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 1
  • Fox, Simon Derek
    Company Director born in October 1966
    Individual (7 offsprings)
    Officer
    2017-04-01 ~ dissolved
    OF - Director → CIF 0
Ceased 3
  • 1
    Moritz, Helen
    Company Secretary born in June 1955
    Individual
    Officer
    2014-02-20 ~ 2015-01-02
    OF - Director → CIF 0
  • 2
    Weir, Kevin James
    Finance Director born in December 1963
    Individual (26 offsprings)
    Officer
    2015-01-01 ~ 2019-06-14
    OF - Director → CIF 0
    Mr Kevin James Weir
    Born in December 1963
    Individual (26 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-06-14
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 3
    Fox, Simon Derek
    Director born in October 1966
    Individual (7 offsprings)
    Officer
    2014-12-01 ~ 2014-12-01
    OF - Director → CIF 0
parent relation
Company in focus

MARCO AIRPORT FACILITIES LIMITED

Previous name
GATWICK AIRPORT FACILITIES LTD - 2014-05-12
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
14,760 GBP2017-10-31
40,990 GBP2016-10-31
Fixed Assets
14,760 GBP2017-10-31
40,990 GBP2016-10-31
Debtors
624,416 GBP2017-10-31
634,906 GBP2016-10-31
Cash at bank and in hand
39,099 GBP2017-10-31
12,568 GBP2016-10-31
Current Assets
663,515 GBP2017-10-31
647,474 GBP2016-10-31
Net Current Assets/Liabilities
-460,029 GBP2017-10-31
-516,395 GBP2016-10-31
Total Assets Less Current Liabilities
-445,269 GBP2017-10-31
-475,405 GBP2016-10-31
Equity
Called up share capital
50,000 GBP2017-10-31
50,000 GBP2016-10-31
Retained earnings (accumulated losses)
-495,269 GBP2017-10-31
-525,405 GBP2016-10-31
Equity
-445,269 GBP2017-10-31
-475,405 GBP2016-10-31
Average Number of Employees
42016-11-01 ~ 2017-10-31
42015-11-01 ~ 2016-10-31
Intangible Assets - Gross Cost
Net goodwill
118,902 GBP2016-10-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
118,902 GBP2016-10-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
15,000 GBP2017-10-31
21,750 GBP2016-10-31
Furniture and fittings
6,225 GBP2017-10-31
6,225 GBP2016-10-31
Motor vehicles
56,564 GBP2017-10-31
60,776 GBP2016-10-31
Property, Plant & Equipment - Gross Cost
77,789 GBP2017-10-31
88,751 GBP2016-10-31
Property, Plant & Equipment - Disposals
Plant and equipment
-6,750 GBP2016-11-01 ~ 2017-10-31
Motor vehicles
-4,212 GBP2016-11-01 ~ 2017-10-31
Property, Plant & Equipment - Disposals
-10,962 GBP2016-11-01 ~ 2017-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
9,375 GBP2017-10-31
7,172 GBP2016-10-31
Furniture and fittings
3,636 GBP2017-10-31
2,079 GBP2016-10-31
Motor vehicles
50,018 GBP2017-10-31
38,510 GBP2016-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
63,029 GBP2017-10-31
47,761 GBP2016-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
4,875 GBP2016-11-01 ~ 2017-10-31
Furniture and fittings
1,557 GBP2016-11-01 ~ 2017-10-31
Motor vehicles
14,843 GBP2016-11-01 ~ 2017-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
21,275 GBP2016-11-01 ~ 2017-10-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-2,672 GBP2016-11-01 ~ 2017-10-31
Motor vehicles
-3,335 GBP2016-11-01 ~ 2017-10-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-6,007 GBP2016-11-01 ~ 2017-10-31
Property, Plant & Equipment
Plant and equipment
5,625 GBP2017-10-31
14,578 GBP2016-10-31
Furniture and fittings
2,589 GBP2017-10-31
4,146 GBP2016-10-31
Motor vehicles
6,546 GBP2017-10-31
22,266 GBP2016-10-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
3,600 GBP2017-10-31
435,908 GBP2016-10-31
Amounts Owed by Group Undertakings
Current
163,787 GBP2017-10-31
61,508 GBP2016-10-31
Other Debtors
Current, Amounts falling due within one year
457,029 GBP2017-10-31
137,490 GBP2016-10-31
Debtors
Current, Amounts falling due within one year
624,416 GBP2017-10-31
634,906 GBP2016-10-31
Trade Creditors/Trade Payables
Current
49,938 GBP2017-10-31
78,964 GBP2016-10-31
Amounts owed to group undertakings
Current
756,052 GBP2017-10-31
901,585 GBP2016-10-31
Other Taxation & Social Security Payable
Current
164,767 GBP2017-10-31
98,988 GBP2016-10-31
Other Creditors
Current
152,787 GBP2017-10-31
84,332 GBP2016-10-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
18,306 GBP2017-10-31
19,033 GBP2016-10-31
Between one and five year
11,662 GBP2017-10-31
19,554 GBP2016-10-31
All periods
29,968 GBP2017-10-31
38,587 GBP2016-10-31
  • MARCO AIRPORT FACILITIES LIMITED
    Info
    GATWICK AIRPORT FACILITIES LTD - 2014-05-12
    Registered number 08905390
    C/o Begbies Traynor, 3rd Floor Castlemead, Lower Castle Street, Bristol BS1 3AG
    Private Limited Company incorporated on 2014-02-20 and dissolved on 2025-01-15 (10 years 10 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2019-02-10
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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