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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 4
  • 1
    Potter, Clive Lewis
    Company Director born in January 1953
    Individual (6 offsprings)
    Officer
    2000-08-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Newell, Mark
    Company Director born in March 1964
    Individual (4 offsprings)
    Officer
    2000-08-01 ~ dissolved
    OF - Director → CIF 0
    Newell, Mark
    Company Director
    Individual (4 offsprings)
    Officer
    2000-08-01 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Ball, Alan Charles
    Director born in December 1981
    Individual (3 offsprings)
    Officer
    2022-03-30 ~ dissolved
    OF - Director → CIF 0
  • 4
    16, Purdeys Way, Rochford, Essex, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    171 GBP2021-12-31
    Person with significant control
    2021-03-02 ~ dissolved
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 4
  • 1
    Mr Clive Lewis Potter
    Born in January 1953
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-03-02
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 2
    Mr Mark Terry Newell
    Born in March 1964
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-03-02
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    120 East Road, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2000-07-25 ~ 2000-08-01
    PE - Nominee Director → CIF 0
  • 4
    120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2000-07-25 ~ 2000-08-01
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MARK ONE HIRE HOLDINGS LIMITED

Previous name
DACRETONE LIMITED - 2000-11-27
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Average Number of Employees
02021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
384,797 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
38,480 GBP2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
2,565 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
346,317 GBP2020-12-31
Property, Plant & Equipment
346,317 GBP2020-12-31
Fixed Assets - Investments
3,798 GBP2021-12-31
3,798 GBP2020-12-31
Fixed Assets
3,798 GBP2021-12-31
350,115 GBP2020-12-31
Debtors
2,051 GBP2021-12-31
49,033 GBP2020-12-31
Cash at bank and in hand
402,817 GBP2021-12-31
439,124 GBP2020-12-31
Current Assets
404,868 GBP2021-12-31
488,157 GBP2020-12-31
Creditors
Amounts falling due within one year
87,508 GBP2021-12-31
132,259 GBP2020-12-31
Net Current Assets/Liabilities
317,360 GBP2021-12-31
355,898 GBP2020-12-31
Total Assets Less Current Liabilities
321,158 GBP2021-12-31
706,013 GBP2020-12-31
Net Assets/Liabilities
321,158 GBP2021-12-31
706,013 GBP2020-12-31
Equity
Called up share capital
3,798 GBP2021-12-31
3,798 GBP2020-12-31
Retained earnings (accumulated losses)
317,360 GBP2021-12-31
702,215 GBP2020-12-31
Equity
321,158 GBP2021-12-31
706,013 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
384,797 GBP2020-12-31
Property, Plant & Equipment - Disposals
-384,797 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
38,480 GBP2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,565 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-41,045 GBP2021-01-01 ~ 2021-12-31
Amounts invested in assets
Non-current
3,798 GBP2021-12-31
3,798 GBP2020-12-31
Other Debtors
2,051 GBP2021-12-31
49,033 GBP2020-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
1,800 GBP2021-12-31
1,800 GBP2020-12-31
Corporation Tax Payable
Amounts falling due within one year
46,061 GBP2021-12-31
5,646 GBP2020-12-31
Amounts owed to directors
Amounts falling due within one year
124,813 GBP2020-12-31
Par Value of Share
Class 1 ordinary share
1 shares2021-01-01 ~ 2021-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,129 shares2021-12-31
2,129 shares2020-12-31
Par Value of Share
Class 2 ordinary share
1 shares2021-01-01 ~ 2021-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1,669 shares2021-12-31
1,669 shares2020-12-31
Related profiles found in government register
  • MARK ONE HIRE HOLDINGS LIMITED
    Info
    DACRETONE LIMITED - 2000-11-27
    Registered number 04040032
    16 Purdeys Way, Rochford, Essex SS4 1ND
    PRIVATE LIMITED COMPANY incorporated on 2000-07-25 and dissolved on 2023-03-28 (22 years 8 months). The company status is Dissolved.
    CIF 0
  • MARK ONE HIRE HOLDINGS LIMITED
    S
    Registered number 4040032
    16, Purdeys Way, Rochford, Essex, United Kingdom, SS4 1ND
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • MOREINSTANT LIMITED - 1988-12-12
    16 Purdeys Way, Rochford, Essex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    5,385,156 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ 2022-09-29
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.