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
Hutto, Eric
Born in December 1964Individual (1 offspring)Officer
2022-12-21 ~ nowOF - Director → CIF 0 - 2
Daum, Jeremy David
Born in February 1986Individual (1 offspring)Officer 2023-09-18 ~ nowOF - Director → CIF 0 - 3
Hegan, William Hugh
Born in April 1980Individual (1 offspring)Officer 2023-02-14 ~ nowOF - Director → CIF 0
Ceased
14
- 1
Collins, Kevin
Director born in June 1963IndividualOfficer 2018-06-01 ~ 2022-12-21OF - Director → CIF 0 - 2
D'alessandro, Alfred
Chief Executive Officer born in March 1959IndividualOfficer 2018-06-01 ~ 2022-12-21OF - Director → CIF 0Mr Alfred D'alessandro
Born in March 1959IndividualPerson with significant control 2018-06-01 ~ 2019-10-01PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
Mannan, Nur Shabena
Director born in March 1971Individual (1 offspring)Officer 2017-02-28 ~ 2018-06-01OF - Director → CIF 0 - 4
Hoogerland, Matt
Cfo born in January 1969IndividualOfficer 2022-12-21 ~ 2023-09-15OF - Director → CIF 0 - 5
Pitt, Darren
Sales And Marketing Director born in January 1971Individual (1 offspring)Officer 2014-11-01 ~ 2025-09-12OF - Director → CIF 0 - 6
Clarke, Daryl Barry
Director born in April 1967Individual (11 offsprings)Officer 2003-12-10 ~ 2023-02-09OF - Director → CIF 0Mr Daryl Barry Clarke
Born in April 1967Individual (11 offsprings)Person with significant control 2016-04-06 ~ 2018-06-01PE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Right to appoint or remove directors → CIF 0 - 7
Barden, Amanda Jane
IndividualOfficer 2006-09-22 ~ 2008-09-30OF - Secretary → CIF 0 - 8
Windebank, Mike
Technical Director born in May 1968IndividualOfficer 2014-11-01 ~ 2018-06-01OF - Director → CIF 0 - 9
Clarke, Sarah Louise
IndividualOfficer 2012-03-31 ~ 2012-04-01OF - Secretary → CIF 0 - 10
Phillpot, Raymond Neil
Director born in June 1958Individual (11 offsprings)Officer 2003-12-10 ~ 2006-09-22OF - Director → CIF 0Phillpot, Raymond Neil
Individual (11 offsprings)Officer 2003-12-10 ~ 2006-09-22OF - Secretary → CIF 0 - 11
Field, Samantha Jane
Director born in August 1968Individual (2 offsprings)Officer 2014-11-01 ~ 2018-06-01OF - Director → CIF 0 - 12
Mr Lawrence Sorrel
Born in January 1959IndividualPerson with significant control 2018-06-01 ~ 2019-10-01PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0 - 13SHENLEY SECRETARIES LIMITED - now
TEMPLE SECRETARIES LIMITED
- 2018-11-08
788-790 Finchley Road, LondonActive Corporate (1 parent, 82 offsprings)Equity (Company account)100 GBP2024-12-31Officer2003-12-08 ~ 2003-12-10PE - Nominee Secretary → CIF 0 - 14788-790 Finchley Road, LondonDissolved Corporate (2 parents, 24 offsprings)Officer2003-12-08 ~ 2003-12-10PE - Nominee Director → CIF 0
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
1732024-01-01 ~ 2024-12-31
1502023-01-01 ~ 2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
74,988 GBP2024-12-31
Turnover/Revenue
33,944,771 GBP2024-01-01 ~ 2024-12-31
30,590,450 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
28,383,787 GBP2024-01-01 ~ 2024-12-31
25,426,611 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
5,560,984 GBP2024-01-01 ~ 2024-12-31
5,163,839 GBP2023-01-01 ~ 2023-12-31
Distribution Costs
507,932 GBP2024-01-01 ~ 2024-12-31
249,038 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
9,475,861 GBP2024-01-01 ~ 2024-12-31
7,894,344 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
-1,903,498 GBP2024-01-01 ~ 2024-12-31
-533,965 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-78 GBP2024-01-01 ~ 2024-12-31
66,073 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-1,863,237 GBP2024-01-01 ~ 2024-12-31
-530,351 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-832,563 GBP2024-01-01 ~ 2024-12-31
-35,345 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
-1,030,674 GBP2024-01-01 ~ 2024-12-31
-495,006 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-336,115 GBP2024-01-01 ~ 2024-12-31
Equity
Retained earnings (accumulated losses)
4,045,917 GBP2024-12-31
5,412,706 GBP2023-12-31
5,907,712 GBP2022-12-31
Property, Plant & Equipment
372,443 GBP2024-12-31
370,848 GBP2023-12-31
Total Inventories
1,695,048 GBP2024-12-31
1,771,295 GBP2023-12-31
Debtors
15,562,718 GBP2024-12-31
17,058,271 GBP2023-12-31
Cash at bank and in hand
3,416,085 GBP2024-12-31
1,986,968 GBP2023-12-31
Current Assets
20,673,851 GBP2024-12-31
20,816,534 GBP2023-12-31
Creditors
Amounts falling due within one year
16,924,389 GBP2024-12-31
13,763,152 GBP2023-12-31
Net Current Assets/Liabilities
3,749,462 GBP2024-12-31
7,053,382 GBP2023-12-31
Total Assets Less Current Liabilities
4,121,905 GBP2024-12-31
7,424,230 GBP2023-12-31
Creditors
Amounts falling due after one year
1,935,536 GBP2023-12-31
Net Assets/Liabilities
4,046,917 GBP2024-12-31
5,413,706 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Equity
4,046,917 GBP2024-12-31
5,413,706 GBP2023-12-31
Property, Plant & Equipment - Depreciation Expense
139,540 GBP2024-01-01 ~ 2024-12-31
145,903 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
10.002024-01-01 ~ 2024-12-31
Furniture and fittings
20.002024-01-01 ~ 2024-12-31
Motor vehicles
25.002024-01-01 ~ 2024-12-31
Office equipment
33.002024-01-01 ~ 2024-12-31
Average number of employees in administration and support functions
1002024-01-01 ~ 2024-12-31
802023-01-01 ~ 2023-12-31
Wages/Salaries
8,059,051 GBP2024-01-01 ~ 2024-12-31
8,205,150 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
1,030,138 GBP2024-01-01 ~ 2024-12-31
1,007,390 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
114,688 GBP2024-01-01 ~ 2024-12-31
120,887 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
9,203,877 GBP2024-01-01 ~ 2024-12-31
9,333,427 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
708,231 GBP2024-01-01 ~ 2024-12-31
658,003 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-869,662 GBP2024-01-01 ~ 2024-12-31
1,762 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
-465,809 GBP2024-01-01 ~ 2024-12-31
-96,517 GBP2023-01-01 ~ 2023-12-31
Dividends Paid on Shares
All ordinary shares
336,115 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
435,253 GBP2024-12-31
371,847 GBP2023-12-31
Furniture and fittings
132,474 GBP2024-12-31
115,299 GBP2023-12-31
Motor vehicles
214,444 GBP2024-12-31
273,091 GBP2023-12-31
Office equipment
536,920 GBP2024-12-31
476,366 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
1,319,091 GBP2024-12-31
1,236,603 GBP2023-12-31
Property, Plant & Equipment - Disposals
Motor vehicles
-58,647 GBP2024-01-01 ~ 2024-12-31
Office equipment
-195 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-58,842 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
206,635 GBP2024-12-31
165,945 GBP2023-12-31
Furniture and fittings
110,843 GBP2024-12-31
101,176 GBP2023-12-31
Motor vehicles
214,323 GBP2024-12-31
271,955 GBP2023-12-31
Office equipment
414,847 GBP2024-12-31
326,679 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
946,648 GBP2024-12-31
865,755 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
40,690 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
9,667 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
1,015 GBP2024-01-01 ~ 2024-12-31
Office equipment
88,168 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
139,540 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-58,647 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-58,647 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
228,618 GBP2024-12-31
205,902 GBP2023-12-31
Furniture and fittings
21,631 GBP2024-12-31
14,123 GBP2023-12-31
Motor vehicles
121 GBP2024-12-31
1,136 GBP2023-12-31
Office equipment
122,073 GBP2024-12-31
149,687 GBP2023-12-31
Raw Materials
1,695,048 GBP2024-12-31
1,771,295 GBP2023-12-31
Trade Debtors/Trade Receivables
6,908,059 GBP2024-12-31
4,695,183 GBP2023-12-31
Prepayments/Accrued Income
4,563,160 GBP2024-12-31
3,456,422 GBP2023-12-31
Amount of corporation tax that is recoverable
36,530 GBP2023-12-31
Other Debtors
903,390 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
767,358 GBP2024-12-31
2,508,763 GBP2023-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
14,033,395 GBP2024-12-31
7,664,952 GBP2023-12-31
Corporation Tax Payable
Amounts falling due within one year
37,675 GBP2024-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
974,457 GBP2024-12-31
2,750,921 GBP2023-12-31
Other Creditors
Amounts falling due within one year
112,052 GBP2024-12-31
370,448 GBP2023-12-31
Deferred Tax Liabilities
-74,988 GBP2024-12-31
-74,988 GBP2023-12-31
Net Deferred Tax Liability/Asset
794,674 GBP2024-12-31
-74,988 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 shares2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-12-31
1,000 shares2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
372,937 GBP2024-12-31
217,390 GBP2023-12-31
Between one and five year
970,342 GBP2024-12-31
388,920 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,343,279 GBP2024-12-31
606,310 GBP2023-12-31
DIVERSIFIED LIMITED
InfoDIGITAVIA LIMITED - 2018-08-30DIGITAL MESSAGE LIMITED - 2018-08-30TRENVAR LIMITED - 2018-08-30Registered number 0498865312/13 Egham Business Village, Crabtree Road, Egham TW20 8RBPRIVATE LIMITED COMPANY incorporated on 2003-12-08 (22 years 2 months). The company status is Active.The last date of confirmation statement was made at 2025-05-02CIF 0
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.