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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 6
  • 1
    Whalley, John Trevor
    Individual (6 offsprings)
    Officer
    2008-10-31 ~ 2009-06-01
    OF - Secretary → CIF 0
  • 2
    Johnson, Graham Bernard
    Individual (14 offsprings)
    Officer
    2009-07-14 ~ now
    OF - Secretary → CIF 0
  • 3
    Newman, Mark John
    Born in April 1984
    Individual (3 offsprings)
    Officer
    2025-08-29 ~ now
    OF - Director → CIF 0
    Newman, Mark John
    Trainee Engineer born in April 1984
    Individual (3 offsprings)
    2008-10-31 ~ 2012-06-27
    OF - Director → CIF 0
    Mr Mark John Newman
    Born in April 1984
    Individual (3 offsprings)
    Person with significant control
    2024-10-31 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Hope, Richard Sigmund
    Born in October 1946
    Individual (1 offspring)
    Officer
    2008-11-12 ~ now
    OF - Director → CIF 0
  • 5
    Newman, Graham John
    Born in July 1957
    Individual (6 offsprings)
    Officer
    2008-10-31 ~ now
    OF - Director → CIF 0
    Mr Graham John Newman
    Born in July 1957
    Individual (6 offsprings)
    Person with significant control
    2024-10-31 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    2016-04-06 ~ 2025-06-30
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    Crouch, John Rutledge
    Struct Engineer born in July 1946
    Individual (4 offsprings)
    Officer
    2008-11-26 ~ 2011-08-31
    OF - Director → CIF 0
parent relation
Company in focus

MARKS HEELEY LIMITED

Period: 2008-10-31 ~ now
Company number: 06738660
Registered name
MARKS HEELEY LIMITED - now
Standard Industrial Classification
71129 - Other Engineering Activities
Brief company account
Property, Plant & Equipment
30,722 GBP2024-11-30
35,297 GBP2023-11-30
Fixed Assets
30,722 GBP2024-11-30
35,297 GBP2023-11-30
Debtors
4,315,412 GBP2024-11-30
3,408,747 GBP2023-11-30
Cash at bank and in hand
1,312,963 GBP2024-11-30
1,544,256 GBP2023-11-30
Current Assets
5,628,375 GBP2024-11-30
4,953,003 GBP2023-11-30
Creditors
-4,325,971 GBP2024-11-30
-3,687,919 GBP2023-11-30
Net Current Assets/Liabilities
1,302,404 GBP2024-11-30
1,265,084 GBP2023-11-30
Total Assets Less Current Liabilities
1,333,126 GBP2024-11-30
1,300,381 GBP2023-11-30
Creditors
Non-current
-502 GBP2024-11-30
-992 GBP2023-11-30
Net Assets/Liabilities
1,332,624 GBP2024-11-30
1,299,389 GBP2023-11-30
Equity
Called up share capital
199 GBP2024-11-30
120 GBP2023-11-30
Retained earnings (accumulated losses)
1,332,425 GBP2024-11-30
1,299,269 GBP2023-11-30
Average Number of Employees
142023-12-01 ~ 2024-11-30
142022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Gross Cost
92,371 GBP2024-11-30
84,871 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
61,649 GBP2024-11-30
49,574 GBP2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
12,075 GBP2023-12-01 ~ 2024-11-30

  • MARKS HEELEY LIMITED
    Info
    Registered number 06738660
    Suite 1 The Stables, Cannons Mill Lane, Bishop's Stortford, Hertfordshire CM23 2BN
    PRIVATE LIMITED COMPANY incorporated on 2008-10-31 (17 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.