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
  • Small, Mark
    Company Director born in May 1979
    Individual (4 offsprings)
    Officer
    2022-02-08 ~ now
    OF - Director → CIF 0
    Mr Mark Small
    Born in May 1979
    Individual (4 offsprings)
    Person with significant control
    2022-02-08 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

MARK SMALL HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
600,000 GBP2024-02-29
600,000 GBP2023-02-28
Fixed Assets
600,000 GBP2024-02-29
600,000 GBP2023-02-28
Cash at bank and in hand
5,001 GBP2024-02-29
1 GBP2023-02-28
Current Assets
5,001 GBP2024-02-29
1 GBP2023-02-28
Net Current Assets/Liabilities
-149,749 GBP2024-02-29
-149,999 GBP2023-02-28
Total Assets Less Current Liabilities
450,251 GBP2024-02-29
450,001 GBP2023-02-28
Net Assets/Liabilities
251 GBP2024-02-29
1 GBP2023-02-28
Equity
Called up share capital
1 GBP2024-02-29
1 GBP2023-02-28
Retained earnings (accumulated losses)
250 GBP2024-02-29
Average Number of Employees
12023-03-01 ~ 2024-02-29
12022-02-08 ~ 2023-02-28
Corporation Tax Payable
Current
4,750 GBP2024-02-29
Other Creditors
Current
150,000 GBP2024-02-29
150,000 GBP2023-02-28
Non-current
450,000 GBP2024-02-29
450,000 GBP2023-02-28

Related profiles found in government register
  • MARK SMALL HOLDINGS LIMITED
    Info
    Registered number 13900333
    C/o Top Treads Ltd High Street, Crigglestone, Wakefield WF4 3HT
    Private Limited Company incorporated on 2022-02-08 (3 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-07
    CIF 0
  • MARK SMALL HOLDINGS LIMITED
    S
    Registered number 13900333
    Unit 1, High Street, Crigglestone, Wakefield, England, WF4 3HT
    Private Company Limited By Shares in Companies House Cardiff, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • LUPFAW 480 LIMITED - 2018-02-26
    Unit 1 Crigglestone Industrial Estate, Crigglestone, Wakefield, West Yorkshire, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,920 GBP2024-02-28
    Person with significant control
    2022-03-31 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.