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, Martin Jeremy
Born in November 1966Individual (5 offsprings)Officer
2005-12-21 ~ nowOF - Director → CIF 0 - 2
Shaw, Clare
Born in January 1967Individual (2 offsprings)Officer 2009-06-01 ~ nowOF - Director → CIF 0 - 3STRATSOURCE LIMITED
Stratsource House, Malmo Road, Sutton Fields Industrial Estate, Hull, East Yorkshire, United KingdomActive Corporate (3 parents, 2 offsprings)Equity (Company account)102,036 GBP2024-12-31Person with significant control 2016-04-06 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
6
- 1
Cooper, Linda
Secretary born in July 1950Individual (3 offsprings)Officer 2006-11-01 ~ 2008-02-07OF - Director → CIF 0 - 2
Shepherd, Christopher Robert
Director born in February 1945IndividualOfficer 1998-07-14 ~ 2005-12-21OF - Director → CIF 0 - 3
Denley, Julia Susan
Director born in May 1965IndividualOfficer 2009-06-01 ~ 2024-07-12OF - Director → CIF 0 - 4
Mainprize, Patricia
Director born in July 1941IndividualOfficer 1998-07-14 ~ 2000-07-22OF - Director → CIF 0Mainprize, Patricia
DirectorIndividualOfficer 1998-07-14 ~ 2000-07-27OF - Secretary → CIF 0 - 5
Denley, Richard Andrew
Director born in June 1962Individual (3 offsprings)Officer 1998-07-14 ~ 2024-07-12OF - Director → CIF 0Denley, Richard Andrew
Office Supply ManagerIndividual (3 offsprings)Officer 2000-07-27 ~ 2024-07-12OF - Secretary → CIF 0 - 626, Church Street, LondonDissolved Corporate (4 parents, 9 offsprings)Equity (Company account)2 GBP2022-12-31Officer1998-07-14 ~ 1998-07-14PE - Nominee Secretary → CIF 0
Company in focus
D3 OFFICE GROUP LIMITED
Standard Industrial Classification
46650 - Wholesale Of Office Furniture
Brief company account
Intangible Assets
2,933 GBP2024-12-31
12,391 GBP2023-12-31
Property, Plant & Equipment
273,733 GBP2024-12-31
331,332 GBP2023-12-31
Fixed Assets
276,666 GBP2024-12-31
343,723 GBP2023-12-31
Total Inventories
186,254 GBP2024-12-31
246,532 GBP2023-12-31
Debtors
1,651,788 GBP2024-12-31
1,854,577 GBP2023-12-31
Cash at bank and in hand
311,182 GBP2024-12-31
138,032 GBP2023-12-31
Current Assets
2,149,224 GBP2024-12-31
2,239,141 GBP2023-12-31
Creditors
Current
1,250,992 GBP2024-12-31
1,215,662 GBP2023-12-31
Net Current Assets/Liabilities
898,232 GBP2024-12-31
1,023,479 GBP2023-12-31
Total Assets Less Current Liabilities
1,174,898 GBP2024-12-31
1,367,202 GBP2023-12-31
Net Assets/Liabilities
1,080,728 GBP2024-12-31
1,162,025 GBP2023-12-31
Equity
Called up share capital
60,000 GBP2024-12-31
60,000 GBP2023-12-31
Retained earnings (accumulated losses)
1,020,728 GBP2024-12-31
1,102,025 GBP2023-12-31
Equity
1,080,728 GBP2024-12-31
1,162,025 GBP2023-12-31
Average Number of Employees
452024-01-01 ~ 2024-12-31
482023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Net goodwill
291,653 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
288,720 GBP2024-12-31
279,262 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
9,458 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Net goodwill
2,933 GBP2024-12-31
12,391 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
506,710 GBP2024-12-31
526,405 GBP2023-12-31
Motor vehicles
153,686 GBP2024-12-31
147,691 GBP2023-12-31
Computers
77,283 GBP2024-12-31
75,101 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
737,679 GBP2024-12-31
749,197 GBP2023-12-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-20,825 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-14,000 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-34,825 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
276,399 GBP2024-12-31
242,276 GBP2023-12-31
Motor vehicles
115,270 GBP2024-12-31
107,838 GBP2023-12-31
Computers
72,277 GBP2024-12-31
67,751 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
463,946 GBP2024-12-31
417,865 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
50,867 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
21,432 GBP2024-01-01 ~ 2024-12-31
Computers
4,526 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
76,825 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-16,744 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-14,000 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-30,744 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
230,311 GBP2024-12-31
284,129 GBP2023-12-31
Motor vehicles
38,416 GBP2024-12-31
39,853 GBP2023-12-31
Computers
5,006 GBP2024-12-31
7,350 GBP2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
1,010,374 GBP2024-12-31
1,102,306 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
471,231 GBP2024-12-31
376,385 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
170,183 GBP2024-12-31
375,886 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
1,651,788 GBP2024-12-31
1,854,577 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
50,000 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
10,972 GBP2024-12-31
21,216 GBP2023-12-31
Trade Creditors/Trade Payables
Current
511,994 GBP2024-12-31
526,626 GBP2023-12-31
Other Taxation & Social Security Payable
Current
163,513 GBP2024-12-31
160,070 GBP2023-12-31
Other Creditors
Current
564,513 GBP2024-12-31
457,750 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
83,338 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
23,146 GBP2024-12-31
34,118 GBP2023-12-31
Bank Borrowings
Secured
133,338 GBP2023-12-31
Total Borrowings
Secured
547,583 GBP2024-12-31
504,680 GBP2023-12-31
Related profiles found in government register
- Registered number 03597932
D3 OFFICE GROUP LIMITED
InfoStratsource House, Malmo Road, Sutton Fields Industrial Estate, Hull, East Yorkshire HU7 0YFPRIVATE LIMITED COMPANY incorporated on 1998-07-14 (27 years 5 months). The company status is Active.The last date of confirmation statement was made at 2025-07-14CIF 0 D3 OFFICE GROUP LIMITED
SRegistered number 03597932Stratsource House, Malmo Road, Sutton Fields Industrial Estate, Hull, United Kingdom, HU7 0YFLimited in Companies House, UkCIF 1
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 KingdomActive Corporate (4 parents)Equity (Company account)1 GBP2023-12-31Person with significant control 2018-04-25 ~ 2019-03-28CIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OE
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.