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 3
  • 1
    Shaw, Clare
    Director born in January 1967
    Individual (2 offsprings)
    Officer
    2009-06-01 ~ now
    OF - director → CIF 0
  • 2
    Shaw, Martin Jeremy
    Company Director born in November 1966
    Individual (6 offsprings)
    Officer
    2005-12-21 ~ now
    OF - director → CIF 0
  • 3
    STRATSOURCE LIMITED
    Stratsource House, Malmo Road, Sutton Fields Industrial Estate, Hull, East Yorkshire, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    102,036 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 6
  • 1
    Denley, Richard Andrew
    Director born in June 1962
    Individual (4 offsprings)
    Officer
    1998-07-14 ~ 2024-07-12
    OF - director → CIF 0
    Denley, Richard Andrew
    Office Supply Manager
    Individual (4 offsprings)
    Officer
    2000-07-27 ~ 2024-07-12
    OF - secretary → CIF 0
  • 2
    Cooper, Linda
    Secretary born in July 1950
    Individual (3 offsprings)
    Officer
    2006-11-01 ~ 2008-02-07
    OF - director → CIF 0
  • 3
    Denley, Julia Susan
    Director born in May 1965
    Individual
    Officer
    2009-06-01 ~ 2024-07-12
    OF - director → CIF 0
  • 4
    Mainprize, Patricia
    Director born in July 1941
    Individual
    Officer
    1998-07-14 ~ 2000-07-22
    OF - director → CIF 0
    Mainprize, Patricia
    Director
    Individual
    Officer
    1998-07-14 ~ 2000-07-27
    OF - secretary → CIF 0
  • 5
    Shepherd, Christopher Robert
    Director born in February 1945
    Individual
    Officer
    1998-07-14 ~ 2005-12-21
    OF - director → CIF 0
  • 6
    26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1998-07-14 ~ 1998-07-14
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

D3 OFFICE GROUP LIMITED

Standard Industrial Classification
46650 - Wholesale Of Office Furniture
Brief company account
Intangible Assets
12,391 GBP2023-12-31
30,001 GBP2022-12-31
Property, Plant & Equipment
331,332 GBP2023-12-31
310,301 GBP2022-12-31
Fixed Assets
343,723 GBP2023-12-31
340,302 GBP2022-12-31
Total Inventories
246,532 GBP2023-12-31
227,692 GBP2022-12-31
Debtors
1,854,577 GBP2023-12-31
2,301,616 GBP2022-12-31
Cash at bank and in hand
138,032 GBP2023-12-31
201,317 GBP2022-12-31
Current Assets
2,239,141 GBP2023-12-31
2,730,625 GBP2022-12-31
Creditors
Current
1,215,662 GBP2023-12-31
1,654,107 GBP2022-12-31
Net Current Assets/Liabilities
1,023,479 GBP2023-12-31
1,076,518 GBP2022-12-31
Total Assets Less Current Liabilities
1,367,202 GBP2023-12-31
1,416,820 GBP2022-12-31
Net Assets/Liabilities
1,162,025 GBP2023-12-31
1,197,318 GBP2022-12-31
Equity
Called up share capital
60,000 GBP2023-12-31
60,000 GBP2022-12-31
Retained earnings (accumulated losses)
1,102,025 GBP2023-12-31
1,137,318 GBP2022-12-31
Equity
1,162,025 GBP2023-12-31
1,197,318 GBP2022-12-31
Average Number of Employees
482023-01-01 ~ 2023-12-31
552022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Net goodwill
291,653 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
279,262 GBP2023-12-31
261,652 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
17,610 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Net goodwill
12,391 GBP2023-12-31
30,001 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
526,405 GBP2023-12-31
473,049 GBP2022-12-31
Motor vehicles
147,691 GBP2023-12-31
125,451 GBP2022-12-31
Computers
75,101 GBP2023-12-31
69,893 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
749,197 GBP2023-12-31
668,393 GBP2022-12-31
Property, Plant & Equipment - Disposals
Motor vehicles
-13,750 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-13,750 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
242,276 GBP2023-12-31
191,965 GBP2022-12-31
Motor vehicles
107,838 GBP2023-12-31
101,831 GBP2022-12-31
Computers
67,751 GBP2023-12-31
64,296 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
417,865 GBP2023-12-31
358,092 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
50,311 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
19,757 GBP2023-01-01 ~ 2023-12-31
Computers
3,455 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
73,523 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-13,750 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-13,750 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
284,129 GBP2023-12-31
281,084 GBP2022-12-31
Motor vehicles
39,853 GBP2023-12-31
23,620 GBP2022-12-31
Computers
7,350 GBP2023-12-31
5,597 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
1,102,306 GBP2023-12-31
1,313,768 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
376,385 GBP2023-12-31
376,385 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
375,886 GBP2023-12-31
611,463 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
1,854,577 GBP2023-12-31
2,301,616 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
50,000 GBP2023-12-31
50,000 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
21,216 GBP2023-12-31
29,843 GBP2022-12-31
Trade Creditors/Trade Payables
Current
526,626 GBP2023-12-31
733,587 GBP2022-12-31
Other Taxation & Social Security Payable
Current
160,070 GBP2023-12-31
194,826 GBP2022-12-31
Other Creditors
Current
457,750 GBP2023-12-31
645,851 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
83,338 GBP2023-12-31
133,333 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
34,118 GBP2023-12-31
4,844 GBP2022-12-31
Bank Borrowings
Secured
133,338 GBP2023-12-31
183,333 GBP2022-12-31
Total Borrowings
Secured
504,680 GBP2023-12-31
816,689 GBP2022-12-31
Related profiles found in government register
  • D3 OFFICE GROUP LIMITED
    Info
    Registered number 03597932
    Stratsource House, Malmo Road, Sutton Fields Industrial Estate, Hull, East Yorkshire HU7 0YF
    Private Limited Company incorporated on 1998-07-14 (26 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-14
    CIF 0
  • D3 OFFICE GROUP LIMITED
    S
    Registered number 03597932
    Stratsource House, Malmo Road, Sutton Fields Industrial Estate, Hull, United Kingdom, HU7 0YF
    Limited in Companies House, Uk
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • Unit 2 Hamburg Park Hamburg Way, Sutton Fields, Hull, East Yorkshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2018-04-25 ~ 2019-03-28
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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