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
    Wilkins, Daniel
    Director born in August 1972
    Individual (4 offsprings)
    Officer
    2025-03-17 ~ now
    OF - Director → CIF 0
    Wilkins, Daniel
    Individual (4 offsprings)
    Officer
    2021-06-03 ~ now
    OF - Secretary → CIF 0
  • 2
    Marsden, Jonathan David
    Company Director born in April 1967
    Individual (4 offsprings)
    Officer
    2004-07-08 ~ now
    OF - Director → CIF 0
  • 3
    3679TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2011-06-30
    First Floor, 46, Bow Lane, London, England
    Active Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    409,565 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ now
    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
Ceased 1
parent relation
Company in focus

MARSDEN INTERNATIONAL LEGAL SEARCH LIMITED

Standard Industrial Classification
78109 - Other Activities Of Employment Placement Agencies
Brief company account
Property, Plant & Equipment
10,256 GBP2023-06-30
5,092 GBP2022-06-30
Fixed Assets - Investments
10,583 GBP2023-06-30
10,583 GBP2022-06-30
Fixed Assets
20,839 GBP2023-06-30
15,675 GBP2022-06-30
Debtors
Current
4,473,507 GBP2023-06-30
2,281,379 GBP2022-06-30
Cash at bank and in hand
1,879,681 GBP2023-06-30
1,764,568 GBP2022-06-30
Current Assets
6,353,188 GBP2023-06-30
4,045,947 GBP2022-06-30
Net Current Assets/Liabilities
2,891,157 GBP2023-06-30
1,561,608 GBP2022-06-30
Total Assets Less Current Liabilities
2,911,996 GBP2023-06-30
1,577,283 GBP2022-06-30
Net Assets/Liabilities
2,909,432 GBP2023-06-30
1,576,314 GBP2022-06-30
Average Number of Employees
272022-07-01 ~ 2023-06-30
222021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
55,556 GBP2023-06-30
49,711 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
55,556 GBP2023-06-30
49,711 GBP2022-06-30
Property, Plant & Equipment - Disposals
Tools/Equipment for furniture and fittings
-2,891 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Disposals
-2,891 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
45,300 GBP2023-06-30
44,619 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
45,300 GBP2023-06-30
44,619 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
3,571 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,571 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Tools/Equipment for furniture and fittings
-2,890 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-2,890 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
10,256 GBP2023-06-30
5,092 GBP2022-06-30
Investments in Subsidiaries
10,583 GBP2023-06-30
10,583 GBP2022-06-30
Cost valuation
10,583 GBP2022-06-30
Trade Debtors/Trade Receivables
Current
717,659 GBP2023-06-30
1,685,597 GBP2022-06-30
Amounts Owed By Related Parties
Current
3,697,759 GBP2023-06-30
523,422 GBP2022-06-30
Prepayments
Current
58,089 GBP2023-06-30
54,310 GBP2022-06-30
Other Debtors
Current
18,050 GBP2022-06-30
Trade Creditors/Trade Payables
55,263 GBP2023-06-30
44,688 GBP2022-06-30
Amounts Owed to Related Parties
1,560,799 GBP2023-06-30
844,014 GBP2022-06-30
Taxation/Social Security Payable
946,067 GBP2023-06-30
777,378 GBP2022-06-30
Accrued Liabilities
878,243 GBP2023-06-30
802,289 GBP2022-06-30
Other Creditors
21,659 GBP2023-06-30
15,970 GBP2022-06-30
Par Value of Share
Class 1 ordinary share
12022-07-01 ~ 2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-06-30
100 shares2022-06-30
Dividend per share (interim)
5,000.002022-07-01 ~ 2023-06-30
17,500.002021-07-01 ~ 2022-06-30
Director Remuneration
200,000 GBP2022-07-01 ~ 2023-06-30
150,000 GBP2021-07-01 ~ 2022-06-30
Related profiles found in government register
  • MARSDEN INTERNATIONAL LEGAL SEARCH LIMITED
    Info
    Registered number 05173876
    First Floor, 46 Bow Lane, London EC4M 9DL
    Private Limited Company incorporated on 2004-07-08 (21 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-07
    CIF 0
  • MARSDEN INTERNATIONAL LEGAL SEARCH LIMITED
    S
    Registered number 05173876
    35a, Hazlemere Road, Penn, United Kingdom
    Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 35a Hazlemere Road, Penn, Penn, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-06-30
    Person with significant control
    2016-11-14 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.