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
Ozolins, Karlis John
Company Director born in January 1989Individual (14 offsprings)Officer
2023-12-12 ~ nowOF - Director → CIF 0Mr Karlis John Ozolins
Born in December 2023Individual (14 offsprings)Person with significant control 2023-12-12 ~ nowPE - Has significant influence or control → CIF 0 - 2
121, Mansfield Road, Sutton In Ashfield, Nottinghamshire, United KingdomActive Corporate (1 parent, 1 offspring)Equity (Company account)10,100 GBP2023-12-31Person with significant control 2022-07-07 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
6
- 1
Smith, Robert Stephen Edward O'brien
Trainee Solicitor born in August 1952IndividualOfficer 1994-05-20 ~ 1994-05-23OF - Director → CIF 0Smith, Robert Stephen Edward O'brien
IndividualOfficer 1994-05-20 ~ 1994-05-23OF - Secretary → CIF 0 - 2
Maltby, Andrew Christopher
Sales Director born in May 1963IndividualOfficer 1994-05-23 ~ 2024-11-30OF - Director → CIF 0Maltby, Andrew Christopher
Sales DirectorIndividualOfficer 2000-06-01 ~ 2024-11-30OF - Secretary → CIF 0Mr Andrew Christopher Maltby
Born in May 1963IndividualPerson with significant control 2016-04-06 ~ 2022-07-07PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
Plumbe, Christopher David
Technical Director born in February 1956IndividualOfficer 1994-05-23 ~ 2014-02-10OF - Director → CIF 0Plumbe, Christopher David
IndividualOfficer 1995-08-01 ~ 2000-06-01OF - Secretary → CIF 0 - 4
Robertshaw, Sara Jane
Trainee Solicitor born in January 1969IndividualOfficer 1994-05-20 ~ 1994-05-23OF - Director → CIF 0 - 5
Trompos, Ferenc Wilfred
Managing Director born in April 1952IndividualOfficer 1994-05-23 ~ 2024-11-30OF - Director → CIF 0Trompos, Ferenc Wilfred
IndividualOfficer 1994-05-23 ~ 1995-07-31OF - Secretary → CIF 0Mr Ferenc Wilfred Trompos
Born in April 1952IndividualPerson with significant control 2016-04-06 ~ 2022-07-07PE - Ownership of shares – More than 50% but less than 75% → CIF 0 - 6
Clowes, Nigel James
Distribution Director born in October 1962IndividualOfficer 1994-05-23 ~ 1998-06-30OF - Director → CIF 0
Company in focus
DIRECT PLUMBING AND HEATING SUPPLIES LIMITED
Previous name
TPMC NOTTINGHAM LIMITED - 1994-06-10
Standard Industrial Classification
47789 - Other Retail Sale Of New Goods In Specialised Stores (not Commercial Art Galleries And Opticians)
Brief company account
Property, Plant & Equipment
18,515 GBP2023-12-25
7,951 GBP2022-12-25
Fixed Assets
18,515 GBP2023-12-25
7,951 GBP2022-12-25
Total Inventories
119,809 GBP2023-12-25
102,615 GBP2022-12-25
Debtors
596,709 GBP2023-12-25
506,518 GBP2022-12-25
Cash at bank and in hand
215,832 GBP2023-12-25
331,767 GBP2022-12-25
Current Assets
932,350 GBP2023-12-25
940,900 GBP2022-12-25
Net Current Assets/Liabilities
803,211 GBP2023-12-25
698,922 GBP2022-12-25
Total Assets Less Current Liabilities
821,726 GBP2023-12-25
706,873 GBP2022-12-25
Net Assets/Liabilities
817,626 GBP2023-12-25
705,473 GBP2022-12-25
Equity
Called up share capital
10,000 GBP2023-12-25
10,000 GBP2022-12-25
Retained earnings (accumulated losses)
807,626 GBP2023-12-25
695,473 GBP2022-12-25
Equity
817,626 GBP2023-12-25
705,473 GBP2022-12-25
Average Number of Employees
72022-12-26 ~ 2023-12-25
72021-12-26 ~ 2022-12-25
Intangible Assets - Gross Cost
Goodwill
70,000 GBP2023-12-25
70,000 GBP2022-12-26
Intangible Assets - Gross Cost
70,000 GBP2023-12-25
70,000 GBP2022-12-26
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
70,000 GBP2023-12-25
70,000 GBP2022-12-26
Intangible Assets - Accumulated Amortisation & Impairment
70,000 GBP2023-12-25
70,000 GBP2022-12-26
Property, Plant & Equipment - Gross Cost
Motor vehicles
19,976 GBP2023-12-25
19,976 GBP2022-12-26
Tools/Equipment for furniture and fittings
167,367 GBP2023-12-25
151,908 GBP2022-12-26
Property, Plant & Equipment - Gross Cost
187,343 GBP2023-12-25
171,884 GBP2022-12-26
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
17,976 GBP2023-12-25
17,310 GBP2022-12-26
Tools/Equipment for furniture and fittings
150,852 GBP2023-12-25
146,623 GBP2022-12-26
Property, Plant & Equipment - Accumulated Depreciation & Impairment
168,828 GBP2023-12-25
163,933 GBP2022-12-26
Property, Plant & Equipment - Increase or decrease in depreciation and impairment
Tools/Equipment for furniture and fittings
4,229 GBP2022-12-26 ~ 2023-12-25
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,895 GBP2022-12-26 ~ 2023-12-25
Property, Plant & Equipment
Motor vehicles
2,000 GBP2023-12-25
Tools/Equipment for furniture and fittings
16,515 GBP2023-12-25
Finished Goods/Goods for Resale
119,809 GBP2023-12-25
102,615 GBP2022-12-25
Trade Debtors/Trade Receivables
1,252 GBP2023-12-25
4,121 GBP2022-12-25
Amounts owed by group undertakings and participating interests
585,099 GBP2023-12-25
477,599 GBP2022-12-25
Amounts owed by directors
836 GBP2023-12-25
Other Debtors
5,000 GBP2023-12-25
5,000 GBP2022-12-25
Prepayments/Accrued Income
4,522 GBP2023-12-25
5,651 GBP2022-12-25
Trade Creditors/Trade Payables
Amounts falling due within one year
46,547 GBP2023-12-25
113,101 GBP2022-12-25
Taxation/Social Security Payable
64,151 GBP2023-12-25
47,388 GBP2022-12-25
Loans received from directors
Amounts falling due within one year
2,665 GBP2022-12-25
Other Creditors
Amounts falling due within one year
12,623 GBP2023-12-25
74,524 GBP2022-12-25
Accrued Liabilities/Deferred Income
Amounts falling due within one year
5,818 GBP2023-12-25
4,300 GBP2022-12-25
Dividends Paid on Shares
80,800 GBP2022-12-26 ~ 2023-12-25
67,236 GBP2021-12-26 ~ 2022-12-25
All ordinary shares
80,800 GBP2022-12-26 ~ 2023-12-25
Related profiles found in government register
DIRECT PLUMBING AND HEATING SUPPLIES LIMITED
InfoTPMC NOTTINGHAM LIMITED - 1994-06-10Registered number 02931324121 Mansfield Road, Sutton In Ashfield, Nottinghamshire NG17 4FLPrivate Limited Company incorporated on 1994-05-20 (31 years 1 month). The company status is Active.The last date of confirmation statement was made at 2024-12-13CIF 0DIRECT PLUMBING AND HEATING SUPPLIES LIMITED
SRegistered number 02931324121, Mansfield Road, Sutton-in-ashfield, England, NG17 4FLLimited Companies in Companies House, England And WalesCIF 1
Offspring entities and appointments
Active
0
- Not found in our database.
Ceased
1
PARK PROPERTY LIMITED
- nowDIRECT PLUMBING AND HEATING SUPPLIES LIMITED - 1994-06-10STORMSCOPE LIMITED - 1985-09-20121 Mansfield Road, Sutton In Ashfield, NottinghamshireActive Corporate (1 parent)Equity (Company account)476,123 GBP2023-12-31Person with significant control 2019-08-23 ~ 2022-07-07CIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.