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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.

Parent entities and officers
Active 2
  • 1
    Herve, Diana Margaret
    Individual (1 offspring)
    Officer
    icon of calendar 2000-03-13 ~ now
    OF - Secretary → CIF 0
    Mrs Diana Margaret Herve
    Born in April 1959
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Herve, Tony Neal
    Born in April 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2000-03-13 ~ now
    OF - Director → CIF 0
    Tony Neal Herve
    Born in April 1957
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
Ceased 2
  • 1
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 82 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2000-03-13 ~ 2000-03-13
    PE - Nominee Secretary → CIF 0
  • 2
    U-CAST LIMITED - now
    10086 PRODUCTIONS LIMITED - 2006-09-26
    IT RECORDS LIMITED - 2005-03-16
    SHELFCO (NO.1873) LIMITED - 2000-05-23
    icon of address788-790 Finchley Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2000-03-13 ~ 2000-03-13
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BOOKMARCUS LIMITED

Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Par Value of Share
Class 1 ordinary share
12021-12-01 ~ 2022-11-30
Intangible Assets
803 GBP2021-11-30
Property, Plant & Equipment
1,370 GBP2022-11-30
4,071 GBP2021-11-30
Fixed Assets
1,370 GBP2022-11-30
4,874 GBP2021-11-30
Total Inventories
1,000 GBP2022-11-30
5,000 GBP2021-11-30
Debtors
32,459 GBP2022-11-30
151,326 GBP2021-11-30
Cash at bank and in hand
4,650 GBP2022-11-30
47 GBP2021-11-30
Current Assets
38,109 GBP2022-11-30
156,373 GBP2021-11-30
Creditors
Current
227,971 GBP2022-11-30
273,222 GBP2021-11-30
Net Current Assets/Liabilities
-189,862 GBP2022-11-30
-116,849 GBP2021-11-30
Total Assets Less Current Liabilities
-188,492 GBP2022-11-30
-111,975 GBP2021-11-30
Creditors
Non-current
24,200 GBP2022-11-30
44,400 GBP2021-11-30
Net Assets/Liabilities
-212,692 GBP2022-11-30
-156,375 GBP2021-11-30
Equity
Called up share capital
100 GBP2022-11-30
100 GBP2021-11-30
Retained earnings (accumulated losses)
-212,792 GBP2022-11-30
-156,475 GBP2021-11-30
Equity
-212,692 GBP2022-11-30
-156,375 GBP2021-11-30
Average Number of Employees
52021-12-01 ~ 2022-11-30
62020-12-01 ~ 2021-11-30
Intangible Assets - Gross Cost
Net goodwill
38,595 GBP2021-11-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
38,595 GBP2022-11-30
37,792 GBP2021-11-30
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
803 GBP2021-12-01 ~ 2022-11-30
Intangible Assets
Net goodwill
803 GBP2021-11-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
10,284 GBP2022-11-30
10,284 GBP2021-11-30
Motor vehicles
3,995 GBP2022-11-30
3,995 GBP2021-11-30
Computers
84,343 GBP2022-11-30
82,972 GBP2021-11-30
Property, Plant & Equipment - Gross Cost
98,622 GBP2022-11-30
97,251 GBP2021-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
9,943 GBP2022-11-30
9,469 GBP2021-11-30
Motor vehicles
3,995 GBP2022-11-30
3,969 GBP2021-11-30
Computers
83,314 GBP2022-11-30
79,742 GBP2021-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
97,252 GBP2022-11-30
93,180 GBP2021-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
474 GBP2021-12-01 ~ 2022-11-30
Motor vehicles
26 GBP2021-12-01 ~ 2022-11-30
Computers
3,572 GBP2021-12-01 ~ 2022-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,072 GBP2021-12-01 ~ 2022-11-30
Property, Plant & Equipment
Furniture and fittings
341 GBP2022-11-30
815 GBP2021-11-30
Computers
1,029 GBP2022-11-30
3,230 GBP2021-11-30
Motor vehicles
26 GBP2021-11-30
Trade Debtors/Trade Receivables
Current
19,948 GBP2022-11-30
141,742 GBP2021-11-30
Amount of corporation tax that is recoverable
Current
2,055 GBP2022-11-30
2,055 GBP2021-11-30
Amount of value-added tax that is recoverable
Current
6,073 GBP2022-11-30
3,240 GBP2021-11-30
Debtors - Deferred Tax Asset
Current
365 GBP2022-11-30
365 GBP2021-11-30
Prepayments
Current
4,018 GBP2022-11-30
3,924 GBP2021-11-30
Debtors
Amounts falling due within one year, Current
32,459 GBP2022-11-30
Current, Amounts falling due within one year
151,326 GBP2021-11-30
Bank Borrowings/Overdrafts
Current
10,800 GBP2022-11-30
53,198 GBP2021-11-30
Trade Creditors/Trade Payables
Current
190,507 GBP2022-11-30
192,661 GBP2021-11-30
Other Taxation & Social Security Payable
Current
992 GBP2022-11-30
1,507 GBP2021-11-30
Other Creditors
Current
23,975 GBP2021-11-30
Accrued Liabilities
Current
1,240 GBP2022-11-30
1,601 GBP2021-11-30
Bank Borrowings/Overdrafts
Non-current
24,200 GBP2022-11-30
44,400 GBP2021-11-30
Bank Borrowings
Current, Amounts falling due within one year
13,527 GBP2021-11-30
Total Borrowings
Current, Amounts falling due within one year
53,198 GBP2021-11-30
Bank Borrowings
Non-current, Between one and two years
24,200 GBP2022-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2022-11-30
Profit/Loss
Retained earnings (accumulated losses)
-56,317 GBP2021-12-01 ~ 2022-11-30
  • BOOKMARCUS LIMITED
    Info
    Registered number 03946283
    icon of address5th Floor Grove House, 248a Marylebone Road, London NW1 6BB
    PRIVATE LIMITED COMPANY incorporated on 2000-03-13 (25 years 10 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-02-04
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.