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
    Donoghue, Mark John
    Company Director born in February 1958
    Individual (6 offsprings)
    Officer
    2012-10-26 ~ now
    OF - Director → CIF 0
    Donoghue, Mark John
    Individual (6 offsprings)
    Officer
    2012-10-26 ~ now
    OF - Secretary → CIF 0
    Mr Mark John Donoghue
    Born in February 1958
    Individual (6 offsprings)
    Person with significant control
    2017-06-05 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Donoghue, Christine Marie
    Administrator born in January 1956
    Individual (2 offsprings)
    Officer
    2013-10-01 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Sutcliffe, Julian Alexander
    Director born in November 1962
    Individual (5 offsprings)
    Officer
    2007-07-10 ~ 2012-10-26
    OF - Director → CIF 0
    Sutcliffe, Julian Alexander
    Individual (5 offsprings)
    Officer
    2007-07-10 ~ 2012-10-26
    OF - Secretary → CIF 0
  • 2
    Bulman, Robert Alastair
    Food Technician born in March 1966
    Individual (1 offspring)
    Officer
    2008-04-01 ~ 2012-10-26
    OF - Director → CIF 0
  • 3
    Griffiths, David Barry
    Director born in October 1952
    Individual (1 offspring)
    Officer
    2007-07-10 ~ 2012-10-26
    OF - Director → CIF 0
  • 4
    7 Petworth Road, Haslemere, Surrey
    Active Corporate (1 parent, 33 offsprings)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    2007-06-06 ~ 2007-07-10
    PE - Secretary → CIF 0
  • 5
    7 Petworth Road, Haslemere, Surrey
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2019-03-31
    Officer
    2007-06-06 ~ 2007-07-10
    PE - Director → CIF 0
parent relation
Company in focus

MARDON HOLDINGS LIMITED

Previous name
BLACK BRICK UK LTD - 2008-03-19
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
3,606,198 GBP2023-09-30
3,606,198 GBP2022-09-30
Debtors
100 GBP2023-09-30
100 GBP2022-09-30
Net Assets/Liabilities
2,517,170 GBP2023-09-30
2,454,170 GBP2022-09-30
Equity
Called up share capital
100 GBP2023-09-30
100 GBP2022-09-30
100 GBP2021-09-30
Retained earnings (accumulated losses)
2,517,070 GBP2023-09-30
2,454,070 GBP2022-09-30
2,407,070 GBP2021-09-30
Profit/Loss
120,000 GBP2022-10-01 ~ 2023-09-30
120,000 GBP2021-10-01 ~ 2022-09-30
Equity
2,517,170 GBP2023-09-30
Average Number of Employees
02022-10-01 ~ 2023-09-30
02021-10-01 ~ 2022-09-30
Wages/Salaries
0 GBP2022-10-01 ~ 2023-09-30
0 GBP2021-10-01 ~ 2022-09-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2022-10-01 ~ 2023-09-30
0 GBP2021-10-01 ~ 2022-09-30
Staff Costs/Employee Benefits Expense
0 GBP2022-10-01 ~ 2023-09-30
0 GBP2021-10-01 ~ 2022-09-30
Investments in Subsidiaries
3,606,198 GBP2023-09-30
3,606,198 GBP2022-09-30
Finished Goods/Goods for Resale
0 GBP2023-09-30
0 GBP2022-09-30
Trade Debtors/Trade Receivables
0 GBP2023-09-30
0 GBP2022-09-30
Called-up share capital (not paid)
Current
100 GBP2023-09-30
100 GBP2022-09-30
Other Debtors
Current
0 GBP2023-09-30
0 GBP2022-09-30
Prepayments/Accrued Income
Current
0 GBP2023-09-30
0 GBP2022-09-30
Debtors - Deferred Tax Asset
Current
0 GBP2023-09-30
0 GBP2022-09-30
Other Debtors
Non-current
0 GBP2023-09-30
0 GBP2022-09-30
Corporation Tax Payable
Current
0 GBP2023-09-30
0 GBP2022-09-30
Other Creditors
Current
0 GBP2023-09-30
0 GBP2022-09-30
Creditors
Current
1,089,128 GBP2023-09-30
1,107,736 GBP2022-09-30
Bank Borrowings
0 GBP2023-09-30
0 GBP2022-09-30
Bank Overdrafts
0 GBP2023-09-30
0 GBP2022-09-30
Total Borrowings
Current, Amounts falling due within one year
101,392 GBP2023-09-30
120,000 GBP2022-09-30
Non-current, Amounts falling due after one year
0 GBP2023-09-30
44,392 GBP2022-09-30

  • MARDON HOLDINGS LIMITED
    Info
    BLACK BRICK UK LTD - 2008-03-19
    Registered number 06271360
    10 Fenton Street, Lancaster, Lancashire LA1 1TE
    Private Limited Company incorporated on 2007-06-06 (18 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-11
    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 24 April 2025 and licensed under the Open Government Licence v3.0.