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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 11
  • 1
    George, Suzanne Marie
    Born in May 1964
    Individual (6 offsprings)
    Officer
    2003-05-01 ~ 2024-10-30
    OF - Director → CIF 0
    Mrs Suzanne Marie George
    Born in May 1964
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-04-06
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Tytler, Catriona Janet
    Born in August 1974
    Individual (1 offspring)
    Officer
    2010-02-01 ~ 2011-12-09
    OF - Director → CIF 0
  • 3
    George, Chris
    Born in May 1964
    Individual (1 offspring)
    Officer
    2003-05-01 ~ 2024-10-30
    OF - Director → CIF 0
    George, Chris
    Individual (1 offspring)
    Officer
    2003-05-01 ~ 2024-10-30
    OF - Secretary → CIF 0
    Mr Chris George
    Born in May 1964
    Individual (1 offspring)
    Person with significant control
    2016-09-07 ~ 2024-10-30
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Mccallum, Scott Douglas
    Born in March 1962
    Individual (11 offsprings)
    Officer
    2024-10-30 ~ now
    OF - Director → CIF 0
  • 5
    Anderson, Victoria Elizabeth
    Born in October 1971
    Individual (7 offsprings)
    Officer
    2024-10-30 ~ 2025-02-06
    OF - Director → CIF 0
  • 6
    Hope, Gillian
    Born in March 1974
    Individual (1 offspring)
    Officer
    2010-02-01 ~ 2011-06-30
    OF - Director → CIF 0
  • 7
    Chapman, Nial Cameron
    Born in October 1979
    Individual (8 offsprings)
    Officer
    2024-10-30 ~ 2025-02-06
    OF - Director → CIF 0
  • 8
    Ascnaber, Kay Elizabeth
    Born in January 1965
    Individual (5 offsprings)
    Officer
    2005-05-01 ~ 2005-08-10
    OF - Director → CIF 0
  • 9
    ALTAR AGENCY LTD
    - now SC450255
    ALTAR GROUP LTD - 2024-09-04
    AVIAN COMMUNICATIONS NETWORK LIMITED - 2020-05-29
    Avian House, 87 Brook Street, Broughty Ferry, Dundee, Scotland
    Active Corporate (8 parents, 5 offsprings)
    Person with significant control
    2024-10-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 10
    HANOVER DIRECTORS LIMITED
    03797486
    44 Upper Belgrave Road, Bristol
    Dissolved Corporate (9 parents, 25275 offsprings)
    Officer
    2003-04-25 ~ 2003-04-28
    OF - Nominee Director → CIF 0
  • 11
    HCS SECRETARIAL LIMITED
    - now 03802775
    HANOVER SECRETARIAL LIMITED - 2000-04-19
    44, Upper Belgrave Road, Clifton, Bristol, Uk
    Dissolved Corporate (8 parents, 29703 offsprings)
    Officer
    2003-04-25 ~ 2003-04-28
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

DENVIR MARKETING LIMITED

Period: 2003-04-25 ~ now
Company number: SC248361
Registered name
DENVIR MARKETING LIMITED - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Average Number of Employees
52024-04-01 ~ 2024-12-31
82023-04-01 ~ 2024-03-31
Property, Plant & Equipment
40,489 GBP2024-03-31
Fixed Assets
40,489 GBP2024-03-31
Debtors
Current
101,177 GBP2024-12-31
160,590 GBP2024-03-31
Cash at bank and in hand
22,622 GBP2024-12-31
76,251 GBP2024-03-31
Current Assets
123,799 GBP2024-12-31
236,841 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-158,384 GBP2024-12-31
-214,351 GBP2024-03-31
Net Current Assets/Liabilities
-34,585 GBP2024-12-31
22,490 GBP2024-03-31
Total Assets Less Current Liabilities
-34,585 GBP2024-12-31
62,979 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-30,000 GBP2024-12-31
-52,500 GBP2024-03-31
Net Assets/Liabilities
-64,585 GBP2024-12-31
892 GBP2024-03-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
-64,685 GBP2024-12-31
792 GBP2024-03-31
Equity
-64,585 GBP2024-12-31
892 GBP2024-03-31
Property, Plant & Equipment - Depreciation rate used
Motor vehicles
252024-04-01 ~ 2024-12-31
Furniture and fittings
252024-04-01 ~ 2024-12-31
Intangible Assets - Gross Cost
Goodwill
50,000 GBP2024-12-31
50,000 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
50,000 GBP2024-12-31
50,000 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
53,490 GBP2024-03-31
Furniture and fittings
158,335 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
211,825 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
Motor vehicles
-53,490 GBP2024-04-01 ~ 2024-12-31
Furniture and fittings
-158,335 GBP2024-04-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-211,825 GBP2024-04-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
36,833 GBP2024-03-31
Furniture and fittings
134,503 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
171,336 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
4,456 GBP2024-04-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-36,833 GBP2024-04-01 ~ 2024-12-31
Furniture and fittings
-138,959 GBP2024-04-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-175,792 GBP2024-04-01 ~ 2024-12-31
Property, Plant & Equipment
Motor vehicles
16,657 GBP2024-03-31
Furniture and fittings
23,832 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
73,869 GBP2024-12-31
82,457 GBP2024-03-31
Other Debtors
Current
19,500 GBP2024-12-31
22,738 GBP2024-03-31
Prepayments/Accrued Income
Current
23,395 GBP2024-03-31
Bank Borrowings
Current
30,000 GBP2024-12-31
32,500 GBP2024-03-31
Other Remaining Borrowings
Current
3,645 GBP2024-03-31
Trade Creditors/Trade Payables
Current
216 GBP2024-12-31
26,002 GBP2024-03-31
Amounts owed to group undertakings
Current
18,330 GBP2024-12-31
Taxation/Social Security Payable
Current
18,004 GBP2024-12-31
93,283 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Current
19,590 GBP2024-03-31
Other Creditors
Current
951 GBP2024-12-31
8,723 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
90,883 GBP2024-12-31
30,608 GBP2024-03-31
Creditors
Current
158,384 GBP2024-12-31
214,351 GBP2024-03-31
Bank Borrowings
Non-current
30,000 GBP2024-12-31
52,500 GBP2024-03-31
Creditors
Non-current
30,000 GBP2024-12-31
52,500 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2024-12-31
10,000 shares2024-03-31
Par Value of Share
Class 1 ordinary share
0.012024-04-01 ~ 2024-12-31
  • DENVIR MARKETING LIMITED
    Info
    Registered number SC248361
    Pavilion 1 Castlecraig Business Park, Players Road, Stirling FK7 7SH
    PRIVATE LIMITED COMPANY incorporated on 2003-04-25 (23 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-29
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.