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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
Active 10
  • 1
    Beaumont, Paul
    Born in May 1966
    Individual (35 offsprings)
    Officer
    icon of calendar 1998-07-06 ~ now
    OF - Director → CIF 0
  • 2
    Laister, Nicholas
    Born in November 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Amores, Francisco Perez
    Born in February 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2018-10-01 ~ now
    OF - Director → CIF 0
  • 4
    Baxter, Stuart Michael
    Born in March 1990
    Individual (1 offspring)
    Officer
    icon of calendar 2024-10-01 ~ now
    OF - Director → CIF 0
  • 5
    Sands, Karen
    Born in March 1981
    Individual (30 offsprings)
    Officer
    icon of calendar 2024-04-22 ~ now
    OF - Director → CIF 0
  • 6
    Moser, Robert
    Born in December 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2017-01-03 ~ now
    OF - Director → CIF 0
  • 7
    Farshchi-heidari, Daryush
    Born in May 1980
    Individual (30 offsprings)
    Officer
    icon of calendar 2025-09-24 ~ now
    OF - Director → CIF 0
  • 8
    Beynon, John Paul
    Born in March 1977
    Individual (9 offsprings)
    Officer
    icon of calendar 2016-04-06 ~ now
    OF - Director → CIF 0
  • 9
    Francis, Scott
    Born in April 1983
    Individual (16 offsprings)
    Officer
    icon of calendar 2024-04-22 ~ now
    OF - Director → CIF 0
  • 10
    H & B HOLDINGS LIMITED - 2021-07-12
    icon of address14th Floor, 33 Cavendish Square, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    136,530 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 7
  • 1
    Beaumont, Paul
    Individual (35 offsprings)
    Officer
    icon of calendar 2001-03-01 ~ 2016-04-06
    OF - Secretary → CIF 0
  • 2
    Wood, David John
    Company Director born in April 1949
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1999-11-15
    OF - Director → CIF 0
    Wood, David John
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1999-11-15
    OF - Secretary → CIF 0
  • 3
    Hughes, Gavin
    Director born in October 1968
    Individual (10 offsprings)
    Officer
    icon of calendar 1994-02-24 ~ 2012-11-30
    OF - Director → CIF 0
  • 4
    Clarke, Andrew
    Fruit Importer born in December 1971
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-10-05 ~ 2006-05-25
    OF - Director → CIF 0
  • 5
    Varley, Martin Peter
    Individual
    Officer
    icon of calendar 1999-12-02 ~ 2001-03-01
    OF - Secretary → CIF 0
  • 6
    Price, David Edward Reginald
    Finance Director born in August 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-04-06 ~ 2024-09-16
    OF - Director → CIF 0
  • 7
    Hughes, Gerard Thomas, Baron
    Company Director born in August 1943
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2012-11-15
    OF - Director → CIF 0
parent relation
Company in focus

DIRECT PRODUCE SUPPLIES LIMITED

Previous names
DIRECT PRODUCE SUPPLIES LIMITED - 2013-02-06
DIRECT PRODUCE SUPPLIES PLC - 2014-09-29
DIRECT PRODUCE SUPPLIES PLC - 2012-11-29
POMIMPEX (WHOLESALE) LIMITED - 1980-12-31
Standard Industrial Classification
46310 - Wholesale Of Fruit And Vegetables
Brief company account
Average Number of Employees
1142023-10-01 ~ 2024-09-30
922022-10-01 ~ 2023-09-30
Turnover/Revenue
623,066,950 GBP2023-10-01 ~ 2024-09-30
456,127,619 GBP2022-10-01 ~ 2023-09-30
Cost of Sales
-592,048,707 GBP2023-10-01 ~ 2024-09-30
-432,065,171 GBP2022-10-01 ~ 2023-09-30
Gross Profit/Loss
31,018,243 GBP2023-10-01 ~ 2024-09-30
24,062,448 GBP2022-10-01 ~ 2023-09-30
Administrative Expenses
-24,348,389 GBP2023-10-01 ~ 2024-09-30
-19,287,133 GBP2022-10-01 ~ 2023-09-30
Operating Profit/Loss
7,753,248 GBP2023-10-01 ~ 2024-09-30
5,165,211 GBP2022-10-01 ~ 2023-09-30
Other Interest Receivable/Similar Income (Finance Income)
463,179 GBP2023-10-01 ~ 2024-09-30
251,232 GBP2022-10-01 ~ 2023-09-30
Interest Payable/Similar Charges (Finance Costs)
-13 GBP2023-10-01 ~ 2024-09-30
-844 GBP2022-10-01 ~ 2023-09-30
Profit/Loss on Ordinary Activities Before Tax
8,216,414 GBP2023-10-01 ~ 2024-09-30
5,415,599 GBP2022-10-01 ~ 2023-09-30
Profit/Loss
6,205,789 GBP2023-10-01 ~ 2024-09-30
4,415,599 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
497,511 GBP2024-09-30
708,874 GBP2023-09-30
Fixed Assets
497,511 GBP2024-09-30
708,874 GBP2023-09-30
Total Inventories
2,605,918 GBP2024-09-30
1,538,438 GBP2023-09-30
Debtors
Current
69,212,038 GBP2024-09-30
53,282,997 GBP2023-09-30
Cash at bank and in hand
16,609,516 GBP2024-09-30
12,988,282 GBP2023-09-30
Current Assets
88,427,472 GBP2024-09-30
67,809,717 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-58,784,278 GBP2024-09-30
-44,583,675 GBP2023-09-30
Net Current Assets/Liabilities
29,643,194 GBP2024-09-30
23,226,042 GBP2023-09-30
Total Assets Less Current Liabilities
30,140,705 GBP2024-09-30
23,934,916 GBP2023-09-30
Net Assets/Liabilities
30,100,467 GBP2024-09-30
23,894,678 GBP2023-09-30
Equity
Called up share capital
136,392 GBP2024-09-30
136,392 GBP2023-09-30
136,392 GBP2022-10-01
Retained earnings (accumulated losses)
29,964,075 GBP2024-09-30
23,758,286 GBP2023-09-30
19,342,687 GBP2022-10-01
Equity
30,100,467 GBP2024-09-30
23,894,678 GBP2023-09-30
19,479,079 GBP2022-10-01
Profit/Loss
Retained earnings (accumulated losses)
6,205,789 GBP2023-10-01 ~ 2024-09-30
4,415,599 GBP2022-10-01 ~ 2023-09-30
Audit Fees/Expenses
45,000 GBP2023-10-01 ~ 2024-09-30
65,000 GBP2022-10-01 ~ 2023-09-30
Wages/Salaries
10,627,508 GBP2023-10-01 ~ 2024-09-30
8,448,145 GBP2022-10-01 ~ 2023-09-30
Social Security Costs
964,660 GBP2023-10-01 ~ 2024-09-30
767,058 GBP2022-10-01 ~ 2023-09-30
Staff Costs/Employee Benefits Expense
12,005,500 GBP2023-10-01 ~ 2024-09-30
9,543,868 GBP2022-10-01 ~ 2023-09-30
Director Remuneration
1,646,203 GBP2023-10-01 ~ 2024-09-30
639,785 GBP2022-10-01 ~ 2023-09-30
Tax Expense/Credit at Applicable Tax Rate
2,054,104 GBP2023-10-01 ~ 2024-09-30
1,191,432 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
312,514 GBP2024-09-30
184,759 GBP2023-09-30
Computers
2,057,780 GBP2024-09-30
1,996,392 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
2,390,245 GBP2024-09-30
2,201,102 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
139,327 GBP2023-09-30
Computers
1,344,656 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
1,492,228 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers, Owned/Freehold
350,174 GBP2023-10-01 ~ 2024-09-30
Owned/Freehold
400,506 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
185,938 GBP2024-09-30
Computers
1,694,830 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,892,734 GBP2024-09-30
Property, Plant & Equipment
Furniture and fittings
126,576 GBP2024-09-30
45,432 GBP2023-09-30
Computers
362,950 GBP2024-09-30
651,736 GBP2023-09-30
Finished Goods/Goods for Resale
2,605,918 GBP2024-09-30
1,538,438 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
48,247,325 GBP2024-09-30
37,714,549 GBP2023-09-30
Amounts Owed by Group Undertakings
Current
16,056,256 GBP2024-09-30
11,015,721 GBP2023-09-30
Other Debtors
Current
3,339,174 GBP2024-09-30
3,537,721 GBP2023-09-30
Prepayments/Accrued Income
Current
1,569,283 GBP2024-09-30
1,015,006 GBP2023-09-30
Trade Creditors/Trade Payables
Current
48,806,015 GBP2024-09-30
36,641,837 GBP2023-09-30
Amounts owed to group undertakings
Current
2,806,186 GBP2023-09-30
Taxation/Social Security Payable
Current
187,045 GBP2024-09-30
165,488 GBP2023-09-30
Other Creditors
Current
4,531,321 GBP2024-09-30
230,180 GBP2023-09-30
Accrued Liabilities/Deferred Income
Current
5,259,897 GBP2024-09-30
4,739,984 GBP2023-09-30
Creditors
Current
58,784,278 GBP2024-09-30
44,583,675 GBP2023-09-30
Net Deferred Tax Liability/Asset
40,238 GBP2024-09-30
40,238 GBP2023-09-30
40,238 GBP2022-10-01
Deferred Tax Liabilities
Accelerated tax depreciation
40,238 GBP2024-09-30
40,238 GBP2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
136,392 shares2024-09-30
136,392 shares2023-09-30
Par Value of Share
Class 1 ordinary share
1.002023-10-01 ~ 2024-09-30
Related profiles found in government register
  • DIRECT PRODUCE SUPPLIES LIMITED
    Info
    DIRECT PRODUCE SUPPLIES LIMITED - 2013-02-06
    DIRECT PRODUCE SUPPLIES PLC - 2013-02-06
    DIRECT PRODUCE SUPPLIES PLC - 2013-02-06
    POMIMPEX (WHOLESALE) LIMITED - 2013-02-06
    Registered number 01336601
    icon of address14th Floor 33 Cavendish Square, London W1G 0PW
    PRIVATE LIMITED COMPANY incorporated on 1977-10-31 (48 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-05-08
    CIF 0
  • DIRECT PRODUCE SUPPLIES LIMITED
    S
    Registered number missing
    icon of address14th Floor, 33 Cavendish Square, London, United Kingdom, W1G 0PW
    CIF 1
  • DIRECT PRODUCE SUPPLIES LIMITED
    S
    Registered number 01336601
    icon of address14th Floor, 33 Cavendish Square, London, United Kingdom, W1G 0PW
    Limited By Shares in Companies House, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 1
  • icon of address14th Floor 33 Cavendish Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,040,988 GBP2022-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Right to surplus assets - 75% or more → OE
    Officer
    icon of calendar 2009-09-28 ~ dissolved
    CIF 1 - LLP Designated Member → ME
Ceased 1
  • icon of address14th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    1,540,730 GBP2024-09-30
    Person with significant control
    icon of calendar 2021-09-07 ~ 2022-01-06
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.