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
    Smith, Stephen
    Chartered Accountant born in September 1976
    Individual (267 offsprings)
    Officer
    2025-03-07 ~ now
    OF - director → CIF 0
  • 2
    Payne, Christopher James
    Secretary born in August 1979
    Individual (103 offsprings)
    Officer
    2025-03-07 ~ now
    OF - director → CIF 0
    Payne, Christopher James
    Individual (103 offsprings)
    Officer
    2024-06-26 ~ now
    OF - secretary → CIF 0
  • 3
    DRC REALISATIONS LTD. - now
    THE DAFFODIL RESTAURANT COMPANY LIMITED - 2016-05-07
    MARMALADE LIMITED
    - 2007-01-17
    Marmalade House, Mallard Road, Bretton, Peterborough, England
    Dissolved corporate (2 parents, 2 offsprings)
    Person with significant control
    2016-08-27 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 10
  • 1
    Ball, Craig David
    Director born in February 1972
    Individual (20 offsprings)
    Officer
    2021-11-30 ~ 2025-03-07
    OF - director → CIF 0
  • 2
    Atkinson, Jeanne Yvette
    Accountant born in November 1963
    Individual (1 offspring)
    Officer
    2012-10-19 ~ 2018-03-05
    OF - director → CIF 0
  • 3
    Moger, Catherine Helen
    Company Director born in January 1948
    Individual (7 offsprings)
    Officer
    2008-12-24 ~ 2021-03-31
    OF - director → CIF 0
  • 4
    Graham, Ian Russell
    Operations Director born in February 1967
    Individual
    Officer
    2014-01-29 ~ 2021-03-01
    OF - director → CIF 0
  • 5
    Moger, Crispin Garth Derwent
    Company Director born in March 1975
    Individual (5 offsprings)
    Officer
    2008-12-24 ~ 2022-06-06
    OF - director → CIF 0
  • 6
    Clarke, Dean
    Individual (72 offsprings)
    Officer
    2021-03-31 ~ 2022-02-22
    OF - secretary → CIF 0
  • 7
    Martin, Andrew Phillip
    Management Consultant born in September 1966
    Individual (2 offsprings)
    Officer
    2012-10-19 ~ 2021-03-31
    OF - director → CIF 0
  • 8
    Baxter, Paul David
    Born in May 1962
    Individual
    Officer
    2019-07-01 ~ 2021-03-31
    OF - director → CIF 0
  • 9
    Thompson, Gary Robert
    Born in July 1972
    Individual (1 offspring)
    Officer
    2019-12-18 ~ 2021-03-31
    OF - director → CIF 0
  • 10
    ANDINSURE LIMITED - 2021-09-14
    CATTERALL INSURANCE SERVICES LIMITED - 2006-09-29
    SOLMAX TRADING LIMITED - 1999-03-26
    2, Minster Court, Mincing Lane, London, United Kingdom
    Corporate (7 parents, 292 offsprings)
    Officer
    2022-02-22 ~ 2024-06-26
    PE - secretary → CIF 0
parent relation
Company in focus

PROVISIONAL MARMALADE LIMITED

Standard Industrial Classification
65120 - Non-life Insurance
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible Assets
140,434 GBP2017-03-31
112,234 GBP2016-03-31
Property, Plant & Equipment
374,679 GBP2017-03-31
99,158 GBP2016-03-31
Fixed Assets - Investments
10,000 GBP2017-03-31
Fixed Assets
525,113 GBP2017-03-31
211,392 GBP2016-03-31
Total Inventories
25,822 GBP2017-03-31
23,328 GBP2016-03-31
Debtors
1,009,248 GBP2017-03-31
566,964 GBP2016-03-31
Cash at bank and in hand
209,377 GBP2017-03-31
427,546 GBP2016-03-31
Current Assets
1,244,447 GBP2017-03-31
1,017,838 GBP2016-03-31
Creditors
Current
871,450 GBP2017-03-31
645,957 GBP2016-03-31
Net Current Assets/Liabilities
372,997 GBP2017-03-31
371,881 GBP2016-03-31
Total Assets Less Current Liabilities
898,110 GBP2017-03-31
583,273 GBP2016-03-31
Net Assets/Liabilities
698,180 GBP2017-03-31
570,401 GBP2016-03-31
Equity
Called up share capital
25,808 GBP2017-03-31
25,808 GBP2016-03-31
Retained earnings (accumulated losses)
672,372 GBP2017-03-31
544,593 GBP2016-03-31
Equity
698,180 GBP2017-03-31
570,401 GBP2016-03-31
Average Number of Employees
722016-04-01 ~ 2017-03-31
472015-04-01 ~ 2016-03-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
16,200 GBP2017-03-31
16,200 GBP2016-03-31
Computer software
239,725 GBP2017-03-31
170,492 GBP2016-03-31
Intangible Assets - Gross Cost
255,925 GBP2017-03-31
186,692 GBP2016-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
16,200 GBP2017-03-31
13,166 GBP2016-03-31
Intangible Assets - Accumulated Amortisation & Impairment
115,491 GBP2017-03-31
74,458 GBP2016-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
3,034 GBP2016-04-01 ~ 2017-03-31
Intangible Assets - Increase From Amortisation Charge for Year
41,033 GBP2016-04-01 ~ 2017-03-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
3,034 GBP2016-03-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
31,440 GBP2017-03-31
9,340 GBP2016-03-31
Furniture and fittings
31,564 GBP2017-03-31
24,623 GBP2016-03-31
Land and buildings
250,000 GBP2017-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
7,139 GBP2017-03-31
2,757 GBP2016-03-31
Furniture and fittings
15,942 GBP2017-03-31
9,957 GBP2016-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
4,382 GBP2016-04-01 ~ 2017-03-31
Furniture and fittings
5,985 GBP2016-04-01 ~ 2017-03-31
Property, Plant & Equipment
Land and buildings
250,000 GBP2017-03-31
Improvements to leasehold property
24,301 GBP2017-03-31
6,583 GBP2016-03-31
Furniture and fittings
15,622 GBP2017-03-31
14,666 GBP2016-03-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
9,000 GBP2017-03-31
30,510 GBP2016-03-31
Computers
177,814 GBP2017-03-31
129,017 GBP2016-03-31
Property, Plant & Equipment - Gross Cost
499,818 GBP2017-03-31
193,490 GBP2016-03-31
Property, Plant & Equipment - Disposals
Motor vehicles
-21,510 GBP2016-04-01 ~ 2017-03-31
Property, Plant & Equipment - Disposals
-21,510 GBP2016-04-01 ~ 2017-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
1,950 GBP2017-03-31
10,251 GBP2016-03-31
Computers
100,108 GBP2017-03-31
71,367 GBP2016-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
125,139 GBP2017-03-31
94,332 GBP2016-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
2,519 GBP2016-04-01 ~ 2017-03-31
Computers
28,741 GBP2016-04-01 ~ 2017-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
41,627 GBP2016-04-01 ~ 2017-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-10,820 GBP2016-04-01 ~ 2017-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-10,820 GBP2016-04-01 ~ 2017-03-31
Property, Plant & Equipment
Motor vehicles
7,050 GBP2017-03-31
20,259 GBP2016-03-31
Computers
77,706 GBP2017-03-31
57,650 GBP2016-03-31
Other Investments Other Than Loans
Additions to investments
10,000 GBP2017-03-31
Cost valuation
10,000 GBP2017-03-31
Other Investments Other Than Loans
10,000 GBP2017-03-31
Merchandise
25,822 GBP2017-03-31
23,328 GBP2016-03-31
Trade Debtors/Trade Receivables
Current
427,453 GBP2017-03-31
302,331 GBP2016-03-31
Other Debtors
Current
107,235 GBP2017-03-31
4,413 GBP2016-03-31
Amount of value-added tax that is recoverable
Current
173,736 GBP2017-03-31
3,605 GBP2016-03-31
Prepayments/Accrued Income
Current
204,412 GBP2017-03-31
111,195 GBP2016-03-31
Debtors
Current, Amounts falling due within one year
1,009,248 GBP2017-03-31
566,964 GBP2016-03-31
Bank Borrowings/Overdrafts
Current
25,044 GBP2016-03-31
Trade Creditors/Trade Payables
Current
544,280 GBP2017-03-31
338,515 GBP2016-03-31
Corporation Tax Payable
Current
109,820 GBP2017-03-31
194,223 GBP2016-03-31
Other Taxation & Social Security Payable
Current
58,628 GBP2017-03-31
35,247 GBP2016-03-31
Other Creditors
Current
18,750 GBP2017-03-31
Accrued Liabilities/Deferred Income
Current
100,796 GBP2017-03-31
37,351 GBP2016-03-31
Bank Borrowings/Overdrafts
Non-current, Between one and two years
18,750 GBP2017-03-31
Between two and five year, Non-current
56,250 GBP2017-03-31
More than five year, Non-current
87,500 GBP2017-03-31

Related profiles found in government register
  • PROVISIONAL MARMALADE LIMITED
    Info
    Registered number 06779950
    Autonet Insurance, Nile Street, Stoke-on-trent ST6 2BA
    Private Limited Company incorporated on 2008-12-24 (16 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-07
    CIF 0
  • PROVISIONAL MARMALADE LIMITED
    S
    Registered number 6779950
    Marmalade House, Mallard Road, Bretton, Peterborough, England, PE3 8AF
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • MARMALADE SOFTWARE LIMITED - 2021-04-09
    Marmalade House, Alpha Business Centre Mallard Road, Bretton, Peterborough, Cambridgeshire, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    189 GBP2020-07-31
    Officer
    2010-07-08 ~ 2021-03-31
    CIF 1 - director → ME
    Officer
    2010-07-08 ~ 2021-03-31
    CIF 2 - secretary → ME
© 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.