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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 5
  • 1
    Marks, Remko Pieter Charles
    Logistics Executive born in January 1969
    Individual (2 offsprings)
    Officer
    2007-06-05 ~ 2012-12-31
    OF - Director → CIF 0
  • 2
    Mr Remko Marks
    Born in November 1969
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 3
    Marks, Robert Leon
    Born in November 1971
    Individual (2 offsprings)
    Officer
    2007-06-05 ~ now
    OF - Director → CIF 0
    Marks, Robert Leon
    Logistics Executive
    Individual (2 offsprings)
    Officer
    2007-06-05 ~ now
    OF - Secretary → CIF 0
    Mr Robert Leon Marks
    Born in November 1971
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 4
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76210 offsprings)
    Officer
    2007-06-05 ~ 2007-06-05
    OF - Nominee Secretary → CIF 0
  • 5
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72071 offsprings)
    Officer
    2007-06-05 ~ 2007-06-05
    OF - Nominee Director → CIF 0
parent relation
Company in focus

MARKS PROPERTIES LIMITED

Period: 2007-06-05 ~ now
Company number: 06268918
Registered name
MARKS PROPERTIES LIMITED - now
Standard Industrial Classification
68201 - Renting And Operating Of Housing Association Real Estate
Brief company account
Property, Plant & Equipment
569 GBP2024-12-31
267 GBP2023-12-31
Investment Property
600,000 GBP2024-12-31
600,000 GBP2023-12-31
Fixed Assets - Investments
600,000 GBP2024-12-31
600,000 GBP2023-12-31
Fixed Assets
1,200,569 GBP2024-12-31
1,200,267 GBP2023-12-31
Debtors
84 GBP2024-12-31
0 GBP2023-12-31
Cash at bank and in hand
7,427 GBP2024-12-31
2,049 GBP2023-12-31
Current Assets
7,511 GBP2024-12-31
2,049 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-391,451 GBP2024-12-31
Net Current Assets/Liabilities
-383,940 GBP2024-12-31
-383,638 GBP2023-12-31
Total Assets Less Current Liabilities
816,629 GBP2024-12-31
816,629 GBP2023-12-31
Net Assets/Liabilities
774,629 GBP2024-12-31
757,669 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
37,424 GBP2024-12-31
20,464 GBP2023-12-31
Equity
774,629 GBP2024-12-31
757,669 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Computers
845 GBP2024-12-31
411 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Computers
-411 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
276 GBP2024-12-31
144 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
276 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Computers
-144 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Computers
569 GBP2024-12-31
267 GBP2023-12-31
Investment Property - Fair Value Model
600,000 GBP2023-12-31
Investments in group undertakings and participating interests
600,000 GBP2024-12-31
600,000 GBP2023-12-31
Other Debtors
Amounts falling due within one year
84 GBP2024-12-31
0 GBP2023-12-31
Trade Creditors/Trade Payables
Current
0 GBP2024-12-31
5,670 GBP2023-12-31
Other Taxation & Social Security Payable
Current
6,186 GBP2024-12-31
19,342 GBP2023-12-31
Other Creditors
Current
385,265 GBP2024-12-31
360,675 GBP2023-12-31
Creditors
Current
391,451 GBP2024-12-31
385,687 GBP2023-12-31

Related profiles found in government register
  • MARKS PROPERTIES LIMITED
    Info
    Registered number 06268918
    The Glades Festival Way, Festival Park, Stoke On Trent, Staffordshire ST1 5SQ
    PRIVATE LIMITED COMPANY incorporated on 2007-06-05 (18 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-05
    CIF 0
  • MARKS PROPERTIES LIMITED
    S
    Registered number 06268918
    1, Turner Crescent, Loomer Road Industrial Estate, Newcastle Under Lyme, Staffordshire, United Kingdom, ST5 7JZ
    Uk Private Company Limited By Shares in England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BERSER INTERNATIONAL CARGO SERVICES LIMITED
    - now 02216751
    GOCLINCH LIMITED - 1988-03-31
    C73 Shelton Boulevard, Stoke On Trent, Staffordshire, England
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ 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

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