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.

Jump to: Company in focus, Offsprings
Parent entities and officers 6
  • 1
    Conrad Alan Beighton
    Individual (945 offsprings)
    Insolvency
    2020-11-04 ~ now
    IP - (Case 2) practitioner → CIF 0
    IP - (Case 1) practitioner → CIF 0
  • 2
    Neil A Bennett
    Individual (1096 offsprings)
    Insolvency
    2020-11-04 ~ now
    IP - (Case 2) practitioner → CIF 0
    IP - (Case 1) practitioner → CIF 0
  • 3
    Day, Steven Frederick
    Company Director born in July 1958
    Individual (2 offsprings)
    Officer
    (before 1992-03-26) ~ 2014-04-17
    OF - Director → CIF 0
  • 4
    Fox, Michael
    Company Director born in December 1957
    Individual (3 offsprings)
    Officer
    (before 1992-03-26) ~ now
    OF - Director → CIF 0
    Fox, Michael
    Company Director
    Individual (3 offsprings)
    Officer
    (before 1992-03-26) ~ now
    OF - Secretary → CIF 0
    Mr Michael Fox
    Born in December 1957
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 5
    ALBRIGHTON INVESTMENTS LIMITED
    11463920
    Grand Union House, Budbrooke Road, Warwick, England
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2018-08-10 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    PINSENT MASONS DIRECTOR LIMITED
    - now
    PINSENTS DIRECTOR LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE DIRECTOR LIMITED - 2003-05-06
    PINSENT CURTIS DIRECTOR LIMITED - 2001-02-02
    SIMCO DIRECTOR A LIMITED - 1996-01-01 02318925
    1 Park Row, Leeds
    Active Corporate (148 parents, 1730 offsprings)
    Officer
    1991-03-26 ~ 1991-06-13
    OF - Nominee Director → CIF 0
    1991-03-26 ~ 1991-06-13
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

DIRECT SELECT (192) LIMITED

Period: 1991-06-13 ~ 2023-04-04
Company number: 02595651
Registered names
DIRECT SELECT (192) LIMITED - Dissolved
Insolvency (Case 1) In administration
Administration started on 2020-04-20
Administration ended on 2020-11-04
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2020-11-04
Dissolved on 2023-04-04
BOWDROP LIMITED - 1991-06-13
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
62090 - Other Information Technology Service Activities
62012 - Business And Domestic Software Development
63110 - Data Processing, Hosting And Related Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
128,309 GBP2019-03-31
73,152 GBP2018-03-31
Debtors
461,101 GBP2019-03-31
606,723 GBP2018-03-31
Cash at bank and in hand
504,855 GBP2019-03-31
1,286,699 GBP2018-03-31
Current Assets
965,956 GBP2019-03-31
1,893,422 GBP2018-03-31
Creditors
Amounts falling due within one year
830,195 GBP2019-03-31
951,872 GBP2018-03-31
Net Current Assets/Liabilities
135,761 GBP2019-03-31
941,550 GBP2018-03-31
Total Assets Less Current Liabilities
264,070 GBP2019-03-31
1,014,702 GBP2018-03-31
Net Assets/Liabilities
255,195 GBP2019-03-31
1,005,717 GBP2018-03-31
Equity
Called up share capital
100 GBP2019-03-31
100 GBP2018-03-31
Share premium
24 GBP2019-03-31
24 GBP2018-03-31
Retained earnings (accumulated losses)
255,071 GBP2019-03-31
1,005,593 GBP2018-03-31
Equity
255,195 GBP2019-03-31
1,005,717 GBP2018-03-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
25.002018-04-01 ~ 2019-03-31
Motor vehicles
25.002018-04-01 ~ 2019-03-31
Average Number of Employees
212018-04-01 ~ 2019-03-31
252017-04-01 ~ 2018-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
263,276 GBP2019-03-31
239,042 GBP2018-03-31
Plant and equipment
446,146 GBP2019-03-31
413,717 GBP2018-03-31
Motor vehicles
49,456 GBP2019-03-31
34,174 GBP2018-03-31
Property, Plant & Equipment - Gross Cost
758,878 GBP2019-03-31
686,933 GBP2018-03-31
Property, Plant & Equipment - Disposals
Motor vehicles
-34,174 GBP2018-04-01 ~ 2019-03-31
Property, Plant & Equipment - Disposals
-34,174 GBP2018-04-01 ~ 2019-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
234,962 GBP2019-03-31
229,566 GBP2018-03-31
Plant and equipment
385,304 GBP2019-03-31
350,041 GBP2018-03-31
Motor vehicles
10,303 GBP2019-03-31
34,174 GBP2018-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
630,569 GBP2019-03-31
613,781 GBP2018-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
5,396 GBP2018-04-01 ~ 2019-03-31
Plant and equipment
35,263 GBP2018-04-01 ~ 2019-03-31
Motor vehicles
10,303 GBP2018-04-01 ~ 2019-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
50,962 GBP2018-04-01 ~ 2019-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-34,174 GBP2018-04-01 ~ 2019-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-34,174 GBP2018-04-01 ~ 2019-03-31
Property, Plant & Equipment
Land and buildings
28,314 GBP2019-03-31
9,476 GBP2018-03-31
Plant and equipment
60,842 GBP2019-03-31
63,676 GBP2018-03-31
Motor vehicles
39,153 GBP2019-03-31
Trade Debtors/Trade Receivables
274,416 GBP2019-03-31
456,853 GBP2018-03-31
Other Debtors
186,685 GBP2019-03-31
149,870 GBP2018-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
218,945 GBP2019-03-31
329,408 GBP2018-03-31
Corporation Tax Payable
Amounts falling due within one year
77,936 GBP2019-03-31
99,512 GBP2018-03-31
Other Taxation & Social Security Payable
Amounts falling due within one year
106,655 GBP2019-03-31
186,127 GBP2018-03-31
Other Creditors
Amounts falling due within one year
426,659 GBP2019-03-31
336,825 GBP2018-03-31
  • DIRECT SELECT (192) LIMITED
    Info
    BOWDROP LIMITED - 1991-06-13
    Registered number 02595651
    Cavendish House 39-41 Waterloo Street, Birmingham B2 5PP
    PRIVATE LIMITED COMPANY incorporated on 1991-03-26 and dissolved on 2023-04-04 (32 years). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

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.