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 3
  • 1
    Smithson, Mark Adrian
    Retailer born in September 1965
    Individual (11 offsprings)
    Officer
    2002-06-19 ~ now
    OF - Director → CIF 0
  • 2
    Egan, Joshua Ellis Thomas Allan
    Cfo born in January 1987
    Individual (4 offsprings)
    Officer
    2021-10-15 ~ now
    OF - Director → CIF 0
  • 3
    MARKS ELECTRICAL GROUP LIMITED - 2021-10-22
    MARKS ELECTRICAL HOLDING LIMITED - 2021-10-22
    4, Boston Road, Leicester, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2021-10-08 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 8
  • 1
    Smithson, Sarah Fiona
    Individual
    Officer
    2004-02-17 ~ 2009-02-06
    OF - Secretary → CIF 0
  • 2
    Smithson, Oliver
    Director born in June 1996
    Individual
    Officer
    2020-01-02 ~ 2021-08-10
    OF - Director → CIF 0
  • 3
    Mr Mark Adrian Smithson
    Born in September 1965
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-10-04
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Smithson, Jack Thomas
    Director born in January 1993
    Individual
    Officer
    2020-01-02 ~ 2021-08-10
    OF - Director → CIF 0
  • 5
    Smithson, Colin Peter
    Individual
    Officer
    2002-06-19 ~ 2004-02-17
    OF - Secretary → CIF 0
  • 6
    16 Churchill Way, Cardiff
    Active Corporate (1 parent, 104 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2002-06-18 ~ 2002-06-19
    PE - Nominee Secretary → CIF 0
  • 7
    16 Churchill Way, Cardiff
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2002-06-18 ~ 2002-06-19
    PE - Nominee Director → CIF 0
  • 8
    MAVREK PROPERTIES LIMITED - 2021-09-07
    4, Boston Road, Leicester, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    5,214,977 GBP2024-03-31
    Person with significant control
    2021-10-04 ~ 2021-10-08
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

MARKS ELECTRICAL LIMITED

Previous name
MARK'S ELECTRICAL LIMITED - 2021-07-20
Standard Industrial Classification
47540 - Retail Sale Of Electrical Household Appliances In Specialised Stores
Brief company account
Turnover/Revenue
80,478,000 GBP2021-04-01 ~ 2022-03-31
55,984,000 GBP2020-04-01 ~ 2021-03-31
Cost of Sales
-64,583,000 GBP2021-04-01 ~ 2022-03-31
-44,064,000 GBP2020-04-01 ~ 2021-03-31
Gross Profit/Loss
15,895,000 GBP2021-04-01 ~ 2022-03-31
11,920,000 GBP2020-04-01 ~ 2021-03-31
Administrative Expenses
-10,505,000 GBP2021-04-01 ~ 2022-03-31
-5,261,000 GBP2020-04-01 ~ 2021-03-31
Operating Profit/Loss
5,390,000 GBP2021-04-01 ~ 2022-03-31
6,659,000 GBP2020-04-01 ~ 2021-03-31
Other Interest Receivable/Similar Income (Finance Income)
195,000 GBP2021-04-01 ~ 2022-03-31
565,000 GBP2020-04-01 ~ 2021-03-31
Interest Payable/Similar Charges (Finance Costs)
-65,000 GBP2021-04-01 ~ 2022-03-31
-70,000 GBP2020-04-01 ~ 2021-03-31
Profit/Loss on Ordinary Activities Before Tax
5,520,000 GBP2021-04-01 ~ 2022-03-31
7,154,000 GBP2020-04-01 ~ 2021-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-478,000 GBP2021-04-01 ~ 2022-03-31
-1,458,000 GBP2020-04-01 ~ 2021-03-31
Called-up share capital not yet paid and not classified as a current asset
0 GBP2022-03-31
0 GBP2021-03-31
Intangible Assets
0 GBP2022-03-31
0 GBP2021-03-31
Property, Plant & Equipment
3,169,000 GBP2022-03-31
6,402,000 GBP2021-03-31
Fixed Assets - Investments
1,293,000 GBP2022-03-31
1,146,000 GBP2021-03-31
Fixed Assets
4,462,000 GBP2022-03-31
7,548,000 GBP2021-03-31
Total Inventories
14,389,000 GBP2022-03-31
11,432,000 GBP2021-03-31
Debtors
2,627,000 GBP2022-03-31
2,839,000 GBP2021-03-31
Cash at bank and in hand
3,872,000 GBP2022-03-31
1,493,000 GBP2021-03-31
Current assets - Investments
0 GBP2022-03-31
0 GBP2021-03-31
Current Assets
20,888,000 GBP2022-03-31
15,764,000 GBP2021-03-31
Net Current Assets/Liabilities
3,678,000 GBP2022-03-31
5,341,000 GBP2021-03-31
Total Assets Less Current Liabilities
8,140,000 GBP2022-03-31
12,889,000 GBP2021-03-31
Net Assets/Liabilities
6,350,000 GBP2022-03-31
10,373,000 GBP2021-03-31
Equity
Called up share capital
100 GBP2022-03-31
6,000 GBP2021-03-31
Share premium
0 GBP2022-03-31
0 GBP2021-03-31
Retained earnings (accumulated losses)
6,349,900 GBP2022-03-31
9,132,000 GBP2021-03-31
Equity
6,350,000 GBP2022-03-31
10,373,000 GBP2021-03-31
Average Number of Employees
1572021-04-01 ~ 2022-03-31
1102020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,989,000 GBP2022-03-31
5,824,000 GBP2021-03-31
Plant and equipment
1,334,000 GBP2022-03-31
776,000 GBP2021-03-31
Tools/Equipment for furniture and fittings
0 GBP2022-03-31
0 GBP2021-03-31
Office equipment
0 GBP2022-03-31
0 GBP2021-03-31
Vehicles
1,685,000 GBP2022-03-31
841,000 GBP2021-03-31
Property, Plant & Equipment - Gross Cost
5,008,000 GBP2022-03-31
7,441,000 GBP2021-03-31
Property, Plant & Equipment - Disposals
Land and buildings
-5,213,000 GBP2021-04-01 ~ 2022-03-31
Plant and equipment
0 GBP2021-04-01 ~ 2022-03-31
Tools/Equipment for furniture and fittings
0 GBP2021-04-01 ~ 2022-03-31
Office equipment
0 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Disposals
-5,302,000 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
Land and buildings
0 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
0 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Increase or decrease due to transfers between classes
0 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
556,000 GBP2022-03-31
171,000 GBP2021-03-31
Plant and equipment
513,000 GBP2022-03-31
361,000 GBP2021-03-31
Tools/Equipment for furniture and fittings
0 GBP2022-03-31
0 GBP2021-03-31
Office equipment
0 GBP2022-03-31
0 GBP2021-03-31
Vehicles
770,000 GBP2022-03-31
507,000 GBP2021-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,839,000 GBP2022-03-31
1,039,000 GBP2021-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
422,000 GBP2021-04-01 ~ 2022-03-31
Plant and equipment
152,000 GBP2021-04-01 ~ 2022-03-31
Tools/Equipment for furniture and fittings
0 GBP2021-04-01 ~ 2022-03-31
Office equipment
0 GBP2021-04-01 ~ 2022-03-31
Vehicles
304,000 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
878,000 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Land and buildings
-37,000 GBP2021-04-01 ~ 2022-03-31
Plant and equipment
0 GBP2021-04-01 ~ 2022-03-31
Tools/Equipment for furniture and fittings
0 GBP2021-04-01 ~ 2022-03-31
Office equipment
0 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-78,000 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Other increase or decrease in the depreciation or impairment
0 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment
Land and buildings
1,433,000 GBP2022-03-31
5,653,000 GBP2021-03-31
Plant and equipment
821,000 GBP2022-03-31
415,000 GBP2021-03-31
Tools/Equipment for furniture and fittings
0 GBP2022-03-31
0 GBP2021-03-31
Office equipment
0 GBP2022-03-31
0 GBP2021-03-31
Vehicles
915,000 GBP2022-03-31
334,000 GBP2021-03-31
Other types of inventories not specified separately
14,389,000 GBP2022-03-31
11,432,000 GBP2021-03-31
Trade Debtors/Trade Receivables
68,000 GBP2022-03-31
54,000 GBP2021-03-31
Prepayments/Accrued Income
2,509,000 GBP2022-03-31
2,147,000 GBP2021-03-31
Other Debtors
50,000 GBP2022-03-31
638,000 GBP2021-03-31
Debtors
Amounts falling due after one year
0 GBP2022-03-31
0 GBP2021-03-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
0 GBP2022-03-31
233,000 GBP2021-03-31
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
938,000 GBP2022-03-31
330,000 GBP2021-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
8,333,000 GBP2022-03-31
4,916,000 GBP2021-03-31
Taxation/Social Security Payable
Amounts falling due within one year
1,034,000 GBP2022-03-31
2,109,000 GBP2021-03-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
1,487,000 GBP2022-03-31
176,000 GBP2021-03-31
Other Creditors
Amounts falling due within one year
5,418,000 GBP2022-03-31
2,659,000 GBP2021-03-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
0 GBP2022-03-31
1,304,000 GBP2021-03-31
Finance Lease Liabilities - Total Present Value
Amounts falling due after one year
1,324,000 GBP2022-03-31
422,000 GBP2021-03-31
Other Creditors
Amounts falling due after one year
466,000 GBP2022-03-31
635,000 GBP2021-03-31
Related profiles found in government register
  • MARKS ELECTRICAL LIMITED
    Info
    MARK'S ELECTRICAL LIMITED - 2021-07-20
    Registered number 04463433
    4 Boston Road, Leicester LE4 1AU
    Private Limited Company incorporated on 2002-06-18 (23 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-18
    CIF 0
  • MARKS ELECTRICAL LIMITED
    S
    Registered number 04463433
    4 Boston Road, Leicester, England, LE4 1AQ
    Private Company Limited By Shares in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • 4 Boston Road, Leicester, England
    Active Corporate (2 parents)
    Equity (Company account)
    5,176,189 GBP2024-03-31
    Person with significant control
    2021-09-10 ~ 2021-10-04
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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