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 3
  • 1
    Brunton, Stuart Michael
    Company Director 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
  • 2
    Finn, Adrian
    Sales Director 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
  • 3
    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
Ceased 6
  • 1
    Phillips, Paul
    Individual
    Officer
    1991-09-03 ~ 1991-09-20
    OF - Secretary → CIF 0
  • 2
    Co Form (nominees) Limited
    Individual
    Officer
    1991-08-07 ~ 1991-09-03
    OF - Nominee Director → CIF 0
  • 3
    Bahouse, Henry
    Company Director born in January 1944
    Individual
    Officer
    1991-09-20 ~ 2005-03-27
    OF - Director → CIF 0
  • 4
    Padley, Jacqueline
    Director born in February 1950
    Individual
    Officer
    1991-09-03 ~ 1991-09-20
    OF - Director → CIF 0
    Padley, Jacqueline
    Individual
    Officer
    1991-09-20 ~ 1993-06-04
    OF - Secretary → CIF 0
  • 5
    Bahouse, Pauline
    Individual
    Officer
    1993-06-04 ~ 2009-05-22
    OF - Secretary → CIF 0
  • 6
    FORM 10 SECRETARIES FD LTD
    Dominions House North, Queen Street, Cardiff
    Dissolved Corporate (2 parents, 9 offsprings)
    Officer
    1991-08-07 ~ 1991-09-03
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

DIRECTIVE OFFICE LIMITED

Previous name
DISPLAYSTREAM LIMITED - 1991-09-11
Standard Industrial Classification
47190 - Other Retail Sale In Non-specialised Stores
Brief company account
Property, Plant & Equipment
10,204 GBP2023-06-30
13,918 GBP2022-06-30
Total Inventories
160,775 GBP2023-06-30
124,675 GBP2022-06-30
Debtors
Current
247,637 GBP2023-06-30
979,673 GBP2022-06-30
Cash at bank and in hand
212,348 GBP2023-06-30
54,582 GBP2022-06-30
Creditors
Non-current
-100,233 GBP2023-06-30
-162,862 GBP2022-06-30
Net Assets/Liabilities
-72,619 GBP2023-06-30
68,868 GBP2022-06-30
Equity
Called up share capital
121 GBP2023-06-30
121 GBP2022-06-30
Retained earnings (accumulated losses)
-72,740 GBP2023-06-30
68,747 GBP2022-06-30
Equity
-72,619 GBP2023-06-30
68,868 GBP2022-06-30
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
252022-07-01 ~ 2023-06-30
Average Number of Employees
62022-07-01 ~ 2023-06-30
52021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Gross Cost
Vehicles
30,065 GBP2023-06-30
30,065 GBP2022-06-30
Furniture and fittings
53,181 GBP2023-06-30
53,181 GBP2022-06-30
Computers
16,348 GBP2023-06-30
16,348 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
99,594 GBP2023-06-30
99,594 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Vehicles
29,591 GBP2023-06-30
29,433 GBP2022-06-30
Furniture and fittings
45,135 GBP2023-06-30
42,453 GBP2022-06-30
Computers
14,664 GBP2023-06-30
13,790 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
89,390 GBP2023-06-30
85,676 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Vehicles
158 GBP2022-07-01 ~ 2023-06-30
Furniture and fittings
2,682 GBP2022-07-01 ~ 2023-06-30
Computers
874 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,714 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment
Vehicles
474 GBP2023-06-30
632 GBP2022-06-30
Furniture and fittings
8,046 GBP2023-06-30
10,728 GBP2022-06-30
Computers
1,684 GBP2023-06-30
2,558 GBP2022-06-30
Trade Debtors/Trade Receivables
Current
210,586 GBP2023-06-30
950,854 GBP2022-06-30
Amounts owed by directors
Current
6,000 GBP2023-06-30
0 GBP2022-06-30
Prepayments/Accrued Income
Current
29,026 GBP2023-06-30
17,818 GBP2022-06-30
Amount of corporation tax that is recoverable
Current
2,025 GBP2023-06-30
736 GBP2022-06-30
Other Debtors
Current
0 GBP2023-06-30
10,265 GBP2022-06-30
Bank Borrowings/Overdrafts
Current
62,630 GBP2023-06-30
56,637 GBP2022-06-30
Trade Creditors/Trade Payables
Current
443,222 GBP2023-06-30
826,479 GBP2022-06-30
Accrued Liabilities/Deferred Income
Current
35,872 GBP2023-06-30
24,510 GBP2022-06-30
Other Creditors
Current
13,743 GBP2023-06-30
901 GBP2022-06-30
Bank Borrowings/Overdrafts
Non-current
100,233 GBP2023-06-30
162,862 GBP2022-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
21 shares2023-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2022-07-01 ~ 2023-06-30
Nominal value of allotted share capital
Class 1 ordinary share
21 GBP2022-07-01 ~ 2023-06-30
21 GBP2021-07-01 ~ 2022-06-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
100 shares2023-06-30
Par Value of Share
Class 2 ordinary share
1 GBP2022-07-01 ~ 2023-06-30
Nominal value of allotted share capital
Class 2 ordinary share
100 GBP2022-07-01 ~ 2023-06-30
100 GBP2021-07-01 ~ 2022-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
17,600 GBP2023-06-30
44,000 GBP2022-06-30
  • DIRECTIVE OFFICE LIMITED
    Info
    DISPLAYSTREAM LIMITED - 1991-09-11
    Registered number 02635683
    2 Leman Street, London E1W 9US
    Private Limited Company incorporated on 1991-08-07 (33 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.