logo
explain how to read the page

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 8
  • 1
    Houghton, Stacey John
    Born in March 1977
    Individual (16 offsprings)
    Officer
    2025-08-14 ~ now
    OF - Director → CIF 0
  • 2
    Mukunthan, Baskaran
    Transport Manager born in April 1974
    Individual (1 offspring)
    Officer
    2022-04-03 ~ 2024-04-30
    OF - Director → CIF 0
  • 3
    Mrs Carole Ann Grimshaw
    Born in October 1946
    Individual (1 offspring)
    Person with significant control
    2022-02-24 ~ 2022-07-25
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Grimshaw, James William
    Director born in February 1947
    Individual (4 offsprings)
    Officer
    ~ 2022-02-24
    OF - Director → CIF 0
    Mr James William Grimshaw
    Born in February 1947
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-02-24
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Luff, Paul Charles
    Born in September 1984
    Individual (6 offsprings)
    Officer
    2025-08-10 ~ now
    OF - Director → CIF 0
  • 6
    Grimshaw, Kevin Michael
    Director born in November 1972
    Individual (3 offsprings)
    Officer
    ~ 2016-10-31
    OF - Director → CIF 0
    Grimshaw, Kevin Michael
    Individual (3 offsprings)
    Officer
    ~ 2016-10-31
    OF - Secretary → CIF 0
  • 7
    Grimshaw, Paul James
    Born in July 1970
    Individual (6 offsprings)
    Officer
    2006-02-01 ~ now
    OF - Director → CIF 0
    Mr Paul James Grimshaw
    Born in July 1970
    Individual (6 offsprings)
    Person with significant control
    2022-07-25 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 8
    H.L.E.FRESH HOLDINGS LTD 15511089
    Chenies, Chenies, Okewood Hill, Ockley, Surrey, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2025-11-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

DIRECT DELIVERED PRODUCE LIMITED

Period: 1982-02-18 ~ now
Company number: 01614912
Registered name
DIRECT DELIVERED PRODUCE LIMITED - now
Standard Industrial Classification
46310 - Wholesale Of Fruit And Vegetables
Brief company account
Property, Plant & Equipment
62,931 GBP2025-04-30
87,808 GBP2024-04-30
Total Inventories
24,557 GBP2025-04-30
24,480 GBP2024-04-30
Debtors
1,841,115 GBP2025-04-30
1,603,930 GBP2024-04-30
Cash at bank and in hand
938,678 GBP2025-04-30
182,857 GBP2024-04-30
Creditors
Current
1,606,409 GBP2025-04-30
1,060,382 GBP2024-04-30
Net Current Assets/Liabilities
1,197,941 GBP2025-04-30
Total Assets Less Current Liabilities
1,260,872 GBP2025-04-30
838,693 GBP2024-04-30
Net Assets/Liabilities
1,235,021 GBP2025-04-30
802,531 GBP2024-04-30
Equity
Called up share capital
120 GBP2025-04-30
120 GBP2024-04-30
Equity
1,235,021 GBP2025-04-30
802,531 GBP2024-04-30
Average Number of Employees
252024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Plant and equipment
566 GBP2025-04-30
662 GBP2024-04-30
Tools and equipment
833 GBP2025-04-30
903 GBP2024-04-30
Finished Goods/Goods for Resale
24,557 GBP2025-04-30
24,480 GBP2024-04-30
Number of shares allotted
Class 1 ordinary share
100 shares2024-05-01 ~ 2025-04-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-05-01 ~ 2025-04-30
Number of shares allotted
Class 2 ordinary share
20 shares2024-05-01 ~ 2025-04-30
Par Value of Share
Class 2 ordinary share
1 GBP2024-05-01 ~ 2025-04-30

  • DIRECT DELIVERED PRODUCE LIMITED
    Info
    Registered number 01614912
    B59-64 New Covent Garden Market, Nine Elms Lane, London SW8 5HH
    PRIVATE LIMITED COMPANY incorporated on 1982-02-18 (44 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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