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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 4
  • 1
    Mardle, Robert Charles
    Director born in October 1950
    Individual (6 offsprings)
    Officer
    2008-12-18 ~ 2023-01-31
    OF - Director → CIF 0
  • 2
    Mardle, Thomas
    Born in February 1983
    Individual (8 offsprings)
    Officer
    2008-12-18 ~ now
    OF - Director → CIF 0
    Mr Thomas Mardle
    Born in February 1983
    Individual (8 offsprings)
    Person with significant control
    2016-12-18 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Mardle, Benjamin James
    Born in February 1975
    Individual (12 offsprings)
    Officer
    2023-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Mardle, Gail Rosamond
    Director born in January 1950
    Individual (4 offsprings)
    Officer
    2008-12-18 ~ 2023-01-31
    OF - Director → CIF 0
parent relation
Company in focus

MARDLE HOLDINGS LTD

Period: 2008-12-18 ~ now
Company number: 06776436
Registered name
MARDLE HOLDINGS LTD - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
467,895 GBP2024-12-31
467,962 GBP2023-12-31
Fixed Assets - Investments
1,311,408 GBP2024-12-31
1,311,408 GBP2023-12-31
Fixed Assets
1,779,303 GBP2024-12-31
1,779,370 GBP2023-12-31
Debtors
100 GBP2024-12-31
100 GBP2023-12-31
Cash at bank and in hand
75,317 GBP2024-12-31
63,758 GBP2023-12-31
Current Assets
75,417 GBP2024-12-31
63,858 GBP2023-12-31
Net Current Assets/Liabilities
29,501 GBP2024-12-31
24,368 GBP2023-12-31
Total Assets Less Current Liabilities
1,808,804 GBP2024-12-31
1,803,738 GBP2023-12-31
Net Assets/Liabilities
209,716 GBP2024-12-31
182,392 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
209,616 GBP2024-12-31
182,292 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
467,695 GBP2023-12-31
Plant and equipment
2,000 GBP2024-12-31
2,000 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
469,695 GBP2024-12-31
469,695 GBP2023-12-31
Owned/Freehold, Land and buildings
467,695 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,800 GBP2024-12-31
1,733 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,800 GBP2024-12-31
1,733 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
67 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
67 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
467,695 GBP2024-12-31
Plant and equipment
200 GBP2024-12-31
267 GBP2023-12-31
Land and buildings, Owned/Freehold
467,695 GBP2023-12-31
Other Taxation & Social Security Payable
Current
44,366 GBP2024-12-31
37,941 GBP2023-12-31
Amounts owed to group undertakings
Non-current
950,000 GBP2024-12-31
950,000 GBP2023-12-31

Related profiles found in government register
  • MARDLE HOLDINGS LTD
    Info
    Registered number 06776436
    1 & 2 Studley Court Mews Studley Court, Guildford Road, Chobham, Woking, Surrey GU24 8EB
    PRIVATE LIMITED COMPANY incorporated on 2008-12-18 (17 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-11
    CIF 0
  • MARDLE HOLDINGS LTD
    S
    Registered number 06776436
    1 & 2 Studley Court Mews Studley Court, Guildford Road, Chobham, Woking, Surrey, United Kingdom, GU24 8EB
    Private Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    KRYSTAL HYGIENE LIMITED
    - now 02329123
    TAKETILE LIMITED - 1989-04-05
    48-50 Burners Lane, Kiln Farm, Milton Keynes, England
    Active Corporate (6 parents)
    Person with significant control
    2023-05-31 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.