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
10,597,838 GBP2022-09-01 ~ 2023-08-31
11,956,571 GBP2021-09-01 ~ 2022-08-31
Cost of Sales
-9,570,108 GBP2022-09-01 ~ 2023-08-31
-10,938,304 GBP2021-09-01 ~ 2022-08-31
Gross Profit/Loss
1,027,730 GBP2022-09-01 ~ 2023-08-31
1,018,267 GBP2021-09-01 ~ 2022-08-31
Administrative Expenses
-761,190 GBP2022-09-01 ~ 2023-08-31
-645,052 GBP2021-09-01 ~ 2022-08-31
Operating Profit/Loss
355,543 GBP2022-09-01 ~ 2023-08-31
431,321 GBP2021-09-01 ~ 2022-08-31
Other Interest Receivable/Similar Income (Finance Income)
10,549 GBP2022-09-01 ~ 2023-08-31
191 GBP2021-09-01 ~ 2022-08-31
Profit/Loss on Ordinary Activities Before Tax
332,998 GBP2022-09-01 ~ 2023-08-31
407,664 GBP2021-09-01 ~ 2022-08-31
Profit/Loss
277,440 GBP2022-09-01 ~ 2023-08-31
321,610 GBP2021-09-01 ~ 2022-08-31
Comprehensive Income/Expense
2,027,023 GBP2022-09-01 ~ 2023-08-31
2,321,610 GBP2021-09-01 ~ 2022-08-31
Property, Plant & Equipment
6,176,357 GBP2023-08-31
4,419,503 GBP2022-08-31
Fixed Assets - Investments
100 GBP2023-08-31
100 GBP2022-08-31
Fixed Assets
6,176,457 GBP2023-08-31
4,419,603 GBP2022-08-31
Total Inventories
271,001 GBP2023-08-31
361,151 GBP2022-08-31
Debtors
155,788 GBP2023-08-31
161,911 GBP2022-08-31
Cash at bank and in hand
634,295 GBP2023-08-31
653,939 GBP2022-08-31
Current Assets
1,061,084 GBP2023-08-31
1,177,001 GBP2022-08-31
Net Current Assets/Liabilities
436,866 GBP2023-08-31
345,851 GBP2022-08-31
Total Assets Less Current Liabilities
6,613,323 GBP2023-08-31
4,765,454 GBP2022-08-31
Net Assets/Liabilities
6,370,801 GBP2023-08-31
4,492,700 GBP2022-08-31
Equity
Called up share capital
100 GBP2023-08-31
100 GBP2022-08-31
100 GBP2021-08-31
Retained earnings (accumulated losses)
1,404,516 GBP2023-08-31
1,275,998 GBP2022-08-31
1,058,388 GBP2021-08-31
Equity
6,370,801 GBP2023-08-31
4,492,700 GBP2022-08-31
2,275,090 GBP2021-08-31
Dividends Paid
-148,922 GBP2022-09-01 ~ 2023-08-31
-104,000 GBP2021-09-01 ~ 2022-08-31
Profit/Loss
Retained earnings (accumulated losses)
277,440 GBP2022-09-01 ~ 2023-08-31
321,610 GBP2021-09-01 ~ 2022-08-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
277,440 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
31,817 GBP2022-09-01 ~ 2023-08-31
29,898 GBP2021-09-01 ~ 2022-08-31
Audit Fees/Expenses
12,000 GBP2022-09-01 ~ 2023-08-31
Director Remuneration
13,500 GBP2022-09-01 ~ 2023-08-31
13,500 GBP2021-09-01 ~ 2022-08-31
Wages/Salaries
419,745 GBP2022-09-01 ~ 2023-08-31
372,091 GBP2021-09-01 ~ 2022-08-31
Social Security Costs
25,810 GBP2022-09-01 ~ 2023-08-31
22,148 GBP2021-09-01 ~ 2022-08-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
6,701 GBP2022-09-01 ~ 2023-08-31
4,873 GBP2021-09-01 ~ 2022-08-31
Staff Costs/Employee Benefits Expense
452,256 GBP2022-09-01 ~ 2023-08-31
399,112 GBP2021-09-01 ~ 2022-08-31
Average number of employees in administration and support functions
212022-09-01 ~ 2023-08-31
212021-09-01 ~ 2022-08-31
Average Number of Employees
212022-09-01 ~ 2023-08-31
212021-09-01 ~ 2022-08-31
Current Tax for the Period
69,913 GBP2022-09-01 ~ 2023-08-31
51,376 GBP2021-09-01 ~ 2022-08-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-14,355 GBP2022-09-01 ~ 2023-08-31
34,678 GBP2021-09-01 ~ 2022-08-31
Tax Expense/Credit at Applicable Tax Rate
71,644 GBP2022-09-01 ~ 2023-08-31
77,456 GBP2021-09-01 ~ 2022-08-31
Property, Plant & Equipment - Gross Cost
Land and buildings
5,900,000 GBP2023-08-31
4,150,417 GBP2022-08-31
Tools/Equipment for furniture and fittings
670,399 GBP2023-08-31
631,311 GBP2022-08-31
Property, Plant & Equipment - Gross Cost
6,570,399 GBP2023-08-31
4,781,728 GBP2022-08-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
Land and buildings
1,749,583 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
1,749,583 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
394,042 GBP2023-08-31
362,225 GBP2022-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
394,042 GBP2023-08-31
362,225 GBP2022-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
31,817 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
31,817 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment
Land and buildings
5,900,000 GBP2023-08-31
4,150,417 GBP2022-08-31
Tools/Equipment for furniture and fittings
276,357 GBP2023-08-31
269,086 GBP2022-08-31
Other Investments Other Than Loans
100 GBP2023-08-31
100 GBP2022-08-31
Finished Goods/Goods for Resale
271,001 GBP2023-08-31
361,151 GBP2022-08-31
Trade Debtors/Trade Receivables
24,223 GBP2023-08-31
39,414 GBP2022-08-31
Other Debtors
108,933 GBP2023-08-31
104,033 GBP2022-08-31
Prepayments/Accrued Income
22,632 GBP2023-08-31
18,464 GBP2022-08-31
Trade Creditors/Trade Payables
Amounts falling due within one year
246,804 GBP2023-08-31
444,178 GBP2022-08-31
Corporation Tax Payable
Amounts falling due within one year
69,912 GBP2023-08-31
51,375 GBP2022-08-31
Other Taxation & Social Security Payable
Amounts falling due within one year
22,967 GBP2023-08-31
56,543 GBP2022-08-31
Other Creditors
Amounts falling due within one year
132,401 GBP2023-08-31
124,136 GBP2022-08-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
106,157 GBP2023-08-31
108,900 GBP2022-08-31
Bank Borrowings
Amounts falling due after one year
162,103 GBP2023-08-31
206,566 GBP2022-08-31
Other Creditors
Amounts falling due after one year
28,586 GBP2023-08-31
Deferred Tax Liabilities
Accelerated tax depreciation
51,833 GBP2023-08-31
66,188 GBP2022-08-31
Deferred Tax Liabilities
51,833 GBP2023-08-31
66,188 GBP2022-08-31
31,510 GBP2021-08-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-09-01 ~ 2023-08-31
Nominal value of allotted share capital
Class 1 ordinary share
100 GBP2022-09-01 ~ 2023-08-31
100 GBP2021-09-01 ~ 2022-08-31
Equity
Revaluation reserve
4,966,185 GBP2023-08-31
3,216,602 GBP2022-08-31
1,216,602 GBP2021-08-31
  • DIRECTFIRM LIMITED
    Info
    Registered number 03092512
    6 Carlton Road, Romford, Essex RM2 5AA
    Private Limited Company incorporated on 1995-08-17 (29 years 9 months). 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.