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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 3
  • 1
    Mccallum, Michelle Louise
    Born in December 1977
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-04-11 ~ now
    OF - Director → CIF 0
    Mccallum, Michelle Louise
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-10-09 ~ now
    OF - Secretary → CIF 0
    Mrs Michelle Louise Mccallum
    Born in December 1977
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-05-01 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Mccallum, James Robert
    Born in November 1975
    Individual (8 offsprings)
    Officer
    icon of calendar 2007-04-11 ~ now
    OF - Director → CIF 0
    Mr James Robert Mccallum
    Born in November 1975
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-05-01 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    icon of addressThe Station House, 15 Station Road, St Ives, Cambridgeshire, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2,765,556 GBP2024-10-31
    Person with significant control
    icon of calendar 2016-05-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 3
  • 1
    BARRINGTON COMPANY SECRETARIES LIMITED - now
    BUCKTHORN SECRETARIES LIMITED - 2018-12-18
    BRAITHWAY LOMBARD SECRETARIES LIMITED - 2019-01-09
    icon of addressInvision House, Wilbury Way, Hitchin, Hertfordshire
    Active Corporate (3 parents, 107 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2006-10-03 ~ 2006-10-03
    PE - Secretary → CIF 0
  • 2
    AMETHYST GROVE LIMITED - now
    BARKGROVE LIMITED - 2019-01-09
    RM NOMINEES LIMITED
    - 2018-12-11
    BAZLEY NOMINEES LIMITED - 2018-12-18
    icon of addressInvision House, Wilbury Way, Hitchin, Hertfordshire
    Dissolved Corporate
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2006-10-03 ~ 2006-10-03
    PE - Director → CIF 0
  • 3
    FABLEFORCE SERVICES LIMITED - 2001-01-25
    icon of address1a Queen Street, Rushden, Northamptonshire
    Dissolved Corporate (2 parents, 19 offsprings)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2016-06-30
    Officer
    2007-04-11 ~ 2008-10-09
    PE - Secretary → CIF 0
parent relation
Company in focus

REMARK GLOBAL LIMITED

Previous name
RE-MARK TELECOMMUNICATIONS LIMITED - 2013-08-22
Standard Industrial Classification
43210 - Electrical Installation
43290 - Other Construction Installation
62090 - Other Information Technology Service Activities
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
90,127 GBP2024-10-31
223,054 GBP2023-10-31
Debtors
1,540,938 GBP2024-10-31
1,495,136 GBP2023-10-31
Cash at bank and in hand
1,193,405 GBP2024-10-31
1,116,771 GBP2023-10-31
Current Assets
2,752,343 GBP2024-10-31
2,629,907 GBP2023-10-31
Net Current Assets/Liabilities
1,184,424 GBP2024-10-31
1,137,958 GBP2023-10-31
Total Assets Less Current Liabilities
1,274,551 GBP2024-10-31
1,361,012 GBP2023-10-31
Net Assets/Liabilities
1,238,118 GBP2024-10-31
1,236,453 GBP2023-10-31
Equity
Called up share capital
101 GBP2024-10-31
101 GBP2023-10-31
Retained earnings (accumulated losses)
1,238,017 GBP2024-10-31
1,236,352 GBP2023-10-31
Equity
1,238,118 GBP2024-10-31
1,236,453 GBP2023-10-31
Average Number of Employees
352023-11-01 ~ 2024-10-31
302022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Gross Cost
Land and buildings
35,923 GBP2024-10-31
35,923 GBP2023-10-31
Other
316,735 GBP2024-10-31
454,430 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
352,658 GBP2024-10-31
490,353 GBP2023-10-31
Property, Plant & Equipment - Other Disposals
Land and buildings
0 GBP2023-11-01 ~ 2024-10-31
Other
-137,695 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Other Disposals
-137,695 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
25,972 GBP2024-10-31
22,655 GBP2023-10-31
Other
236,559 GBP2024-10-31
244,644 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
262,531 GBP2024-10-31
267,299 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
3,317 GBP2023-11-01 ~ 2024-10-31
Other
34,794 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
38,111 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
0 GBP2023-11-01 ~ 2024-10-31
Other
-42,879 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-42,879 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment
Land and buildings
9,951 GBP2024-10-31
13,268 GBP2023-10-31
Other
80,176 GBP2024-10-31
209,786 GBP2023-10-31
Trade Debtors/Trade Receivables
Current
605,262 GBP2024-10-31
892,137 GBP2023-10-31
Amounts Owed By Related Parties
832,934 GBP2024-10-31
Current
519,878 GBP2023-10-31
Other Debtors
Amounts falling due within one year
102,742 GBP2024-10-31
83,121 GBP2023-10-31
Debtors
Amounts falling due within one year, Current
1,540,938 GBP2024-10-31
Current, Amounts falling due within one year
1,495,136 GBP2023-10-31
Trade Creditors/Trade Payables
Current
476,387 GBP2024-10-31
504,737 GBP2023-10-31
Corporation Tax Payable
Current
283,620 GBP2024-10-31
179,547 GBP2023-10-31
Other Taxation & Social Security Payable
Current
235,134 GBP2024-10-31
196,282 GBP2023-10-31
Other Creditors
Current
572,778 GBP2024-10-31
611,383 GBP2023-10-31
Creditors
Current
1,567,919 GBP2024-10-31
1,491,949 GBP2023-10-31
Other Creditors
Non-current
18,505 GBP2024-10-31
96,976 GBP2023-10-31
  • REMARK GLOBAL LIMITED
    Info
    RE-MARK TELECOMMUNICATIONS LIMITED - 2013-08-22
    Registered number 05954260
    icon of address15 Station Road, St Ives, Cambridgeshire PE27 5BH
    PRIVATE LIMITED COMPANY incorporated on 2006-10-03 (19 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-24
    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.