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
    Cooper, Mark Redvers
    Shoe Retailer And Embroiderer born in June 1953
    Individual (5 offsprings)
    Officer
    1994-12-02 ~ now
    OF - Director → CIF 0
    Mr Mark Redvers Cooper
    Born in June 1953
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Cooper, Ann
    Individual (4 offsprings)
    Officer
    2014-08-01 ~ now
    OF - Secretary → CIF 0
Ceased 5
  • 1
    Kingsley Business Services Limited
    Individual
    Officer
    1994-12-02 ~ 1994-12-02
    OF - Nominee Director → CIF 0
  • 2
    Widdicks, Claire
    Management Consultant born in September 1984
    Individual (2 offsprings)
    Officer
    2022-04-06 ~ 2024-09-01
    OF - Director → CIF 0
  • 3
    Kingsley Secretaries Limited
    Individual
    Officer
    1994-12-02 ~ 1994-12-02
    OF - Nominee Secretary → CIF 0
  • 4
    Cooper, Doris
    Company Director born in June 1928
    Individual
    Officer
    1994-12-02 ~ 1996-03-31
    OF - Director → CIF 0
    Cooper, Doris
    Individual
    Officer
    1994-12-02 ~ 2002-03-28
    OF - Secretary → CIF 0
  • 5
    BEN KIRKLAND SERVICES LIMITED - 2000-05-22
    Bank Chambers, 1-3 Woodford Avenue, Gants Hill, Ilford, Essex
    Active Corporate (2 parents, 8 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2002-03-28 ~ 2014-08-01
    PE - Secretary → CIF 0
parent relation
Company in focus

DIRECT BOOT AND SHOE SUPPLIES LIMITED

Standard Industrial Classification
46420 - Wholesale Of Clothing And Footwear
47721 - Retail Sale Of Footwear In Specialised Stores
47722 - Retail Sale Of Leather Goods In Specialised Stores
Brief company account
Average Number of Employees
212022-12-01 ~ 2023-11-30
212021-12-01 ~ 2022-11-30
Intangible Assets - Gross Cost
Development expenditure
17,708 GBP2023-11-30
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
3,542 GBP2022-12-01 ~ 2023-11-30
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
3,542 GBP2023-11-30
Intangible Assets
Development expenditure
14,166 GBP2023-11-30
Intangible Assets
14,166 GBP2023-11-30
Property, Plant & Equipment
8,648,913 GBP2023-11-30
8,656,825 GBP2022-11-30
Fixed Assets
8,663,079 GBP2023-11-30
8,656,825 GBP2022-11-30
Total Inventories
187,930 GBP2023-11-30
207,940 GBP2022-11-30
Debtors
175,590 GBP2023-11-30
142,286 GBP2022-11-30
Cash at bank and in hand
607,147 GBP2023-11-30
716,415 GBP2022-11-30
Current Assets
970,667 GBP2023-11-30
1,066,641 GBP2022-11-30
Creditors
Amounts falling due within one year
269,942 GBP2023-11-30
306,383 GBP2022-11-30
Net Current Assets/Liabilities
700,725 GBP2023-11-30
760,258 GBP2022-11-30
Total Assets Less Current Liabilities
9,363,804 GBP2023-11-30
9,417,083 GBP2022-11-30
Creditors
Amounts falling due after one year
3,045,000 GBP2023-11-30
3,045,000 GBP2022-11-30
Net Assets/Liabilities
6,023,667 GBP2023-11-30
6,070,901 GBP2022-11-30
Equity
Called up share capital
1,000 GBP2023-11-30
1,000 GBP2022-11-30
Revaluation reserve
1,415,614 GBP2023-11-30
1,415,614 GBP2022-11-30
Retained earnings (accumulated losses)
4,607,053 GBP2023-11-30
4,654,287 GBP2022-11-30
Equity
6,023,667 GBP2023-11-30
6,070,901 GBP2022-11-30
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
0.152022-12-01 ~ 2023-11-30
Motor vehicles
0.252022-12-01 ~ 2023-11-30
Intangible Assets - Gross Cost
17,708 GBP2023-11-30
Intangible Assets - Increase From Amortisation Charge for Year
3,542 GBP2022-12-01 ~ 2023-11-30
Intangible Assets - Accumulated Amortisation & Impairment
3,542 GBP2023-11-30
Property, Plant & Equipment - Gross Cost
Land and buildings
4,184,231 GBP2023-11-30
4,128,661 GBP2022-11-30
Furniture and fittings
1,502,688 GBP2023-11-30
1,474,242 GBP2022-11-30
Investment property
4,455,000 GBP2023-11-30
4,455,000 GBP2022-11-30
Property, Plant & Equipment - Gross Cost
10,141,919 GBP2023-11-30
10,057,903 GBP2022-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
295,912 GBP2023-11-30
257,912 GBP2022-11-30
Furniture and fittings
1,197,094 GBP2023-11-30
1,143,166 GBP2022-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,493,006 GBP2023-11-30
1,401,078 GBP2022-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
38,000 GBP2022-12-01 ~ 2023-11-30
Furniture and fittings
53,928 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
91,928 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment
Land and buildings
3,888,319 GBP2023-11-30
3,870,749 GBP2022-11-30
Furniture and fittings
305,594 GBP2023-11-30
331,076 GBP2022-11-30
Investment property
4,455,000 GBP2023-11-30
4,455,000 GBP2022-11-30
Trade Debtors/Trade Receivables
126,856 GBP2023-11-30
106,987 GBP2022-11-30
Other Debtors
48,734 GBP2023-11-30
35,299 GBP2022-11-30
Trade Creditors/Trade Payables
Amounts falling due within one year
104,784 GBP2023-11-30
116,971 GBP2022-11-30
Corporation Tax Payable
Amounts falling due within one year
41,891 GBP2023-11-30
65,733 GBP2022-11-30
Other Taxation & Social Security Payable
Amounts falling due within one year
81,482 GBP2023-11-30
84,013 GBP2022-11-30
Other Creditors
Amounts falling due within one year
41,785 GBP2023-11-30
39,666 GBP2022-11-30
Bank Borrowings/Overdrafts
Amounts falling due after one year
3,045,000 GBP2023-11-30
3,045,000 GBP2022-11-30
Related profiles found in government register
  • DIRECT BOOT AND SHOE SUPPLIES LIMITED
    Info
    Registered number 02997688
    1-3 Woodford Avenue, Gants Hill, Ilford, Essex IG2 6UF
    Private Limited Company incorporated on 1994-12-02 (30 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-02
    CIF 0
  • DIRECT BOOT & SHOE SUPPLIES LTD
    S
    Registered number 02997688
    Bank Chambers 1-3, Woodford Avenue, Ilford, England, IG2 6UF
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • Bank Chambers 1-3 Woodford Avenue, Ilford, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-11-30
    Person with significant control
    2022-11-23 ~ 2024-04-23
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 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.