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
Active 3
  • 1
    Mr Gordon Bahouse
    Born in February 1971
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Finn, Adrian
    Born in November 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-07-01 ~ now
    OF - Director → CIF 0
    Mr Adrian Finn
    Born in November 1958
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Brunton, Stuart Michael
    Born in March 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 1991-09-20 ~ now
    OF - Director → CIF 0
    Brunton, Stuart Michael
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-12-14 ~ now
    OF - Secretary → CIF 0
    Mr Stuart Michael Brunton
    Born in March 1947
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 6
  • 1
    Bahouse, Henry
    Company Director born in January 1944
    Individual
    Officer
    icon of calendar 1991-09-20 ~ 2005-03-27
    OF - Director → CIF 0
  • 2
    Padley, Jacqueline
    Director born in February 1950
    Individual
    Officer
    icon of calendar 1991-09-03 ~ 1991-09-20
    OF - Director → CIF 0
    Padley, Jacqueline
    Individual
    Officer
    icon of calendar 1991-09-20 ~ 1993-06-04
    OF - Secretary → CIF 0
  • 3
    Phillips, Paul
    Individual
    Officer
    icon of calendar 1991-09-03 ~ 1991-09-20
    OF - Secretary → CIF 0
  • 4
    Bahouse, Pauline
    Individual
    Officer
    icon of calendar 1993-06-04 ~ 2009-05-22
    OF - Secretary → CIF 0
  • 5
    Co Form (nominees) Limited
    Individual
    Officer
    icon of calendar 1991-08-07 ~ 1991-09-03
    OF - Nominee Director → CIF 0
  • 6
    COFORM SECRETARIES LIMITED
    icon of addressDominions House North, Queen Street, Cardiff
    Active Corporate (1 parent, 5 offsprings)
    Equity (Company account)
    1 GBP2025-05-31
    Officer
    1991-08-07 ~ 1991-09-03
    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
7,604 GBP2024-06-29
10,204 GBP2023-06-30
Debtors
286,544 GBP2024-06-29
247,637 GBP2023-06-30
Cash at bank and in hand
36,068 GBP2024-06-29
212,348 GBP2023-06-30
Current Assets
493,387 GBP2024-06-29
620,760 GBP2023-06-30
Net Current Assets/Liabilities
-129,356 GBP2024-06-29
19,962 GBP2023-06-30
Total Assets Less Current Liabilities
-121,752 GBP2024-06-29
30,166 GBP2023-06-30
Net Assets/Liabilities
-154,051 GBP2024-06-29
-72,619 GBP2023-06-30
Equity
Called up share capital
121 GBP2024-06-29
121 GBP2023-06-30
Retained earnings (accumulated losses)
-154,172 GBP2024-06-29
-72,740 GBP2023-06-30
Average Number of Employees
62023-07-01 ~ 2024-06-29
62022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
53,181 GBP2024-06-29
53,181 GBP2023-06-30
Computers
17,002 GBP2024-06-29
16,348 GBP2023-06-30
Motor vehicles
30,065 GBP2024-06-29
30,065 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
100,248 GBP2024-06-29
99,594 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
47,147 GBP2024-06-29
45,135 GBP2023-06-30
Computers
15,787 GBP2024-06-29
14,664 GBP2023-06-30
Motor vehicles
29,710 GBP2024-06-29
29,591 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
92,644 GBP2024-06-29
89,390 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
2,012 GBP2023-07-01 ~ 2024-06-29
Computers
1,123 GBP2023-07-01 ~ 2024-06-29
Motor vehicles
119 GBP2023-07-01 ~ 2024-06-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,254 GBP2023-07-01 ~ 2024-06-29
Property, Plant & Equipment
Furniture and fittings
6,034 GBP2024-06-29
8,046 GBP2023-06-30
Computers
1,215 GBP2024-06-29
1,684 GBP2023-06-30
Motor vehicles
355 GBP2024-06-29
474 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
281,933 GBP2024-06-29
210,586 GBP2023-06-30
Other Debtors
Amounts falling due within one year
4,611 GBP2024-06-29
37,051 GBP2023-06-30
Debtors
Amounts falling due within one year, Current
286,544 GBP2024-06-29
247,637 GBP2023-06-30
Bank Borrowings/Overdrafts
Current
69,256 GBP2024-06-29
62,630 GBP2023-06-30
Trade Creditors/Trade Payables
Current
415,567 GBP2024-06-29
443,222 GBP2023-06-30
Other Taxation & Social Security Payable
Current
43,339 GBP2024-06-29
45,331 GBP2023-06-30
Other Creditors
Current
94,581 GBP2024-06-29
49,615 GBP2023-06-30
Creditors
Current
622,743 GBP2024-06-29
600,798 GBP2023-06-30
Bank Borrowings/Overdrafts
Non-current
30,977 GBP2024-06-29
100,233 GBP2023-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-07-01 ~ 2024-06-29
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-06-29
100 shares2023-06-30
Par Value of Share
Class 2 ordinary share
1 GBP2023-07-01 ~ 2024-06-29
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
21 shares2024-06-29
21 shares2023-06-30
Equity
Called up share capital
121 GBP2024-06-29
121 GBP2023-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
0 GBP2024-06-29
17,600 GBP2023-06-30

  • DIRECTIVE OFFICE LIMITED
    Info
    DISPLAYSTREAM LIMITED - 1991-09-11
    Registered number 02635683
    icon of address4th Floor 399-401 Strand, London WC2R 0LT
    PRIVATE LIMITED COMPANY incorporated on 1991-08-07 (34 years 4 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.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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