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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
    Ryan, Suzanne, Dr
    Born in September 1968
    Individual (25 offsprings)
    Officer
    2016-02-23 ~ now
    OF - Director → CIF 0
    Dr Suzanne Ryan
    Born in September 1968
    Individual (25 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Power, Niall Patrick, Dr
    Born in July 1971
    Individual (1 offspring)
    Officer
    2016-02-23 ~ now
    OF - Director → CIF 0
    Dr Niall Patrick Power
    Born in July 1971
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    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
parent relation
Company in focus

MARDYKE HOLDINGS LTD

Period: 2016-02-23 ~ now
Company number: 10021292
Registered name
MARDYKE HOLDINGS LTD - now
Standard Industrial Classification
86220 - Specialists Medical Practice Activities
Brief company account
Intangible Assets
55,000 GBP2025-04-30
110,000 GBP2024-04-30
Property, Plant & Equipment
2,114 GBP2025-04-30
3,242 GBP2024-04-30
Investment Property
766,267 GBP2025-04-30
759,707 GBP2024-04-30
Fixed Assets - Investments
541,066 GBP2025-04-30
532,893 GBP2024-04-30
Fixed Assets
1,364,447 GBP2025-04-30
1,405,842 GBP2024-04-30
Debtors
455,695 GBP2025-04-30
369,651 GBP2024-04-30
Cash at bank and in hand
1,710,467 GBP2025-04-30
1,146,182 GBP2024-04-30
Current Assets
2,166,162 GBP2025-04-30
1,515,833 GBP2024-04-30
Net Current Assets/Liabilities
1,924,111 GBP2025-04-30
1,295,138 GBP2024-04-30
Total Assets Less Current Liabilities
3,288,558 GBP2025-04-30
2,700,980 GBP2024-04-30
Net Assets/Liabilities
3,288,558 GBP2025-04-30
2,694,754 GBP2024-04-30
Equity
Called up share capital
100 GBP2025-04-30
100 GBP2024-04-30
Retained earnings (accumulated losses)
3,284,971 GBP2025-04-30
2,678,409 GBP2024-04-30
Average Number of Employees
42024-05-01 ~ 2025-04-30
42023-05-01 ~ 2024-04-30
Intangible Assets - Gross Cost
Net goodwill
550,000 GBP2025-04-30
550,000 GBP2024-04-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
495,000 GBP2025-04-30
440,000 GBP2024-04-30
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
55,000 GBP2024-05-01 ~ 2025-04-30
Intangible Assets
Net goodwill
55,000 GBP2025-04-30
110,000 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
3,940 GBP2025-04-30
3,940 GBP2024-04-30
Furniture and fittings
2,571 GBP2025-04-30
2,571 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
6,511 GBP2025-04-30
6,511 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,970 GBP2025-04-30
985 GBP2024-04-30
Furniture and fittings
2,427 GBP2025-04-30
2,284 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,397 GBP2025-04-30
3,269 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
985 GBP2024-05-01 ~ 2025-04-30
Furniture and fittings
143 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,128 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Plant and equipment
1,970 GBP2025-04-30
2,955 GBP2024-04-30
Furniture and fittings
144 GBP2025-04-30
287 GBP2024-04-30
Investment Property - Fair Value Model
766,267 GBP2025-04-30
759,707 GBP2024-04-30
Trade Debtors/Trade Receivables
Current
86,433 GBP2025-04-30
72,778 GBP2024-04-30
Prepayments/Accrued Income
Current
2,831 GBP2025-04-30
13,651 GBP2024-04-30
Other Debtors
Current
202,307 GBP2025-04-30
183,617 GBP2024-04-30
Amounts owed by directors
Current
154,985 GBP2025-04-30
99,605 GBP2024-04-30
Corporation Tax Payable
Current
239,051 GBP2025-04-30
216,995 GBP2024-04-30
Other Taxation & Social Security Payable
Current
20 GBP2025-04-30
Accrued Liabilities/Deferred Income
Current
900 GBP2024-04-30

  • MARDYKE HOLDINGS LTD
    Info
    Registered number 10021292
    40 Gubyon Avenue, London SE24 0DX
    PRIVATE LIMITED COMPANY incorporated on 2016-02-23 (10 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.