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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 5
  • 1
    Williams, Helen Louise
    Director born in December 1967
    Individual (2 offsprings)
    Officer
    2004-04-26 ~ 2009-11-30
    OF - Director → CIF 0
  • 2
    Parker, Weston Hartley
    Born in May 1966
    Individual (1 offspring)
    Officer
    2004-04-26 ~ now
    OF - Director → CIF 0
    Mr Weston Hartley Parker
    Born in May 1966
    Individual (1 offspring)
    Person with significant control
    2017-04-26 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 3
    Smith, Mark Gregory
    Director born in June 1959
    Individual (1 offspring)
    Officer
    2004-04-26 ~ 2010-05-01
    OF - Director → CIF 0
    Smith, Mark Gregory
    Individual (1 offspring)
    Officer
    2004-04-26 ~ 2010-05-01
    OF - Secretary → CIF 0
  • 4
    Theydon Nominees Limited
    Individual (5 offsprings)
    Officer
    2004-04-26 ~ 2004-04-26
    OF - Nominee Director → CIF 0
  • 5
    THEYDON SECRETARIES LIMITED
    02976983
    25 Hill Road, Theydon Bois, Epping, Essex
    Active Corporate (2 parents, 7853 offsprings)
    Officer
    2004-04-26 ~ 2004-04-26
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

MARK GREGORY LIMITED

Period: 2004-04-26 ~ now
Company number: 05112330
Registered name
MARK GREGORY LIMITED - now
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Property, Plant & Equipment
26,531 GBP2024-06-30
30,703 GBP2023-06-30
Fixed Assets
26,531 GBP2024-06-30
30,703 GBP2023-06-30
Debtors
23,394 GBP2024-06-30
22,294 GBP2023-06-30
Cash at bank and in hand
323,009 GBP2024-06-30
352,249 GBP2023-06-30
Current Assets
346,403 GBP2024-06-30
374,543 GBP2023-06-30
Creditors
-42,120 GBP2024-06-30
-44,036 GBP2023-06-30
Net Current Assets/Liabilities
304,283 GBP2024-06-30
330,507 GBP2023-06-30
Total Assets Less Current Liabilities
330,814 GBP2024-06-30
361,210 GBP2023-06-30
Net Assets/Liabilities
301,280 GBP2024-06-30
316,869 GBP2023-06-30
Equity
Called up share capital
6 GBP2024-06-30
6 GBP2023-06-30
Retained earnings (accumulated losses)
301,274 GBP2024-06-30
316,863 GBP2023-06-30
Average Number of Employees
52023-07-01 ~ 2024-06-30
62022-07-01 ~ 2023-06-30
Intangible Assets - Gross Cost
Net goodwill
225,000 GBP2024-06-30
225,000 GBP2023-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
225,000 GBP2024-06-30
225,000 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
Motor vehicles
45,295 GBP2024-06-30
45,295 GBP2023-06-30
Furniture and fittings
9,551 GBP2024-06-30
9,551 GBP2023-06-30
Computers
24,564 GBP2024-06-30
22,178 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
79,410 GBP2024-06-30
77,024 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
22,072 GBP2024-06-30
16,266 GBP2023-06-30
Furniture and fittings
9,108 GBP2024-06-30
9,030 GBP2023-06-30
Computers
21,699 GBP2024-06-30
21,025 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
52,879 GBP2024-06-30
46,321 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
5,806 GBP2023-07-01 ~ 2024-06-30
Furniture and fittings
78 GBP2023-07-01 ~ 2024-06-30
Computers
674 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,558 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Motor vehicles
23,223 GBP2024-06-30
29,029 GBP2023-06-30
Furniture and fittings
443 GBP2024-06-30
521 GBP2023-06-30
Computers
2,865 GBP2024-06-30
1,153 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
20,394 GBP2024-06-30
19,294 GBP2023-06-30
Finance Lease Liabilities - Total Present Value
Current
4,807 GBP2024-06-30
4,807 GBP2023-06-30
Bank Borrowings/Overdrafts
Current
10,000 GBP2024-06-30
10,000 GBP2023-06-30
Other Taxation & Social Security Payable
Current
21,294 GBP2024-06-30
23,210 GBP2023-06-30
Creditors
Current
42,120 GBP2024-06-30
44,036 GBP2023-06-30
Finance Lease Liabilities - Total Present Value
Non-current
20,367 GBP2024-06-30
25,174 GBP2023-06-30
Bank Borrowings/Overdrafts
Non-current
9,167 GBP2024-06-30
19,167 GBP2023-06-30
Minimum gross finance lease payments owing
Amounts falling due within one year
4,807 GBP2024-06-30
4,807 GBP2023-06-30
Between one and five year
20,367 GBP2024-06-30
25,174 GBP2023-06-30
Minimum gross finance lease payments owing
25,174 GBP2024-06-30
29,981 GBP2023-06-30
Finance Lease Liabilities - Total Present Value
25,174 GBP2024-06-30
29,981 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
2 shares2024-06-30
Nominal value of allotted share capital
Class 2 ordinary share
1 GBP2023-07-01 ~ 2024-06-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
2 shares2024-06-30
Class 4 ordinary share
2 shares2024-06-30
Related profiles found in government register
  • MARK GREGORY LIMITED
    Info
    Registered number 05112330
    C/o Lancasters Manor Courtyard, Aston Sandford, Nr Haddenham, Buckinghamshire HP17 8JB
    PRIVATE LIMITED COMPANY incorporated on 2004-04-26 (21 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-26
    CIF 0
  • MARK GREGORY LIMITED
    S
    Registered number missing
    17 Temple Street, Aylesbury
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    OPENWORK PARTNERSHIP LLP
    - now OC312300
    OPENWORKS PARTNERSHIP LLP - 2005-04-19
    C/o Julie Clarke Auckland House, Lydiard Fields, Swindon, England
    Active Corporate (2377 parents, 1 offspring)
    Officer
    2006-01-01 ~ 2007-09-10
    CIF 1 - LLP Member → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.