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
    Vora, Uma
    Individual (5 offsprings)
    Officer
    1999-11-19 ~ now
    OF - Secretary → CIF 0
  • 2
    Kumar, Nandan
    Director born in August 1964
    Individual (2 offsprings)
    Officer
    1995-09-12 ~ now
    OF - Director → CIF 0
    Mr Nandan Kumar
    Born in August 1964
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control → CIF 0
Ceased 5
  • 1
    Vora, Uma
    Director born in May 1960
    Individual (5 offsprings)
    Officer
    1999-11-19 ~ 2000-01-19
    OF - Director → CIF 0
  • 2
    Patel, Madhumati
    Company Director born in July 1963
    Individual
    Officer
    1998-09-03 ~ 1999-09-30
    OF - Director → CIF 0
  • 3
    Karunakaran, Sudhir
    Individual
    Officer
    1995-09-12 ~ 1999-11-19
    OF - Secretary → CIF 0
  • 4
    Britannia Company Formations Limited
    Individual (1 offspring)
    Officer
    1995-08-17 ~ 1995-09-12
    OF - Nominee Secretary → CIF 0
  • 5
    DEANSGATE FORMATIONS LIMITED - 1991-02-05
    The Britannia Suite International House, 82-86 Deansgate, Manchester
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    1995-08-17 ~ 1995-09-12
    PE - Nominee Director → CIF 0
parent relation
Company in focus

DIRECTFIRM LIMITED

Standard Industrial Classification
47300 - Retail Sale Of Automotive Fuel In Specialised Stores
Brief company account
Turnover/Revenue
8,332,708 GBP2023-09-01 ~ 2024-08-31
10,597,838 GBP2022-09-01 ~ 2023-08-31
Cost of Sales
-7,583,554 GBP2023-09-01 ~ 2024-08-31
-9,570,108 GBP2022-09-01 ~ 2023-08-31
Gross Profit/Loss
749,154 GBP2023-09-01 ~ 2024-08-31
1,027,730 GBP2022-09-01 ~ 2023-08-31
Administrative Expenses
-865,191 GBP2023-09-01 ~ 2024-08-31
-761,190 GBP2022-09-01 ~ 2023-08-31
Operating Profit/Loss
-60,664 GBP2023-09-01 ~ 2024-08-31
355,543 GBP2022-09-01 ~ 2023-08-31
Other Interest Receivable/Similar Income (Finance Income)
13,345 GBP2023-09-01 ~ 2024-08-31
10,549 GBP2022-09-01 ~ 2023-08-31
Profit/Loss on Ordinary Activities Before Tax
-71,142 GBP2023-09-01 ~ 2024-08-31
332,998 GBP2022-09-01 ~ 2023-08-31
Profit/Loss
-81,050 GBP2023-09-01 ~ 2024-08-31
277,440 GBP2022-09-01 ~ 2023-08-31
Comprehensive Income/Expense
-81,050 GBP2023-09-01 ~ 2024-08-31
2,027,023 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment
7,593,417 GBP2024-08-31
6,176,357 GBP2023-08-31
Fixed Assets - Investments
100 GBP2024-08-31
100 GBP2023-08-31
Fixed Assets
7,593,517 GBP2024-08-31
6,176,457 GBP2023-08-31
Total Inventories
285,571 GBP2024-08-31
271,001 GBP2023-08-31
Debtors
395,888 GBP2024-08-31
155,788 GBP2023-08-31
Cash at bank and in hand
311,124 GBP2024-08-31
634,296 GBP2023-08-31
Current Assets
992,583 GBP2024-08-31
1,061,085 GBP2023-08-31
Net Current Assets/Liabilities
132,363 GBP2024-08-31
436,867 GBP2023-08-31
Total Assets Less Current Liabilities
7,725,880 GBP2024-08-31
6,613,324 GBP2023-08-31
Net Assets/Liabilities
6,148,684 GBP2024-08-31
6,370,802 GBP2023-08-31
Equity
Called up share capital
100 GBP2024-08-31
100 GBP2023-08-31
100 GBP2022-08-31
Retained earnings (accumulated losses)
1,182,399 GBP2024-08-31
1,404,517 GBP2023-08-31
1,275,999 GBP2022-08-31
Equity
6,148,684 GBP2024-08-31
6,370,802 GBP2023-08-31
4,492,701 GBP2022-08-31
Dividends Paid
-141,068 GBP2023-09-01 ~ 2024-08-31
-148,922 GBP2022-09-01 ~ 2023-08-31
Profit/Loss
Retained earnings (accumulated losses)
-81,050 GBP2023-09-01 ~ 2024-08-31
277,440 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
114,332 GBP2023-09-01 ~ 2024-08-31
31,817 GBP2022-09-01 ~ 2023-08-31
Audit Fees/Expenses
12,000 GBP2023-09-01 ~ 2024-08-31
12,000 GBP2022-09-01 ~ 2023-08-31
Director Remuneration
13,300 GBP2023-09-01 ~ 2024-08-31
13,500 GBP2022-09-01 ~ 2023-08-31
Wages/Salaries
414,067 GBP2023-09-01 ~ 2024-08-31
419,745 GBP2022-09-01 ~ 2023-08-31
Social Security Costs
25,039 GBP2023-09-01 ~ 2024-08-31
25,810 GBP2022-09-01 ~ 2023-08-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
6,374 GBP2023-09-01 ~ 2024-08-31
6,701 GBP2022-09-01 ~ 2023-08-31
Staff Costs/Employee Benefits Expense
445,480 GBP2023-09-01 ~ 2024-08-31
452,256 GBP2022-09-01 ~ 2023-08-31
Average number of employees in administration and support functions
222023-09-01 ~ 2024-08-31
212022-09-01 ~ 2023-08-31
Average Number of Employees
222023-09-01 ~ 2024-08-31
212022-09-01 ~ 2023-08-31
Current Tax for the Period
69,913 GBP2022-09-01 ~ 2023-08-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
79,820 GBP2023-09-01 ~ 2024-08-31
-14,355 GBP2022-09-01 ~ 2023-08-31
Tax Expense/Credit at Applicable Tax Rate
71,644 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Gross Cost
Land and buildings
6,564,429 GBP2024-08-31
5,900,000 GBP2023-08-31
Tools/Equipment for furniture and fittings
1,537,362 GBP2024-08-31
670,399 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
8,101,791 GBP2024-08-31
6,570,399 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
508,374 GBP2024-08-31
394,042 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
508,374 GBP2024-08-31
394,042 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
114,332 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
114,332 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment
Land and buildings
6,564,429 GBP2024-08-31
5,900,000 GBP2023-08-31
Tools/Equipment for furniture and fittings
1,028,988 GBP2024-08-31
276,357 GBP2023-08-31
Other Investments Other Than Loans
100 GBP2024-08-31
100 GBP2023-08-31
Finished Goods/Goods for Resale
285,571 GBP2024-08-31
271,001 GBP2023-08-31
Trade Debtors/Trade Receivables
95,044 GBP2024-08-31
24,223 GBP2023-08-31
Other Debtors
105,333 GBP2024-08-31
108,933 GBP2023-08-31
Prepayments/Accrued Income
26,818 GBP2024-08-31
22,632 GBP2023-08-31
Trade Creditors/Trade Payables
Amounts falling due within one year
471,946 GBP2024-08-31
238,929 GBP2023-08-31
Corporation Tax Payable
Amounts falling due within one year
69,912 GBP2023-08-31
Other Taxation & Social Security Payable
Amounts falling due within one year
22,967 GBP2023-08-31
Other Creditors
Amounts falling due within one year
138,762 GBP2024-08-31
140,277 GBP2023-08-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
183,160 GBP2024-08-31
106,156 GBP2023-08-31
Bank Borrowings
Amounts falling due after one year
1,425,057 GBP2024-08-31
162,103 GBP2023-08-31
Other Creditors
Amounts falling due after one year
20,486 GBP2024-08-31
28,586 GBP2023-08-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
13,086 GBP2024-08-31
Deferred Tax Liabilities
Accelerated tax depreciation
131,653 GBP2024-08-31
51,833 GBP2023-08-31
Deferred Tax Liabilities
131,653 GBP2024-08-31
51,833 GBP2023-08-31
66,188 GBP2022-08-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-09-01 ~ 2024-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-08-31
Nominal value of allotted share capital
Class 1 ordinary share
100 GBP2023-09-01 ~ 2024-08-31
100 GBP2022-09-01 ~ 2023-08-31
Equity
Revaluation reserve
4,966,185 GBP2024-08-31
4,966,185 GBP2023-08-31
3,216,602 GBP2022-08-31
  • DIRECTFIRM LIMITED
    Info
    Registered number 03092512
    6 Carlton Road, Romford, Essex RM2 5AA
    Private Limited Company incorporated on 1995-08-17 (30 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-08-17
    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.