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 3
  • 1
    Coughlin, Jordan Michael
    Director born in October 1989
    Individual (2 offsprings)
    Officer
    2012-03-01 ~ now
    OF - Director → CIF 0
    Mr Jordan Michael Coughlin
    Born in October 1989
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Coughlin, Doreen
    Individual (2 offsprings)
    Officer
    2001-03-02 ~ now
    OF - Secretary → CIF 0
  • 3
    Coughlin, Ian Michael
    Director born in February 1963
    Individual (3 offsprings)
    Officer
    1995-06-05 ~ now
    OF - Director → CIF 0
    Mr Ian Michael Coughlin
    Born in February 1963
    Individual (3 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 - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 3
  • 1
    Rm Registrars Limited
    Individual
    Officer
    1995-06-01 ~ 1995-06-01
    OF - Nominee Secretary → CIF 0
  • 2
    Coughlin, Katherine Ann
    Individual
    Officer
    1995-06-05 ~ 2001-03-02
    OF - Secretary → CIF 0
  • 3
    AMETHYST GROVE LIMITED - now
    BARKGROVE LIMITED - 2019-01-09
    BAZLEY NOMINEES LIMITED - 2018-12-18
    RM NOMINEES LIMITED
    - 2018-12-11
    Second Floor, 80 Great Eastern Street, London
    Dissolved Corporate
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    1995-06-01 ~ 1995-06-01
    PE - Nominee Director → CIF 0
parent relation
Company in focus

GIFT WRAP DIRECT LIMITED

Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
47190 - Other Retail Sale In Non-specialised Stores
Brief company account
Intangible Assets
0 GBP2023-06-30
1,358 GBP2022-06-30
Property, Plant & Equipment
59,125 GBP2023-06-30
62,631 GBP2022-06-30
Investment Property
470,000 GBP2023-06-30
470,000 GBP2022-06-30
Fixed Assets
529,125 GBP2023-06-30
533,989 GBP2022-06-30
Debtors
24,348 GBP2023-06-30
17,391 GBP2022-06-30
Cash at bank and in hand
99,776 GBP2023-06-30
102,905 GBP2022-06-30
Current Assets
250,237 GBP2023-06-30
211,403 GBP2022-06-30
Creditors
Current, Amounts falling due within one year
-422,487 GBP2023-06-30
-354,299 GBP2022-06-30
Net Current Assets/Liabilities
-172,250 GBP2023-06-30
-142,896 GBP2022-06-30
Total Assets Less Current Liabilities
356,875 GBP2023-06-30
391,093 GBP2022-06-30
Creditors
Non-current, Amounts falling due after one year
-110,111 GBP2023-06-30
-128,515 GBP2022-06-30
Net Assets/Liabilities
234,327 GBP2023-06-30
250,141 GBP2022-06-30
Equity
Called up share capital
2 GBP2023-06-30
2 GBP2022-06-30
Retained earnings (accumulated losses)
234,325 GBP2023-06-30
250,139 GBP2022-06-30
Equity
234,327 GBP2023-06-30
250,141 GBP2022-06-30
Average Number of Employees
222022-07-01 ~ 2023-06-30
112021-07-01 ~ 2022-06-30
Intangible Assets - Gross Cost
Other than goodwill
13,790 GBP2022-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
13,790 GBP2023-06-30
12,432 GBP2022-06-30
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
1,358 GBP2022-07-01 ~ 2023-06-30
Intangible Assets
Other than goodwill
0 GBP2023-06-30
1,358 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
Other
267,060 GBP2023-06-30
259,909 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
207,935 GBP2023-06-30
197,278 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
10,657 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment
Other
59,125 GBP2023-06-30
62,631 GBP2022-06-30
Investment Property - Fair Value Model
470,000 GBP2022-06-30
Trade Debtors/Trade Receivables
Current
5,038 GBP2023-06-30
-3 GBP2022-06-30
Other Debtors
Amounts falling due within one year
19,310 GBP2023-06-30
17,394 GBP2022-06-30
Debtors
Current, Amounts falling due within one year
24,348 GBP2023-06-30
17,391 GBP2022-06-30
Bank Borrowings/Overdrafts
Current
53,542 GBP2023-06-30
30,290 GBP2022-06-30
Trade Creditors/Trade Payables
Current
323,360 GBP2023-06-30
237,879 GBP2022-06-30
Corporation Tax Payable
Current
2,621 GBP2023-06-30
5,985 GBP2022-06-30
Other Taxation & Social Security Payable
Current
-35,069 GBP2023-06-30
-10,829 GBP2022-06-30
Other Creditors
Current
78,033 GBP2023-06-30
90,974 GBP2022-06-30
Creditors
Current
422,487 GBP2023-06-30
354,299 GBP2022-06-30
Bank Borrowings/Overdrafts
Non-current
110,111 GBP2023-06-30
128,515 GBP2022-06-30
  • GIFT WRAP DIRECT LIMITED
    Info
    Registered number 03063521
    C/o Sedulo Liverpool 5th Floor, Walker House, Exchange Flags, Liverpool L2 3YL
    Private Limited Company incorporated on 1995-06-01 (30 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-01
    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.