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 6
  • 1
    Guilfoyle, Liam James
    Finance Director born in April 1982
    Individual (21 offsprings)
    Officer
    2007-08-01 ~ now
    OF - Director → CIF 0
    Guilfoyle, Liam James
    Accounts Manager
    Individual (21 offsprings)
    Officer
    2007-05-31 ~ now
    OF - Secretary → CIF 0
  • 2
    Cunningham, Philip Michael
    Managing Director born in January 1970
    Individual (22 offsprings)
    Officer
    2010-01-20 ~ now
    OF - Director → CIF 0
    Mr Philip Michael Cunningham
    Born in January 1970
    Individual (22 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 3
    Hantson, Joseph
    Company Director born in March 1972
    Individual (1 offspring)
    Officer
    2023-09-21 ~ now
    OF - Director → CIF 0
  • 4
    Cripps, Carl Mark Anthony
    Director born in March 1968
    Individual (3 offsprings)
    Officer
    2020-05-06 ~ now
    OF - Director → CIF 0
  • 5
    Webb, Christopher Joseph
    Director born in June 1977
    Individual (2 offsprings)
    Officer
    2020-05-06 ~ now
    OF - Director → CIF 0
  • 6
    Houlihan, Peter
    Company Director born in September 1978
    Individual (1 offspring)
    Officer
    2023-05-25 ~ now
    OF - Director → CIF 0
Ceased 12
  • 1
    Cunningham, Philip Michael
    Director born in January 1970
    Individual (22 offsprings)
    Officer
    1995-12-04 ~ 2002-05-03
    OF - Director → CIF 0
    Cunningham, Philip
    Director born in January 1947
    Individual (22 offsprings)
    Officer
    2002-05-03 ~ 2011-02-28
    OF - Director → CIF 0
  • 2
    Oleszko, Colin Henry
    Director born in January 1980
    Individual
    Officer
    2020-05-06 ~ 2023-09-21
    OF - Director → CIF 0
  • 3
    Mccarthy, Charles John
    Company Director born in November 1958
    Individual
    Officer
    2002-05-03 ~ 2004-12-20
    OF - Director → CIF 0
  • 4
    Butler, Charles Colin
    Underwriter born in December 1944
    Individual (1 offspring)
    Officer
    2002-06-17 ~ 2011-06-15
    OF - Director → CIF 0
  • 5
    Crothers, Robert James
    Managing Director born in January 1964
    Individual
    Officer
    2003-09-15 ~ 2010-04-05
    OF - Director → CIF 0
  • 6
    Cunningham, Emma Marie Claude
    Housewife born in July 1970
    Individual (4 offsprings)
    Officer
    1999-12-01 ~ 2002-05-03
    OF - Director → CIF 0
    Cunningham, Emma Marie Claude
    Housewife
    Individual (4 offsprings)
    Officer
    1999-12-01 ~ 2002-05-03
    OF - Secretary → CIF 0
    Cunningham, Emma Marie Claude
    Individual (4 offsprings)
    2016-09-20 ~ 2021-12-08
    OF - Secretary → CIF 0
    Mrs Emma Marie Claude Cunningham
    Born in July 1970
    Individual (4 offsprings)
    Person with significant control
    2016-09-20 ~ 2021-12-08
    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
    PE - Right to appoint or remove directors → CIF 0
  • 7
    Skinner, Neil Fraser
    Accountant born in January 1955
    Individual
    Officer
    2004-09-08 ~ 2007-05-31
    OF - Director → CIF 0
    Skinner, Neil Fraser
    Individual
    Officer
    2002-05-03 ~ 2007-05-31
    OF - Secretary → CIF 0
  • 8
    Webb, Christopher Joseph
    Associate Director born in June 1977
    Individual (2 offsprings)
    Officer
    2007-08-01 ~ 2009-03-31
    OF - Director → CIF 0
  • 9
    Sant, Emma
    Individual
    Officer
    1995-12-04 ~ 1996-01-31
    OF - Secretary → CIF 0
  • 10
    Cunningham, Patricia Ellen
    Individual
    Officer
    1996-01-31 ~ 1999-12-01
    OF - Secretary → CIF 0
  • 11
    First Floor, Grand Ocean Plaza, Gibraltar, Gibraltar
    Corporate
    Person with significant control
    2021-12-08 ~ 2021-12-08
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 12
    SOVEREIGN FIDUCIARY TRUST COMPANY LIMITED
    Montagu Pavilion, 8-10 Queensway, Gibraltar, Gibraltar
    Removed Corporate (2 parents, 16 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-08-15
    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
parent relation
Company in focus

DIRECT COMMERCIAL LIMITED

Standard Industrial Classification
65120 - Non-life Insurance
Brief company account
Property, Plant & Equipment
1,473,531 GBP2024-02-29
814,791 GBP2023-02-28
Fixed Assets - Investments
999,997 GBP2024-02-29
1,110,044 GBP2023-02-28
Fixed Assets
2,473,528 GBP2024-02-29
1,924,835 GBP2023-02-28
Debtors
25,977,422 GBP2024-02-29
23,405,734 GBP2023-02-28
Cash at bank and in hand
6,863,015 GBP2024-02-29
3,936,776 GBP2023-02-28
Current Assets
32,840,437 GBP2024-02-29
27,342,510 GBP2023-02-28
Net Assets/Liabilities
22,400,610 GBP2024-02-29
14,417,339 GBP2023-02-28
Equity
Called up share capital
1,638,400 GBP2024-02-29
1,638,400 GBP2023-02-28
1,638,400 GBP2022-02-28
Capital redemption reserve
12,000 GBP2024-02-29
12,000 GBP2023-02-28
12,000 GBP2022-02-28
Retained earnings (accumulated losses)
20,750,210 GBP2024-02-29
12,766,939 GBP2023-02-28
13,032,886 GBP2022-02-28
Equity
22,400,610 GBP2024-02-29
12,952,459 GBP2022-02-28
Profit/Loss
10,354,937 GBP2023-03-01 ~ 2024-02-29
7,451,155 GBP2022-03-01 ~ 2023-02-28
Average Number of Employees
1572023-03-01 ~ 2024-02-29
1402022-03-01 ~ 2023-02-28
Wages/Salaries
6,141,148 GBP2023-03-01 ~ 2024-02-29
5,066,495 GBP2022-03-01 ~ 2023-02-28
Pension & Other Post-employment Benefit Costs/Other Pension Costs
284,686 GBP2023-03-01 ~ 2024-02-29
228,947 GBP2022-03-01 ~ 2023-02-28
Staff Costs/Employee Benefits Expense
7,034,498 GBP2023-03-01 ~ 2024-02-29
5,793,788 GBP2022-03-01 ~ 2023-02-28
Property, Plant & Equipment - Gross Cost
Furniture and fittings
2,005,587 GBP2024-02-29
2,107,153 GBP2023-02-28
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-1,090,970 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
532,056 GBP2024-02-29
1,292,362 GBP2023-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
314,911 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-1,075,217 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment
Furniture and fittings
1,473,531 GBP2024-02-29
814,791 GBP2023-02-28
Investments in Subsidiaries
999,997 GBP2024-02-29
1,110,044 GBP2023-02-28
Trade Debtors/Trade Receivables
4,981,460 GBP2024-02-29
2,030,056 GBP2023-02-28
Other Debtors
Current
4,173 GBP2024-02-29
80,157 GBP2023-02-28
Prepayments/Accrued Income
Current
20,081,886 GBP2024-02-29
21,295,521 GBP2023-02-28
Corporation Tax Payable
Current
5,412,995 GBP2024-02-29
6,411,726 GBP2023-02-28
Other Creditors
Current
82 GBP2024-02-29
0 GBP2023-02-28
Creditors
Current
12,551,471 GBP2024-02-29
14,636,121 GBP2023-02-28
Related profiles found in government register
  • DIRECT COMMERCIAL LIMITED
    Info
    Registered number 03133493
    Redwing House Hedgerows Business Park, Colchester Road, Chelmsford, Essex CM2 5PB
    Private Limited Company incorporated on 1995-12-04 (29 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-04
    CIF 0
  • DIRECT COMMERCIAL LIMITED
    S
    Registered number 3133493
    Cm2 5lb, 4 Springfield Lyons Approach, 4 Springfield Lyons Approach, Chelmsford, United Kingdom, CM2 5LB
    Limited Company in England & Wales Companies Registry, England & Wales
    CIF 1
  • DIRECT COMMERCIAL LIMITED
    S
    Registered number 03133493
    Redwing House, Colchester Road, Chelmsford, England, CM2 5PB
    Direct Commercial Limited in Companies House, United Kingdom
    CIF 2
  • DIRECT COMMERCIAL LIMITED
    S
    Registered number 03133493
    Redwing House, Colchester Road, Chelmsford, Essex, England, CM2 5PB
    Direct Commercial Limited in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    Redwing House, Colchester Rd, Chelmsford, Essex
    Active Corporate (4 parents)
    Equity (Company account)
    7,202 GBP2024-02-28
    Person with significant control
    2017-05-31 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    Redwing House Hedgerows Business Park, Colchester Road, Chelmsford, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    315,269 GBP2024-02-29
    Person with significant control
    2021-12-08 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 3
    Redwing House Hedgerows Business Park, Colchester Road, Chelmsford, Essex, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    10,000 GBP2023-02-28
    Person with significant control
    2021-12-08 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 4
    Redwing House Hedgerows Business Park, Colchester Road, Chelmsford, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2021-12-08 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 5
    Redwing House, Colchester Rd, Chelmsford, Essex
    Active Corporate (4 parents)
    Equity (Company account)
    18,189 GBP2024-02-28
    Person with significant control
    2017-05-31 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
Ceased 1
  • 21 Springfield Lyons Approach, Springfield, Chelmsford, Essex, England
    Active Corporate (5 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    318,240 GBP2023-12-31
    Person with significant control
    2016-11-08 ~ 2016-12-29
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Has significant influence or control as a member of a firm → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.