logo
explain how to read the page

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 8
  • 1
    Clowes, Nigel James
    Born in October 1962
    Individual (1 offspring)
    Officer
    1994-05-23 ~ 1998-06-30
    OF - Director → CIF 0
  • 2
    Maltby, Andrew Christopher
    Born in May 1963
    Individual (3 offsprings)
    Officer
    1994-05-23 ~ 2024-11-30
    OF - Director → CIF 0
    Maltby, Andrew Christopher
    Individual (3 offsprings)
    Officer
    2000-06-01 ~ 2024-11-30
    OF - Secretary → CIF 0
    Mr Andrew Christopher Maltby
    Born in May 1963
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-07-07
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Trompos, Ferenc Wilfred
    Born in April 1952
    Individual (4 offsprings)
    Officer
    1994-05-23 ~ 2024-11-30
    OF - Director → CIF 0
    Trompos, Ferenc Wilfred
    Individual (4 offsprings)
    Officer
    1994-05-23 ~ 1995-07-31
    OF - Secretary → CIF 0
    Mr Ferenc Wilfred Trompos
    Born in April 1952
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-07-07
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 4
    Smith, Robert Stephen Edward O'brien
    Born in August 1952
    Individual (2 offsprings)
    Officer
    1994-05-20 ~ 1994-05-23
    OF - Director → CIF 0
    Smith, Robert Stephen Edward O'brien
    Individual (2 offsprings)
    Officer
    1994-05-20 ~ 1994-05-23
    OF - Secretary → CIF 0
  • 5
    Robertshaw, Sara Jane
    Born in January 1969
    Individual (1 offspring)
    Officer
    1994-05-20 ~ 1994-05-23
    OF - Director → CIF 0
  • 6
    Ozolins, Karlis John
    Born in January 1989
    Individual (16 offsprings)
    Officer
    2023-12-12 ~ now
    OF - Director → CIF 0
    Mr Karlis John Ozolins
    Born in January 1989
    Individual (16 offsprings)
    Person with significant control
    2026-01-19 ~ now
    PE - Has significant influence or control → CIF 0
    Mr Karlis John Ozolins
    Born in December 2023
    Individual (16 offsprings)
    Person with significant control
    2023-12-12 ~ 2026-01-19
    PE - Has significant influence or control → CIF 0
  • 7
    Plumbe, Christopher David
    Born in February 1956
    Individual (1 offspring)
    Officer
    1994-05-23 ~ 2014-02-10
    OF - Director → CIF 0
    Plumbe, Christopher David
    Individual (1 offspring)
    Officer
    1995-08-01 ~ 2000-06-01
    OF - Secretary → CIF 0
  • 8
    DIRECT PLUMBING AND HEATING HOLDINGS LIMITED
    14157875
    121, Mansfield Road, Sutton In Ashfield, Nottinghamshire, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2022-07-07 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

DIRECT PLUMBING AND HEATING SUPPLIES LIMITED

Period: 1994-06-10 ~ now
Company number: 02931324 01895847
Registered names
DIRECT PLUMBING AND HEATING SUPPLIES LIMITED - now 01895847
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
    Info
    TPMC NOTTINGHAM LIMITED - 1994-06-10
    Registered number 02931324
    121 Mansfield Road, Sutton In Ashfield, Nottinghamshire NG17 4FL
    PRIVATE LIMITED COMPANY incorporated on 1994-05-20 (31 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-13
    CIF 0
  • DIRECT PLUMBING AND HEATING SUPPLIES LIMITED
    S
    Registered number 02931324
    121, Mansfield Road, Sutton-in-ashfield, England, NG17 4FL
    Limited Companies in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PARK PROPERTY LIMITED
    - now 01895847
    DIRECT PLUMBING AND HEATING SUPPLIES LIMITED - 1994-06-10
    STORMSCOPE LIMITED - 1985-09-20
    121 Mansfield Road, Sutton In Ashfield, Nottinghamshire
    Active Corporate (7 parents)
    Person with significant control
    2019-08-23 ~ 2022-07-07
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.