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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
Active 9
  • 1
    Pons, Mark William
    Director born in January 1980
    Individual (8 offsprings)
    Officer
    icon of calendar 2022-05-17 ~ now
    OF - Director → CIF 0
  • 2
    Pons, Victoria Louise
    Director born in June 1995
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-05-17 ~ now
    OF - Director → CIF 0
  • 3
    Pons, Liam
    Director born in March 2002
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-07-04 ~ now
    OF - Director → CIF 0
  • 4
    Pons, Kieran
    Director born in October 1993
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-05-17 ~ now
    OF - Director → CIF 0
  • 5
    Pons, Angela Susan
    Director born in September 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-05-17 ~ now
    OF - Director → CIF 0
  • 6
    Pons, Travis
    Director born in July 1999
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-05-17 ~ now
    OF - Director → CIF 0
  • 7
    Pons, Stephen Anthony
    Director born in September 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-05-17 ~ now
    OF - Director → CIF 0
  • 8
    Pons, Camilla
    Director born in May 1986
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-05-17 ~ now
    OF - Director → CIF 0
  • 9
    icon of addressRiverside Works, Church Lane, Etchingham, England
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    7,750,124 GBP2024-12-31
    Person with significant control
    icon of calendar 2024-07-04 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 7
  • 1
    Mark William Pons
    Born in January 1980
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2022-05-17 ~ 2024-07-04
    PE - Has significant influence or controlCIF 0
  • 2
    Victoria Louise Pons
    Born in June 1995
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2022-05-17 ~ 2022-08-28
    PE - Has significant influence or controlCIF 0
  • 3
    Kieran Pons
    Born in October 1993
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2022-05-17 ~ 2022-08-28
    PE - Has significant influence or controlCIF 0
  • 4
    Angela Susan Pons
    Born in September 1972
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2022-05-17 ~ 2022-08-28
    PE - Has significant influence or controlCIF 0
  • 5
    Travis Pons
    Born in July 1999
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2022-05-17 ~ 2022-08-28
    PE - Has significant influence or controlCIF 0
  • 6
    Stephen Anthony Pons
    Born in September 1971
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2022-05-17 ~ 2024-07-04
    PE - Has significant influence or controlCIF 0
  • 7
    Camilla Pons
    Born in May 1986
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2022-05-17 ~ 2022-08-28
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

NORTH MARLEY HOLDINGS LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
552,163 GBP2024-12-31
435,830 GBP2023-12-31
Fixed Assets - Investments
10,000 GBP2024-12-31
10,200 GBP2023-12-31
Fixed Assets
562,163 GBP2024-12-31
446,030 GBP2023-12-31
Debtors
3,391,853 GBP2024-12-31
1,656,205 GBP2023-12-31
Cash at bank and in hand
716,632 GBP2024-12-31
793,314 GBP2023-12-31
Current Assets
4,108,485 GBP2024-12-31
2,449,519 GBP2023-12-31
Net Current Assets/Liabilities
-513,508 GBP2024-12-31
-434,866 GBP2023-12-31
Total Assets Less Current Liabilities
48,655 GBP2024-12-31
11,164 GBP2023-12-31
Equity
Called up share capital
10,042 GBP2024-12-31
10,041 GBP2023-12-31
Retained earnings (accumulated losses)
38,613 GBP2024-12-31
1,123 GBP2023-12-31
Equity
48,655 GBP2024-12-31
11,164 GBP2023-12-31
Average Number of Employees
82024-01-01 ~ 2024-12-31
72023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
564,681 GBP2024-12-31
438,100 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
12,518 GBP2024-12-31
2,270 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
10,248 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
552,163 GBP2024-12-31
435,830 GBP2023-12-31
Investments in group undertakings and participating interests
10,000 GBP2024-12-31
10,200 GBP2023-12-31
Amounts Owed By Related Parties
3,319,876 GBP2024-12-31
Current
0 GBP2023-12-31
Other Debtors
Amounts falling due within one year
71,977 GBP2024-12-31
1,656,205 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
3,391,853 GBP2024-12-31
Amounts falling due within one year, Current
1,656,205 GBP2023-12-31
Trade Creditors/Trade Payables
Current
108 GBP2024-12-31
0 GBP2023-12-31
Amounts owed to group undertakings
Current
2,844,571 GBP2024-12-31
2,861,022 GBP2023-12-31
Other Taxation & Social Security Payable
Current
14,359 GBP2024-12-31
1,330 GBP2023-12-31
Other Creditors
Current
1,762,955 GBP2024-12-31
22,033 GBP2023-12-31
Creditors
Current
4,621,993 GBP2024-12-31
2,884,385 GBP2023-12-31

Related profiles found in government register
  • NORTH MARLEY HOLDINGS LTD
    Info
    Registered number 14111070
    icon of addressRiverside Works, Church Lane, Etchingham, East Sussex TN19 7AS
    Private Limited Company incorporated on 2022-05-17 (3 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-16
    CIF 0
  • NORTH MARLEY HOLDINGS LTD
    S
    Registered number 14111070
    icon of address10, Menzies Road, Ponswood Industrial Estate, St. Leonards-on-sea, East Sussex, United Kingdom, TN38 9BB
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of address10 Menzies Road, Ponswood Industrial Estate, St. Leonards-on-sea, East Sussex, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Person with significant control
    icon of calendar 2022-09-12 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    icon of address10 Menzies Road, Ponswood Industrial Estate, St. Leonards-on-sea, East Sussex, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Person with significant control
    icon of calendar 2022-09-12 ~ dissolved
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 3
    GHYLLSIDE LIMITED - 2022-09-26
    icon of addressRiverside Works, Church Lane, Etchingham, East Sussex, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    5,108,238 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-08-28 ~ now
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 4
    icon of addressRiverside Works, Church Lane, Etchingham, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2025-07-14 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE

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© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.