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 2
  • 1
    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
  • 2
    Marks, Robert Leon
    Logistics Executive born in November 1971
    Individual (1 offspring)
    Officer
    2007-06-05 ~ now
    OF - Director → CIF 0
    Marks, Robert Leon
    Logistics Executive
    Individual (1 offspring)
    Officer
    2007-06-05 ~ now
    OF - Secretary → CIF 0
    Mr Robert Leon Marks
    Born in November 1971
    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
Ceased 3
  • 1
    Marks, Remko Pieter Charles
    Logistics Executive born in January 1969
    Individual
    Officer
    2007-06-05 ~ 2012-12-31
    OF - Director → CIF 0
  • 2
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2007-06-05 ~ 2007-06-05
    PE - Nominee Secretary → CIF 0
  • 3
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2007-06-05 ~ 2007-06-05
    PE - Nominee Director → CIF 0
parent relation
Company in focus

MARKS PROPERTIES LIMITED

Standard Industrial Classification
68201 - Renting And Operating Of Housing Association Real Estate
Brief company account
Property, Plant & Equipment
267 GBP2023-12-31
0 GBP2022-12-31
Investment Property
600,000 GBP2023-12-31
500,000 GBP2022-12-31
Fixed Assets - Investments
600,000 GBP2023-12-31
500,000 GBP2022-12-31
Fixed Assets
1,200,267 GBP2023-12-31
1,000,000 GBP2022-12-31
Cash at bank and in hand
2,049 GBP2023-12-31
143,250 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-385,687 GBP2023-12-31
-343,389 GBP2022-12-31
Net Current Assets/Liabilities
-383,638 GBP2023-12-31
-200,139 GBP2022-12-31
Total Assets Less Current Liabilities
816,629 GBP2023-12-31
799,861 GBP2022-12-31
Net Assets/Liabilities
757,669 GBP2023-12-31
778,361 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
20,464 GBP2023-12-31
182,196 GBP2022-12-31
Equity
757,669 GBP2023-12-31
778,361 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Computers
411 GBP2023-12-31
0 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
144 GBP2023-12-31
0 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
144 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Computers
267 GBP2023-12-31
0 GBP2022-12-31
Investment Property - Fair Value Model
600,000 GBP2023-12-31
500,000 GBP2022-12-31
Investments in group undertakings and participating interests
600,000 GBP2023-12-31
500,000 GBP2022-12-31
Trade Creditors/Trade Payables
Current
5,670 GBP2023-12-31
7,506 GBP2022-12-31
Other Taxation & Social Security Payable
Current
19,342 GBP2023-12-31
38,689 GBP2022-12-31
Other Creditors
Current
360,675 GBP2023-12-31
297,194 GBP2022-12-31
Creditors
Current
385,687 GBP2023-12-31
343,389 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31

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 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-05
    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
Active 1
  • GOCLINCH LIMITED - 1988-03-31
    C73 Shelton Boulevard, Stoke On Trent, Staffordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    691,441 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.