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 3
  • 1
    Proudfoot, Mark Alistair
    Director born in September 1952
    Individual (10 offsprings)
    Officer
    2016-11-04 ~ now
    OF - Director → CIF 0
    Mr Mark Alistair Proudfoot
    Born in September 1952
    Individual (10 offsprings)
    Person with significant control
    2016-11-04 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Proudfoot, Luke Alexander
    Director born in December 1994
    Individual (1 offspring)
    Officer
    2017-03-27 ~ now
    OF - Director → CIF 0
  • 3
    Proudfoot, Marcus Alexander
    Director born in July 1991
    Individual (3 offsprings)
    Officer
    2017-03-27 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

MARK PROUDFOOT INVESTMENTS LTD

Standard Industrial Classification
64991 - Security Dealing On Own Account
Brief company account
Investment Property
1,913,500 GBP2024-04-05
1,987,952 GBP2023-04-05
Fixed Assets - Investments
5,342,741 GBP2024-04-05
4,923,700 GBP2023-04-05
Fixed Assets
7,256,241 GBP2024-04-05
6,911,652 GBP2023-04-05
Debtors
35,003 GBP2024-04-05
57,842 GBP2023-04-05
Current assets - Investments
38,143 GBP2024-04-05
50,000 GBP2023-04-05
Cash at bank and in hand
240,533 GBP2024-04-05
195,551 GBP2023-04-05
Current Assets
313,679 GBP2024-04-05
303,393 GBP2023-04-05
Creditors
Current, Amounts falling due within one year
-5,301,509 GBP2024-04-05
-4,708,637 GBP2023-04-05
Net Current Assets/Liabilities
-4,987,830 GBP2024-04-05
-4,405,244 GBP2023-04-05
Total Assets Less Current Liabilities
2,268,411 GBP2024-04-05
2,506,408 GBP2023-04-05
Creditors
Non-current, Amounts falling due after one year
0 GBP2024-04-05
-810,767 GBP2023-04-05
Net Assets/Liabilities
2,037,411 GBP2024-04-05
1,570,641 GBP2023-04-05
Equity
Called up share capital
100 GBP2024-04-05
100 GBP2023-04-05
Other miscellaneous reserve
0 GBP2024-04-05
29,683 GBP2023-04-05
Retained earnings (accumulated losses)
2,037,311 GBP2024-04-05
1,540,858 GBP2023-04-05
Equity
2,037,411 GBP2024-04-05
1,570,641 GBP2023-04-05
Average Number of Employees
32023-04-06 ~ 2024-04-05
32022-04-06 ~ 2023-04-05
Investment Property - Fair Value Model
1,913,500 GBP2024-04-05
1,987,952 GBP2023-04-05
Disposals of Investment Property - Fair Value Model
-62,068 GBP2023-04-06 ~ 2024-04-05
Investments in group undertakings and participating interests
910,491 GBP2024-04-05
906,561 GBP2023-04-05
Other Investments Other Than Loans
4,432,250 GBP2024-04-05
4,017,139 GBP2023-04-05
Amounts invested in assets
Non-current
5,342,741 GBP2024-04-05
4,923,700 GBP2023-04-05
Other Investments Other Than Loans
Non-current
4,017,139 GBP2023-04-05
Other Debtors
Amounts falling due within one year
35,003 GBP2024-04-05
57,842 GBP2023-04-05
Bank Borrowings/Overdrafts
Current
1,357,127 GBP2024-04-05
0 GBP2023-04-05
Trade Creditors/Trade Payables
Current
3,613 GBP2024-04-05
2,893 GBP2023-04-05
Corporation Tax Payable
Current
35,000 GBP2024-04-05
200,699 GBP2023-04-05
Other Creditors
Current
3,905,769 GBP2024-04-05
4,505,045 GBP2023-04-05
Creditors
Current
5,301,509 GBP2024-04-05
4,708,637 GBP2023-04-05
Bank Borrowings/Overdrafts
Non-current
0 GBP2024-04-05
810,767 GBP2023-04-05
Related profiles found in government register
  • MARK PROUDFOOT INVESTMENTS LTD
    Info
    Registered number 10462443
    C/o Sagars Accountants Ltd, Gresham House, 5-7 St Pauls Street, Leeds, West Yorkshire LS1 2JG
    Private Limited Company incorporated on 2016-11-04 (8 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-03
    CIF 0
  • MARK PROUDFOOT INVESTMENTS LTD
    S
    Registered number 10462443
    Gresham House, St. Pauls Street, Leeds, England, LS1 2JG
    CIF 1
  • MARK PROUDFOOT INVESTMENTS LTD
    S
    Registered number 10462443
    Sagars Accountants Ltd, 5-7, St. Pauls Street, Leeds, England, LS1 2JG
    CIF 2
  • MARK PROUDFOOT INVESTMENTS LTD
    S
    Registered number 10462443
    Sagars Accountants Ltd, Gresham House, St. Pauls Street, Leeds, England, LS1 2JG
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    Colenso House, Omega 1, Monks Cross Drive, York, United Kingdom
    Active Corporate (18 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    987,746 GBP2024-03-31
    Officer
    2019-05-07 ~ now
    CIF 1 - LLP Member → ME
  • 2
    Colenso House, 1 Omega Monks Cross Drive, Huntington, York, United Kingdom
    Active Corporate (18 parents)
    Officer
    2020-10-30 ~ now
    CIF 3 - LLP Member → ME
  • 3
    Colenso House, 1 Omega Monks Cross Drive, Huntington, York, North Yorkshire, United Kingdom
    Active Corporate (24 parents)
    Officer
    2022-04-22 ~ now
    CIF 5 - LLP Member → ME
  • 4
    Colenso House, 1 Omega Monks Cross Drive, Huntington, York, North Yorkshire, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2018-08-06 ~ dissolved
    CIF 4 - LLP Designated Member → ME
  • 5
    Colenso House, Omega 1, Monks Cross Drive, York, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2018-09-06 ~ dissolved
    CIF 2 - LLP Member → ME

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