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
  • Mr Mark Simmons
    Born in December 1970
    Individual (3 offsprings)
    Person with significant control
    2016-12-05 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 1
  • Simmons, Mark David
    Rigger born in December 1970
    Individual (3 offsprings)
    Officer
    2014-12-05 ~ 2023-02-01
    OF - director → CIF 0
parent relation
Company in focus

MK1 SITE SERVICES LTD

Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Property, Plant & Equipment
17,552 GBP2022-01-31
22,975 GBP2021-01-31
Fixed Assets
17,552 GBP2022-01-31
22,975 GBP2021-01-31
Total Inventories
8,463 GBP2022-01-31
Cash at bank and in hand
1,717 GBP2022-01-31
Current Assets
10,180 GBP2022-01-31
Net Current Assets/Liabilities
175 GBP2022-01-31
-5,701 GBP2021-01-31
Total Assets Less Current Liabilities
17,727 GBP2022-01-31
17,274 GBP2021-01-31
Net Assets/Liabilities
1,332 GBP2022-01-31
599 GBP2021-01-31
Equity
Called up share capital
1 GBP2022-01-31
1 GBP2021-01-31
Retained earnings (accumulated losses)
1,331 GBP2022-01-31
598 GBP2021-01-31
Equity
1,332 GBP2022-01-31
599 GBP2021-01-31
Average Number of Employees
12021-02-01 ~ 2022-01-31
12020-02-01 ~ 2021-01-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
16,773 GBP2022-01-31
16,773 GBP2021-02-01
Motor vehicles
16,995 GBP2022-01-31
16,995 GBP2021-02-01
Property, Plant & Equipment - Gross Cost
33,768 GBP2022-01-31
33,768 GBP2021-02-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
11,658 GBP2022-01-31
10,380 GBP2021-02-01
Motor vehicles
4,558 GBP2022-01-31
413 GBP2021-02-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
16,216 GBP2022-01-31
10,793 GBP2021-02-01
Property, Plant & Equipment - Increase or decrease in depreciation and impairment
Plant and equipment
1,278 GBP2021-02-01 ~ 2022-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,423 GBP2021-02-01 ~ 2022-01-31
Property, Plant & Equipment
Plant and equipment
5,115 GBP2022-01-31
6,393 GBP2021-01-31
Motor vehicles
12,437 GBP2022-01-31
16,582 GBP2021-01-31
Value of work in progress
8,463 GBP2022-01-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
1,498 GBP2021-01-31
Corporation Tax Payable
Amounts falling due within one year
7,191 GBP2022-01-31
3,218 GBP2021-01-31
Other Taxation & Social Security Payable
Amounts falling due within one year
1,887 GBP2022-01-31
53 GBP2021-01-31
Loans received from directors
Amounts falling due within one year
486 GBP2022-01-31
491 GBP2021-01-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
441 GBP2022-01-31
441 GBP2021-01-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
16,395 GBP2022-01-31
16,675 GBP2021-01-31

  • MK1 SITE SERVICES LTD
    Info
    Registered number 09342256
    30 Fielding Way, Galley Common, Nuneaton, Warwickshire CV10 9RB
    Private Limited Company incorporated on 2014-12-05 (10 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2021-12-05
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.