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 2
  • 1
    Joseph, Avner, Company Director
    Jewellery born in August 1956
    Individual (2 offsprings)
    Officer
    1995-04-01 ~ now
    OF - Director → CIF 0
    Company Director Avner Joseph
    Born in August 1956
    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
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Joseph, Moshe
    Jeweller born in November 1959
    Individual (1 offspring)
    Officer
    2003-04-01 ~ now
    OF - Director → CIF 0
    Joseph, Moshe
    Individual (1 offspring)
    Officer
    1994-04-05 ~ now
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Joseph, Ihya
    Company Director born in February 1925
    Individual
    Officer
    1994-04-05 ~ 2003-04-01
    OF - Director → CIF 0
  • 2
    VIEW & BUY LIMITED
    1st Floor Offices, 8-10 Stamford Hill, London
    Dissolved Corporate (1 parent, 12 offsprings)
    Officer
    1993-03-08 ~ 1994-04-11
    PE - Nominee Director → CIF 0
  • 3
    A.A. COMPANY SERVICES LIMITED
    First Floor Offices 8-10 Stamford Hill, London
    Active Corporate (3 parents, 13 offsprings)
    Net Assets/Liabilities (Company account)
    -63,809 GBP2023-03-31
    Officer
    1993-03-08 ~ 1994-04-11
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

DIRECT GOLD (UK) LIMITED

Previous name
BONAY TRADING LIMITED - 1994-10-20
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
10,604 GBP2024-03-31
9,895 GBP2023-03-31
Fixed Assets
10,604 GBP2024-03-31
9,895 GBP2023-03-31
Total Inventories
801,321 GBP2024-03-31
776,300 GBP2023-03-31
Debtors
86,404 GBP2024-03-31
98,066 GBP2023-03-31
Cash at bank and in hand
61,130 GBP2024-03-31
98,341 GBP2023-03-31
Current Assets
948,855 GBP2024-03-31
972,707 GBP2023-03-31
Net Current Assets/Liabilities
473,113 GBP2024-03-31
412,570 GBP2023-03-31
Total Assets Less Current Liabilities
483,717 GBP2024-03-31
422,465 GBP2023-03-31
Net Assets/Liabilities
416,589 GBP2024-03-31
389,056 GBP2023-03-31
Equity
Called up share capital
30,000 GBP2024-03-31
30,000 GBP2023-03-31
Retained earnings (accumulated losses)
386,589 GBP2024-03-31
359,056 GBP2023-03-31
Equity
416,589 GBP2024-03-31
389,056 GBP2023-03-31
Average Number of Employees
72023-04-01 ~ 2024-03-31
72022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
9,480 GBP2024-03-31
9,480 GBP2023-03-31
Vehicles
70,057 GBP2024-03-31
67,457 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
79,537 GBP2024-03-31
76,937 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
9,353 GBP2024-03-31
9,311 GBP2023-03-31
Vehicles
59,580 GBP2024-03-31
57,731 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
68,933 GBP2024-03-31
67,042 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
42 GBP2023-04-01 ~ 2024-03-31
Vehicles
1,849 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,891 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
127 GBP2024-03-31
169 GBP2023-03-31
Vehicles
10,477 GBP2024-03-31
9,726 GBP2023-03-31
Trade Debtors/Trade Receivables
66,020 GBP2024-03-31
63,128 GBP2023-03-31
Other Debtors
20,384 GBP2024-03-31
34,938 GBP2023-03-31
Bank Overdrafts
Amounts falling due within one year
3,621 GBP2024-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
343,070 GBP2024-03-31
498,740 GBP2023-03-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
8,634 GBP2024-03-31
12,496 GBP2023-03-31
Taxation/Social Security Payable
Amounts falling due within one year
15,812 GBP2024-03-31
21,901 GBP2023-03-31
Other Creditors
Amounts falling due within one year
104,605 GBP2024-03-31
27,000 GBP2023-03-31
Bank Borrowings
Amounts falling due after one year
66,098 GBP2024-03-31
32,379 GBP2023-03-31
  • DIRECT GOLD (UK) LIMITED
    Info
    BONAY TRADING LIMITED - 1994-10-20
    Registered number 02796998
    208 Green Lanes, Palmers Green, London N13 5UE
    Private Limited Company incorporated on 1993-03-08 (32 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-08
    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.