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 7
  • 1
    Coburn, Michael William
    Director born in June 1979
    Individual (6 offsprings)
    Officer
    2023-07-24 ~ now
    OF - Director → CIF 0
  • 2
    Storey, Martin Vernon
    Sales Director born in April 1963
    Individual (4 offsprings)
    Officer
    1995-05-01 ~ now
    OF - Director → CIF 0
  • 3
    Dennison, Anthony David
    Company Director born in February 1968
    Individual (2 offsprings)
    Officer
    2004-06-11 ~ now
    OF - Director → CIF 0
  • 4
    Thompson, Cheryl Kelsey Jean
    Born in May 1961
    Individual (1 offspring)
    Officer
    2013-03-12 ~ now
    OF - Director → CIF 0
  • 5
    Smith, Steven John
    Director born in May 1971
    Individual (57 offsprings)
    Officer
    2013-03-12 ~ now
    OF - Director → CIF 0
  • 6
    Dennison, Leslie David
    Company Director born in July 1946
    Individual (8 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 7
    DIRECTA (UK) HOLDINGS LTD
    8, Latchingdon Road, Cold Norton, Chelmsford, England
    Active Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    194,002 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control → CIF 0
Ceased 5
  • 1
    Crowley, Ciaran David
    Marketing born in August 1969
    Individual (2 offsprings)
    Officer
    2006-03-30 ~ 2008-01-21
    OF - Director → CIF 0
  • 2
    Collins, Clive Douglas
    Distributors born in March 1961
    Individual
    Officer
    2009-07-01 ~ 2012-03-21
    OF - Director → CIF 0
  • 3
    Coburn, Michael David
    Company Director born in July 1944
    Individual (6 offsprings)
    Officer
    ~ 2015-10-16
    OF - Director → CIF 0
  • 4
    Poston, Jeanette Mary
    Individual (1 offspring)
    Officer
    ~ 2010-09-15
    OF - Secretary → CIF 0
  • 5
    Neale, Trevor
    Company Director born in March 1950
    Individual (1 offspring)
    Officer
    ~ 2012-12-31
    OF - Director → CIF 0
    Neale, Trevor
    Individual (1 offspring)
    Officer
    2010-09-15 ~ 2012-12-31
    OF - Secretary → CIF 0
parent relation
Company in focus

DIRECTA (U.K.) LIMITED

Previous name
CITY DIRECTA LIMITED - 1985-06-14
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Intangible Assets
2,467 GBP2024-04-30
2,467 GBP2023-04-30
Property, Plant & Equipment
63,342 GBP2024-04-30
56,343 GBP2023-04-30
Fixed Assets
65,809 GBP2024-04-30
58,810 GBP2023-04-30
Total Inventories
290,103 GBP2024-04-30
332,126 GBP2023-04-30
Debtors
599,615 GBP2024-04-30
672,333 GBP2023-04-30
Cash at bank and in hand
676,516 GBP2024-04-30
636,325 GBP2023-04-30
Current Assets
1,566,234 GBP2024-04-30
1,640,784 GBP2023-04-30
Net Current Assets/Liabilities
989,318 GBP2024-04-30
945,858 GBP2023-04-30
Total Assets Less Current Liabilities
1,055,127 GBP2024-04-30
1,004,668 GBP2023-04-30
Net Assets/Liabilities
1,042,927 GBP2024-04-30
993,968 GBP2023-04-30
Equity
Called up share capital
180,002 GBP2024-04-30
180,002 GBP2023-04-30
Capital redemption reserve
19,998 GBP2024-04-30
19,998 GBP2023-04-30
Retained earnings (accumulated losses)
842,927 GBP2024-04-30
793,968 GBP2023-04-30
Average Number of Employees
272023-05-01 ~ 2024-04-30
282022-05-01 ~ 2023-04-30
Intangible Assets - Gross Cost
Other
2,467 GBP2024-04-30
2,467 GBP2023-04-30
Intangible Assets
Other
2,467 GBP2024-04-30
2,467 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
803,937 GBP2024-04-30
791,281 GBP2023-04-30
Motor vehicles
8,000 GBP2024-04-30
8,000 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
811,937 GBP2024-04-30
799,281 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
740,595 GBP2024-04-30
734,938 GBP2023-04-30
Motor vehicles
8,000 GBP2024-04-30
8,000 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
748,595 GBP2024-04-30
742,938 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
5,657 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,657 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Plant and equipment
63,342 GBP2024-04-30
56,343 GBP2023-04-30
Finished Goods
290,103 GBP2024-04-30
332,126 GBP2023-04-30
Trade Debtors/Trade Receivables
Current
539,895 GBP2024-04-30
616,734 GBP2023-04-30
Prepayments/Accrued Income
Current
59,720 GBP2024-04-30
55,599 GBP2023-04-30
Trade Creditors/Trade Payables
Current
367,456 GBP2024-04-30
332,324 GBP2023-04-30
Corporation Tax Payable
Current
21,215 GBP2024-04-30
18,904 GBP2023-04-30
Other Taxation & Social Security Payable
Current
24,768 GBP2024-04-30
26,995 GBP2023-04-30
Amount of value-added tax that is payable
Current
93,906 GBP2024-04-30
92,996 GBP2023-04-30
Other Creditors
Current
7,314 GBP2024-04-30
149,106 GBP2023-04-30
Accrued Liabilities/Deferred Income
Current
31,667 GBP2024-04-30
45,459 GBP2023-04-30
Amounts owed to group undertakings
Current
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 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-08
    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
Active 1
  • 241 (ENTERTAINMENTS) LIMITED - 2005-10-27
    Cold Norton, Essex, Chelmsford
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1,000 GBP2018-04-30
    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 24 April 2025 and licensed under the Open Government Licence v3.0.