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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 3
  • 1
    Proudfoot, Marcus Alexander
    Born in July 1991
    Individual (3 offsprings)
    Officer
    2017-03-27 ~ now
    OF - Director → CIF 0
  • 2
    Proudfoot, Luke Alexander
    Born in December 1994
    Individual (1 offspring)
    Officer
    2017-03-27 ~ now
    OF - Director → CIF 0
  • 3
    Proudfoot, Mark Alistair
    Born in September 1952
    Individual (13 offsprings)
    Officer
    2016-11-04 ~ now
    OF - Director → CIF 0
    Mr Mark Alistair Proudfoot
    Born in September 1952
    Individual (13 offsprings)
    Person with significant control
    2016-11-04 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
parent relation
Company in focus

MARK PROUDFOOT INVESTMENTS LTD

Period: 2016-11-04 ~ now
Company number: 10462443
Registered name
MARK PROUDFOOT INVESTMENTS LTD - now
Standard Industrial Classification
64991 - Security Dealing On Own Account
Brief company account
Investment Property
1,630,289 GBP2025-04-05
1,913,500 GBP2024-04-05
Fixed Assets - Investments
5,165,883 GBP2025-04-05
5,342,741 GBP2024-04-05
Fixed Assets
6,796,172 GBP2025-04-05
7,256,241 GBP2024-04-05
Debtors
51,266 GBP2025-04-05
35,003 GBP2024-04-05
Current assets - Investments
16,800 GBP2025-04-05
38,143 GBP2024-04-05
Cash at bank and in hand
351,497 GBP2025-04-05
240,533 GBP2024-04-05
Current Assets
419,563 GBP2025-04-05
313,679 GBP2024-04-05
Creditors
Amounts falling due within one year
-5,190,176 GBP2025-04-05
-5,301,509 GBP2024-04-05
Net Current Assets/Liabilities
-4,770,613 GBP2025-04-05
-4,987,830 GBP2024-04-05
Total Assets Less Current Liabilities
2,025,559 GBP2025-04-05
2,268,411 GBP2024-04-05
Net Assets/Liabilities
1,890,559 GBP2025-04-05
2,037,411 GBP2024-04-05
Equity
Called up share capital
100 GBP2025-04-05
100 GBP2024-04-05
Retained earnings (accumulated losses)
1,890,459 GBP2025-04-05
2,037,311 GBP2024-04-05
Equity
1,890,559 GBP2025-04-05
2,037,411 GBP2024-04-05
Average Number of Employees
32024-04-06 ~ 2025-04-05
32023-04-06 ~ 2024-04-05
Investment Property - Fair Value Model
1,630,289 GBP2025-04-05
1,913,500 GBP2024-04-05
Disposals of Investment Property - Fair Value Model
-139,366 GBP2024-04-06 ~ 2025-04-05
Investments in group undertakings and participating interests
863,209 GBP2025-04-05
910,491 GBP2024-04-05
Other Investments Other Than Loans
4,302,674 GBP2025-04-05
4,432,250 GBP2024-04-05
Amounts invested in assets
Non-current
5,165,883 GBP2025-04-05
5,342,741 GBP2024-04-05
Other Investments Other Than Loans
Non-current
4,432,250 GBP2024-04-05
Other Debtors
Current, Amounts falling due within one year
51,266 GBP2025-04-05
Amounts falling due within one year, Current
35,003 GBP2024-04-05
Bank Borrowings/Overdrafts
Current
1,362,169 GBP2025-04-05
1,357,127 GBP2024-04-05
Trade Creditors/Trade Payables
Current
0 GBP2025-04-05
3,613 GBP2024-04-05
Corporation Tax Payable
Current
43,985 GBP2025-04-05
35,000 GBP2024-04-05
Other Creditors
Current
3,784,022 GBP2025-04-05
3,905,769 GBP2024-04-05
Creditors
Current
5,190,176 GBP2025-04-05
5,301,509 GBP2024-04-05
Related profiles found in government register
  • MARK PROUDFOOT INVESTMENTS LTD
    Info
    Registered number 10462443
    Gresham House, 5-7 St Pauls Street, Leeds, West Yorkshire LS1 2JG
    PRIVATE LIMITED COMPANY incorporated on 2016-11-04 (9 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-03
    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 5
  • 1
    CLAXTON GRANGE VENTURE LLP
    OC424495
    Colenso House, Omega 1, Monks Cross Drive, York, United Kingdom
    Active Corporate (19 parents, 1 offspring)
    Officer
    2019-05-07 ~ now
    CIF 1 - LLP Member → ME
  • 2
    CONEY STREET III LLP
    OC433176
    Colenso House, 1 Omega Monks Cross Drive, Huntington, York, United Kingdom
    Active Corporate (19 parents)
    Officer
    2020-10-30 ~ now
    CIF 3 - LLP Member → ME
  • 3
    CONEY STREET V LLP
    OC441386
    Colenso House, 1 Omega Monks Cross Drive, Huntington, York, North Yorkshire, United Kingdom
    Active Corporate (25 parents)
    Officer
    2022-04-22 ~ now
    CIF 5 - LLP Member → ME
  • 4
    HALLFIELD VENTURE LLP
    OC423139
    Colenso House, 1 Omega Monks Cross Drive, Huntington, York, North Yorkshire, United Kingdom
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2018-08-06 ~ dissolved
    CIF 4 - LLP Designated Member → ME
  • 5
    OSBORNE VENTURE LLP
    OC423484
    Colenso House, Omega 1, Monks Cross Drive, York, United Kingdom
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2018-09-06 ~ dissolved
    CIF 2 - LLP Member → ME

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