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
    Catto, Alexander Gordon, The Honourable
    Company Director born in June 1952
    Individual (7 offsprings)
    Officer
    2000-05-10 ~ dissolved
    OF - Director → CIF 0
  • 2
    Lo, Paul Robert
    Company Director born in July 1979
    Individual (4 offsprings)
    Officer
    2013-05-22 ~ dissolved
    OF - Director → CIF 0
  • 3
    Karue, Kieron Shaun
    Director born in July 1985
    Individual (15 offsprings)
    Officer
    2011-06-14 ~ dissolved
    OF - Director → CIF 0
  • 4
    MARKETINGFILE GROUP LIMITED - now
    MARKETINGFILE GROUP PLC - 2011-03-08
    MARKETINGFILE GROUP LIMITED - 2005-12-05
    8 Arlington Court, Whittle Way, Arlington Business Park, Stevenage, England
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    535,575 GBP2017-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 12
  • 1
    Loveys, Christopher Andrew
    Company Director born in August 1960
    Individual (2 offsprings)
    Officer
    1996-09-27 ~ 2006-09-01
    OF - Director → CIF 0
  • 2
    Wise, Timothy Charles
    Company Director born in April 1958
    Individual (1 offspring)
    Officer
    1996-09-27 ~ 2018-03-09
    OF - Director → CIF 0
    Wise, Timothy Charles
    Company Director
    Individual (1 offspring)
    Officer
    1996-09-27 ~ 2018-03-09
    OF - Secretary → CIF 0
  • 3
    Dennehy, John Francis
    Director born in August 1951
    Individual
    Officer
    1996-09-04 ~ 1997-06-09
    OF - Director → CIF 0
    Dennehy, John Francis
    Company Director born in August 1951
    Individual
    2002-07-16 ~ 2003-11-11
    OF - Director → CIF 0
    2011-04-20 ~ 2017-08-01
    OF - Director → CIF 0
  • 4
    Hawkins, Anthony
    Company Director born in May 1979
    Individual (1 offspring)
    Officer
    2007-10-01 ~ 2009-04-01
    OF - Director → CIF 0
  • 5
    Dobie, Kirk
    Company Director born in October 1960
    Individual
    Officer
    2009-12-02 ~ 2011-04-04
    OF - Director → CIF 0
  • 6
    Sanders, Emma Lorraine
    Company Director born in April 1972
    Individual (4 offsprings)
    Officer
    2007-05-08 ~ 2007-08-01
    OF - Director → CIF 0
  • 7
    Newman, Robert Neil
    Accountant born in July 1944
    Individual
    Officer
    1997-06-09 ~ 1998-08-17
    OF - Director → CIF 0
  • 8
    Lightning, David Philip
    Company Director born in September 1970
    Individual (2 offsprings)
    Officer
    2003-07-22 ~ 2006-06-08
    OF - Director → CIF 0
    2006-09-26 ~ 2012-02-22
    OF - Director → CIF 0
  • 9
    Hodgson, Karl
    Company Director born in October 1971
    Individual
    Officer
    2008-08-06 ~ 2009-09-09
    OF - Director → CIF 0
  • 10
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1996-08-30 ~ 1996-09-04
    PE - Nominee Secretary → CIF 0
  • 11
    Southampton House 317 High Holborn, London
    Corporate
    Officer
    1996-09-05 ~ 1996-09-18
    PE - Secretary → CIF 0
  • 12
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1996-08-30 ~ 1996-09-04
    PE - Nominee Director → CIF 0
parent relation
Company in focus

EVERYTHING DM LTD

Previous names
MARKETINGFILE LTD - 2017-11-20
WISE & LOVEYS INFORMATION SERVICES LIMITED - 2002-10-31
MERLINTEAM LIMITED - 1996-10-07
Standard Industrial Classification
62012 - Business And Domestic Software Development
63110 - Data Processing, Hosting And Related Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible Assets
28,854 GBP2016-12-31
Property, Plant & Equipment
42,516 GBP2017-12-31
52,354 GBP2016-12-31
Fixed Assets - Investments
6 GBP2017-12-31
5 GBP2016-12-31
Fixed Assets
42,522 GBP2017-12-31
81,213 GBP2016-12-31
Debtors
Current
283,150 GBP2017-12-31
293,822 GBP2016-12-31
Cash at bank and in hand
5,087 GBP2017-12-31
381,681 GBP2016-12-31
Current Assets
288,237 GBP2017-12-31
675,503 GBP2016-12-31
Creditors
Current, Amounts falling due within one year
-303,012 GBP2017-12-31
-325,067 GBP2016-12-31
Net Current Assets/Liabilities
-14,775 GBP2017-12-31
350,436 GBP2016-12-31
Net Assets/Liabilities
27,747 GBP2017-12-31
431,649 GBP2016-12-31
Equity
Called up share capital
466,849 GBP2017-12-31
466,849 GBP2016-12-31
Capital redemption reserve
48,902 GBP2017-12-31
48,902 GBP2016-12-31
Retained earnings (accumulated losses)
-488,004 GBP2017-12-31
-84,102 GBP2016-12-31
Equity
27,747 GBP2017-12-31
431,649 GBP2016-12-31
Average Number of Employees
172017-01-01 ~ 2017-12-31
242016-01-01 ~ 2016-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
178,854 GBP2017-12-31
178,854 GBP2016-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
178,854 GBP2017-12-31
150,000 GBP2016-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
28,854 GBP2017-01-01 ~ 2017-12-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
28,854 GBP2016-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
78,977 GBP2017-12-31
76,356 GBP2016-12-31
Computers
177,857 GBP2017-12-31
179,747 GBP2016-12-31
Other
120,870 GBP2017-12-31
120,870 GBP2016-12-31
Property, Plant & Equipment - Gross Cost
377,704 GBP2017-12-31
376,973 GBP2016-12-31
Property, Plant & Equipment - Other Disposals
Computers
-4,328 GBP2017-01-01 ~ 2017-12-31
Property, Plant & Equipment - Other Disposals
-4,328 GBP2017-01-01 ~ 2017-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
56,315 GBP2016-12-31
Computers
147,434 GBP2016-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
324,619 GBP2016-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
5,679 GBP2017-01-01 ~ 2017-12-31
Computers, Owned/Freehold
8,511 GBP2017-01-01 ~ 2017-12-31
Owned/Freehold
14,190 GBP2017-01-01 ~ 2017-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Computers
-3,621 GBP2017-01-01 ~ 2017-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-3,621 GBP2017-01-01 ~ 2017-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
61,994 GBP2017-12-31
Computers
152,324 GBP2017-12-31
Other
120,870 GBP2017-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
335,188 GBP2017-12-31
Property, Plant & Equipment
Furniture and fittings
16,983 GBP2017-12-31
20,041 GBP2016-12-31
Computers
25,533 GBP2017-12-31
32,313 GBP2016-12-31
Trade Debtors/Trade Receivables
Current
206,399 GBP2017-12-31
194,511 GBP2016-12-31
Other Debtors
Current
34,875 GBP2017-12-31
53,362 GBP2016-12-31
Prepayments/Accrued Income
Current
31,476 GBP2017-12-31
35,713 GBP2016-12-31
Amount of corporation tax that is recoverable
Current
10,400 GBP2017-12-31
10,236 GBP2016-12-31
Trade Creditors/Trade Payables
Current
101,053 GBP2017-12-31
153,281 GBP2016-12-31
Amounts owed to group undertakings
Current
19,824 GBP2017-12-31
19,824 GBP2016-12-31
Corporation Tax Payable
Current
164 GBP2017-12-31
3,519 GBP2016-12-31
Other Taxation & Social Security Payable
Current
32,459 GBP2017-12-31
27,655 GBP2016-12-31
Other Creditors
Current
80,487 GBP2017-12-31
99,977 GBP2016-12-31
Accrued Liabilities/Deferred Income
Current
69,025 GBP2017-12-31
10,575 GBP2016-12-31
Creditors
Current
303,012 GBP2017-12-31
325,067 GBP2016-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
45,416 GBP2017-12-31
8,707 GBP2016-12-31
Between one and five year
56,771 GBP2017-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
102,187 GBP2017-12-31
8,707 GBP2016-12-31
Related profiles found in government register
  • EVERYTHING DM LTD
    Info
    MARKETINGFILE LTD - 2017-11-20
    WISE & LOVEYS INFORMATION SERVICES LIMITED - 2002-10-31
    MERLINTEAM LIMITED - 1996-10-07
    Registered number 03244074
    Devonshire House, 60 Goswell Road, London EC1M 7AD
    Private Limited Company incorporated on 1996-08-30 and dissolved on 2021-06-22 (24 years 9 months). The company status is Dissolved.
    CIF 0
  • EVERYTHING DM LTD
    S
    Registered number missing
    8 Arlington Court, Whittle Way, Arlington Business Park, Stevenage, England, SG1 2FS
    Limited Company
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    EVERYTHING DM LIMITED - 2017-11-20
    Mha Macintyre Hudson Equipoise House, Grove Place, Bedford, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2017-12-31
    Person with significant control
    2017-08-18 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 2
    MARKETINGFILE LIMITED - 2002-10-31
    Mha Macintrye Hudson Equipoise House, Grove Place, Bedford, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2017-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    Mha Macintyre Hudson Equipoise House, Grove Place, Bedford, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2017-12-31
    Person with significant control
    2016-05-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
  • 4
    Mha Macintyre Hudson Equipoise House, Grove Place, Bedford, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2017-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
  • 5
    Mha Macintyre Hudson Equipoise House, Grove Place, Bedford, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2017-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
  • 6
    Mha Macintyre Hudson Equipoise House, Grove Place, Bedford, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2017-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.