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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.

Parent entities and officers 11
  • 1
    Storey, Martin Vernon
    Born in April 1963
    Individual (4 offsprings)
    Officer
    1995-05-01 ~ now
    OF - Director → CIF 0
  • 2
    Collins, Clive Douglas
    Distributors born in March 1961
    Individual (3 offsprings)
    Officer
    2009-07-01 ~ 2012-03-21
    OF - Director → CIF 0
  • 3
    Dennison, Leslie David
    Born in July 1946
    Individual (8 offsprings)
    Officer
    (before 1991-07-21) ~ now
    OF - Director → CIF 0
  • 4
    Neale, Trevor
    Company Director born in March 1950
    Individual (4 offsprings)
    Officer
    ~ 2012-12-31
    OF - Director → CIF 0
    Neale, Trevor
    Individual (4 offsprings)
    Officer
    2010-09-15 ~ 2012-12-31
    OF - Secretary → CIF 0
  • 5
    Coburn, Michael William
    Born in June 1979
    Individual (11 offsprings)
    Officer
    2023-07-24 ~ now
    OF - Director → CIF 0
    Coburn, Michael David
    Company Director born in July 1944
    Individual (11 offsprings)
    Officer
    ~ 2015-10-16
    OF - Director → CIF 0
  • 6
    Smith, Steven John
    Born in May 1971
    Individual (12 offsprings)
    Officer
    2013-03-12 ~ now
    OF - Director → CIF 0
  • 7
    Dennison, Anthony David
    Born in February 1968
    Individual (2 offsprings)
    Officer
    2004-06-11 ~ now
    OF - Director → CIF 0
  • 8
    Thompson, Cheryl Kelsey Jean
    Born in May 1961
    Individual (1 offspring)
    Officer
    2013-03-12 ~ now
    OF - Director → CIF 0
  • 9
    Poston, Jeanette Mary
    Individual (2 offsprings)
    Officer
    ~ 2010-09-15
    OF - Secretary → CIF 0
  • 10
    Crowley, Ciaran David
    Marketing born in August 1969
    Individual (4 offsprings)
    Officer
    2006-03-30 ~ 2008-01-21
    OF - Director → CIF 0
  • 11
    DIRECTA (UK) HOLDINGS LIMITED
    DIRECTA (UK) HOLDINGS LTD 07246879
    8, Latchingdon Road, Cold Norton, Chelmsford, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

DIRECTA (U.K.) LIMITED

Period: 1985-06-14 ~ now
Company number: 01008317
Registered names
DIRECTA (U.K.) LIMITED - now 01803642
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Intangible Assets
4,077 GBP2025-04-30
2,467 GBP2024-04-30
Property, Plant & Equipment
51,998 GBP2025-04-30
63,342 GBP2024-04-30
Fixed Assets
56,075 GBP2025-04-30
65,809 GBP2024-04-30
Total Inventories
363,520 GBP2025-04-30
290,103 GBP2024-04-30
Debtors
644,650 GBP2025-04-30
599,615 GBP2024-04-30
Cash at bank and in hand
500,273 GBP2025-04-30
676,516 GBP2024-04-30
Current Assets
1,508,443 GBP2025-04-30
1,566,234 GBP2024-04-30
Net Current Assets/Liabilities
982,005 GBP2025-04-30
989,318 GBP2024-04-30
Total Assets Less Current Liabilities
1,038,080 GBP2025-04-30
1,055,127 GBP2024-04-30
Net Assets/Liabilities
1,028,080 GBP2025-04-30
1,042,927 GBP2024-04-30
Equity
Called up share capital
180,002 GBP2025-04-30
180,002 GBP2024-04-30
Capital redemption reserve
19,998 GBP2025-04-30
19,998 GBP2024-04-30
Retained earnings (accumulated losses)
828,080 GBP2025-04-30
842,927 GBP2024-04-30
Average Number of Employees
282024-05-01 ~ 2025-04-30
272023-05-01 ~ 2024-04-30
Intangible Assets - Gross Cost
Other
4,077 GBP2025-04-30
2,467 GBP2024-04-30
Intangible Assets
Other
4,077 GBP2025-04-30
2,467 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
811,582 GBP2025-04-30
803,937 GBP2024-04-30
Motor vehicles
8,000 GBP2025-04-30
8,000 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
819,582 GBP2025-04-30
811,937 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
759,584 GBP2025-04-30
740,595 GBP2024-04-30
Motor vehicles
8,000 GBP2025-04-30
8,000 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
767,584 GBP2025-04-30
748,595 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
18,989 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
18,989 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Plant and equipment
51,998 GBP2025-04-30
63,342 GBP2024-04-30
Finished Goods
363,520 GBP2025-04-30
290,103 GBP2024-04-30
Trade Debtors/Trade Receivables
Current
574,389 GBP2025-04-30
539,895 GBP2024-04-30
Prepayments/Accrued Income
Current
70,261 GBP2025-04-30
59,720 GBP2024-04-30
Trade Creditors/Trade Payables
Current
368,830 GBP2025-04-30
367,456 GBP2024-04-30
Corporation Tax Payable
Current
1,657 GBP2025-04-30
21,215 GBP2024-04-30
Other Taxation & Social Security Payable
Current
28,248 GBP2025-04-30
24,768 GBP2024-04-30
Amount of value-added tax that is payable
Current
86,756 GBP2025-04-30
93,906 GBP2024-04-30
Other Creditors
Current
-5,966 GBP2025-04-30
7,314 GBP2024-04-30
Accrued Liabilities/Deferred Income
Current
30,267 GBP2025-04-30
31,667 GBP2024-04-30
Amounts owed to group undertakings
Current
12,500 GBP2025-04-30
25,000 GBP2024-04-30

Related profiles found in government register
  • DIRECTA (U.K.) LIMITED
    Info
    CITY DIRECTA LIMITED - 1985-06-14
    Registered number 01008317
    Cold Norton, Essex CM3 6UA
    PRIVATE LIMITED COMPANY incorporated on 1971-04-19 (54 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-08
    CIF 0
  • DIRECTA (UK) LIMITED
    S
    Registered number 01008317
    8, Latchingdon Road, Cold Norton, Chelmsford, England, CM3 6UA
    Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ESSENTIALS FOR INDUSTRY LTD
    - now 03432857
    241 (ENTERTAINMENTS) LIMITED - 2005-10-27
    Cold Norton, Essex, Chelmsford
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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