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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
    Director born in January 1964
    Individual (13 offsprings)
    Officer
    icon of calendar 2011-06-29 ~ now
    OF - Director → CIF 0
    Mr Mark Christopher Hughes
    Born in March 1964
    Individual (13 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 (456 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
344 GBP2024-03-31
430 GBP2023-03-31
Fixed Assets - Investments
349,278 GBP2024-03-31
353,443 GBP2023-03-31
Investment Property
956,151 GBP2024-03-31
815,000 GBP2023-03-31
Fixed Assets
1,305,773 GBP2024-03-31
1,168,873 GBP2023-03-31
Debtors
194,034 GBP2024-03-31
286,602 GBP2023-03-31
Cash at bank and in hand
85,884 GBP2024-03-31
200,680 GBP2023-03-31
Current Assets
279,918 GBP2024-03-31
487,282 GBP2023-03-31
Creditors
Current
14,446 GBP2024-03-31
18,225 GBP2023-03-31
Net Current Assets/Liabilities
265,472 GBP2024-03-31
469,057 GBP2023-03-31
Total Assets Less Current Liabilities
1,571,245 GBP2024-03-31
1,637,930 GBP2023-03-31
Net Assets/Liabilities
1,550,484 GBP2024-03-31
1,617,169 GBP2023-03-31
Equity
Called up share capital
155 GBP2024-03-31
155 GBP2023-03-31
Retained earnings (accumulated losses)
1,414,489 GBP2024-03-31
1,481,174 GBP2023-03-31
Equity
1,550,484 GBP2024-03-31
1,617,169 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
1,049 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
705 GBP2024-03-31
619 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
86 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Furniture and fittings
344 GBP2024-03-31
430 GBP2023-03-31
Investments in Group Undertakings
100 GBP2024-03-31
100 GBP2023-03-31
Other Investments Other Than Loans
4,165 GBP2023-03-31
Amounts invested in assets
349,278 GBP2024-03-31
353,443 GBP2023-03-31
Investments in Group Undertakings
Cost valuation
100 GBP2024-03-31
100 GBP2023-03-31
Other Investments Other Than Loans
Cost valuation
4,165 GBP2023-03-31
Disposals
-4,165 GBP2024-03-31
Investment Property - Fair Value Model
956,151 GBP2024-03-31
815,000 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
7,602 GBP2024-03-31
151,602 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
194,034 GBP2024-03-31
286,602 GBP2023-03-31
Corporation Tax Payable
Current
188 GBP2024-03-31
7,630 GBP2023-03-31
Other Creditors
Current
28 GBP2024-03-31
28 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
1,859 GBP2024-03-31
1,830 GBP2023-03-31
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 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-29
    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)
    -2,281 GBP2024-04-30
    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)
    142,512 GBP2024-03-31
    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 - 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
    CIF 3 - Right to appoint or remove directors → 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 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.