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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
Active 2
  • 1
    Mardle, Benjamin James
    Born in February 1975
    Individual (12 offsprings)
    Officer
    icon of calendar 2023-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Mardle, Thomas
    Born in February 1983
    Individual (7 offsprings)
    Officer
    icon of calendar 2008-12-18 ~ now
    OF - Director → CIF 0
    Mr Thomas Mardle
    Born in February 1983
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-12-18 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    Mardle, Gail Rosamond
    Director born in January 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2008-12-18 ~ 2023-01-31
    OF - Director → CIF 0
  • 2
    Mardle, Robert Charles
    Director born in October 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2008-12-18 ~ 2023-01-31
    OF - Director → CIF 0
parent relation
Company in focus

MARDLE HOLDINGS LTD

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Average Number of Employees
12023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Property, Plant & Equipment
467,962 GBP2023-12-31
468,051 GBP2022-12-31
Fixed Assets - Investments
1,011,667 GBP2023-12-31
1,011,667 GBP2022-12-31
Fixed Assets
1,479,629 GBP2023-12-31
1,479,718 GBP2022-12-31
Debtors
100 GBP2023-12-31
100 GBP2022-12-31
Cash at bank and in hand
61,003 GBP2023-12-31
47,801 GBP2022-12-31
Current Assets
61,103 GBP2023-12-31
47,901 GBP2022-12-31
Creditors
Current
34,724 GBP2023-12-31
28,295 GBP2022-12-31
Net Current Assets/Liabilities
26,379 GBP2023-12-31
19,606 GBP2022-12-31
Total Assets Less Current Liabilities
1,506,008 GBP2023-12-31
1,499,324 GBP2022-12-31
Creditors
Non-current
1,317,410 GBP2023-12-31
1,338,046 GBP2022-12-31
Net Assets/Liabilities
188,598 GBP2023-12-31
161,278 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
188,498 GBP2023-12-31
161,178 GBP2022-12-31
Equity
188,598 GBP2023-12-31
161,278 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
467,695 GBP2022-12-31
Plant and equipment
2,000 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
469,695 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,733 GBP2023-12-31
1,644 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,733 GBP2023-12-31
1,644 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
89 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
89 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
467,695 GBP2023-12-31
467,695 GBP2022-12-31
Plant and equipment
267 GBP2023-12-31
356 GBP2022-12-31
Investments in Group Undertakings
Cost valuation
1,011,667 GBP2022-12-31
Investments in Group Undertakings
1,011,667 GBP2023-12-31
1,011,667 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
100 GBP2023-12-31
Amounts falling due within one year, Current
100 GBP2022-12-31
Other Taxation & Social Security Payable
Current
34,524 GBP2023-12-31
28,095 GBP2022-12-31
Other Creditors
Current
200 GBP2023-12-31
200 GBP2022-12-31
Amounts owed to group undertakings
Non-current
1,011,667 GBP2023-12-31
1,011,667 GBP2022-12-31
Other Creditors
Non-current
305,743 GBP2023-12-31
326,379 GBP2022-12-31

Related profiles found in government register
  • MARDLE HOLDINGS LTD
    Info
    Registered number 06776436
    icon of address1 & 2 Studley Court Mews Studley Court, Guildford Road, Chobham, Woking, Surrey GU24 8EB
    PRIVATE LIMITED COMPANY incorporated on 2008-12-18 (16 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-11
    CIF 0
  • MARDLE HOLDINGS LTD
    S
    Registered number 06776436
    icon of address1 & 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
Active 1
  • TAKETILE LIMITED - 1989-04-05
    icon of address48-50 Burners Lane, Kiln Farm, Milton Keynes, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    122,305 GBP2024-06-30
    Person with significant control
    icon of calendar 2023-05-31 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.