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
    Halai, Devbai
    Director born in May 1965
    Individual (2 offsprings)
    Officer
    2023-01-01 ~ now
    OF - director → CIF 0
    Mrs Devbai Halai
    Born in May 1965
    Individual (2 offsprings)
    Person with significant control
    2023-01-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Halai, Bhimji Mavji
    Director born in October 1963
    Individual (5 offsprings)
    Officer
    1995-03-20 ~ now
    OF - director → CIF 0
    Mr Bhimji Mavji Halai
    Born in October 1963
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 7
  • 1
    Halai, Vinodkumar Harji Keshra
    Businessman born in September 1966
    Individual (10 offsprings)
    Officer
    1995-03-20 ~ 1996-02-02
    OF - director → CIF 0
  • 2
    Rabadia, Naran Velji
    Businessman born in November 1953
    Individual (1 offspring)
    Officer
    1995-03-20 ~ 1996-02-01
    OF - director → CIF 0
  • 3
    Halai, Bhimji Mavji
    Individual (5 offsprings)
    Officer
    1995-03-20 ~ 2009-12-01
    OF - secretary → CIF 0
  • 4
    Patel, Parbat
    Director born in June 1959
    Individual
    Officer
    1995-03-20 ~ 2009-12-01
    OF - director → CIF 0
  • 5
    Patel, Valji
    Director born in March 1963
    Individual
    Officer
    1995-03-20 ~ 2009-12-01
    OF - director → CIF 0
  • 6
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1995-03-20 ~ 1995-03-20
    PE - nominee-secretary → CIF 0
  • 7
    788-790 Finchley Road, London
    Dissolved corporate (2 parents, 22 offsprings)
    Officer
    1995-03-20 ~ 1995-03-20
    PE - nominee-director → CIF 0
parent relation
Company in focus

DIRECTSUPPLIES LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Property, Plant & Equipment
1,063,499 GBP2023-03-31
Debtors
235,200 GBP2024-03-31
56,350 GBP2023-03-31
Cash at bank and in hand
409,828 GBP2024-03-31
105 GBP2023-03-31
Current Assets
645,028 GBP2024-03-31
56,455 GBP2023-03-31
Creditors
Current
-166,548 GBP2024-03-31
-60,829 GBP2023-03-31
Net Current Assets/Liabilities
478,480 GBP2024-03-31
-4,374 GBP2023-03-31
Total Assets Less Current Liabilities
478,480 GBP2024-03-31
1,059,125 GBP2023-03-31
Creditors
Non-current
-378,533 GBP2023-03-31
Net Assets/Liabilities
478,480 GBP2024-03-31
680,592 GBP2023-03-31
Equity
Called up share capital
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Revaluation reserve
914,215 GBP2023-03-31
Retained earnings (accumulated losses)
477,480 GBP2024-03-31
-234,623 GBP2023-03-31
Equity
478,480 GBP2024-03-31
680,592 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
1,206,098 GBP2023-03-31
Property, Plant & Equipment - Disposals
-1,366,655 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
142,599 GBP2023-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-142,599 GBP2023-04-01 ~ 2024-03-31
Other Debtors
Non-current, Amounts falling due after one year
235,200 GBP2024-03-31
Bank Overdrafts
Secured
3,711 GBP2023-03-31
Bank Borrowings
Secured
256,421 GBP2023-03-31
Total Borrowings
Secured
260,132 GBP2023-03-31

  • DIRECTSUPPLIES LIMITED
    Info
    Registered number 03034954
    Unit 22 Cumberland Business Park Cumberland Avenue, Park Royal, London NW10 7RD
    Private Limited Company incorporated on 1995-03-20 (30 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    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 24 April 2025 and licensed under the Open Government Licence v3.0.