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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
    Polak, Charlotte
    Company Secretary born in June 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2008-12-21 ~ now
    OF - Director → CIF 0
    Polak, Charlotte
    Individual (1 offspring)
    Officer
    icon of calendar 2008-12-21 ~ now
    OF - Secretary → CIF 0
    Mrs Charlotte Polak
    Born in June 1964
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
  • 2
    Polak, Stuart, Lord
    Company Director born in March 1961
    Individual (11 offsprings)
    Officer
    icon of calendar 2008-12-21 ~ now
    OF - Director → CIF 0
    Lord Stuart Polak
    Born in March 1961
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
parent relation
Company in focus

MARKHAM SERVICES LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Property, Plant & Equipment
160 GBP2024-03-31
320 GBP2023-03-31
Fixed Assets - Investments
151,624 GBP2024-03-31
Debtors
Current
24,579 GBP2024-03-31
17,409 GBP2023-03-31
Cash at bank and in hand
258,726 GBP2024-03-31
239,662 GBP2023-03-31
Current Assets
283,305 GBP2024-03-31
257,071 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-77,656 GBP2024-03-31
-34,855 GBP2023-03-31
Net Current Assets/Liabilities
205,649 GBP2024-03-31
222,216 GBP2023-03-31
Net Assets/Liabilities
357,433 GBP2024-03-31
222,536 GBP2023-03-31
Equity
Called up share capital
200 GBP2024-03-31
200 GBP2023-03-31
Retained earnings (accumulated losses)
357,233 GBP2024-03-31
222,336 GBP2023-03-31
Equity
357,433 GBP2024-03-31
222,536 GBP2023-03-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
02023-04-01 ~ 2024-03-31
Computers
02023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Goodwill
50,000 GBP2024-03-31
50,000 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
50,000 GBP2024-03-31
50,000 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
580 GBP2024-03-31
580 GBP2023-03-31
Computers
640 GBP2024-03-31
640 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
1,220 GBP2024-03-31
1,220 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
580 GBP2023-03-31
Computers
320 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
900 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers, Owned/Freehold
160 GBP2023-04-01 ~ 2024-03-31
Owned/Freehold
160 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
580 GBP2024-03-31
Computers
480 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,060 GBP2024-03-31
Property, Plant & Equipment
Computers
160 GBP2024-03-31
320 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
22,540 GBP2024-03-31
15,875 GBP2023-03-31
Prepayments/Accrued Income
Current
2,039 GBP2024-03-31
1,534 GBP2023-03-31
Trade Creditors/Trade Payables
Current
126 GBP2024-03-31
98 GBP2023-03-31
Corporation Tax Payable
Current
57,997 GBP2024-03-31
7,059 GBP2023-03-31
Taxation/Social Security Payable
Current
11,299 GBP2024-03-31
18,341 GBP2023-03-31
Other Creditors
Current
1,603 GBP2024-03-31
1,490 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
6,631 GBP2024-03-31
7,867 GBP2023-03-31
Creditors
Current
77,656 GBP2024-03-31
34,855 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200 shares2024-03-31
200 shares2023-03-31
Par Value of Share
Class 1 ordinary share
1.002023-04-01 ~ 2024-03-31
Related profiles found in government register
  • MARKHAM SERVICES LIMITED
    Info
    Registered number 06777819
    icon of address16 Great Queen Street, Covent Garden, London WC2B 5AH
    Private Limited Company incorporated on 2008-12-21 (16 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-21
    CIF 0
  • MARKHAM SERVICES LIMITED
    S
    Registered number 0677819
    icon of address16, Great Queen Street, London, England, WC2B 5AH
    CIF 1
  • MARKHAM SERVICES LIMITED
    S
    Registered number 06777819
    icon of addressFirst Floor, 7-10 Chandos Street, London, W1G 9DQ
    UK
    CIF 2
  • MARKHAM SERVICES LTD
    S
    Registered number 06777819
    icon of address16, Great Queen Street, London, England, WC2B 5AH
    Company Limited By Shares in Companies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address83 Victoria Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-12-09 ~ dissolved
    CIF 2 - LLP Designated Member → ME
  • 2
    THE WESTMINSTER CONNECTION LLP - 2015-06-24
    icon of address16 Great Queen Street, London, England
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    173,580 GBP2021-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2009-03-12 ~ 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.