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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.

Parent entities and officers
Active 3
  • 1
    Burke, Tom
    Born in July 1973
    Individual (22 offsprings)
    Officer
    icon of calendar 2023-03-21 ~ now
    OF - Director → CIF 0
    Burke, Tom
    Individual (22 offsprings)
    Officer
    icon of calendar 2023-03-21 ~ now
    OF - Secretary → CIF 0
  • 2
    Salmon, Frank
    Born in August 1965
    Individual (14 offsprings)
    Officer
    icon of calendar 2023-03-21 ~ now
    OF - Director → CIF 0
  • 3
    C M S PERIPHERALS LIMITED - 2013-01-02
    icon of address2nd Floor, 15, Worship Street, London, England
    Active Corporate (3 parents, 9 offsprings)
    Equity (Company account)
    36,220,231 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-03-21 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Mcnair, Donna
    Sales born in September 1963
    Individual (1 offspring)
    Officer
    icon of calendar 1996-01-01 ~ 2023-03-21
    OF - Director → CIF 0
    Mcnair, Donna
    Director
    Individual (1 offspring)
    Officer
    icon of calendar 2002-07-01 ~ 2023-03-21
    OF - Secretary → CIF 0
  • 2
    Warne, Gillian Sarah
    Company Director born in December 1964
    Individual
    Officer
    icon of calendar 1993-06-04 ~ 2002-06-30
    OF - Director → CIF 0
    Warne, Gillian Sarah
    Company Director
    Individual
    Officer
    icon of calendar 1993-06-04 ~ 2002-06-30
    OF - Secretary → CIF 0
  • 3
    Warne, Christopher
    Company Director born in July 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1993-06-04 ~ 2025-03-31
    OF - Director → CIF 0
    Mr Christopher Andrew Warne
    Born in July 1957
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-05-15 ~ 2023-03-21
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 4
    icon of address9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 21 offsprings)
    Equity (Company account)
    19,963 GBP2024-06-30
    Officer
    1993-05-18 ~ 1993-06-04
    PE - Nominee Secretary → CIF 0
  • 5
    icon of address9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,134 GBP2024-06-30
    Officer
    1993-05-18 ~ 1993-06-04
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CABLES DIRECT LIMITED

Previous name
CROFTHIND LIMITED - 1993-06-14
Standard Industrial Classification
46520 - Wholesale Of Electronic And Telecommunications Equipment And Parts
46510 - Wholesale Of Computers, Computer Peripheral Equipment And Software
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
02019-09-01 ~ 2020-08-31
Class 2 ordinary share
02019-09-01 ~ 2020-08-31
Turnover/Revenue
11,766,521 GBP2019-09-01 ~ 2020-08-31
11,164,255 GBP2018-09-01 ~ 2019-08-31
Cost of Sales
8,317,603 GBP2019-09-01 ~ 2020-08-31
7,989,688 GBP2018-09-01 ~ 2019-08-31
Gross Profit/Loss
3,448,918 GBP2019-09-01 ~ 2020-08-31
3,174,567 GBP2018-09-01 ~ 2019-08-31
Administrative Expenses
3,297,106 GBP2019-09-01 ~ 2020-08-31
3,113,738 GBP2018-09-01 ~ 2019-08-31
Operating Profit/Loss
151,812 GBP2019-09-01 ~ 2020-08-31
60,829 GBP2018-09-01 ~ 2019-08-31
Other Interest Receivable/Similar Income (Finance Income)
6,551 GBP2019-09-01 ~ 2020-08-31
4,376 GBP2018-09-01 ~ 2019-08-31
Profit/Loss on Ordinary Activities Before Tax
158,363 GBP2019-09-01 ~ 2020-08-31
65,205 GBP2018-09-01 ~ 2019-08-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
31,235 GBP2019-09-01 ~ 2020-08-31
13,640 GBP2018-09-01 ~ 2019-08-31
Profit/Loss
127,128 GBP2019-09-01 ~ 2020-08-31
51,565 GBP2018-09-01 ~ 2019-08-31
Equity
Retained earnings (accumulated losses)
4,957,510 GBP2020-08-31
4,830,382 GBP2019-08-31
4,778,817 GBP2018-08-31
Property, Plant & Equipment
26,817 GBP2020-08-31
26,104 GBP2019-08-31
Total Inventories
2,829,205 GBP2020-08-31
2,859,678 GBP2019-08-31
Debtors
2,000,045 GBP2020-08-31
2,060,476 GBP2019-08-31
Cash at bank and in hand
967,953 GBP2020-08-31
763,163 GBP2019-08-31
Current Assets
5,797,203 GBP2020-08-31
5,683,317 GBP2019-08-31
Creditors
Current
861,618 GBP2020-08-31
874,443 GBP2019-08-31
Net Current Assets/Liabilities
4,935,585 GBP2020-08-31
4,808,874 GBP2019-08-31
Total Assets Less Current Liabilities
4,962,402 GBP2020-08-31
4,834,978 GBP2019-08-31
Net Assets/Liabilities
4,958,036 GBP2020-08-31
4,830,908 GBP2019-08-31
Equity
Called up share capital
452 GBP2020-08-31
452 GBP2019-08-31
Capital redemption reserve
74 GBP2020-08-31
74 GBP2019-08-31
Equity
4,958,036 GBP2020-08-31
4,830,908 GBP2019-08-31
Bank Overdrafts
-34,850 GBP2020-08-31
-46,345 GBP2019-08-31
-10,466 GBP2018-08-31
Wages/Salaries
2,465,443 GBP2019-09-01 ~ 2020-08-31
2,360,420 GBP2018-09-01 ~ 2019-08-31
Social Security Costs
288,170 GBP2019-09-01 ~ 2020-08-31
243,914 GBP2018-09-01 ~ 2019-08-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
25,369 GBP2019-09-01 ~ 2020-08-31
22,253 GBP2018-09-01 ~ 2019-08-31
Staff Costs/Employee Benefits Expense
2,778,982 GBP2019-09-01 ~ 2020-08-31
2,626,587 GBP2018-09-01 ~ 2019-08-31
Average Number of Employees
202019-09-01 ~ 2020-08-31
202018-09-01 ~ 2019-08-31
Director Remuneration
1,497,645 GBP2019-09-01 ~ 2020-08-31
1,442,467 GBP2018-09-01 ~ 2019-08-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
28,561 GBP2019-09-01 ~ 2020-08-31
25,689 GBP2018-09-01 ~ 2019-08-31
Current Tax for the Period
30,939 GBP2019-09-01 ~ 2020-08-31
16,720 GBP2018-09-01 ~ 2019-08-31
Tax Expense/Credit at Applicable Tax Rate
30,089 GBP2019-09-01 ~ 2020-08-31
12,389 GBP2018-09-01 ~ 2019-08-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Long leasehold
41,430 GBP2020-08-31
41,430 GBP2019-08-31
Furniture and fittings
366,240 GBP2020-08-31
336,966 GBP2019-08-31
Property, Plant & Equipment - Gross Cost
407,670 GBP2020-08-31
378,396 GBP2019-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
359,691 GBP2020-08-31
334,154 GBP2019-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
380,853 GBP2020-08-31
352,292 GBP2019-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
25,537 GBP2019-09-01 ~ 2020-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
28,561 GBP2019-09-01 ~ 2020-08-31
Property, Plant & Equipment
Land and buildings, Long leasehold
20,268 GBP2020-08-31
23,292 GBP2019-08-31
Furniture and fittings
6,549 GBP2020-08-31
2,812 GBP2019-08-31
Merchandise
2,829,205 GBP2020-08-31
2,859,678 GBP2019-08-31
Trade Debtors/Trade Receivables
Current
1,764,093 GBP2020-08-31
1,880,147 GBP2019-08-31
Other Debtors
5,001 GBP2020-08-31
2,848 GBP2019-08-31
Amounts Owed By Related Parties
147,516 GBP2020-08-31
78,354 GBP2019-08-31
Prepayments/Accrued Income
Current
83,435 GBP2020-08-31
99,127 GBP2019-08-31
Debtors
Current, Amounts falling due within one year
2,000,045 GBP2020-08-31
Amounts falling due within one year, Current
2,060,476 GBP2019-08-31
Cash and Cash Equivalents
967,953 GBP2020-08-31
763,163 GBP2019-08-31
Bank Borrowings/Overdrafts
Current
34,850 GBP2020-08-31
46,345 GBP2019-08-31
Trade Creditors/Trade Payables
Current
221,612 GBP2020-08-31
355,489 GBP2019-08-31
Corporation Tax Payable
Current
30,939 GBP2020-08-31
16,720 GBP2019-08-31
Other Taxation & Social Security Payable
Current
228,218 GBP2020-08-31
244,094 GBP2019-08-31
Accrued Liabilities/Deferred Income
Current
345,999 GBP2020-08-31
211,795 GBP2019-08-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
104,086 GBP2020-08-31
95,660 GBP2019-08-31
Between one and five year
201,898 GBP2020-08-31
All periods
305,984 GBP2020-08-31
95,660 GBP2019-08-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
4,366 GBP2020-08-31
4,070 GBP2019-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,260 shares2020-08-31
Class 2 ordinary share
2,260 shares2020-08-31
  • CABLES DIRECT LIMITED
    Info
    CROFTHIND LIMITED - 1993-06-14
    Registered number 02819039
    icon of addressUnit C Heage Road Ind Est, Heage Road, Ripley, Derbyshire DE5 3GH
    PRIVATE LIMITED COMPANY incorporated on 1993-05-18 (32 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-30
    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 12 November 2025 and licensed under the Open Government Licence v3.0.