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
4
- 1
Machado, Sharon Robert
Company Director born in August 1974Individual (16 offsprings)Officer
2021-08-27 ~ nowOF - Director → CIF 0Machado, Sharon
Individual (16 offsprings)Officer 2019-12-18 ~ nowOF - Secretary → CIF 0 - 2
Machado, Robert Marshal
Company Director born in November 1966Individual (15 offsprings)Officer 2021-03-29 ~ nowOF - Director → CIF 0 - 3
Mr Sanjay Narang
Born in October 1962Individual (16 offsprings)Person with significant control 2019-10-18 ~ nowPE - Ownership of shares – 75% or more → CIF 0 - 4MARS HOSPITALITY (UK) LIMITED
9, Thornton Place, London, EnglandActive Corporate (3 parents, 14 offsprings)Equity (Company account)3,261,130 GBP2019-03-31Person with significant control 2021-08-10 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
6
- 1
Machado, Sharon Robert
Company Director born in August 1974Individual (16 offsprings)Officer 2019-08-09 ~ 2020-08-27OF - Director → CIF 0 - 2
Henriques, Gayle
Company Director born in December 1973Individual (1 offspring)Officer 2019-12-01 ~ 2020-08-27OF - Director → CIF 0 - 3
Narang, Rachna
Director born in May 1965Individual (1 offspring)Officer 2019-07-08 ~ 2019-12-01OF - Director → CIF 0Narang, Rachna
Individual (1 offspring)Officer 2019-07-08 ~ 2019-12-18OF - Secretary → CIF 0Miss Rachna Narang
Born in May 1965Individual (1 offspring)Person with significant control 2019-07-08 ~ 2019-08-09PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0 - 4
Joshee, Ramesh
Company Director born in July 1959IndividualOfficer 2019-12-01 ~ 2021-08-27OF - Director → CIF 0 - 5
Narang, Sanjay
Company Director born in October 1962Individual (16 offsprings)Officer 2019-08-09 ~ 2019-12-01OF - Director → CIF 0 - 68, Thornton Place, London, United KingdomActive Corporate (3 parents, 14 offsprings)Equity (Company account)3,261,130 GBP2019-03-31Person with significant control2019-08-09 ~ 2020-08-10PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Company in focus
BLACK SHEEP MANAGEMENT SERVICES LIMITED
Previous name
MARS REALTY DEVELOPMENT LIMITED - 2019-08-09
Standard Industrial Classification
55100 - Hotels And Similar Accommodation
Brief company account
Average Number of Employees
1102023-04-01 ~ 2024-03-31
1042022-04-01 ~ 2023-03-31
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Turnover/Revenue
6,778,545 GBP2023-04-01 ~ 2024-03-31
5,481,580 GBP2022-04-01 ~ 2023-03-31
Cost of Sales
4,642,220 GBP2023-04-01 ~ 2024-03-31
4,093,321 GBP2022-04-01 ~ 2023-03-31
Gross Profit/Loss
2,136,325 GBP2023-04-01 ~ 2024-03-31
1,388,259 GBP2022-04-01 ~ 2023-03-31
Distribution Costs
261,265 GBP2023-04-01 ~ 2024-03-31
223,249 GBP2022-04-01 ~ 2023-03-31
Administrative Expenses
1,985,331 GBP2023-04-01 ~ 2024-03-31
1,980,814 GBP2022-04-01 ~ 2023-03-31
Operating Profit/Loss
-89,616 GBP2023-04-01 ~ 2024-03-31
-622,741 GBP2022-04-01 ~ 2023-03-31
Other Interest Receivable/Similar Income (Finance Income)
4,705 GBP2023-04-01 ~ 2024-03-31
440 GBP2022-04-01 ~ 2023-03-31
Interest Payable/Similar Charges (Finance Costs)
274,862 GBP2023-04-01 ~ 2024-03-31
294,407 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
-359,773 GBP2023-04-01 ~ 2024-03-31
-916,708 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
-359,773 GBP2023-04-01 ~ 2024-03-31
-916,708 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
-359,773 GBP2023-04-01 ~ 2024-03-31
-916,708 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
689,651 GBP2024-03-31
634,853 GBP2023-03-31
Total Inventories
72,639 GBP2024-03-31
65,481 GBP2023-03-31
Debtors
6,548,368 GBP2024-03-31
7,222,239 GBP2023-03-31
Cash at bank and in hand
218,621 GBP2024-03-31
185,797 GBP2023-03-31
Current Assets
6,839,628 GBP2024-03-31
7,473,517 GBP2023-03-31
Creditors
Current
1,289,880 GBP2024-03-31
1,538,154 GBP2023-03-31
Net Current Assets/Liabilities
5,549,748 GBP2024-03-31
5,935,363 GBP2023-03-31
Total Assets Less Current Liabilities
6,239,399 GBP2024-03-31
6,570,216 GBP2023-03-31
Creditors
Non-current
7,141,526 GBP2024-03-31
7,989,267 GBP2023-03-31
Net Assets/Liabilities
-902,127 GBP2024-03-31
-1,419,051 GBP2023-03-31
Equity
Called up share capital
10,000 GBP2024-03-31
10,000 GBP2023-03-31
10,000 GBP2022-03-31
Capital redemption reserve
915,062 GBP2024-03-31
76,407 GBP2023-03-31
113,028 GBP2022-03-31
Retained earnings (accumulated losses)
-1,827,189 GBP2024-03-31
-1,505,458 GBP2023-03-31
-625,371 GBP2022-03-31
Equity
-902,127 GBP2024-03-31
-1,419,051 GBP2023-03-31
-502,343 GBP2022-03-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
284,226 GBP2023-04-01 ~ 2024-03-31
187,945 GBP2022-04-01 ~ 2023-03-31
Tax Expense/Credit at Applicable Tax Rate
-68,357 GBP2023-04-01 ~ 2024-03-31
-174,175 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
334,233 GBP2024-03-31
269,162 GBP2023-03-31
Furniture and fittings
120,324 GBP2024-03-31
110,374 GBP2023-03-31
Motor vehicles
727,985 GBP2024-03-31
521,571 GBP2023-03-31
Computers
130,223 GBP2024-03-31
80,172 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
1,312,765 GBP2024-03-31
981,279 GBP2023-03-31
Property, Plant & Equipment - Disposals
Motor vehicles
-22,614 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Disposals
-22,614 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
158,923 GBP2024-03-31
100,063 GBP2023-03-31
Furniture and fittings
65,475 GBP2024-03-31
42,735 GBP2023-03-31
Motor vehicles
339,040 GBP2024-03-31
171,201 GBP2023-03-31
Computers
59,676 GBP2024-03-31
32,427 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
623,114 GBP2024-03-31
346,426 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
58,860 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
22,740 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
175,377 GBP2023-04-01 ~ 2024-03-31
Computers
27,249 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
284,226 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-7,538 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-7,538 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
175,310 GBP2024-03-31
169,099 GBP2023-03-31
Furniture and fittings
54,849 GBP2024-03-31
67,639 GBP2023-03-31
Motor vehicles
388,945 GBP2024-03-31
350,370 GBP2023-03-31
Computers
70,547 GBP2024-03-31
47,745 GBP2023-03-31
Merchandise
72,639 GBP2024-03-31
65,481 GBP2023-03-31
Amount of value-added tax that is recoverable
Current
2,215 GBP2023-03-31
Prepayments/Accrued Income
Current
338,359 GBP2024-03-31
60,549 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
6,548,368 GBP2024-03-31
7,222,239 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
33,206 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Current
9,086 GBP2024-03-31
8,375 GBP2023-03-31
Trade Creditors/Trade Payables
Current
267,957 GBP2024-03-31
246,394 GBP2023-03-31
Amounts owed to group undertakings
Current
17,795 GBP2024-03-31
459,681 GBP2023-03-31
Other Taxation & Social Security Payable
Current
52,145 GBP2024-03-31
44,387 GBP2023-03-31
Other Creditors
Current
4,423 GBP2024-03-31
2,581 GBP2023-03-31
Accrued Liabilities
Current
23,486 GBP2024-03-31
15,250 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Non-current
56,442 GBP2024-03-31
65,528 GBP2023-03-31
Between one and five year, hire purchase agreements
56,442 GBP2024-03-31
65,528 GBP2023-03-31
hire purchase agreements
65,528 GBP2024-03-31
73,903 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2024-03-31
BLACK SHEEP MANAGEMENT SERVICES LIMITED
InfoMARS REALTY DEVELOPMENT LIMITED - 2019-08-09Registered number SC635385Tom - An - Oir, Tom - An - Oir, Invergarry PH35 4HRPrivate Limited Company incorporated on 2019-07-08 (6 years 3 months). The company status is Active.The last date of confirmation statement was made at 2024-10-21CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.