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
    Marsden, Christopher David
    Director born in April 1958
    Individual (6 offsprings)
    Officer
    2003-08-01 ~ now
    OF - director → CIF 0
  • 2
    Marsden, Michelle
    Individual (1 offspring)
    Officer
    2008-02-08 ~ now
    OF - secretary → CIF 0
  • 3
    Park House, 37 Clarence Street, Leicester, Leicestershire, England
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    68,494 GBP2024-03-31
    Person with significant control
    2023-07-31 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 6
  • 1
    Ward, Tracy Eve Alica
    Individual
    Officer
    2003-08-01 ~ 2007-09-30
    OF - secretary → CIF 0
  • 2
    Bhardwaj, Ashok
    Individual (28 offsprings)
    Officer
    2003-08-01 ~ 2003-08-01
    OF - nominee-secretary → CIF 0
  • 3
    Marsden, Anthony Wayne
    Director born in August 1963
    Individual (3 offsprings)
    Officer
    2011-05-09 ~ 2023-07-31
    OF - director → CIF 0
    Mr Anthony Wayne Marsden
    Born in August 1963
    Individual (3 offsprings)
    Person with significant control
    2022-08-01 ~ 2023-07-31
    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
  • 4
    Mr Christopher David Marsden
    Born in April 1958
    Individual (6 offsprings)
    Person with significant control
    2016-08-01 ~ 2023-09-27
    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
  • 5
    Bhardwaj Corporate Services Limited
    Individual (1 offspring)
    Officer
    2003-08-01 ~ 2003-08-01
    OF - nominee-director → CIF 0
  • 6
    Lovett, Nicolas Frederick
    Designer born in August 1982
    Individual (1 offspring)
    Officer
    2006-05-17 ~ 2007-09-30
    OF - director → CIF 0
parent relation
Company in focus

MARSDEN DIRECT GROUP LIMITED

Previous name
D4 DIGITAL LIMITED - 2010-10-25
Standard Industrial Classification
73110 - Advertising Agencies
Brief company account
Intangible Assets
5,548 GBP2023-12-31
Property, Plant & Equipment
462,019 GBP2023-12-31
316,154 GBP2022-07-31
Fixed Assets
467,567 GBP2023-12-31
316,154 GBP2022-07-31
Total Inventories
111,667 GBP2023-12-31
147,366 GBP2022-07-31
Debtors
419,653 GBP2023-12-31
372,623 GBP2022-07-31
Cash at bank and in hand
142,898 GBP2023-12-31
149,927 GBP2022-07-31
Current Assets
674,218 GBP2023-12-31
669,916 GBP2022-07-31
Net Current Assets/Liabilities
238,458 GBP2023-12-31
140,837 GBP2022-07-31
Total Assets Less Current Liabilities
706,025 GBP2023-12-31
456,991 GBP2022-07-31
Net Assets/Liabilities
162,788 GBP2023-12-31
-56,173 GBP2022-07-31
Equity
Called up share capital
82 GBP2023-12-31
82 GBP2022-07-31
Retained earnings (accumulated losses)
162,706 GBP2023-12-31
-56,255 GBP2022-07-31
Equity
162,788 GBP2023-12-31
-56,173 GBP2022-07-31
Average Number of Employees
152022-08-01 ~ 2023-12-31
112021-08-01 ~ 2022-07-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
5,644 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
96 GBP2022-08-01 ~ 2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
96 GBP2023-12-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
5,548 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
93,744 GBP2023-12-31
85,876 GBP2022-07-31
Plant and equipment
464,876 GBP2023-12-31
541,603 GBP2022-07-31
Furniture and fittings
10,780 GBP2023-12-31
7,732 GBP2022-07-31
Property, Plant & Equipment - Disposals
Plant and equipment
-89,500 GBP2022-08-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
76,576 GBP2023-12-31
72,280 GBP2022-07-31
Plant and equipment
247,432 GBP2023-12-31
274,392 GBP2022-07-31
Furniture and fittings
6,620 GBP2023-12-31
5,894 GBP2022-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
4,296 GBP2022-08-01 ~ 2023-12-31
Plant and equipment
52,185 GBP2022-08-01 ~ 2023-12-31
Furniture and fittings
726 GBP2022-08-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-79,145 GBP2022-08-01 ~ 2023-12-31
Property, Plant & Equipment
Improvements to leasehold property
17,168 GBP2023-12-31
13,596 GBP2022-07-31
Plant and equipment
217,444 GBP2023-12-31
267,211 GBP2022-07-31
Furniture and fittings
4,160 GBP2023-12-31
1,838 GBP2022-07-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
286,084 GBP2023-12-31
113,090 GBP2022-07-31
Computers
42,772 GBP2023-12-31
34,094 GBP2022-07-31
Property, Plant & Equipment - Gross Cost
898,256 GBP2023-12-31
782,395 GBP2022-07-31
Property, Plant & Equipment - Disposals
Motor vehicles
-40,800 GBP2022-08-01 ~ 2023-12-31
Computers
-2,598 GBP2022-08-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-132,898 GBP2022-08-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
69,923 GBP2023-12-31
80,702 GBP2022-07-31
Computers
35,686 GBP2023-12-31
32,973 GBP2022-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
436,237 GBP2023-12-31
466,241 GBP2022-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
29,351 GBP2022-08-01 ~ 2023-12-31
Computers
2,725 GBP2022-08-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
89,283 GBP2022-08-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-40,130 GBP2022-08-01 ~ 2023-12-31
Computers
-12 GBP2022-08-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-119,287 GBP2022-08-01 ~ 2023-12-31
Property, Plant & Equipment
Motor vehicles
216,161 GBP2023-12-31
32,388 GBP2022-07-31
Computers
7,086 GBP2023-12-31
1,121 GBP2022-07-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
146,975 GBP2023-12-31
89,945 GBP2022-07-31
Amounts Owed by Group Undertakings
Current
121,617 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
151,061 GBP2023-12-31
282,678 GBP2022-07-31
Debtors
Current, Amounts falling due within one year
419,653 GBP2023-12-31
372,623 GBP2022-07-31
Bank Borrowings/Overdrafts
Current
55,478 GBP2023-12-31
56,076 GBP2022-07-31
Finance Lease Liabilities - Total Present Value
Current
98,390 GBP2023-12-31
92,228 GBP2022-07-31
Trade Creditors/Trade Payables
Current
195,170 GBP2023-12-31
298,167 GBP2022-07-31
Other Taxation & Social Security Payable
Current
60,647 GBP2023-12-31
68,025 GBP2022-07-31
Other Creditors
Current
26,075 GBP2023-12-31
14,583 GBP2022-07-31
Bank Borrowings/Overdrafts
Non-current
129,218 GBP2023-12-31
207,942 GBP2022-07-31
Finance Lease Liabilities - Total Present Value
Non-current
321,357 GBP2023-12-31
267,723 GBP2022-07-31
Bank Borrowings
Secured
184,696 GBP2023-12-31
264,018 GBP2022-07-31
Total Borrowings
Secured
604,443 GBP2023-12-31
623,969 GBP2022-07-31
Related profiles found in government register
  • MARSDEN DIRECT GROUP LIMITED
    Info
    D4 DIGITAL LIMITED - 2010-10-25
    Registered number 04854144
    Park House, 37 Clarence Street, Leicester LE1 3RW
    Private Limited Company incorporated on 2003-08-01 (21 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-01
    CIF 0
  • MARSDEN DIRECT GROUP LIMITED
    S
    Registered number 04854144
    Park House, 37 Clarence Street, Leicester, Leicestershire, England, LE1 3RW
    Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Park House, 37 Clarence Street, Leicester
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2022-07-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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