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 9
  • 1
    Davies, Rhys
    Sales Director born in December 1991
    Individual (1 offspring)
    Officer
    2023-01-16 ~ now
    OF - Director → CIF 0
  • 2
    Nicholls, Shaun Daniel
    Sales & Operations Director born in September 1991
    Individual (2 offsprings)
    Officer
    2023-01-16 ~ now
    OF - Director → CIF 0
  • 3
    Nicholls, Robert Liam Richard
    Supply Chain Director born in July 1990
    Individual (1 offspring)
    Officer
    2023-01-16 ~ now
    OF - Director → CIF 0
  • 4
    Nicholls, Alice Lucy
    Creative Director born in March 1992
    Individual (7 offsprings)
    Officer
    2022-03-16 ~ now
    OF - Director → CIF 0
  • 5
    Dadson, Simon James
    Operations Director born in September 1979
    Individual (1 offspring)
    Officer
    2023-01-16 ~ now
    OF - Director → CIF 0
  • 6
    Smith, Sophie Alice Frances
    Sales & Marketing Director born in June 1988
    Individual (1 offspring)
    Officer
    2023-01-16 ~ now
    OF - Director → CIF 0
  • 7
    Underhill, Tom Alfred
    Managing Director born in May 1983
    Individual (10 offsprings)
    Officer
    2022-03-16 ~ now
    OF - Director → CIF 0
  • 8
    33 Ddole Industrial Park, Llandrindod Wells, Powys
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2022-03-16 ~ now
    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
  • 9
    33 Ddole Enterprise Park, Llandrindod Wells, Powys
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2022-03-16 ~ now
    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
parent relation
Company in focus

MARCHES BUSINESS GROUP VENTURES LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-03-16 ~ 2023-03-31
Fixed Assets - Investments
100 GBP2024-03-31
Fixed Assets
100 GBP2024-03-31
Cash at bank and in hand
11,365 GBP2024-03-31
5,100 GBP2023-03-31
Current Assets
11,365 GBP2024-03-31
5,100 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-3,769 GBP2024-03-31
-2,019 GBP2023-03-31
Net Current Assets/Liabilities
7,596 GBP2024-03-31
3,081 GBP2023-03-31
Total Assets Less Current Liabilities
7,696 GBP2024-03-31
3,081 GBP2023-03-31
Net Assets/Liabilities
7,696 GBP2024-03-31
3,081 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
7,596 GBP2024-03-31
2,981 GBP2023-03-31
Equity
7,696 GBP2024-03-31
3,081 GBP2023-03-31
Cash and Cash Equivalents
11,365 GBP2024-03-31
5,100 GBP2023-03-31
Trade Creditors/Trade Payables
Current
120 GBP2023-03-31
Amounts owed to group undertakings
Current
100 GBP2024-03-31
Taxation/Social Security Payable
Current
1,083 GBP2024-03-31
699 GBP2023-03-31
Other Creditors
Current
1,200 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
1,386 GBP2024-03-31
1,200 GBP2023-03-31
Creditors
Current
3,769 GBP2024-03-31
2,019 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
39 shares2024-03-31
39 shares2023-03-31
Par Value of Share
Class 1 ordinary share
1.002023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
39 shares2024-03-31
39 shares2023-03-31
Par Value of Share
Class 2 ordinary share
1.002023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
3 shares2024-03-31
3 shares2023-03-31
Par Value of Share
Class 3 ordinary share
1.002023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
3 shares2024-03-31
3 shares2023-03-31
Par Value of Share
Class 4 ordinary share
1.002023-04-01 ~ 2024-03-31

Related profiles found in government register
  • MARCHES BUSINESS GROUP VENTURES LIMITED
    Info
    Registered number 13979518
    33 Ddole Industrial Park, Llandrindod Wells, Powys LD1 6DF
    Private Limited Company incorporated on 2022-03-16 (3 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-15
    CIF 0
  • MARCHES BUSINESS GROUP VENTURES LIMITED
    S
    Registered number 13979518
    33, Ddole Industrial Park, Llandrindod Wells, Powys, LD1 6DF
    Private Company Limited By Shares in United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 33 Ddole Industrial Park, Llandrindod Wells, Powys, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    7,366 GBP2024-03-31
    Person with significant control
    2022-04-22 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
© 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.