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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 9
  • 1
    Finn, Adrian
    Born in November 1958
    Individual (2 offsprings)
    Officer
    2004-07-01 ~ now
    OF - Director → CIF 0
    Mr Adrian Finn
    Born in November 1958
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Bahouse, Henry
    Born in January 1944
    Individual (2 offsprings)
    Officer
    1991-09-20 ~ 2005-03-27
    OF - Director → CIF 0
  • 3
    Phillips, Paul
    Individual (1 offspring)
    Officer
    1991-09-03 ~ 1991-09-20
    OF - Secretary → CIF 0
  • 4
    Padley, Jacqueline
    Born in February 1950
    Individual (1 offspring)
    Officer
    1991-09-03 ~ 1991-09-20
    OF - Director → CIF 0
    Padley, Jacqueline
    Individual (1 offspring)
    Officer
    1991-09-20 ~ 1993-06-04
    OF - Secretary → CIF 0
  • 5
    Brunton, Stuart Michael
    Born in March 1947
    Individual (2 offsprings)
    Officer
    1991-09-20 ~ now
    OF - Director → CIF 0
    Brunton, Stuart Michael
    Individual (2 offsprings)
    Officer
    2004-12-14 ~ now
    OF - Secretary → CIF 0
    Mr Stuart Michael Brunton
    Born in March 1947
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    Bahouse, Pauline
    Individual (2 offsprings)
    Officer
    1993-06-04 ~ 2009-05-22
    OF - Secretary → CIF 0
  • 7
    Mr Gordon Bahouse
    Born in February 1971
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 8
    Dominions House North, Queen Street, Cardiff
    Corporate (582 offsprings)
    Officer
    1991-08-07 ~ 1991-09-03
    OF - Nominee Director → CIF 0
  • 9
    SECRETARIES AND NOMINEES LIMITED
    Dominions House North, Queen Street, Cardiff
    Dissolved Corporate (2 parents, 850 offsprings)
    Officer
    1991-08-07 ~ 1991-09-03
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

DIRECTIVE OFFICE LIMITED

Period: 1991-09-11 ~ now
Company number: 02635683
Registered names
DIRECTIVE OFFICE LIMITED - now
Recent Standard Industrial Classification
47190 - Other Retail Sale In Non-specialised Stores
Brief company account
Property, Plant & Equipment
5,771 GBP2025-06-29
7,604 GBP2024-06-29
Debtors
179,639 GBP2025-06-29
286,544 GBP2024-06-29
Cash at bank and in hand
61,452 GBP2025-06-29
36,068 GBP2024-06-29
Current Assets
449,866 GBP2025-06-29
493,387 GBP2024-06-29
Creditors
Amounts falling due within one year
-456,835 GBP2025-06-29
-622,743 GBP2024-06-29
Net Current Assets/Liabilities
-6,969 GBP2025-06-29
-129,356 GBP2024-06-29
Total Assets Less Current Liabilities
-1,198 GBP2025-06-29
-121,752 GBP2024-06-29
Creditors
Amounts falling due after one year
-90,486 GBP2025-06-29
-30,977 GBP2024-06-29
Net Assets/Liabilities
-91,684 GBP2025-06-29
-154,051 GBP2024-06-29
Equity
Called up share capital
121 GBP2025-06-29
121 GBP2024-06-29
Retained earnings (accumulated losses)
-91,805 GBP2025-06-29
-154,172 GBP2024-06-29
Average Number of Employees
62024-06-30 ~ 2025-06-29
62023-07-01 ~ 2024-06-29
Property, Plant & Equipment - Gross Cost
Furniture and fittings
43,192 GBP2025-06-29
53,181 GBP2024-06-29
Computers
3,674 GBP2025-06-29
17,002 GBP2024-06-29
Motor vehicles
30,065 GBP2025-06-29
30,065 GBP2024-06-29
Property, Plant & Equipment - Gross Cost
76,931 GBP2025-06-29
100,248 GBP2024-06-29
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-9,989 GBP2024-06-30 ~ 2025-06-29
Computers
-14,037 GBP2024-06-30 ~ 2025-06-29
Motor vehicles
0 GBP2024-06-30 ~ 2025-06-29
Property, Plant & Equipment - Other Disposals
-24,026 GBP2024-06-30 ~ 2025-06-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
38,667 GBP2025-06-29
47,147 GBP2024-06-29
Computers
2,694 GBP2025-06-29
15,787 GBP2024-06-29
Motor vehicles
29,799 GBP2025-06-29
29,710 GBP2024-06-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
71,160 GBP2025-06-29
92,644 GBP2024-06-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,509 GBP2024-06-30 ~ 2025-06-29
Computers
944 GBP2024-06-30 ~ 2025-06-29
Motor vehicles
89 GBP2024-06-30 ~ 2025-06-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,542 GBP2024-06-30 ~ 2025-06-29
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-9,989 GBP2024-06-30 ~ 2025-06-29
Computers
-14,037 GBP2024-06-30 ~ 2025-06-29
Motor vehicles
0 GBP2024-06-30 ~ 2025-06-29
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-24,026 GBP2024-06-30 ~ 2025-06-29
Property, Plant & Equipment
Furniture and fittings
4,525 GBP2025-06-29
6,034 GBP2024-06-29
Computers
980 GBP2025-06-29
1,215 GBP2024-06-29
Motor vehicles
266 GBP2025-06-29
355 GBP2024-06-29
Trade Debtors/Trade Receivables
Current
169,382 GBP2025-06-29
281,933 GBP2024-06-29
Other Debtors
Amounts falling due within one year, Current
10,257 GBP2025-06-29
4,611 GBP2024-06-29
Debtors
Amounts falling due within one year, Current
179,639 GBP2025-06-29
286,544 GBP2024-06-29
Bank Borrowings/Overdrafts
Current
40,491 GBP2025-06-29
69,256 GBP2024-06-29
Trade Creditors/Trade Payables
Current
344,521 GBP2025-06-29
415,567 GBP2024-06-29
Other Taxation & Social Security Payable
Current
17,904 GBP2025-06-29
43,339 GBP2024-06-29
Other Creditors
Current
53,919 GBP2025-06-29
94,581 GBP2024-06-29
Creditors
Current
456,835 GBP2025-06-29
622,743 GBP2024-06-29
Bank Borrowings/Overdrafts
Non-current
90,486 GBP2025-06-29
30,977 GBP2024-06-29
Par Value of Share
Class 1 ordinary share
1 GBP2024-06-30 ~ 2025-06-29
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-06-29
100 shares2024-06-29
Par Value of Share
Class 2 ordinary share
1 GBP2024-06-30 ~ 2025-06-29
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
21 shares2025-06-29
21 shares2024-06-29
Equity
Called up share capital
121 GBP2025-06-29
121 GBP2024-06-29
  • DIRECTIVE OFFICE LIMITED
    Info
    DISPLAYSTREAM LIMITED - 1991-09-11
    Registered number 02635683
    4th Floor 399-401 Strand, London WC2R 0LT
    PRIVATE LIMITED COMPANY incorporated on 1991-08-07 (35 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.