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
2
- 1
Hay, Graeme
Operations Director born in June 1966Individual (17 offsprings)Officer
2007-01-15 ~ nowOF - Director → CIF 0Mr Graeme Hay
Born in June 1966Individual (17 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Hay, Gillian Ann
Company Director born in May 1966Individual (10 offsprings)Officer 2007-01-15 ~ nowOF - Director → CIF 0Hay, Gillian Ann
Company DirectorIndividual (10 offsprings)Officer 2007-01-15 ~ nowOF - Secretary → CIF 0Mrs Gillian Ann Hay
Born in May 1966Individual (10 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased
2
- 1BURNESS PAULL (DIRECTORS ABERDEEN) LIMITED - now
P & W DIRECTORS LIMITED
- 2012-11-30
Investment House, 6 Union Row, AberdeenDissolved Corporate (5 parents, 6 offsprings)Officer2006-01-20 ~ 2007-01-15PE - Nominee Director → CIF 0 - 2Investment House, 6 Union Row, AberdeenDissolved Corporate (22 parents)Officer2006-01-20 ~ 2007-01-15PE - Nominee Secretary → CIF 0
Company in focus
429 LIMITED
Previous name
MARKMAX LIMITED - 2006-10-09
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
64,134 GBP2025-03-31
16,262 GBP2024-03-31
Investment Property
1,586,489 GBP2025-03-31
1,671,989 GBP2024-03-31
Fixed Assets
1,650,623 GBP2025-03-31
1,688,251 GBP2024-03-31
Debtors
4,146 GBP2025-03-31
4,121 GBP2024-03-31
Cash at bank and in hand
10,533 GBP2025-03-31
Current Assets
14,679 GBP2025-03-31
4,121 GBP2024-03-31
Creditors
Current
1,081,381 GBP2025-03-31
940,162 GBP2024-03-31
Net Current Assets/Liabilities
-1,066,702 GBP2025-03-31
-936,041 GBP2024-03-31
Total Assets Less Current Liabilities
583,921 GBP2025-03-31
752,210 GBP2024-03-31
Net Assets/Liabilities
509,001 GBP2025-03-31
465,583 GBP2024-03-31
Equity
Called up share capital
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Revaluation reserve
180,845 GBP2025-03-31
94,530 GBP2024-03-31
Retained earnings (accumulated losses)
327,156 GBP2025-03-31
370,053 GBP2024-03-31
Equity
509,001 GBP2025-03-31
465,583 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
3,408 GBP2025-03-31
3,408 GBP2024-03-31
Motor vehicles
98,160 GBP2025-03-31
28,910 GBP2024-03-31
Computers
1,565 GBP2025-03-31
1,565 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
103,133 GBP2025-03-31
33,883 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
3,408 GBP2025-03-31
3,408 GBP2024-03-31
Motor vehicles
34,026 GBP2025-03-31
12,648 GBP2024-03-31
Computers
1,565 GBP2025-03-31
1,565 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
38,999 GBP2025-03-31
17,621 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
21,378 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
21,378 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Motor vehicles
64,134 GBP2025-03-31
16,262 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment, Under hire purchased contracts or finance leases
98,160 GBP2025-03-31
28,910 GBP2024-03-31
Property, Plant & Equipment - Increase or decrease
Plant and equipment, Under hire purchased contracts or finance leases
69,250 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment, Under hire purchased contracts or finance leases
34,026 GBP2025-03-31
12,648 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Under hire purchased contracts or finance leases
21,378 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment, Under hire purchased contracts or finance leases
64,134 GBP2025-03-31
16,262 GBP2024-03-31
Investment Property - Fair Value Model
1,586,489 GBP2025-03-31
1,671,989 GBP2024-03-31
Disposals of Investment Property - Fair Value Model
-168,278 GBP2024-04-01 ~ 2025-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
600 GBP2025-03-31
600 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
3,546 GBP2025-03-31
3,521 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
4,146 GBP2025-03-31
4,121 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
291,910 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Current
11,536 GBP2025-03-31
1,800 GBP2024-03-31
Other Taxation & Social Security Payable
Current
4,418 GBP2025-03-31
17,493 GBP2024-03-31
Other Creditors
Current
1,065,427 GBP2025-03-31
628,959 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
270,000 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Non-current
65,539 GBP2025-03-31
16,627 GBP2024-03-31
Between one and five year, hire purchase agreements
65,539 GBP2025-03-31
16,627 GBP2024-03-31
hire purchase agreements
77,075 GBP2025-03-31
18,427 GBP2024-03-31
Bank Borrowings
Secured
310,000 GBP2024-03-31
429 LIMITED
InfoMARKMAX LIMITED - 2006-10-09Registered number SC2958624 Mill Road, Port Elphinstone, Inverurie, Aberdeenshire AB51 5UDPrivate Limited Company incorporated on 2006-01-20 (19 years 8 months). The company status is Active.The last date of confirmation statement was made at 2025-01-20CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.