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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 4
  • 1
    Chouhan, Jitendra
    Born in January 1966
    Individual (11 offsprings)
    Officer
    icon of calendar 2017-06-30 ~ now
    OF - Director → CIF 0
  • 2
    Rojahn, Mark Anthony
    Born in April 1966
    Individual (11 offsprings)
    Officer
    icon of calendar 2017-06-30 ~ now
    OF - Director → CIF 0
  • 3
    Driver, Neil James Ian
    Born in April 1967
    Individual (15 offsprings)
    Officer
    icon of calendar 2017-06-30 ~ now
    OF - Director → CIF 0
  • 4
    GLASSGUARD LIMITED - 1998-06-30
    icon of address68, Scudamore Road, Braunstone Frith Industrial Estate, Leicester, England
    Active Corporate (4 parents, 11 offsprings)
    Equity (Company account)
    18,139,326 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-06-30 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 6
  • 1
    Woodhead, Paul
    Company Director born in April 1964
    Individual (1 offspring)
    Officer
    icon of calendar 1993-10-27 ~ 2017-06-30
    OF - Director → CIF 0
    Woodhead, Paul
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1998-03-05
    OF - Secretary → CIF 0
    Mr Paul Woodhead
    Born in April 1964
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-06-30
    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
  • 2
    Woodhead, Jane
    Individual
    Officer
    icon of calendar 1993-10-27 ~ 1994-10-27
    OF - Secretary → CIF 0
    icon of calendar 1998-03-05 ~ 2009-09-21
    OF - Secretary → CIF 0
  • 3
    Britannia Company Formations Limited
    Individual
    Officer
    icon of calendar 1993-10-27 ~ 1993-10-27
    OF - Nominee Secretary → CIF 0
  • 4
    Parkin, David James
    Warehouseman born in October 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-12-13 ~ 1998-04-03
    OF - Director → CIF 0
  • 5
    DEANSGATE FORMATIONS LIMITED - 1991-02-05
    icon of addressThe Britannia Suite International House, 82-86 Deansgate, Manchester
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    1993-10-27 ~ 1993-10-27
    PE - Nominee Director → CIF 0
  • 6
    icon of address41, Clarence Road, Chesterfield, Derbyshire, England
    Active Corporate (1 parent, 15 offsprings)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2009-09-21 ~ 2017-06-30
    PE - Secretary → CIF 0
parent relation
Company in focus

DIRECT PLASTICS LIMITED

Standard Industrial Classification
46180 - Agents Specialised In The Sale Of Other Particular Products
Brief company account
Average Number of Employees
172024-01-01 ~ 2024-12-31
172023-01-01 ~ 2023-12-31
Property, Plant & Equipment
74,748 GBP2024-12-31
84,935 GBP2023-12-31
Fixed Assets
74,748 GBP2024-12-31
84,935 GBP2023-12-31
Total Inventories
539,190 GBP2024-12-31
561,850 GBP2023-12-31
Debtors
Current
208,043 GBP2024-12-31
449,520 GBP2023-12-31
Cash at bank and in hand
3,104,727 GBP2024-12-31
2,392,536 GBP2023-12-31
Current Assets
3,851,960 GBP2024-12-31
3,403,906 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-406,910 GBP2024-12-31
Net Current Assets/Liabilities
3,445,050 GBP2024-12-31
3,110,448 GBP2023-12-31
Total Assets Less Current Liabilities
3,519,798 GBP2024-12-31
3,195,383 GBP2023-12-31
Net Assets/Liabilities
3,502,432 GBP2024-12-31
3,177,039 GBP2023-12-31
Equity
Called up share capital
8,000 GBP2024-12-31
8,000 GBP2023-12-31
Capital redemption reserve
2,000 GBP2024-12-31
2,000 GBP2023-12-31
Retained earnings (accumulated losses)
3,492,432 GBP2024-12-31
3,167,039 GBP2023-12-31
Equity
3,502,432 GBP2024-12-31
3,177,039 GBP2023-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
102024-01-01 ~ 2024-12-31
Motor vehicles
252024-01-01 ~ 2024-12-31
Furniture and fittings
252024-01-01 ~ 2024-12-31
Computers
252024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
119,441 GBP2024-12-31
122,436 GBP2023-12-31
Motor vehicles
13,345 GBP2023-12-31
Furniture and fittings
111,281 GBP2024-12-31
111,281 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
234,672 GBP2024-12-31
247,062 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-2,995 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-13,345 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-16,340 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Computers
3,950 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
78,578 GBP2023-12-31
Motor vehicles
12,895 GBP2023-12-31
Furniture and fittings
70,654 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
162,127 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers, Owned/Freehold
988 GBP2024-01-01 ~ 2024-12-31
Owned/Freehold
12,361 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-1,669 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-12,895 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-14,564 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
81,162 GBP2024-12-31
Furniture and fittings
77,774 GBP2024-12-31
Computers
988 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
159,924 GBP2024-12-31
Property, Plant & Equipment
Plant and equipment
38,279 GBP2024-12-31
43,858 GBP2023-12-31
Furniture and fittings
33,507 GBP2024-12-31
40,627 GBP2023-12-31
Computers
2,962 GBP2024-12-31
Motor vehicles
450 GBP2023-12-31
Finished Goods/Goods for Resale
539,190 GBP2024-12-31
561,850 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
185,573 GBP2024-12-31
216,594 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
208,390 GBP2023-12-31
Other Debtors
Current
3,152 GBP2024-12-31
Prepayments/Accrued Income
Current
19,318 GBP2024-12-31
24,536 GBP2023-12-31
Trade Creditors/Trade Payables
Current
91,396 GBP2024-12-31
89,495 GBP2023-12-31
Amounts owed to group undertakings
Current
186,410 GBP2024-12-31
Corporation Tax Payable
Current
58,160 GBP2024-12-31
115,933 GBP2023-12-31
Taxation/Social Security Payable
Current
29,128 GBP2024-12-31
27,617 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
41,816 GBP2024-12-31
60,413 GBP2023-12-31
Creditors
Current
406,910 GBP2024-12-31
293,458 GBP2023-12-31
  • DIRECT PLASTICS LIMITED
    Info
    Registered number 02866354
    icon of address68 Scudamore Road, Braunstone Frith Industrial Estate, Leicester LE3 1UA
    PRIVATE LIMITED COMPANY incorporated on 1993-10-27 (32 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-21
    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.