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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 28
  • 1
    Webb, Shelley Lucianne
    Individual (1 offspring)
    Officer
    2024-07-01 ~ 2025-01-10
    OF - Secretary → CIF 0
  • 2
    Dahlen, Peter Bertil, Vice President
    Director born in June 1956
    Individual (2 offsprings)
    Officer
    2005-12-09 ~ 2013-07-01
    OF - Director → CIF 0
  • 3
    Yde-andersen, Finn
    General Manager born in May 1944
    Individual (1 offspring)
    Officer
    1994-12-19 ~ 1997-01-01
    OF - Director → CIF 0
  • 4
    Flykt Hylen, Susanne Margareta, Senior Vice President
    Director born in April 1966
    Individual (1 offspring)
    Officer
    2005-12-09 ~ 2013-07-01
    OF - Director → CIF 0
  • 5
    Mistry, Nila Jayesh
    Individual (1 offspring)
    Officer
    2021-10-01 ~ 2024-06-30
    OF - Secretary → CIF 0
  • 6
    JØrnsen, Tim
    Company Director born in December 1966
    Individual (1 offspring)
    Officer
    2018-12-01 ~ 2019-04-15
    OF - Director → CIF 0
    Head Of Business Unit Ecommerce & Logistics Tim Jornsen
    Born in December 1966
    Individual (1 offspring)
    Person with significant control
    2017-01-01 ~ 2019-12-30
    PE - Right to appoint or remove directors → CIF 0
  • 7
    Ericksson, Ingrid
    Director born in September 1959
    Individual (1 offspring)
    Officer
    2007-04-25 ~ 2017-01-13
    OF - Director → CIF 0
  • 8
    Dalgaard, Jorn
    International Marketing Manage born in December 1943
    Individual (1 offspring)
    Officer
    1994-12-19 ~ 2003-05-26
    OF - Director → CIF 0
  • 9
    Tielinen, Esa
    Director,Special Business Agre born in March 1961
    Individual (2 offsprings)
    Officer
    2000-09-01 ~ 2007-01-15
    OF - Director → CIF 0
  • 10
    Roux, Yvonne
    Individual (1 offspring)
    Officer
    2025-01-31 ~ now
    OF - Secretary → CIF 0
  • 11
    Macrae, James Moffat
    Company Director born in March 1949
    Individual (13 offsprings)
    Officer
    1994-03-22 ~ 1996-03-20
    OF - Director → CIF 0
    Macrae, James Moffat
    Individual (13 offsprings)
    Officer
    1994-03-22 ~ 1996-03-20
    OF - Secretary → CIF 0
  • 12
    SjÖlin, Thomas Peter
    Born in April 1968
    Individual (1 offspring)
    Officer
    2025-06-16 ~ now
    OF - Director → CIF 0
    Mr Thomas Peter Sjölin
    Born in April 1968
    Individual (1 offspring)
    Person with significant control
    2025-06-16 ~ now
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 13
    Arrsjo, Christer
    Managing Director born in April 1946
    Individual (1 offspring)
    Officer
    1997-08-04 ~ 1999-03-25
    OF - Director → CIF 0
  • 14
    Wolstenhulme, David
    Company Director born in May 1956
    Individual (2 offsprings)
    Officer
    1994-03-22 ~ 1994-12-12
    OF - Director → CIF 0
  • 15
    Petersen, Reg Jack
    Born in December 1979
    Individual (1 offspring)
    Officer
    2022-11-01 ~ now
    OF - Director → CIF 0
  • 16
    Lindh, Nils Anders
    Managing Director Emea born in January 1976
    Individual (1 offspring)
    Officer
    2021-10-01 ~ 2024-06-30
    OF - Director → CIF 0
  • 17
    Hogklint, Thomas
    Company Director born in April 1969
    Individual (1 offspring)
    Officer
    2019-04-15 ~ 2025-02-28
    OF - Director → CIF 0
    Mr Thomas Hogklint
    Born in April 1969
    Individual (1 offspring)
    Person with significant control
    2019-12-30 ~ 2025-02-28
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Has significant influence or control → CIF 0
  • 18
    Falkentoft, Karin Lisa
    Born in November 1964
    Individual (3 offsprings)
    Officer
    2000-01-01 ~ 2021-09-30
    OF - Director → CIF 0
    Falkentoft, Karin Lisa
    Individual (3 offsprings)
    Officer
    1996-03-20 ~ 2021-09-30
    OF - Secretary → CIF 0
  • 19
    Stromsten, Catharina, Vice President
    Director born in December 1963
    Individual (1 offspring)
    Officer
    2005-12-09 ~ 2007-04-17
    OF - Director → CIF 0
  • 20
    Lundberg, Per Arne
    Marketing Director born in November 1956
    Individual (2 offsprings)
    Officer
    1997-08-04 ~ 1999-09-01
    OF - Director → CIF 0
    Lundberg, Per-arne
    Company Director born in November 1956
    Individual (2 offsprings)
    Officer
    2009-11-01 ~ 2018-11-30
    OF - Director → CIF 0
  • 21
    Gustavson, Thomas Rune
    Fin Director born in January 1960
    Individual (1 offspring)
    Officer
    2003-05-26 ~ 2005-12-09
    OF - Director → CIF 0
  • 22
    Vesterland, Lars Olaf
    Managing Director born in May 1946
    Individual (1 offspring)
    Officer
    1999-09-01 ~ 2000-09-01
    OF - Director → CIF 0
    Vesterlund, Lars Olov
    Director born in May 1946
    Individual (1 offspring)
    Officer
    2003-05-26 ~ 2005-12-09
    OF - Director → CIF 0
  • 23
    Naslund, Johan Frederik
    Born in September 1985
    Individual (1 offspring)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
    Naslund, Johan Frederik
    Individual (1 offspring)
    Officer
    2025-01-31 ~ 2025-01-31
    OF - Secretary → CIF 0
  • 24
    Johansson, Mats Ingmar
    Director born in July 1960
    Individual (1 offspring)
    Officer
    2017-01-13 ~ 2019-06-28
    OF - Director → CIF 0
  • 25
    Romberg, Fredrik
    Managing Director born in November 1953
    Individual (2 offsprings)
    Officer
    1999-03-25 ~ 2003-05-26
    OF - Director → CIF 0
  • 26
    Packham, Andrew Edward
    Uk Commercial And Country Director born in September 1967
    Individual (1 offspring)
    Officer
    2021-10-01 ~ 2022-10-31
    OF - Director → CIF 0
  • 27
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 50352 offsprings)
    Officer
    1994-03-22 ~ 1994-03-22
    OF - Nominee Secretary → CIF 0
  • 28
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47040 offsprings)
    Officer
    1994-03-22 ~ 1994-03-22
    OF - Nominee Director → CIF 0
parent relation
Company in focus

DIRECT LINK WORLDWIDE LIMITED

Period: 2001-06-25 ~ now
Company number: 02911080 04152683
Registered names
DIRECT LINK WORLDWIDE LIMITED - now 04152683
Standard Industrial Classification
53201 - Licensed Carriers
Brief company account
Average Number of Employees
532024-01-01 ~ 2024-12-31
502023-01-01 ~ 2023-12-31
Turnover/Revenue
21,437,192 GBP2024-01-01 ~ 2024-12-31
24,711,217 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-17,745,670 GBP2024-01-01 ~ 2024-12-31
-21,155,564 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
3,691,522 GBP2024-01-01 ~ 2024-12-31
3,555,653 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-4,087,900 GBP2024-01-01 ~ 2024-12-31
-3,095,229 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
-363,761 GBP2024-01-01 ~ 2024-12-31
484,198 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
426,722 GBP2024-01-01 ~ 2024-12-31
270,137 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
62,961 GBP2024-01-01 ~ 2024-12-31
754,335 GBP2023-01-01 ~ 2023-12-31
Equity
Retained earnings (accumulated losses)
7,357,686 GBP2024-12-31
7,315,101 GBP2023-12-31
6,741,965 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
42,585 GBP2024-01-01 ~ 2024-12-31
573,136 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
136,361 GBP2024-12-31
135,929 GBP2023-12-31
Fixed Assets
136,361 GBP2024-12-31
135,929 GBP2023-12-31
Debtors
Current
3,767,537 GBP2024-12-31
4,348,536 GBP2023-12-31
Cash at bank and in hand
9,612,151 GBP2024-12-31
5,612,800 GBP2023-12-31
Current Assets
13,379,688 GBP2024-12-31
9,961,336 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-6,026,016 GBP2024-12-31
-2,648,602 GBP2023-12-31
Net Current Assets/Liabilities
7,353,672 GBP2024-12-31
7,312,734 GBP2023-12-31
Total Assets Less Current Liabilities
7,490,033 GBP2024-12-31
7,448,663 GBP2023-12-31
Net Assets/Liabilities
7,467,686 GBP2024-12-31
7,425,101 GBP2023-12-31
Equity
Called up share capital
110,000 GBP2024-12-31
110,000 GBP2023-12-31
Equity
7,467,686 GBP2024-12-31
7,425,101 GBP2023-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
252024-01-01 ~ 2024-12-31
Furniture and fittings
252024-01-01 ~ 2024-12-31
Computers
252024-01-01 ~ 2024-12-31
Audit Fees/Expenses
29,500 GBP2024-01-01 ~ 2024-12-31
28,000 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
1,975,873 GBP2024-01-01 ~ 2024-12-31
1,675,704 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
200,830 GBP2024-01-01 ~ 2024-12-31
157,966 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
2,336,813 GBP2024-01-01 ~ 2024-12-31
1,982,107 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
145,982 GBP2024-01-01 ~ 2024-12-31
142,400 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-1,215 GBP2024-01-01 ~ 2024-12-31
6,808 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
15,740 GBP2024-01-01 ~ 2024-12-31
177,269 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Buildings
194,571 GBP2024-12-31
194,571 GBP2023-12-31
Plant and equipment
171,086 GBP2024-12-31
160,806 GBP2023-12-31
Furniture and fittings
35,684 GBP2024-12-31
35,234 GBP2023-12-31
Computers
164,031 GBP2024-12-31
137,362 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
565,372 GBP2024-12-31
527,973 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-1,800 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-1,800 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
111,116 GBP2023-12-31
Furniture and fittings
29,847 GBP2023-12-31
Computers
106,060 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
392,044 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
14,255 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings, Owned/Freehold
1,517 GBP2024-01-01 ~ 2024-12-31
Owned/Freehold
38,767 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-1,800 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-1,800 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
123,571 GBP2024-12-31
Furniture and fittings
31,364 GBP2024-12-31
Computers
122,417 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
429,011 GBP2024-12-31
Property, Plant & Equipment
Buildings
42,912 GBP2024-12-31
49,550 GBP2023-12-31
Plant and equipment
47,515 GBP2024-12-31
49,690 GBP2023-12-31
Furniture and fittings
4,320 GBP2024-12-31
5,387 GBP2023-12-31
Computers
41,614 GBP2024-12-31
31,302 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
3,096,418 GBP2024-12-31
4,076,058 GBP2023-12-31
Other Debtors
Current
125,909 GBP2024-12-31
47,116 GBP2023-12-31
Prepayments/Accrued Income
Current
109,908 GBP2024-12-31
166,808 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
435,302 GBP2024-12-31
58,554 GBP2023-12-31
Trade Creditors/Trade Payables
Current
220,077 GBP2024-12-31
401,307 GBP2023-12-31
Amounts owed to group undertakings
Current
5,315,683 GBP2024-12-31
1,595,626 GBP2023-12-31
Taxation/Social Security Payable
Current
51,484 GBP2024-12-31
54,084 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
438,772 GBP2024-12-31
597,585 GBP2023-12-31
Creditors
Current
6,026,016 GBP2024-12-31
2,648,602 GBP2023-12-31
Net Deferred Tax Liability/Asset
-22,347 GBP2024-12-31
-23,562 GBP2023-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
1,215 GBP2024-01-01 ~ 2024-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-22,347 GBP2024-12-31
-23,562 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
110,000 shares2024-12-31
110,000 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
221,967 GBP2024-12-31
210,113 GBP2023-12-31
Between one and five year
580,214 GBP2024-12-31
125,151 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
802,181 GBP2024-12-31
335,264 GBP2023-12-31
  • DIRECT LINK WORLDWIDE LIMITED
    Info
    FIRST PRIORITY U.K. LIMITED - 2001-06-25
    MAIL SERVICES INTERNATIONAL LIMITED - 2001-06-25
    Registered number 02911080
    Fairview Business Centre, 25 Clayton Road, Hayes, Middlesex UB3 1AN
    PRIVATE LIMITED COMPANY incorporated on 1994-03-22 (32 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.