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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 4
  • 1
    Kearney, David Hugh
    Born in January 1969
    Individual (2 offsprings)
    Officer
    1995-06-20 ~ 2025-11-26
    OF - Director → CIF 0
    Mr David Hugh Kearney
    Born in January 1969
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-11-26
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Kearney, Sheila Ann
    Individual (1 offspring)
    Officer
    1995-06-20 ~ 2019-04-08
    OF - Secretary → CIF 0
  • 3
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 33765 offsprings)
    Officer
    1995-06-20 ~ 1995-06-20
    OF - Nominee Secretary → CIF 0
  • 4
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (6 parents, 30408 offsprings)
    Officer
    1995-06-20 ~ 1995-06-20
    OF - Nominee Director → CIF 0
parent relation
Company in focus

DIRECTIVE SOLUTIONS LIMITED

Period: 1995-06-20 ~ now
Company number: 03070065
Registered name
DIRECTIVE SOLUTIONS LIMITED - now
Recent Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Average Number of Employees
12023-07-01 ~ 2024-06-30
12022-07-01 ~ 2023-06-30
Property, Plant & Equipment
1,108 GBP2024-06-30
1,385 GBP2023-06-30
Debtors
51,399 GBP2024-06-30
72,572 GBP2023-06-30
Cash at bank and in hand
7 GBP2024-06-30
7 GBP2023-06-30
Current Assets
51,406 GBP2024-06-30
72,579 GBP2023-06-30
Net Current Assets/Liabilities
8,453 GBP2024-06-30
22,020 GBP2023-06-30
Total Assets Less Current Liabilities
9,561 GBP2024-06-30
23,405 GBP2023-06-30
Creditors
Amounts falling due after one year
-10,610 GBP2024-06-30
-17,348 GBP2023-06-30
Net Assets/Liabilities
-1,049 GBP2024-06-30
5,794 GBP2023-06-30
Equity
Called up share capital
100 GBP2024-06-30
100 GBP2023-06-30
Retained earnings (accumulated losses)
-1,149 GBP2024-06-30
5,694 GBP2023-06-30
Equity
-1,049 GBP2024-06-30
5,794 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
24,569 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
23,461 GBP2024-06-30
23,184 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
277 GBP2023-07-01 ~ 2024-06-30
Other Debtors
51,399 GBP2024-06-30
72,572 GBP2023-06-30
Bank Borrowings/Overdrafts
Amounts falling due within one year
6,360 GBP2024-06-30
6,500 GBP2023-06-30
Trade Creditors/Trade Payables
Amounts falling due within one year
567 GBP2024-06-30
2,687 GBP2023-06-30
Other Taxation & Social Security Payable
Amounts falling due within one year
28,850 GBP2024-06-30
37,526 GBP2023-06-30
Other Creditors
Amounts falling due within one year
7,176 GBP2024-06-30
3,846 GBP2023-06-30
Bank Borrowings/Overdrafts
Amounts falling due after one year
10,610 GBP2024-06-30
17,348 GBP2023-06-30

  • DIRECTIVE SOLUTIONS LIMITED
    Info
    Registered number 03070065
    Midway House Herrick Way, Staverton Technology Park, Staverton, Cheltenham, Gloucestershire GL51 6TQ
    PRIVATE LIMITED COMPANY incorporated on 1995-06-20 (31 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2024-10-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.