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
    Weir, Kevin James Wilson
    Insolvency Practitioner born in December 1963
    Individual (26 offsprings)
    Officer
    2014-04-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Fox, Simon Derek
    Director born in October 1966
    Individual (7 offsprings)
    Officer
    2015-05-01 ~ dissolved
    OF - Director → CIF 0
Ceased 3
  • 1
    Mr Si Mon Derek Fox
    Born in October 1966
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-14
    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
    Gill, David Barwise
    Director born in January 1963
    Individual (2 offsprings)
    Officer
    2015-05-01 ~ 2019-04-03
    OF - Director → CIF 0
  • 3
    Locke, Jonathan St Clare
    Co Director born in May 1987
    Individual (5 offsprings)
    Officer
    2012-10-23 ~ 2014-04-19
    OF - Director → CIF 0
parent relation
Company in focus

MARCO GROUP LIMITED

Previous names
VOGEL-WEHR LIMITED - 2015-04-15
JEK BUILDING SERVICES LTD - 2014-05-01
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
12016-11-01 ~ 2017-10-31
Class 2 ordinary share
12016-11-01 ~ 2017-10-31
Class 3 ordinary share
12016-11-01 ~ 2017-10-31
Class 4 ordinary share
12016-11-01 ~ 2017-10-31
Fixed Assets - Investments
201,001 GBP2017-10-31
200,001 GBP2016-10-31
Fixed Assets
201,001 GBP2017-10-31
200,001 GBP2016-10-31
Debtors
1,000 GBP2017-10-31
1,000 GBP2016-10-31
Net Current Assets/Liabilities
-200,001 GBP2017-10-31
-199,001 GBP2016-10-31
Total Assets Less Current Liabilities
1,000 GBP2017-10-31
1,000 GBP2016-10-31
Equity
Called up share capital
1,000 GBP2017-10-31
1,000 GBP2016-10-31
1,000 GBP2015-10-31
Equity
1,000 GBP2017-10-31
1,000 GBP2016-10-31
1,000 GBP2015-10-31
Dividends Paid
Retained earnings (accumulated losses)
-65,667 GBP2016-11-01 ~ 2017-10-31
-191,040 GBP2015-11-01 ~ 2016-10-31
Dividends Paid
-65,667 GBP2016-11-01 ~ 2017-10-31
-191,040 GBP2015-11-01 ~ 2016-10-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
65,667 GBP2016-11-01 ~ 2017-10-31
191,040 GBP2015-11-01 ~ 2016-10-31
Comprehensive Income/Expense
65,667 GBP2016-11-01 ~ 2017-10-31
191,040 GBP2015-11-01 ~ 2016-10-31
Wages/Salaries
4,442,823 GBP2016-11-01 ~ 2017-10-31
2,890,264 GBP2015-11-01 ~ 2016-10-31
Social Security Costs
485,067 GBP2016-11-01 ~ 2017-10-31
351,624 GBP2015-11-01 ~ 2016-10-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
15,448 GBP2016-11-01 ~ 2017-10-31
6,000 GBP2015-11-01 ~ 2016-10-31
Staff Costs/Employee Benefits Expense
4,943,338 GBP2016-11-01 ~ 2017-10-31
3,247,888 GBP2015-11-01 ~ 2016-10-31
Average Number of Employees
1202016-11-01 ~ 2017-10-31
1012015-11-01 ~ 2016-10-31
Director Remuneration
23,040 GBP2016-11-01 ~ 2017-10-31
23,040 GBP2015-11-01 ~ 2016-10-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
63,685 GBP2016-11-01 ~ 2017-10-31
52,413 GBP2015-11-01 ~ 2016-10-31
Audit Fees/Expenses
22,150 GBP2016-11-01 ~ 2017-10-31
18,650 GBP2015-11-01 ~ 2016-10-31
Current Tax for the Period
15,803 GBP2016-11-01 ~ 2017-10-31
158,726 GBP2015-11-01 ~ 2016-10-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
19,908 GBP2016-11-01 ~ 2017-10-31
155,012 GBP2015-11-01 ~ 2016-10-31
Dividends Paid on Shares
65,667 GBP2016-11-01 ~ 2017-10-31
191,040 GBP2015-11-01 ~ 2016-10-31
Intangible Assets - Gross Cost
Net goodwill
192,401 GBP2016-10-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
144,626 GBP2017-10-31
137,276 GBP2016-10-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
7,350 GBP2016-11-01 ~ 2017-10-31
Intangible Assets
Net goodwill
47,775 GBP2017-10-31
55,125 GBP2016-10-31
Investments in Group Undertakings
Cost valuation
201,001 GBP2017-10-31
200,001 GBP2016-10-31
Additions to investments
1,000 GBP2017-10-31
Investments in Group Undertakings
201,001 GBP2017-10-31
200,001 GBP2016-10-31
Other Debtors
Current
1,000 GBP2017-10-31
1,000 GBP2016-10-31
Debtors
Current, Amounts falling due within one year
1,000 GBP2017-10-31
1,000 GBP2016-10-31
Amounts owed to group undertakings
Current
201,001 GBP2017-10-31
200,001 GBP2016-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2017-10-31
Class 2 ordinary share
100 shares2017-10-31
Class 3 ordinary share
500 shares2017-10-31
Class 4 ordinary share
250 shares2017-10-31
Related profiles found in government register
  • MARCO GROUP LIMITED
    Info
    VOGEL-WEHR LIMITED - 2015-04-15
    JEK BUILDING SERVICES LTD - 2014-05-01
    Registered number 08265040
    C/o Begbies Traynor (central) Llp, St. James Court 9/12 St. James Parade, Bristol BS1 3LH
    Private Limited Company incorporated on 2012-10-23 and dissolved on 2023-01-05 (10 years 2 months). The company status is Dissolved.
    CIF 0
  • MARCO GROUP LIMITED
    S
    Registered number 08265040
    238b, Perimeter Road South, London Gatwick Airport, Gatwick, Wes Sussex, England, RH6 0PQ
    Limited Company in Companies House, United Kingdom
    CIF 1
  • MARCO GROUP LIMITED
    S
    Registered number 08265040
    238b, Perimeter Road South, London Gatwick Airport, Gatwick, West Sussex, England, RH6 0PQ
    Limited Company in Companies House, United Kingdom
    CIF 2
  • MARCO GROUP LIMITED
    S
    Registered number 08265040
    Ground Floor Offices, 54b High Street, Fareham, Hampshire, England, PO16 7BG
    Limited Company in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    C/o Begbies Traynor, 3rd Floor Castlemead, Lower Castle Street, Bristol
    Dissolved Corporate (2 parents)
    Equity (Company account)
    855,030 GBP2017-10-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    238b Perimeter Road South, London Gatwick Airport, Crawley, West Sussex, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,753 GBP2017-10-31
    Person with significant control
    2018-07-30 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
Ceased 2
  • 1
    Suite 6 Furzehall Farm, Wickham Road, Fareham, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,079 GBP2023-10-31
    Person with significant control
    2016-04-06 ~ 2019-02-28
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 2
    MARCO (HEATHROW) LIMITED - 2015-04-09
    Suite 6 Furzehall Farm, 110 Wickham Road, Fareham, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,288,481 GBP2023-10-31
    Person with significant control
    2016-04-06 ~ 2019-02-28
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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