 GBP2024-12-31
50 GBP2023-12-31
50 GBP2022-12-31
Retained earnings (accumulated losses)
5,497,541 GBP2024-12-31
3,020,669 GBP2023-12-31
2,810,138 GBP2022-12-31
Equity
5,497,739 GBP2024-12-31
3,020,867 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
3,022,642 GBP2024-01-01 ~ 2024-12-31
514,011 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-303,480 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-545,770 GBP2024-01-01 ~ 2024-12-31
Audit Fees/Expenses
14,000 GBP2024-01-01 ~ 2024-12-31
12,500 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
462024-01-01 ~ 2024-12-31
492023-01-01 ~ 2023-12-31
Wages/Salaries
2,366,055 GBP2024-01-01 ~ 2024-12-31
1,839,162 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
6,029 GBP2024-01-01 ~ 2024-12-31
122,880 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
2,372,084 GBP2024-01-01 ~ 2024-12-31
1,962,042 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
288,008 GBP2024-01-01 ~ 2024-12-31
153,310 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-12,802 GBP2024-01-01 ~ 2024-12-31
28,512 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
348,796 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
226,164 GBP2024-12-31
197,019 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
29,145 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
122,632 GBP2024-12-31
151,777 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
39,435 GBP2023-12-31
Plant and equipment
210,673 GBP2024-12-31
210,673 GBP2023-12-31
Furniture and fittings
124,422 GBP2024-12-31
123,475 GBP2023-12-31
Motor vehicles
591,088 GBP2024-12-31
542,859 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
965,618 GBP2024-12-31
916,442 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-10,000 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-10,000 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
27,605 GBP2023-12-31
Plant and equipment
210,673 GBP2024-12-31
202,989 GBP2023-12-31
Furniture and fittings
122,924 GBP2024-12-31
121,761 GBP2023-12-31
Motor vehicles
435,848 GBP2024-12-31
348,252 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
800,994 GBP2024-12-31
700,607 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
7,684 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
1,163 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
95,096 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
107,887 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-7,500 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-7,500 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
0 GBP2024-12-31
7,684 GBP2023-12-31
Furniture and fittings
1,498 GBP2024-12-31
1,714 GBP2023-12-31
Motor vehicles
155,240 GBP2024-12-31
194,607 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
5,634,665 GBP2024-12-31
3,376,728 GBP2023-12-31
Other Debtors
Current
1,249,778 GBP2024-12-31
1,349,904 GBP2023-12-31
Prepayments/Accrued Income
Current
1,393 GBP2024-12-31
0 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
0 GBP2024-12-31
300,000 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,036,004 GBP2024-12-31
2,139,654 GBP2023-12-31
Corporation Tax Payable
Current
1,006,416 GBP2024-12-31
155,793 GBP2023-12-31
Other Taxation & Social Security Payable
Current
82,994 GBP2024-12-31
72,959 GBP2023-12-31
Other Creditors
Current
258,625 GBP2024-12-31
179,456 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
121,824 GBP2024-12-31
109,100 GBP2023-12-31
Creditors
Current
2,505,863 GBP2024-12-31
2,956,962 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
5,000 shares2024-12-31
5,000 shares2023-12-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
92 shares2024-12-31
92 shares2023-12-31
Par Value of Share
Class 3 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
6 shares2024-12-31
6 shares2023-12-31
Equity
Called up share capital
148 GBP2024-12-31
148 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
381,458 GBP2024-12-31
Between two and five year
896,595 GBP2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,278,053 GBP2024-12-31
Related profiles found in government register
  • MARK 3 INTERNATIONAL LIMITED
    Info
    MT INTERNATIONAL LIMITED - 2001-06-15
    BUSYNET. LIMITED - 2001-06-15
    Registered number 04036345
    Unit 1b Coln Industrial Estate, Old Bath Road, Colnbrook SL3 0NJ
    PRIVATE LIMITED COMPANY incorporated on 2000-07-19 (25 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-14
    CIF 0
  • MARK 3 INTERNATIONAL LTD
    S
    Registered number missing
    Unit 1b, Coln Industrial Estate, Old Bath Road, Colnbrook, United Kingdom, SL3 0NJ
    Private Limited Company
    CIF 1
  • MARK 3 INTERNATIONAL LTD
    S
    Registered number 4036345
    Unit 3 Coln Industrial Estate, Old Bath Road, Colnbrook, Slough, England, SL3 0NJ
    Limited Company in Companies House, Cardiff, Uk
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    NAVEX INTERNATIONAL LIMITED
    11158282
    Bizspace, Steel House Plot 4300, Solent Business Park, Whiteley, Fareham, Hampshire
    Liquidation Corporate (7 parents)
    Person with significant control
    2018-01-19 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    ONE STOP COURIERS LIMITED
    - now 03961964
    M & M EXPRESS COURIERS LIMITED - 2001-02-14
    AGENTFUND LIMITED - 2000-08-10
    Unit 10 Britannia Industrial Estate Poyle Road, Colnbrook, Slough, England
    Active Corporate (10 parents)
    Person with significant control
    2016-12-19 ~ 2022-06-06
    CIF 2 - Ownership of shares – More than 50% but less than 75% → OE

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