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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 2
  • 1
    Northen, Rex Alan
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-09-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Northen, Christopher Charles
    Born in March 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-07-16 ~ now
    OF - Director → CIF 0
    Mr Christopher Charles Northen
    Born in March 1948
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-07 ~ now
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 5
  • 1
    Stead, Ian William
    Manager born in March 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1995-03-03 ~ 1998-07-16
    OF - Director → CIF 0
  • 2
    Northen, Mollie
    Individual
    Officer
    icon of calendar 2005-01-19 ~ 2017-08-30
    OF - Secretary → CIF 0
  • 3
    Nelson, John
    Individual
    Officer
    icon of calendar 1995-03-03 ~ 2004-07-31
    OF - Secretary → CIF 0
  • 4
    ANTARES IT SERVICES LIMITED - now
    SPIRALGLOW LIMITED - 1999-07-20
    icon of address2nd Floor Mountbarrow House, 12 Elizabeth Street, London
    Dissolved Corporate (2 parents, 11 offsprings)
    Equity (Company account)
    -4,791 GBP2019-03-31
    Officer
    1995-03-02 ~ 1995-03-03
    PE - Nominee Secretary → CIF 0
  • 5
    icon of address2nd Floor Mountbarrow House, 12 Elizabeth Street, London
    Corporate
    Officer
    1995-03-02 ~ 1995-03-03
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ADMIRAL DIRECT LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
1,435 GBP2024-03-31
2,000 GBP2023-03-31
Cash at bank and in hand
2,932 GBP2024-03-31
1,734 GBP2023-03-31
Net Current Assets/Liabilities
2,671 GBP2024-03-31
222 GBP2023-03-31
Net Assets/Liabilities
4,106 GBP2024-03-31
2,222 GBP2023-03-31
Equity
Called up share capital
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Retained earnings (accumulated losses)
3,106 GBP2024-03-31
1,222 GBP2023-03-31
Equity
4,106 GBP2024-03-31
2,222 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
16,310 GBP2024-03-31
16,310 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
14,875 GBP2024-03-31
14,310 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
565 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
1,435 GBP2024-03-31
2,000 GBP2023-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
1,169 GBP2024-03-31
1,300 GBP2023-03-31
Taxation/Social Security Payable
Amounts falling due within one year
267 GBP2024-03-31
212 GBP2023-03-31

  • ADMIRAL DIRECT LIMITED
    Info
    Registered number 03028447
    icon of addressMonks Meadow Oast, Appledore Road, Tenterden, Kent TN30 7DB
    PRIVATE LIMITED COMPANY incorporated on 1995-03-02 (30 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-08
    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.