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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 13
  • 1
    Helsby, Charles Robert
    Director born in December 1946
    Individual (3 offsprings)
    Officer
    2002-10-01 ~ 2010-02-18
    OF - Director → CIF 0
    Helsby, Charles Robert
    Individual (3 offsprings)
    Officer
    2004-01-02 ~ 2010-02-18
    OF - Secretary → CIF 0
  • 2
    Purefoy, John Bagwell
    Company Director born in September 1962
    Individual (3 offsprings)
    Officer
    1997-02-11 ~ 1998-10-16
    OF - Director → CIF 0
    Purefoy, John Bagwell
    Individual (3 offsprings)
    Officer
    1997-02-11 ~ 1998-10-16
    OF - Secretary → CIF 0
  • 3
    Tarrant, Jeremy Bertram Gordon
    Chartered Accountant born in May 1955
    Individual (11 offsprings)
    Officer
    2010-02-18 ~ 2011-07-29
    OF - Director → CIF 0
  • 4
    Foster, Leigh Darrell
    Born in May 1967
    Individual (5 offsprings)
    Officer
    2004-12-01 ~ now
    OF - Director → CIF 0
  • 5
    Mckinnel, Sally Elizabeth
    Company Director born in June 1964
    Individual (1 offspring)
    Officer
    1997-02-11 ~ 1998-10-16
    OF - Director → CIF 0
  • 6
    Coleman, Michael Colin
    Company Director born in February 1963
    Individual (2 offsprings)
    Officer
    1997-02-11 ~ 2010-02-18
    OF - Director → CIF 0
  • 7
    Marriotts Limited
    Born in November 1993
    Individual (33 offsprings)
    Officer
    1997-01-14 ~ 1997-02-11
    OF - Nominee Director → CIF 0
  • 8
    Randall, Robert Andrew
    Individual (3 offsprings)
    Officer
    2017-01-31 ~ 2025-06-15
    OF - Secretary → CIF 0
  • 9
    Secretaire Limited
    Individual (68 offsprings)
    Officer
    1997-01-14 ~ 1997-02-11
    OF - Nominee Secretary → CIF 0
  • 10
    Nichols, Douglas John
    Company Director born in March 1954
    Individual (8 offsprings)
    Officer
    2010-02-18 ~ 2016-11-18
    OF - Director → CIF 0
    Nichols, Douglas John
    Individual (8 offsprings)
    Officer
    2010-02-18 ~ 2016-11-18
    OF - Secretary → CIF 0
  • 11
    Baker, Malcolm
    Born in September 1965
    Individual (1 offspring)
    Officer
    2017-01-31 ~ now
    OF - Director → CIF 0
  • 12
    Aslett, Gary John
    Company Director born in August 1949
    Individual (1 offspring)
    Officer
    1998-10-16 ~ 2003-12-01
    OF - Director → CIF 0
    Aslett, Gary John
    Individual (1 offspring)
    Officer
    1998-10-16 ~ 2003-12-01
    OF - Secretary → CIF 0
  • 13
    DD MAILING GROUP LIMITED
    07140284
    The Courtyard, 19-23 Homesteads Road, Kempshott, Basingstoke, Hampshire, England
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

DOCUMENT DESPATCH LIMITED

Period: 1997-01-14 ~ now
Company number: 03302044
Registered name
DOCUMENT DESPATCH LIMITED - now
Standard Industrial Classification
63990 - Other Information Service Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12024-08-01 ~ 2025-07-31
Class 3 ordinary share
02024-08-01 ~ 2025-07-31
Class 2 ordinary share
02024-08-01 ~ 2025-07-31
Property, Plant & Equipment
178,600 GBP2025-07-31
104,815 GBP2024-07-31
Fixed Assets
178,600 GBP2025-07-31
104,815 GBP2024-07-31
Total Inventories
27,893 GBP2025-07-31
25,858 GBP2024-07-31
Debtors
390,095 GBP2025-07-31
453,375 GBP2024-07-31
Cash at bank and in hand
289,542 GBP2025-07-31
327,735 GBP2024-07-31
Current Assets
707,530 GBP2025-07-31
806,968 GBP2024-07-31
Creditors
Current
629,253 GBP2025-07-31
686,614 GBP2024-07-31
Net Current Assets/Liabilities
78,277 GBP2025-07-31
120,354 GBP2024-07-31
Total Assets Less Current Liabilities
256,877 GBP2025-07-31
225,169 GBP2024-07-31
Net Assets/Liabilities
214,023 GBP2025-07-31
200,713 GBP2024-07-31
Equity
Called up share capital
95,714 GBP2025-07-31
95,714 GBP2024-07-31
Share premium
75,000 GBP2025-07-31
75,000 GBP2024-07-31
Retained earnings (accumulated losses)
43,309 GBP2025-07-31
29,999 GBP2024-07-31
Equity
214,023 GBP2025-07-31
200,713 GBP2024-07-31
Average Number of Employees
232024-08-01 ~ 2025-07-31
252023-08-01 ~ 2024-07-31
Intangible Assets - Gross Cost
Net goodwill
1,049,370 GBP2024-07-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
1,049,370 GBP2024-07-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
25,474 GBP2025-07-31
25,474 GBP2024-07-31
Plant and equipment
944,203 GBP2025-07-31
835,121 GBP2024-07-31
Furniture and fittings
109,056 GBP2025-07-31
105,031 GBP2024-07-31
Property, Plant & Equipment - Gross Cost
1,078,733 GBP2025-07-31
965,626 GBP2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
25,474 GBP2025-07-31
25,474 GBP2024-07-31
Plant and equipment
773,026 GBP2025-07-31
737,876 GBP2024-07-31
Furniture and fittings
101,633 GBP2025-07-31
97,461 GBP2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
900,133 GBP2025-07-31
860,811 GBP2024-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
35,150 GBP2024-08-01 ~ 2025-07-31
Furniture and fittings
4,172 GBP2024-08-01 ~ 2025-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
39,322 GBP2024-08-01 ~ 2025-07-31
Property, Plant & Equipment
Plant and equipment
171,177 GBP2025-07-31
97,245 GBP2024-07-31
Furniture and fittings
7,423 GBP2025-07-31
7,570 GBP2024-07-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
341,525 GBP2025-07-31
Current, Amounts falling due within one year
405,886 GBP2024-07-31
Other Debtors
Amounts falling due within one year, Current
48,570 GBP2025-07-31
Current, Amounts falling due within one year
47,489 GBP2024-07-31
Debtors
Amounts falling due within one year, Current
390,095 GBP2025-07-31
Current, Amounts falling due within one year
453,375 GBP2024-07-31
Finance Lease Liabilities - Total Present Value
Current
3,110 GBP2024-07-31
Trade Creditors/Trade Payables
Current
290,656 GBP2025-07-31
310,443 GBP2024-07-31
Amounts owed to group undertakings
Current
100,000 GBP2025-07-31
75,000 GBP2024-07-31
Other Taxation & Social Security Payable
Current
106,001 GBP2025-07-31
138,829 GBP2024-07-31
Other Creditors
Current
132,596 GBP2025-07-31
159,232 GBP2024-07-31
Finance Lease Liabilities - Total Present Value
Current, hire purchase agreements, Amounts falling due within one year
3,110 GBP2024-07-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
56,161 GBP2025-07-31
67,792 GBP2024-07-31
Between one and five year
111,212 GBP2025-07-31
167,373 GBP2024-07-31
All periods
167,373 GBP2025-07-31
235,165 GBP2024-07-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
42,854 GBP2025-07-31
24,456 GBP2024-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
80,000 shares2025-07-31
Class 3 ordinary share
71,351 shares2025-07-31
  • DOCUMENT DESPATCH LIMITED
    Info
    Registered number 03302044
    The Courtyard 19-23 Homesteads Road, Kempshott, Basingstoke, Hampshire RG22 5LQ
    PRIVATE LIMITED COMPANY incorporated on 1997-01-14 (29 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.