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 1
  • Hana, Kamel Yousef
    Director born in June 1962
    Individual (8 offsprings)
    Officer
    2008-04-22 ~ now
    OF - Director → CIF 0
    Mr Kamel Yousef Hana
    Born in June 1962
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 6
  • 1
    Gendy, George Ashake
    Accountant born in August 1950
    Individual (20 offsprings)
    Officer
    2009-04-22 ~ 2010-06-18
    OF - Director → CIF 0
  • 2
    Richardson, Ian Ashley
    Director born in April 1959
    Individual (40 offsprings)
    Officer
    2010-06-18 ~ 2013-05-02
    OF - Director → CIF 0
  • 3
    Ishak-hanna, Magdy Adib, Dr
    Director born in November 1947
    Individual (18 offsprings)
    Officer
    2008-04-22 ~ 2009-04-22
    OF - Director → CIF 0
    2010-06-18 ~ 2013-05-03
    OF - Director → CIF 0
  • 4
    42, High Street, Flitwick, Beds, Uk
    Active Corporate (3 parents, 12 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2008-04-22 ~ 2010-11-17
    PE - Secretary → CIF 0
  • 5
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2008-04-22 ~ 2008-04-22
    PE - Secretary → CIF 0
  • 6
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2008-04-22 ~ 2008-04-22
    PE - Director → CIF 0
parent relation
Company in focus

ST.MARCOS HOLDINGS LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02023-05-01 ~ 2024-04-30
02022-05-01 ~ 2023-04-30
Investment Property
2,899,593 GBP2024-04-30
2,899,593 GBP2023-04-30
Debtors
619,712 GBP2024-04-30
619,712 GBP2023-04-30
Cash at bank and in hand
667,198 GBP2024-04-30
667,198 GBP2023-04-30
Current Assets
1,286,910 GBP2024-04-30
1,286,910 GBP2023-04-30
Creditors
Current
1,763,481 GBP2024-04-30
1,763,481 GBP2023-04-30
Net Current Assets/Liabilities
-476,571 GBP2024-04-30
-476,571 GBP2023-04-30
Total Assets Less Current Liabilities
2,423,022 GBP2024-04-30
2,423,022 GBP2023-04-30
Creditors
Non-current
1,039,100 GBP2024-04-30
1,039,100 GBP2023-04-30
Net Assets/Liabilities
1,383,922 GBP2024-04-30
1,383,922 GBP2023-04-30
Equity
Called up share capital
100 GBP2024-04-30
100 GBP2023-04-30
Retained earnings (accumulated losses)
1,383,822 GBP2024-04-30
1,383,822 GBP2023-04-30
Equity
1,383,922 GBP2024-04-30
1,383,922 GBP2023-04-30
Investment Property - Fair Value Model
2,899,593 GBP2023-04-30
Debtors
Amounts falling due within one year, Current
619,712 GBP2024-04-30
619,712 GBP2023-04-30
Bank Borrowings/Overdrafts
Current
193,740 GBP2024-04-30
193,740 GBP2023-04-30
Corporation Tax Payable
Current
108,221 GBP2024-04-30
108,221 GBP2023-04-30
Accrued Liabilities/Deferred Income
Current
16,464 GBP2024-04-30
16,464 GBP2023-04-30
Bank Borrowings/Overdrafts
Between one and two years, Non-current
1,039,100 GBP2024-04-30
1,039,100 GBP2023-04-30

  • ST.MARCOS HOLDINGS LIMITED
    Info
    Registered number 06573167
    Unit 10d Beaver Industrial Park, Brent Road, Southall, Middlesex UB2 5FB
    Private Limited Company incorporated on 2008-04-22 (17 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-21
    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.