logo
explain how to read the page

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 9
  • 1
    Baxter, Lisa Marie
    Individual (10 offsprings)
    Officer
    2013-06-14 ~ now
    OF - Secretary → CIF 0
  • 2
    Lisa Marsden
    Born in July 1965
    Individual (2 offsprings)
    Person with significant control
    2020-03-01 ~ 2020-06-29
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Gormer, Hayley
    Individual (12 offsprings)
    Officer
    2003-04-16 ~ 2011-01-27
    OF - Secretary → CIF 0
  • 4
    Parkin, Jeremy Nicholas Leonard
    Restaurateur born in September 1957
    Individual (4 offsprings)
    Officer
    1998-12-31 ~ 2003-04-17
    OF - Director → CIF 0
    Parkin, Jeremy Nicholas Leonard
    Individual (4 offsprings)
    Officer
    1998-12-31 ~ 2003-04-17
    OF - Secretary → CIF 0
  • 5
    Shelton, Diane Georgina
    Individual (8 offsprings)
    Officer
    2011-01-27 ~ 2013-06-14
    OF - Secretary → CIF 0
  • 6
    Marsden, Robert
    Born in December 1960
    Individual (47 offsprings)
    Officer
    2003-04-16 ~ now
    OF - Director → CIF 0
    Mr Robert Marsden
    Born in December 1960
    Individual (47 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    Archer, Andrew John
    Architect born in October 1960
    Individual (7 offsprings)
    Officer
    1998-12-31 ~ 2003-04-17
    OF - Director → CIF 0
  • 8
    DOUGLAS NOMINEES LIMITED
    - now 03249242
    FOCUSOPTION LIMITED - 1996-12-02
    Regent House, 316 Beulah Hill, London
    Active Corporate (5 parents, 7311 offsprings)
    Officer
    1997-06-20 ~ 1997-06-20
    OF - Nominee Director → CIF 0
  • 9
    M.W. DOUGLAS & COMPANY LIMITED 02918509
    Regent House, 316 Beulah Hill, London
    Active Corporate (6 parents, 7513 offsprings)
    Officer
    1997-06-20 ~ 1997-06-20
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

MARSDEN ENTERPRISES LIMITED

Period: 2020-04-03 ~ now
Company number: 03390089
Registered names
MARSDEN ENTERPRISES LIMITED - now
COMPANY NUMBER 03390089 LTD - 2020-04-03 14319089... (more)
TUK TUK LIMITED - 2010-10-05
Standard Industrial Classification
70221 - Financial Management
Brief company account
Property, Plant & Equipment
2,350,102 GBP2025-03-31
15,499 GBP2024-03-31
Fixed Assets - Investments
3,536,511 GBP2025-03-31
3,520,753 GBP2024-03-31
Fixed Assets
5,886,613 GBP2025-03-31
3,536,252 GBP2024-03-31
Debtors
1,083,817 GBP2025-03-31
2,717,902 GBP2024-03-31
Cash at bank and in hand
360,392 GBP2025-03-31
1,073,344 GBP2024-03-31
Current Assets
2,500,970 GBP2025-03-31
3,791,246 GBP2024-03-31
Net Current Assets/Liabilities
1,177,983 GBP2025-03-31
3,661,255 GBP2024-03-31
Total Assets Less Current Liabilities
7,064,596 GBP2025-03-31
7,197,507 GBP2024-03-31
Net Assets/Liabilities
6,591,037 GBP2025-03-31
7,197,507 GBP2024-03-31
Equity
Called up share capital
1,146,026 GBP2025-03-31
1,146,026 GBP2024-03-31
Retained earnings (accumulated losses)
5,445,011 GBP2025-03-31
6,051,481 GBP2024-03-31
Equity
6,591,037 GBP2025-03-31
7,197,507 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Other
2,474,957 GBP2025-03-31
17,713 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
124,855 GBP2025-03-31
2,214 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
122,641 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Other
2,350,102 GBP2025-03-31
15,499 GBP2024-03-31
Investments in group undertakings and participating interests
995,326 GBP2025-03-31
995,326 GBP2024-03-31
Other Investments Other Than Loans
2,541,185 GBP2025-03-31
2,525,427 GBP2024-03-31
Amounts invested in assets
Non-current
3,536,511 GBP2025-03-31
3,520,753 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
11,820 GBP2025-03-31
11,820 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
1,071,997 GBP2025-03-31
2,706,082 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
1,083,817 GBP2025-03-31
2,717,902 GBP2024-03-31
Other Debtors
Non-current, Amounts falling due after one year
1,056,761 GBP2025-03-31
Amounts falling due after one year, Non-current
0 GBP2024-03-31
Trade Creditors/Trade Payables
Current
33,809 GBP2025-03-31
18,859 GBP2024-03-31
Other Taxation & Social Security Payable
Current
30,163 GBP2025-03-31
20,948 GBP2024-03-31
Other Creditors
Current
1,259,015 GBP2025-03-31
90,184 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,140,726 shares2025-03-31
1,140,726 shares2024-03-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
5,000 shares2025-03-31
5,000 shares2024-03-31
Par Value of Share
Class 3 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
100 shares2025-03-31
100 shares2024-03-31
Par Value of Share
Class 4 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
100 shares2025-03-31
100 shares2024-03-31
Equity
Called up share capital
1,146,026 GBP2025-03-31
1,146,026 GBP2024-03-31

Related profiles found in government register
  • MARSDEN ENTERPRISES LIMITED
    Info
    COMPANY NUMBER 03390089 LTD - 2020-04-03
    CIVIL & INDUSTRIAL PRODUCTS LTD - 2020-04-03
    TUK TUK LIMITED - 2020-04-03
    Registered number 03390089
    First Floor, 73-75 High Street, Stevenage, Hertfordshire SG1 3HR
    PRIVATE LIMITED COMPANY incorporated on 1997-06-20 (28 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-20
    CIF 0
  • MARSDEN ENTERPRISES LIMITED
    S
    Registered number 03390089
    1st Floor, 73-75 High Street, Stevenage, Hertfordshire, SG1 3HR
    Limited in Companies House, United Kingdo
    CIF 1
  • MARSDEN ENTERPRISES LIMITED
    S
    Registered number 03390089
    1st Floor, 73-75 High Street, Stevenage, Hertfordshire, United Kingdom, SG1 3HR
    Limited in Companies House, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments 11
  • 1
    CONTEC INTERNATIONAL PRODUCTS LTD
    - now 04972132
    COMPOSITE INTERNATIONAL PRODUCTS LIMITED - 2004-07-14
    First Floor, 73-75 High Street, Stevenage, Hertfordshire
    Active Corporate (11 parents)
    Person with significant control
    2025-11-20 ~ now
    CIF 9 - Ownership of shares – 75% or more OE
    CIF 9 - Ownership of voting rights - 75% or more OE
    CIF 9 - Right to appoint or remove directors OE
  • 2
    COREREACH LIMITED
    15715333
    Manor Court Chambers, Townsend Drive, Nuneaton, Warwickshire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2024-08-02 ~ now
    CIF 11 - Ownership of shares – More than 50% but less than 75% OE
    CIF 11 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 11 - Right to appoint or remove directors OE
  • 3
    GLOBE CIVIL ENGINEERING LIMITED
    - now 03470812 15838632
    CIVIL & INDUSTRIAL PRODUCTS LTD
    - 2025-06-23 03470812 03390089... (more)
    CIP DENSIPHALT LTD - 2011-04-26
    KYMLEY LIMITED - 2006-01-27
    DENSIPHALT LIMITED - 2004-05-04
    First Floor, 73-75 High Street, Stevenage, Hertfordshire
    Active Corporate (9 parents)
    Person with significant control
    2020-06-29 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 4
    GLOBE GROUP HOLDINGS LTD
    - now 01669883
    ROTOR SCAFFOLDING SERVICES LIMITED
    - 2022-09-15 01669883
    First Floor 73-75 High Street, Stevenage, Hertfordshire
    Active Corporate (10 parents, 2 offsprings)
    Person with significant control
    2021-05-31 ~ now
    CIF 10 - Ownership of shares – 75% or more OE
    CIF 10 - Right to appoint or remove directors OE
    CIF 10 - Ownership of voting rights - 75% or more OE
  • 5
    GLOBE SCAFFOLDING (CAMBRIDGE) LIMITED
    - now 04472580
    ABBEY SCAFFOLDING (CAMBRIDGE) LTD - 2014-08-01
    First Floor 73-75 High Street, Stevenage, Hertfordshire
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2020-06-29 ~ 2023-01-06
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 6
    GLOBE UTILITIES LTD
    - now 05460312
    THE STONE CARPET PEOPLE LTD - 2010-11-15
    First Floor, 73-75 High Street, Stevenage, Hertfordshire
    Active Corporate (12 parents)
    Person with significant control
    2020-06-29 ~ now
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 5 - Ownership of shares – More than 25% but not more than 50% OE
  • 7
    KYMLEY LIMITED
    - now 05659445 03470812... (more)
    CIP DENSIPHALT LTD - 2006-01-27
    First Floor, 73-75 High Street, Stevenage, Hertfordshire
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2020-06-29 ~ now
    CIF 6 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 8
    NEVILLE ADAMS LIMITED
    01905843
    First Floor, 73-75 High Street, Stevenage, Hertfordshire
    Dissolved Corporate (12 parents)
    Person with significant control
    2020-06-29 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 9
    PRIORITY TRAFFIC MANAGEMENT LTD
    10481417
    First Floor, 73-75 High Street, Stevenage, Hertfordshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2020-06-29 ~ now
    CIF 7 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 10
    SMART WORKS SYSTEMS LIMITED
    - now 09477939 15697505
    STREETWORKS SOFTWARE LIMITED
    - 2024-05-28 09477939 15697505
    7-8 Portmill Lane, Hitchin, Hertfordshire, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2020-06-29 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 11
    TERRIMAN HOLDINGS LTD
    10481534
    First Floor, 73-75 High Street, Stevenage, Hertfordshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2020-06-29 ~ now
    CIF 8 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% OE

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.