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 13
  • 1
    Robinson, Stuart Edward
    Born in August 1972
    Individual (14 offsprings)
    Officer
    1997-12-18 ~ 1998-05-31
    OF - Director → CIF 0
  • 2
    Bray, Sally Ann
    Individual (203 offsprings)
    Officer
    2000-04-19 ~ 2001-06-06
    OF - Secretary → CIF 0
  • 3
    Brennand, Anthony Neil
    Born in June 1970
    Individual (1 offspring)
    Officer
    2008-04-16 ~ now
    OF - Director → CIF 0
  • 4
    Griffiths, Damian
    Individual (5 offsprings)
    Officer
    1997-12-18 ~ 2000-04-14
    OF - Secretary → CIF 0
  • 5
    Holland, Marie
    Born in May 1973
    Individual (1 offspring)
    Officer
    2001-06-06 ~ 2009-07-31
    OF - Director → CIF 0
    Holland, Marie
    Individual (1 offspring)
    Officer
    2001-06-06 ~ now
    OF - Secretary → CIF 0
  • 6
    Brennand, Marcus Anthony
    Born in October 1972
    Individual (2 offsprings)
    Officer
    1997-12-18 ~ now
    OF - Director → CIF 0
    Mr Marcus Anthony Brennand
    Born in October 1972
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 7
    Avison, Simon John
    Born in March 1956
    Individual (3 offsprings)
    Officer
    1997-12-18 ~ 2001-06-06
    OF - Director → CIF 0
  • 8
    Chapman, David Andrew
    Born in September 1973
    Individual (1 offspring)
    Officer
    2001-06-06 ~ 2002-04-26
    OF - Director → CIF 0
  • 9
    Kydd, Robert Alexander
    Born in February 1965
    Individual (2 offsprings)
    Officer
    2016-03-01 ~ now
    OF - Director → CIF 0
  • 10
    Jones, Jeremy
    Born in November 1978
    Individual (1 offspring)
    Officer
    2009-09-01 ~ now
    OF - Director → CIF 0
  • 11
    Layton-james, Dean
    Born in October 1968
    Individual (5 offsprings)
    Officer
    2008-04-16 ~ 2016-02-29
    OF - Director → CIF 0
  • 12
    M & N SECRETARIES LIMITED
    - now
    M & N GROUP LIMITED - 1999-10-04
    The Quadrant, 118 London Road, Kingston Upon Thames, Surrey
    Active Corporate (27 parents, 756 offsprings)
    Officer
    1997-12-18 ~ 1997-12-18
    OF - Nominee Secretary → CIF 0
  • 13
    GLASSMILL LIMITED
    - now 02941430
    EHUROFIN LIMITED - 1994-07-19
    The Quadrant, 118 London Road, Kingston, Surrey
    Active Corporate (25 parents, 923 offsprings)
    Officer
    1997-12-18 ~ 1997-12-18
    OF - Nominee Director → CIF 0
parent relation
Company in focus

DIGITAL MARMALADE LIMITED

Period: 1997-12-18 ~ now
Company number: 03485444
Registered name
DIGITAL MARMALADE LIMITED - now
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Intangible Assets
0 GBP2025-05-31
0 GBP2024-05-31
Property, Plant & Equipment
9,625 GBP2025-05-31
18,315 GBP2024-05-31
Debtors
293,911 GBP2025-05-31
389,635 GBP2024-05-31
Current assets - Investments
579,714 GBP2025-05-31
547,271 GBP2024-05-31
Cash at bank and in hand
1,073,862 GBP2025-05-31
1,027,472 GBP2024-05-31
Current Assets
1,947,487 GBP2025-05-31
1,964,378 GBP2024-05-31
Net Current Assets/Liabilities
1,780,722 GBP2025-05-31
1,800,190 GBP2024-05-31
Total Assets Less Current Liabilities
1,790,347 GBP2025-05-31
1,818,505 GBP2024-05-31
Equity
Called up share capital
1,000 GBP2025-05-31
1,000 GBP2024-05-31
Capital redemption reserve
10 GBP2025-05-31
10 GBP2024-05-31
Retained earnings (accumulated losses)
1,789,337 GBP2025-05-31
1,817,495 GBP2024-05-31
Equity
1,790,347 GBP2025-05-31
1,818,505 GBP2024-05-31
Average Number of Employees
122024-06-01 ~ 2025-05-31
122023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Gross Cost
Other
57,292 GBP2025-05-31
56,793 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
47,667 GBP2025-05-31
38,478 GBP2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
9,189 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment
Other
9,625 GBP2025-05-31
18,315 GBP2024-05-31
Trade Debtors/Trade Receivables
Current
275,161 GBP2025-05-31
370,885 GBP2024-05-31
Amounts Owed By Related Parties
11,000 GBP2025-05-31
Current
11,000 GBP2024-05-31
Other Debtors
Current, Amounts falling due within one year
7,750 GBP2025-05-31
Amounts falling due within one year, Current
7,750 GBP2024-05-31
Debtors
Current, Amounts falling due within one year
293,911 GBP2025-05-31
Amounts falling due within one year, Current
389,635 GBP2024-05-31
Trade Creditors/Trade Payables
Current
5,722 GBP2025-05-31
1,982 GBP2024-05-31
Corporation Tax Payable
Current
34,434 GBP2025-05-31
51,325 GBP2024-05-31
Other Taxation & Social Security Payable
Current
97,424 GBP2025-05-31
80,788 GBP2024-05-31
Other Creditors
Current
29,185 GBP2025-05-31
30,093 GBP2024-05-31

  • DIGITAL MARMALADE LIMITED
    Info
    Registered number 03485444
    65-66 Maltings Place Tower Bridge Road, London SE1 3LJ
    PRIVATE LIMITED COMPANY incorporated on 1997-12-18 (28 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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 5 April 2026 and licensed under the Open Government Licence v3.0.