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 4
  • 1
    Pitt, Darren
    Sales And Marketing Director born in January 1971
    Individual (2 offsprings)
    Officer
    2014-11-01 ~ now
    OF - Director → CIF 0
  • 2
    Daum, Jeremy David
    Cfo born in February 1986
    Individual (1 offspring)
    Officer
    2023-09-18 ~ now
    OF - Director → CIF 0
  • 3
    Hutto, Eric
    Ceo born in December 1964
    Individual (1 offspring)
    Officer
    2022-12-21 ~ now
    OF - Director → CIF 0
  • 4
    Hegan, William Hugh
    Managing Director born in April 1980
    Individual (1 offspring)
    Officer
    2023-02-14 ~ now
    OF - Director → CIF 0
Ceased 13
  • 1
    Clarke, Daryl Barry
    Director born in April 1967
    Individual (11 offsprings)
    Officer
    2003-12-10 ~ 2023-02-09
    OF - Director → CIF 0
    Mr Daryl Barry Clarke
    Born in April 1967
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-06-01
    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
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Mannan, Nur Shabena
    Director born in March 1971
    Individual (1 offspring)
    Officer
    2017-02-28 ~ 2018-06-01
    OF - Director → CIF 0
  • 3
    D'alessandro, Alfred
    Chief Executive Officer born in March 1959
    Individual
    Officer
    2018-06-01 ~ 2022-12-21
    OF - Director → CIF 0
    Mr Alfred D'alessandro
    Born in March 1959
    Individual
    Person with significant control
    2018-06-01 ~ 2019-10-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Barden, Amanda Jane
    Individual
    Officer
    2006-09-22 ~ 2008-09-30
    OF - Secretary → CIF 0
  • 5
    Collins, Kevin
    Director born in June 1963
    Individual
    Officer
    2018-06-01 ~ 2022-12-21
    OF - Director → CIF 0
  • 6
    Field, Samantha Jane
    Director born in August 1968
    Individual (2 offsprings)
    Officer
    2014-11-01 ~ 2018-06-01
    OF - Director → CIF 0
  • 7
    Clarke, Sarah Louise
    Individual
    Officer
    2012-03-31 ~ 2012-04-01
    OF - Secretary → CIF 0
  • 8
    Windebank, Mike
    Technical Director born in May 1968
    Individual
    Officer
    2014-11-01 ~ 2018-06-01
    OF - Director → CIF 0
  • 9
    Mr Lawrence Sorrel
    Born in January 1959
    Individual
    Person with significant control
    2018-06-01 ~ 2019-10-01
    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
  • 10
    Phillpot, Raymond Neil
    Director born in June 1958
    Individual (11 offsprings)
    Officer
    2003-12-10 ~ 2006-09-22
    OF - Director → CIF 0
    Phillpot, Raymond Neil
    Individual (11 offsprings)
    Officer
    2003-12-10 ~ 2006-09-22
    OF - Secretary → CIF 0
  • 11
    Hoogerland, Matt
    Cfo born in January 1969
    Individual
    Officer
    2022-12-21 ~ 2023-09-15
    OF - Director → CIF 0
  • 12
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2003-12-08 ~ 2003-12-10
    PE - Nominee Secretary → CIF 0
  • 13
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2003-12-08 ~ 2003-12-10
    PE - Nominee Director → CIF 0
parent relation
Company in focus

DIVERSIFIED LIMITED

Previous names
DIGITAVIA LIMITED - 2018-08-30
DIGITAL MESSAGE LIMITED - 2014-11-03
TRENVAR LIMITED - 2004-02-24
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Average Number of Employees
1502023-01-01 ~ 2023-12-31
1182022-01-01 ~ 2022-12-31
Turnover/Revenue
30,590,450 GBP2023-01-01 ~ 2023-12-31
18,451,251 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
-25,555,649 GBP2023-01-01 ~ 2023-12-31
-15,972,469 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
5,034,801 GBP2023-01-01 ~ 2023-12-31
2,478,782 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-7,894,344 GBP2023-01-01 ~ 2023-12-31
-5,009,714 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
-413,965 GBP2023-01-01 ~ 2023-12-31
-1,443,856 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
69,687 GBP2023-01-01 ~ 2023-12-31
88,696 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
-410,351 GBP2023-01-01 ~ 2023-12-31
-1,384,460 GBP2022-01-01 ~ 2022-12-31
Equity
Retained earnings (accumulated losses)
5,532,706 GBP2023-12-31
5,907,712 GBP2022-12-31
7,285,485 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
-375,006 GBP2023-01-01 ~ 2023-12-31
-1,377,773 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
370,848 GBP2023-12-31
361,395 GBP2022-12-31
Fixed Assets
370,848 GBP2023-12-31
361,395 GBP2022-12-31
Total Inventories
1,771,295 GBP2023-12-31
1,473,995 GBP2022-12-31
Debtors
Non-current
1,814,175 GBP2023-12-31
2,192,219 GBP2022-12-31
Current
15,244,096 GBP2023-12-31
13,128,090 GBP2022-12-31
Cash at bank and in hand
1,986,968 GBP2023-12-31
64,037 GBP2022-12-31
Current Assets
20,816,534 GBP2023-12-31
16,858,341 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-13,643,152 GBP2023-12-31
-10,398,409 GBP2022-12-31
Net Current Assets/Liabilities
7,173,382 GBP2023-12-31
6,459,932 GBP2022-12-31
Total Assets Less Current Liabilities
7,544,230 GBP2023-12-31
6,821,327 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-1,935,536 GBP2023-12-31
-839,389 GBP2022-12-31
Net Assets/Liabilities
5,533,706 GBP2023-12-31
5,908,712 GBP2022-12-31
Equity
Called up share capital
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Equity
5,533,706 GBP2023-12-31
5,908,712 GBP2022-12-31
Profit/Loss
-375,006 GBP2023-01-01 ~ 2023-12-31
-1,377,773 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Depreciation Expense
145,903 GBP2023-01-01 ~ 2023-12-31
153,734 GBP2022-01-01 ~ 2022-12-31
Cash and Cash Equivalents
1,986,968 GBP2023-12-31
64,037 GBP2022-12-31
1,190,786 GBP2022-01-01
Property, Plant & Equipment - Depreciation rate used
Motor vehicles
252023-01-01 ~ 2023-12-31
Furniture and fittings
202023-01-01 ~ 2023-12-31
Office equipment
332023-01-01 ~ 2023-12-31
Wages/Salaries
8,205,150 GBP2023-01-01 ~ 2023-12-31
5,952,314 GBP2022-01-01 ~ 2022-12-31
Social Security Costs
1,007,390 GBP2023-01-01 ~ 2023-12-31
777,788 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
9,333,427 GBP2023-01-01 ~ 2023-12-31
6,830,316 GBP2022-01-01 ~ 2022-12-31
Director Remuneration
658,003 GBP2023-01-01 ~ 2023-12-31
567,436 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
1,762 GBP2023-01-01 ~ 2023-12-31
-6,687 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
-96,517 GBP2023-01-01 ~ 2023-12-31
-261,777 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
273,091 GBP2023-12-31
273,091 GBP2022-12-31
Furniture and fittings
115,299 GBP2023-12-31
110,889 GBP2022-12-31
Office equipment
476,366 GBP2023-12-31
356,453 GBP2022-12-31
Other
371,847 GBP2023-12-31
340,814 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
1,236,603 GBP2023-12-31
1,081,247 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
239,327 GBP2022-12-31
Furniture and fittings
92,744 GBP2022-12-31
Office equipment
256,668 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
719,852 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Owned/Freehold
32,628 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings, Owned/Freehold
8,432 GBP2023-01-01 ~ 2023-12-31
Office equipment, Owned/Freehold
70,011 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
145,903 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
271,955 GBP2023-12-31
Furniture and fittings
101,176 GBP2023-12-31
Office equipment
326,679 GBP2023-12-31
Other
165,945 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
865,755 GBP2023-12-31
Property, Plant & Equipment
Motor vehicles
1,136 GBP2023-12-31
33,764 GBP2022-12-31
Furniture and fittings
14,123 GBP2023-12-31
18,145 GBP2022-12-31
Office equipment
149,687 GBP2023-12-31
99,785 GBP2022-12-31
Other
205,902 GBP2023-12-31
209,701 GBP2022-12-31
Finished Goods/Goods for Resale
1,771,295 GBP2023-12-31
1,473,995 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
4,695,183 GBP2023-12-31
5,612,755 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
6,152,571 GBP2023-12-31
3,266,394 GBP2022-12-31
Other Debtors
Current
903,390 GBP2023-12-31
708,977 GBP2022-12-31
Prepayments/Accrued Income
Current
3,456,422 GBP2023-12-31
3,539,964 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
36,530 GBP2023-12-31
Trade Creditors/Trade Payables
Current
2,508,763 GBP2023-12-31
3,566,861 GBP2022-12-31
Amounts owed to group undertakings
Current
468,068 GBP2023-12-31
140,968 GBP2022-12-31
Corporation Tax Payable
Current
577 GBP2022-12-31
Taxation/Social Security Payable
Current
2,750,921 GBP2023-12-31
836,974 GBP2022-12-31
Other Creditors
Current
370,448 GBP2023-12-31
344,962 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
7,544,952 GBP2023-12-31
5,508,067 GBP2022-12-31
Creditors
Current
13,643,152 GBP2023-12-31
10,398,409 GBP2022-12-31
Amounts owed to group undertakings
Non-current
1,935,536 GBP2023-12-31
839,389 GBP2022-12-31
Creditors
Non-current
1,935,536 GBP2023-12-31
839,389 GBP2022-12-31
Net Deferred Tax Liability/Asset
-74,988 GBP2023-12-31
-73,226 GBP2022-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-1,762 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-73,226 GBP2023-12-31
-81,407 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100,000 shares2023-12-31
100,000 shares2022-12-31
Par Value of Share
Class 1 ordinary share
0.012023-01-01 ~ 2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
217,390 GBP2023-12-31
234,199 GBP2022-12-31
Between one and five year
388,920 GBP2023-12-31
316,207 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
606,310 GBP2023-12-31
550,406 GBP2022-12-31
  • DIVERSIFIED LIMITED
    Info
    DIGITAVIA LIMITED - 2018-08-30
    DIGITAL MESSAGE LIMITED - 2014-11-03
    TRENVAR LIMITED - 2004-02-24
    Registered number 04988653
    12/13 Egham Business Village, Crabtree Road, Egham TW20 8RB
    Private Limited Company incorporated on 2003-12-08 (21 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-02
    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 24 April 2025 and licensed under the Open Government Licence v3.0.