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
  • Davies, Anthony Mark
    Director born in May 1969
    Individual (11 offsprings)
    Officer
    2016-07-20 ~ now
    OF - director → CIF 0
    Mr Anthony Mark Davies
    Born in May 1969
    Individual (11 offsprings)
    Person with significant control
    2016-07-20 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 2
  • 1
    Beckett, Nicholas Paul
    Director born in February 1968
    Individual (3 offsprings)
    Officer
    2020-12-01 ~ 2022-12-31
    OF - director → CIF 0
  • 2
    Davies, Jodie Louise
    Director born in August 1983
    Individual (1 offspring)
    Officer
    2016-07-20 ~ 2018-07-31
    OF - director → CIF 0
parent relation
Company in focus

MARDIE HOLDINGS LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
41202 - Construction Of Domestic Buildings
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
22022-08-01 ~ 2023-07-31
02021-08-01 ~ 2022-07-31
Property, Plant & Equipment
603,133 GBP2023-07-31
255,778 GBP2022-07-31
Fixed Assets - Investments
1 GBP2023-07-31
Fixed Assets
603,134 GBP2023-07-31
255,778 GBP2022-07-31
Total Inventories
52,350 GBP2023-07-31
52,350 GBP2022-07-31
Debtors
33,853 GBP2023-07-31
111,589 GBP2022-07-31
Cash at bank and in hand
621 GBP2023-07-31
4,376 GBP2022-07-31
Current Assets
86,824 GBP2023-07-31
168,315 GBP2022-07-31
Creditors
Current
321,823 GBP2023-07-31
236,376 GBP2022-07-31
Net Current Assets/Liabilities
-234,999 GBP2023-07-31
-68,061 GBP2022-07-31
Total Assets Less Current Liabilities
368,135 GBP2023-07-31
187,717 GBP2022-07-31
Net Assets/Liabilities
135,681 GBP2023-07-31
-33,882 GBP2022-07-31
Equity
Called up share capital
2 GBP2023-07-31
2 GBP2022-07-31
Revaluation reserve
212,400 GBP2023-07-31
Retained earnings (accumulated losses)
-76,721 GBP2023-07-31
-33,884 GBP2022-07-31
Equity
135,681 GBP2023-07-31
-33,882 GBP2022-07-31
Property, Plant & Equipment - Gross Cost
Land and buildings
490,000 GBP2023-07-31
220,000 GBP2022-07-31
Plant and equipment
3,115 GBP2023-07-31
3,115 GBP2022-07-31
Furniture and fittings
4,002 GBP2023-07-31
4,002 GBP2022-07-31
Motor vehicles
141,490 GBP2023-07-31
88,250 GBP2022-07-31
Property, Plant & Equipment - Gross Cost
638,607 GBP2023-07-31
315,367 GBP2022-07-31
Property, Plant & Equipment - Disposals
Motor vehicles
-55,250 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Disposals
-55,250 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
Land and buildings
270,000 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
270,000 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
13,200 GBP2022-07-31
Plant and equipment
2,628 GBP2023-07-31
1,849 GBP2022-07-31
Furniture and fittings
1,438 GBP2023-07-31
1,038 GBP2022-07-31
Motor vehicles
31,408 GBP2023-07-31
43,502 GBP2022-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
35,474 GBP2023-07-31
59,589 GBP2022-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
779 GBP2022-08-01 ~ 2023-07-31
Furniture and fittings
400 GBP2022-08-01 ~ 2023-07-31
Motor vehicles
25,468 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
26,647 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-37,562 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-37,562 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment
Land and buildings
490,000 GBP2023-07-31
206,800 GBP2022-07-31
Plant and equipment
487 GBP2023-07-31
1,266 GBP2022-07-31
Furniture and fittings
2,564 GBP2023-07-31
2,964 GBP2022-07-31
Motor vehicles
110,082 GBP2023-07-31
44,748 GBP2022-07-31
Other Investments Other Than Loans
Additions to investments
1 GBP2023-07-31
Cost valuation
1 GBP2023-07-31
Other Investments Other Than Loans
1 GBP2023-07-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
35,962 GBP2022-07-31
Amounts Owed by Group Undertakings
Current
33,843 GBP2023-07-31
57,134 GBP2022-07-31
Other Debtors
Current, Amounts falling due within one year
10 GBP2023-07-31
18,493 GBP2022-07-31
Debtors
Current, Amounts falling due within one year
33,853 GBP2023-07-31
111,589 GBP2022-07-31
Bank Borrowings/Overdrafts
Current
14,261 GBP2023-07-31
13,877 GBP2022-07-31
Finance Lease Liabilities - Total Present Value
Current
13,876 GBP2023-07-31
4,391 GBP2022-07-31
Trade Creditors/Trade Payables
Current
14,333 GBP2023-07-31
6,749 GBP2022-07-31
Amounts owed to group undertakings
Current
116,892 GBP2023-07-31
49,413 GBP2022-07-31
Other Taxation & Social Security Payable
Current
125,376 GBP2023-07-31
99,454 GBP2022-07-31
Other Creditors
Current
37,085 GBP2023-07-31
62,492 GBP2022-07-31
Bank Borrowings/Overdrafts
Non-current
120,098 GBP2023-07-31
Finance Lease Liabilities - Total Present Value
Non-current
68,060 GBP2023-07-31
42,316 GBP2022-07-31
Other Creditors
Non-current
179,283 GBP2022-07-31
Related profiles found in government register
  • MARDIE HOLDINGS LIMITED
    Info
    Registered number 10287566
    61 Black Lion Road, Gorslas, Llanelli SA14 6RT
    Private Limited Company incorporated on 2016-07-20 (8 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-19
    CIF 0
  • MARDIE HOLDINGS LTD
    S
    Registered number 10287566
    61 Black Lion Road, Black Lion Road, Gorslas, Llanelli, Wales, SA14 6RT
    Limited Company in Companies, Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 61 Black Lion Road, Gorslas, Llanelli, Wales
    Dissolved corporate (3 parents)
    Equity (Company account)
    -57,290 GBP2022-11-30
    Person with significant control
    2023-01-05 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Right to appoint or remove directors as a member of a firm → OE

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