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
2
- 1
Bamborough, Paul
Individual (4 offsprings)Officer
2005-01-31 ~ nowOF - Secretary → CIF 0 - 2
Sinclair, Anita Jane
Technology Consultant born in November 1962Individual (8 offsprings)Officer 2004-05-21 ~ nowOF - Director → CIF 0Mrs Anita Jane Sinclair
Born in November 1962Individual (8 offsprings)Person with significant control 2016-04-06 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
6
- 1
Diebel, John Albert
Director born in December 1927IndividualOfficer ~ 2004-05-21OF - Director → CIF 0 - 2
Rawbone, Sheila Gascoigne
IndividualOfficer ~ 1995-06-19OF - Secretary → CIF 0 - 3
Bamborough, Paul
Director born in May 1949Individual (4 offsprings)Officer 2004-05-21 ~ 2005-01-31OF - Director → CIF 0 - 4
Diebel, Gerry
Individual (4 offsprings)Officer 1995-06-19 ~ 2004-05-21OF - Secretary → CIF 0 - 5
Chapman, Stella Margaret
Secretary born in March 1930IndividualOfficer ~ 1995-10-02OF - Director → CIF 0 - 6
Sinclair, Anita Jane
Technology ConsultantIndividual (8 offsprings)Officer 2004-05-21 ~ 2005-01-31OF - Secretary → CIF 0
Company in focus
60 POLAND STREET LIMITED
Previous name
DIRECT DESIGN AND PACKAGING LIMITED - 1988-06-09
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Par Value of Share
Class 1 ordinary share
12023-07-01 ~ 2024-06-30
Property, Plant & Equipment
12,571 GBP2024-06-30
9,096 GBP2023-06-30
Investment Property
5,930,148 GBP2024-06-30
5,930,148 GBP2023-06-30
Fixed Assets
5,942,719 GBP2024-06-30
5,939,244 GBP2023-06-30
Debtors
38,501 GBP2024-06-30
63,131 GBP2023-06-30
Cash at bank and in hand
77,696 GBP2024-06-30
20,562 GBP2023-06-30
Current Assets
116,197 GBP2024-06-30
83,693 GBP2023-06-30
Creditors
Current
201,434 GBP2024-06-30
355,374 GBP2023-06-30
Net Current Assets/Liabilities
-85,237 GBP2024-06-30
-271,681 GBP2023-06-30
Total Assets Less Current Liabilities
5,857,482 GBP2024-06-30
5,667,563 GBP2023-06-30
Creditors
Non-current
-20,000 GBP2024-06-30
-20,000 GBP2023-06-30
Net Assets/Liabilities
4,610,395 GBP2024-06-30
4,421,404 GBP2023-06-30
Equity
Called up share capital
600 GBP2024-06-30
600 GBP2023-06-30
Retained earnings (accumulated losses)
937,965 GBP2024-06-30
749,149 GBP2023-06-30
Equity
4,610,395 GBP2024-06-30
4,421,404 GBP2023-06-30
Average Number of Employees
12023-07-01 ~ 2024-06-30
12022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
28,913 GBP2024-06-30
28,913 GBP2023-06-30
Furniture and fittings
261,971 GBP2024-06-30
259,122 GBP2023-06-30
Motor vehicles
10,995 GBP2024-06-30
10,995 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
306,776 GBP2024-06-30
299,030 GBP2023-06-30
Computers
4,897 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
28,913 GBP2024-06-30
28,913 GBP2023-06-30
Furniture and fittings
258,849 GBP2024-06-30
258,272 GBP2023-06-30
Motor vehicles
4,811 GBP2024-06-30
2,749 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
294,205 GBP2024-06-30
289,934 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
577 GBP2023-07-01 ~ 2024-06-30
Motor vehicles
2,062 GBP2023-07-01 ~ 2024-06-30
Computers
1,632 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,271 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
1,632 GBP2024-06-30
Property, Plant & Equipment
Furniture and fittings
3,122 GBP2024-06-30
850 GBP2023-06-30
Motor vehicles
6,184 GBP2024-06-30
8,246 GBP2023-06-30
Computers
3,265 GBP2024-06-30
Investment Property - Fair Value Model
5,930,148 GBP2024-06-30
5,930,148 GBP2023-06-30
Disposals of Investment Property - Fair Value Model
-234 GBP2023-07-01 ~ 2024-06-30
Trade Debtors/Trade Receivables
Current
29,942 GBP2024-06-30
25,384 GBP2023-06-30
Other Debtors
Current
3,500 GBP2024-06-30
33,500 GBP2023-06-30
Prepayments
Current
5,059 GBP2024-06-30
4,247 GBP2023-06-30
Debtors
Amounts falling due within one year, Current
38,501 GBP2024-06-30
63,131 GBP2023-06-30
Trade Creditors/Trade Payables
Current
3,657 GBP2024-06-30
1,009 GBP2023-06-30
Corporation Tax Payable
Current
62,540 GBP2024-06-30
45,890 GBP2023-06-30
Other Creditors
Current
30,834 GBP2024-06-30
28,294 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
4,553 GBP2024-06-30
Accrued Liabilities
Current
2,450 GBP2024-06-30
2,250 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
600 shares2024-06-30
Profit/Loss
Retained earnings (accumulated losses)
188,991 GBP2023-07-01 ~ 2024-06-30
Profit/Loss
188,991 GBP2023-07-01 ~ 2024-06-30
60 POLAND STREET LIMITED
InfoDIRECT DESIGN AND PACKAGING LIMITED - 1988-06-09Registered number 00594595
32 The Square, Gillingham, Dorset SP8 4ARPrivate Limited Company incorporated on 1957-12-02 (67 years 11 months). The company status is Active.The last date of confirmation statement was made at 2025-06-20CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 16 October 2025 and
licensed under the Open Government Licence v3.0.