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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
    Mrs Rosemary Janet Hughes
    Born in October 1963
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Hughes, Mark Christopher
    Born in January 1964
    Individual (14 offsprings)
    Officer
    icon of calendar 2011-06-29 ~ now
    OF - Director → CIF 0
    Mr Mark Christopher Hughes
    Born in March 1964
    Individual (14 offsprings)
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
Ceased 1
  • Kahan, Barbara
    Director born in June 1931
    Individual (463 offsprings)
    Officer
    icon of calendar 2011-06-29 ~ 2011-06-29
    OF - Director → CIF 0
parent relation
Company in focus

MARK AND ROSE LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
68100 - Buying And Selling Of Own Real Estate
Brief company account
Property, Plant & Equipment
4,519 GBP2025-03-31
344 GBP2024-03-31
Fixed Assets - Investments
349,176 GBP2025-03-31
349,278 GBP2024-03-31
Investment Property
956,151 GBP2025-03-31
956,151 GBP2024-03-31
Fixed Assets
1,309,846 GBP2025-03-31
1,305,773 GBP2024-03-31
Debtors
135,000 GBP2025-03-31
194,034 GBP2024-03-31
Cash at bank and in hand
82,692 GBP2025-03-31
85,884 GBP2024-03-31
Current Assets
217,692 GBP2025-03-31
279,918 GBP2024-03-31
Creditors
Current
4,682 GBP2025-03-31
14,446 GBP2024-03-31
Net Current Assets/Liabilities
213,010 GBP2025-03-31
265,472 GBP2024-03-31
Total Assets Less Current Liabilities
1,522,856 GBP2025-03-31
1,571,245 GBP2024-03-31
Net Assets/Liabilities
1,502,095 GBP2025-03-31
1,550,484 GBP2024-03-31
Equity
Called up share capital
155 GBP2025-03-31
155 GBP2024-03-31
Retained earnings (accumulated losses)
1,366,100 GBP2025-03-31
1,414,489 GBP2024-03-31
Equity
1,502,095 GBP2025-03-31
1,550,484 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
5,765 GBP2025-03-31
1,049 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
1,246 GBP2025-03-31
705 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
541 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Furniture and fittings
4,519 GBP2025-03-31
344 GBP2024-03-31
Investments in Group Undertakings
100 GBP2024-03-31
Amounts invested in assets
349,176 GBP2025-03-31
349,278 GBP2024-03-31
Investments in Group Undertakings
Cost valuation
100 GBP2024-03-31
Investment Property - Fair Value Model
956,151 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
7,602 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
135,000 GBP2025-03-31
194,034 GBP2024-03-31
Corporation Tax Payable
Current
-2 GBP2025-03-31
188 GBP2024-03-31
Other Creditors
Current
26 GBP2025-03-31
28 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
1,860 GBP2025-03-31
1,859 GBP2024-03-31
Related profiles found in government register
  • MARK AND ROSE LIMITED
    Info
    Registered number 07686443
    icon of addressFirst Floor, Woburn Court 2 Railton Road, Woburn Road Industrial Estate, Kempston, Bedford MK42 7PN
    PRIVATE LIMITED COMPANY incorporated on 2011-06-29 (14 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-29
    CIF 0
  • MARK AND ROSE LIMITED
    S
    Registered number 07686443
    icon of addressFirst Floor, Woburn Court, 2, Railton Road, Woburn Road Industrial Estate, Kempston, Bedford, England, MK42 7PN
    Limited Company in Companies House, England
    CIF 1
  • MARK AND ROSE LIMITED
    S
    Registered number 07686443
    icon of addressFirst Floor, Woburn Court, 2 Railton Road, Woburn Road Industrial Estate, Kempston, Bedfordshire, United Kingdom, MK42 7PN
    Limited in 1st Floor, Woburn Court, England And Wales
    CIF 2
  • MARK AND ROSE LIMITED
    S
    Registered number 07686443
    icon of addressFirst Floor, Woburn Court, Railton Road, Kempston, Bedford, England, MK42 7PN
    Limited in England & Wales, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of address13 The Courtyard Timothys Bridge Road, Stratford Upon Avon, Warwickshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    69,880 GBP2025-04-30
    Person with significant control
    icon of calendar 2016-04-22 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    WF3 LIMITED - 2014-10-08
    icon of addressFirst Floor, Woburn Court 2 Railton Road, Woburn Road Industrial Estate, Kempston, Bedford, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    150,750 GBP2025-03-31
    Person with significant control
    icon of calendar 2017-03-08 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    icon of address71-75 Shelton Street Covent Garden, London, London, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -1,242,512 GBP2024-06-30
    Person with significant control
    icon of calendar 2021-06-23 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    icon of addressFirst Floor, Woburn Court 2 Railton Road, Woburn Road Industrial Estate, Kempston, Bedfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -6 GBP2024-03-31
    Person with significant control
    icon of calendar 2020-08-26 ~ dissolved
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE

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