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
    Gammage, Gillian
    Director born in April 1964
    Individual (2 offsprings)
    Officer
    2015-11-30 ~ now
    OF - Director → CIF 0
  • 2
    Gammage, Mark Dixon
    Director 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
parent relation
Company in focus

MARK GAMMAGE HOLDINGS LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Average Number of Employees
02022-12-01 ~ 2023-11-30
02021-12-01 ~ 2022-11-30
Par Value of Share
Class 1 ordinary share
12022-12-01 ~ 2023-11-30
Class 2 ordinary share
12022-12-01 ~ 2023-11-30
Class 3 ordinary share
12022-12-01 ~ 2023-11-30
Class 4 ordinary share
12022-12-01 ~ 2023-11-30
Property, Plant & Equipment
1,952 GBP2023-11-30
Fixed Assets - Investments
60 GBP2023-11-30
300,541 GBP2022-11-30
Investment Property
673,225 GBP2023-11-30
325,000 GBP2022-11-30
Fixed Assets
675,237 GBP2023-11-30
625,541 GBP2022-11-30
Debtors
13,305 GBP2023-11-30
2,944 GBP2022-11-30
Cash at bank and in hand
11,867 GBP2023-11-30
21,197 GBP2022-11-30
Current Assets
25,172 GBP2023-11-30
24,141 GBP2022-11-30
Net Current Assets/Liabilities
-50,290 GBP2023-11-30
-35,379 GBP2022-11-30
Total Assets Less Current Liabilities
624,947 GBP2023-11-30
590,162 GBP2022-11-30
Net Assets/Liabilities
619,663 GBP2023-11-30
584,878 GBP2022-11-30
Equity
Called up share capital
300 GBP2023-11-30
300 GBP2022-11-30
Retained earnings (accumulated losses)
619,363 GBP2023-11-30
584,578 GBP2022-11-30
Equity
619,663 GBP2023-11-30
584,878 GBP2022-11-30
Property, Plant & Equipment - Gross Cost
Computers
1,702 GBP2023-11-30
1,702 GBP2022-11-30
Property, Plant & Equipment - Gross Cost
3,654 GBP2023-11-30
1,702 GBP2022-11-30
Furniture and fittings
1,952 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
1,702 GBP2022-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,702 GBP2022-11-30
Property, Plant & Equipment
Furniture and fittings
1,952 GBP2023-11-30
Investments in Group Undertakings
Cost valuation
8 GBP2023-11-30
8 GBP2022-11-30
Other Investments Other Than Loans
Cost valuation
300,481 GBP2022-11-30
Disposals
-300,481 GBP2023-11-30
Investments in Group Undertakings
8 GBP2023-11-30
8 GBP2022-11-30
Other Investments Other Than Loans
300,481 GBP2022-11-30
Investment Property - Fair Value Model
673,225 GBP2023-11-30
325,000 GBP2022-11-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
1,139 GBP2022-11-30
Amounts Owed by Group Undertakings
Current
13,305 GBP2023-11-30
1,805 GBP2022-11-30
Debtors
Amounts falling due within one year, Current
13,305 GBP2023-11-30
2,944 GBP2022-11-30
Bank Borrowings/Overdrafts
Current
58 GBP2022-11-30
Trade Creditors/Trade Payables
Current
2 GBP2023-11-30
145 GBP2022-11-30
Other Taxation & Social Security Payable
Current
1,541 GBP2023-11-30
1,414 GBP2022-11-30
Other Creditors
Current
73,919 GBP2023-11-30
57,903 GBP2022-11-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
5,284 GBP2023-11-30
5,284 GBP2022-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200 shares2023-11-30
Class 2 ordinary share
50 shares2023-11-30
Class 3 ordinary share
49 shares2023-11-30
Class 4 ordinary share
1 shares2023-11-30

Related profiles found in government register
  • MARK GAMMAGE HOLDINGS LIMITED
    Info
    Registered number 09894149
    10 Jesus Lane, Cambridge CB5 8BA
    Private Limited Company incorporated on 2015-11-30 (9 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-29
    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
Active 1
  • Kings Parade, Lower Coombe Street, Croydon, Surrey, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    104,518 GBP2023-12-31
    Person with significant control
    2023-04-25 ~ 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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.