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 1
  • Griffiths, Stephen Robert
    Director born in May 1948
    Individual (16 offsprings)
    Officer
    2004-08-31 ~ now
    OF - Director → CIF 0
    Mr Stephen Robert Griffiths
    Born in May 1948
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 8
  • 1
    Griffiths, Richard Douglas
    Company Director born in August 1950
    Individual
    Officer
    1993-06-24 ~ 1997-06-20
    OF - Director → CIF 0
  • 2
    Eades, Philip Michael
    Individual
    Officer
    2004-08-31 ~ 2007-09-03
    OF - Secretary → CIF 0
  • 3
    Gadd, Allan
    Accountant
    Individual
    Officer
    2007-09-03 ~ 2008-02-22
    OF - Secretary → CIF 0
  • 4
    Griffiths, Danielle Elizabeth
    Director born in May 1959
    Individual
    Officer
    1997-06-20 ~ 2018-03-31
    OF - Director → CIF 0
  • 5
    Griffiths, Stephen Robert
    Individual (16 offsprings)
    Officer
    1993-06-24 ~ 2004-08-31
    OF - Secretary → CIF 0
  • 6
    Griffiths, Lydia May
    Marketing Director born in July 1998
    Individual (3 offsprings)
    Officer
    2023-09-07 ~ 2024-01-31
    OF - Director → CIF 0
  • 7
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1993-06-10 ~ 1993-06-24
    PE - Nominee Secretary → CIF 0
  • 8
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1993-06-10 ~ 1993-06-24
    PE - Nominee Director → CIF 0
parent relation
Company in focus

DIRECT FACTORS LIMITED

Previous names
PORTMAN STONE CONTRACTS LIMITED - 2023-11-24
DIRECT FACTORS LIMITED - 2022-04-01
DAILYSTRIKE SERVICES LIMITED - 1993-07-07
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
47789 - Other Retail Sale Of New Goods In Specialised Stores (not Commercial Art Galleries And Opticians)
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Current Assets
1,922 GBP2024-07-31
5,895 GBP2023-07-31
Creditors
Amounts falling due within one year
-200,306 GBP2024-07-31
-234,754 GBP2023-07-31
Net Current Assets/Liabilities
-198,384 GBP2024-07-31
-228,859 GBP2023-07-31
Total Assets Less Current Liabilities
-198,384 GBP2024-07-31
-228,859 GBP2023-07-31
Creditors
Amounts falling due after one year
-8,724 GBP2024-07-31
-12,930 GBP2023-07-31
Net Assets/Liabilities
-207,108 GBP2024-07-31
-241,789 GBP2023-07-31
Equity
-207,108 GBP2024-07-31
-241,789 GBP2023-07-31
Average Number of Employees
12023-08-01 ~ 2024-07-31
12022-08-01 ~ 2023-07-31

Related profiles found in government register
  • DIRECT FACTORS LIMITED
    Info
    PORTMAN STONE CONTRACTS LIMITED - 2023-11-24
    DIRECT FACTORS LIMITED - 2022-04-01
    DAILYSTRIKE SERVICES LIMITED - 1993-07-07
    Registered number 02825689
    Ground Floor Avalon, 26-32 Oxford Road, Bournemouth, Dorset BH8 8EZ
    Private Limited Company incorporated on 1993-06-10 (32 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-10
    CIF 0
  • DIRECT FACTORS LTD
    S
    Registered number 2825689
    2, Burton Road, Poole, Dorset, United Kingdom, BH13 6DU
    Limited Company in Uk
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Nrs Accountants, Ground Floor Avalon 26-32 Oxford Road, Bournemouth, Dorset, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    618 GBP2018-04-30
    Person with significant control
    2016-11-22 ~ dissolved
    CIF 1 - Ownership of shares – More than 50% but less than 75%OE
    CIF 1 - Ownership of shares – More than 50% but less than 75% as a member of a firmOE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75%OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trustOE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% as a member of a firmOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Right to appoint or remove directors as a member of a firmOE
    CIF 1 - Has significant influence or control as a member of a firmOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.