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
    Henfrey, Liam Andrew
    Director born in June 1980
    Individual (4 offsprings)
    Officer
    2022-07-27 ~ now
    OF - Director → CIF 0
  • 2
    HENFREY ENTERPRISES LIMITED - 2022-02-07
    21, Waratah Drive, Chislehurst, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,553 GBP2023-01-31
    Person with significant control
    2022-07-27 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 8
  • 1
    Moazami, Emma
    Individual
    Officer
    2007-10-23 ~ 2008-01-09
    OF - Secretary → CIF 0
  • 2
    Verghese, Paul John
    Director born in May 1973
    Individual (21 offsprings)
    Officer
    2008-09-19 ~ 2010-02-17
    OF - Director → CIF 0
    Verghese, Paul John
    Individual (21 offsprings)
    Officer
    2008-01-09 ~ 2010-02-17
    OF - Secretary → CIF 0
  • 3
    Florides, George Loucas
    Company Director born in June 1979
    Individual (8 offsprings)
    Officer
    2010-02-17 ~ 2022-10-10
    OF - Director → CIF 0
    Mr George Loucas Florides
    Born in June 1979
    Individual (8 offsprings)
    Person with significant control
    2016-10-23 ~ 2022-07-27
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Henfrey, Angela Ker-wi
    Director born in November 1984
    Individual (1 offspring)
    Officer
    2022-07-27 ~ 2024-02-12
    OF - Director → CIF 0
  • 5
    Verghese, Mark Xavier
    Company Director born in June 1975
    Individual (6 offsprings)
    Officer
    2010-02-17 ~ 2017-12-29
    OF - Director → CIF 0
    Mr Mark Xavier Verghese
    Born in June 1975
    Individual (6 offsprings)
    Person with significant control
    2016-10-23 ~ 2017-12-29
    PE - Right to appoint or remove directors → CIF 0
  • 6
    Jolley, David Kerr
    Consultant born in April 1981
    Individual
    Officer
    2007-10-23 ~ 2008-09-18
    OF - Director → CIF 0
  • 7
    Kings Lodge, London Road, West Kingsdown, Sevenoaks, Kent, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    596,258 GBP2018-01-31
    Person with significant control
    2017-02-24 ~ 2017-12-29
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 8
    20, High Street, Chislehurst, Kent, England
    Liquidation Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    2,644,720 GBP2023-12-31
    Person with significant control
    2017-02-24 ~ 2022-07-27
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

MARK LOUCAS LIMITED

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
70229 - Management Consultancy Activities Other Than Financial Management
78109 - Other Activities Of Employment Placement Agencies
Brief company account
Property, Plant & Equipment
16,457 GBP2024-03-31
20,249 GBP2023-03-31
Debtors
1,473,487 GBP2024-03-31
1,128,838 GBP2023-03-31
Cash at bank and in hand
563,542 GBP2024-03-31
580,500 GBP2023-03-31
Current Assets
2,037,029 GBP2024-03-31
1,709,338 GBP2023-03-31
Net Current Assets/Liabilities
1,055,878 GBP2024-03-31
837,174 GBP2023-03-31
Net Assets/Liabilities
1,072,335 GBP2024-03-31
857,423 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
1,072,235 GBP2024-03-31
857,323 GBP2023-03-31
Equity
1,072,335 GBP2024-03-31
857,423 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
51,005 GBP2024-03-31
49,438 GBP2023-03-31
Vehicles
49,515 GBP2024-03-31
49,515 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
100,520 GBP2024-03-31
98,953 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
47,809 GBP2024-03-31
46,871 GBP2023-03-31
Vehicles
36,254 GBP2024-03-31
31,833 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
84,063 GBP2024-03-31
78,704 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
938 GBP2023-04-01 ~ 2024-03-31
Vehicles
4,421 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,359 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
3,196 GBP2024-03-31
2,567 GBP2023-03-31
Vehicles
13,261 GBP2024-03-31
17,682 GBP2023-03-31
Trade Debtors/Trade Receivables
897,910 GBP2024-03-31
804,843 GBP2023-03-31
Amounts owed by group undertakings and participating interests
558,000 GBP2024-03-31
232,043 GBP2023-03-31
Other Debtors
17,577 GBP2024-03-31
91,952 GBP2023-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
119,606 GBP2024-03-31
153,196 GBP2023-03-31
Taxation/Social Security Payable
Amounts falling due within one year
137,926 GBP2024-03-31
218,870 GBP2023-03-31
Other Creditors
Amounts falling due within one year
723,619 GBP2024-03-31
500,098 GBP2023-03-31
Related profiles found in government register
  • MARK LOUCAS LIMITED
    Info
    Registered number 06407176
    3rd Floor 70 Gracechurch Street, London EC3V 0HR
    Private Limited Company incorporated on 2007-10-23 (17 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-16
    CIF 0
  • MARK LOUCAS LTD
    S
    Registered number 6407176
    Suite 1 Baker House, 4, Horsley Road, Bromley, England, BR1 3LB
    ENGLAND
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Suite 1 Baker House, 4 Horsley Road, Bromley
    Dissolved Corporate (3 parents)
    Officer
    2013-09-01 ~ dissolved
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.