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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 2
  • 1
    Gammage, Mark Dixon
    Born in April 1965
    Individual (7 offsprings)
    Officer
    2015-11-30 ~ now
    OF - Director → CIF 0
    Mr Mark Dixon Gammage
    Born in April 1965
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Gammage, Gillian, Mrs.
    Born in April 1964
    Individual (2 offsprings)
    Officer
    2015-11-30 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

MARK GAMMAGE HOLDINGS LIMITED

Period: 2015-11-30 ~ now
Company number: 09894149
Registered name
MARK GAMMAGE HOLDINGS LIMITED - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Average Number of Employees
22023-12-01 ~ 2024-11-30
02022-12-01 ~ 2023-11-30
Par Value of Share
Class 1 ordinary share
12023-12-01 ~ 2024-11-30
Class 2 ordinary share
12023-12-01 ~ 2024-11-30
Class 3 ordinary share
12023-12-01 ~ 2024-11-30
Class 4 ordinary share
12023-12-01 ~ 2024-11-30
Property, Plant & Equipment
28,536 GBP2024-11-30
1,952 GBP2023-11-30
Fixed Assets - Investments
60 GBP2024-11-30
60 GBP2023-11-30
Investment Property
714,881 GBP2024-11-30
673,225 GBP2023-11-30
Fixed Assets
743,477 GBP2024-11-30
675,237 GBP2023-11-30
Debtors
13,305 GBP2023-11-30
Cash at bank and in hand
5,235 GBP2024-11-30
11,867 GBP2023-11-30
Current Assets
5,235 GBP2024-11-30
25,172 GBP2023-11-30
Net Current Assets/Liabilities
-188,854 GBP2024-11-30
-50,290 GBP2023-11-30
Total Assets Less Current Liabilities
554,623 GBP2024-11-30
624,947 GBP2023-11-30
Net Assets/Liabilities
542,623 GBP2024-11-30
619,663 GBP2023-11-30
Equity
Called up share capital
300 GBP2024-11-30
300 GBP2023-11-30
Retained earnings (accumulated losses)
542,323 GBP2024-11-30
619,363 GBP2023-11-30
Equity
542,623 GBP2024-11-30
619,663 GBP2023-11-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
28,536 GBP2024-11-30
1,952 GBP2023-11-30
Computers
1,702 GBP2024-11-30
1,702 GBP2023-11-30
Property, Plant & Equipment - Gross Cost
30,238 GBP2024-11-30
3,654 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
1,702 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,702 GBP2023-11-30
Property, Plant & Equipment
Furniture and fittings
28,536 GBP2024-11-30
1,952 GBP2023-11-30
Investments in Group Undertakings
Cost valuation
8 GBP2023-11-30
Investments in Group Undertakings
8 GBP2024-11-30
8 GBP2023-11-30
Investment Property - Fair Value Model
714,881 GBP2024-11-30
673,225 GBP2023-11-30
Amounts Owed by Group Undertakings
Current
13,305 GBP2023-11-30
Amounts owed to group undertakings
Current
30,107 GBP2024-11-30
Other Taxation & Social Security Payable
Current
1,541 GBP2023-11-30
Other Creditors
Current
163,982 GBP2024-11-30
73,921 GBP2023-11-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
12,000 GBP2024-11-30
5,284 GBP2023-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200 shares2024-11-30
Class 2 ordinary share
50 shares2024-11-30
Class 3 ordinary share
49 shares2024-11-30
Class 4 ordinary share
1 shares2024-11-30

Related profiles found in government register
  • MARK GAMMAGE HOLDINGS LIMITED
    Info
    Registered number 09894149
    C/o Thompson Taraz Rand Suite 20, New Cambridge House, Bassingbourn Road, Litlington, Cambridgeshire SG8 0SS
    PRIVATE LIMITED COMPANY incorporated on 2015-11-30 (10 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-29
    CIF 0
  • MARK GAMMAGE HOLDINGS LIMITED
    S
    Registered number 09894149
    10, Jesus Lane, Cambridge, England, CB5 8BA
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    DEARDEN HR LIMITED
    09358749
    Kings Parade, Lower Coombe Street, Croydon, Surrey, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2023-04-25 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.