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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
Active 6
  • 1
    Guilfoyle, Liam James
    Born in April 1982
    Individual (21 offsprings)
    Officer
    icon of calendar 2007-08-01 ~ now
    OF - Director → CIF 0
    Guilfoyle, Liam James
    Accounts Manager
    Individual (21 offsprings)
    Officer
    icon of calendar 2007-05-31 ~ now
    OF - Secretary → CIF 0
  • 2
    Webb, Christopher Joseph
    Born in June 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-05-06 ~ now
    OF - Director → CIF 0
  • 3
    Cunningham, Philip Michael
    Born in January 1970
    Individual (22 offsprings)
    Officer
    icon of calendar 2010-01-20 ~ now
    OF - Director → CIF 0
    Mr Philip Michael Cunningham
    Born in January 1970
    Individual (22 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 4
    Hantson, Joseph
    Born in March 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2023-09-21 ~ now
    OF - Director → CIF 0
  • 5
    Cripps, Carl Mark Anthony
    Born in March 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-05-06 ~ now
    OF - Director → CIF 0
  • 6
    Houlihan, Peter
    Born in September 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2023-05-25 ~ now
    OF - Director → CIF 0
Ceased 12
  • 1
    Cunningham, Emma Marie Claude
    Housewife born in July 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-12-01 ~ 2002-05-03
    OF - Director → CIF 0
    Cunningham, Emma Marie Claude
    Housewife
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-12-01 ~ 2002-05-03
    OF - Secretary → CIF 0
    Cunningham, Emma Marie Claude
    Individual (4 offsprings)
    icon of calendar 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
    icon of calendar 2016-09-20 ~ 2021-12-08
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Cunningham, Patricia Ellen
    Individual
    Officer
    icon of calendar 1996-01-31 ~ 1999-12-01
    OF - Secretary → CIF 0
  • 3
    Butler, Charles Colin
    Underwriter born in December 1944
    Individual (1 offspring)
    Officer
    icon of calendar 2002-06-17 ~ 2011-06-15
    OF - Director → CIF 0
  • 4
    Webb, Christopher Joseph
    Associate Director born in June 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-08-01 ~ 2009-03-31
    OF - Director → CIF 0
  • 5
    Cunningham, Philip Michael
    Director born in January 1970
    Individual (22 offsprings)
    Officer
    icon of calendar 1995-12-04 ~ 2002-05-03
    OF - Director → CIF 0
    Cunningham, Philip
    Director born in January 1947
    Individual (22 offsprings)
    Officer
    icon of calendar 2002-05-03 ~ 2011-02-28
    OF - Director → CIF 0
  • 6
    Crothers, Robert James
    Managing Director born in January 1964
    Individual
    Officer
    icon of calendar 2003-09-15 ~ 2010-04-05
    OF - Director → CIF 0
  • 7
    Mccarthy, Charles John
    Company Director born in November 1958
    Individual
    Officer
    icon of calendar 2002-05-03 ~ 2004-12-20
    OF - Director → CIF 0
  • 8
    Oleszko, Colin Henry
    Director born in January 1980
    Individual
    Officer
    icon of calendar 2020-05-06 ~ 2023-09-21
    OF - Director → CIF 0
  • 9
    Skinner, Neil Fraser
    Accountant born in January 1955
    Individual
    Officer
    icon of calendar 2004-09-08 ~ 2007-05-31
    OF - Director → CIF 0
    Skinner, Neil Fraser
    Individual
    Officer
    icon of calendar 2002-05-03 ~ 2007-05-31
    OF - Secretary → CIF 0
  • 10
    Sant, Emma
    Individual
    Officer
    icon of calendar 1995-12-04 ~ 1996-01-31
    OF - Secretary → CIF 0
  • 11
    icon of addressFirst Floor, Grand Ocean Plaza, Gibraltar, Gibraltar
    Corporate
    Person with significant control
    2021-12-08 ~ 2021-12-08
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 12
    icon of addressMontagu Pavilion, 8-10 Queensway, Gibraltar, Gibraltar
    Corporate (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-08-15
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – 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
Intangible Assets
Other
1,768,294 GBP2025-02-28
0 GBP2024-02-29
Property, Plant & Equipment
1,490,382 GBP2025-02-28
1,473,531 GBP2024-02-29
Fixed Assets - Investments
999,997 GBP2025-02-28
999,997 GBP2024-02-29
Fixed Assets
4,258,673 GBP2025-02-28
2,473,528 GBP2024-02-29
Debtors
34,559,359 GBP2025-02-28
27,077,379 GBP2024-02-29
Cash at bank and in hand
12,325,992 GBP2025-02-28
6,863,015 GBP2024-02-29
Current Assets
46,885,351 GBP2025-02-28
33,940,394 GBP2024-02-29
Net Current Assets/Liabilities
31,206,038 GBP2025-02-28
21,479,087 GBP2024-02-29
Total Assets Less Current Liabilities
35,464,711 GBP2025-02-28
23,952,615 GBP2024-02-29
Net Assets/Liabilities
35,074,306 GBP2025-02-28
23,590,731 GBP2024-02-29
Equity
Called up share capital
1,638,400 GBP2025-02-28
1,638,400 GBP2024-02-29
1,638,400 GBP2023-02-28
Capital redemption reserve
12,000 GBP2025-02-28
12,000 GBP2024-02-29
12,000 GBP2023-02-28
Retained earnings (accumulated losses)
33,423,906 GBP2025-02-28
21,940,331 GBP2024-02-29
13,208,893 GBP2023-02-28
Equity
35,074,306 GBP2025-02-28
23,590,731 GBP2024-02-29
13,265,622 GBP2023-02-28
Profit/Loss
14,303,449 GBP2024-03-01 ~ 2025-02-28
11,103,104 GBP2023-03-01 ~ 2024-02-29
Average Number of Employees
1822024-03-01 ~ 2025-02-28
1572023-03-01 ~ 2024-02-29
Wages/Salaries
7,212,700 GBP2024-03-01 ~ 2025-02-28
6,141,148 GBP2023-03-01 ~ 2024-02-29
Pension & Other Post-employment Benefit Costs/Other Pension Costs
340,355 GBP2024-03-01 ~ 2025-02-28
284,686 GBP2023-03-01 ~ 2024-02-29
Staff Costs/Employee Benefits Expense
8,306,264 GBP2024-03-01 ~ 2025-02-28
7,034,498 GBP2023-03-01 ~ 2024-02-29
Intangible Assets - Gross Cost
Computer software
2,389,230 GBP2025-02-28
0 GBP2024-02-29
Property, Plant & Equipment - Gross Cost
Furniture and fittings
948,110 GBP2025-02-28
2,005,587 GBP2024-02-29
Property, Plant & Equipment - Gross Cost
1,925,878 GBP2025-02-28
2,005,587 GBP2024-02-29
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-879 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment - Other Disposals
-879 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
379,100 GBP2025-02-28
532,056 GBP2024-02-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
435,496 GBP2025-02-28
532,056 GBP2024-02-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
145,687 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
202,083 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-317 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-317 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment
Furniture and fittings
569,010 GBP2025-02-28
1,473,531 GBP2024-02-29
Investments in Subsidiaries
999,997 GBP2025-02-28
999,997 GBP2024-02-29
Trade Debtors/Trade Receivables
5,767,299 GBP2025-02-28
4,981,460 GBP2024-02-29
Other Debtors
Current
105,040 GBP2025-02-28
4,173 GBP2024-02-29
Prepayments/Accrued Income
Current
27,265,087 GBP2025-02-28
21,181,843 GBP2024-02-29
Corporation Tax Payable
Current
5,025,720 GBP2025-02-28
5,412,995 GBP2024-02-29
Other Creditors
Current
144,843 GBP2025-02-28
82 GBP2024-02-29
Creditors
Current
15,679,313 GBP2025-02-28
12,461,307 GBP2024-02-29

Related profiles found in government register
  • DIRECT COMMERCIAL LIMITED
    Info
    Registered number 03133493
    icon of addressRedwing House Hedgerows Business Park, Colchester Road, Chelmsford, Essex CM2 5PB
    PRIVATE LIMITED COMPANY incorporated on 1995-12-04 (30 years 1 month). 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
    icon of addressCm2 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
    icon of addressRedwing House, Colchester Road, Chelmsford, England, CM2 5PB
    Direct Commercial Limited in Companies House, United Kingdom
    CIF 2
  • DIRECT COMMERCIAL LIMITED
    S
    Registered number 03133493
    icon of addressRedwing House, Colchester Road, Chelmsford, Essex, England, CM2 5PB
    Direct Commercial Limited in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of addressRedwing House, Colchester Rd, Chelmsford, Essex
    Active Corporate (4 parents)
    Equity (Company account)
    7,202 GBP2024-02-28
    Person with significant control
    icon of calendar 2017-05-31 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressRedwing House Hedgerows Business Park, Colchester Road, Chelmsford, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    426,770 GBP2025-02-28
    Person with significant control
    icon of calendar 2021-12-08 ~ now
    CIF 6 - Ownership of shares – 75% or moreOE
  • 3
    icon of addressRedwing 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
    icon of calendar 2021-12-08 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 4
    icon of addressRedwing House Hedgerows Business Park, Colchester Road, Chelmsford, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    icon of calendar 2021-12-08 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 5
    icon of addressRedwing House, Colchester Rd, Chelmsford, Essex
    Active Corporate (4 parents)
    Equity (Company account)
    18,189 GBP2024-02-28
    Person with significant control
    icon of calendar 2017-05-31 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • icon of address21 Springfield Lyons Approach, Springfield, Chelmsford, Essex, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    467,265 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-11-08 ~ 2016-12-29
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Has significant influence or control as a member of a firm OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.