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
Cook, Simon John
Born in August 1970Individual (14 offsprings)Officer
2010-12-09 ~ nowOF - Director → CIF 0Cook, Simon John
Individual (14 offsprings)Officer 1996-02-01 ~ nowOF - Secretary → CIF 0Mr Simon John Cook
Born in August 1970Individual (14 offsprings)Person with significant control 2017-01-01 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Coles, Colin John
Born in December 1963Individual (10 offsprings)Officer 1996-02-01 ~ nowOF - Director → CIF 0Mr Colin John Coles
Born in December 1963Individual (10 offsprings)Person with significant control 2017-01-01 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased
2
- 1
Ashcroft Cameron Nominees Limited
IndividualOfficer 1996-01-30 ~ 1996-02-01OF - Nominee Director → CIF 0 - 2VERULAM SECRETARIES LIMITED - 1992-09-21
4 Rivers House, Fentiman Walk, Hertford, HertfordshireActive Corporate (1 parent, 8 offsprings)Equity (Company account)2 GBP2024-09-30Officer1996-01-30 ~ 1996-02-01PE - Nominee Secretary → CIF 0
Company in focus
MAINTENANCE DIRECT INSURANCE SERVICES LTD.
Previous name
MAINTENANCE DIRECT LIMITED - 2016-12-17
Standard Industrial Classification
65120 - Non-life Insurance
Brief company account
Property, Plant & Equipment
4,678 GBP2024-12-31
5,848 GBP2023-12-31
Amounts invested in assets
2 GBP2024-12-31
2 GBP2023-12-31
Fixed Assets
4,680 GBP2024-12-31
5,850 GBP2023-12-31
Debtors
258,459 GBP2024-12-31
269,299 GBP2023-12-31
Cash at bank and in hand
94,588 GBP2024-12-31
106,865 GBP2023-12-31
Current Assets
353,047 GBP2024-12-31
376,164 GBP2023-12-31
Net Current Assets/Liabilities
224,314 GBP2024-12-31
257,956 GBP2023-12-31
Total Assets Less Current Liabilities
228,994 GBP2024-12-31
263,806 GBP2023-12-31
Creditors
Amounts falling due after one year
-5,000 GBP2024-12-31
-15,000 GBP2023-12-31
Net Assets/Liabilities
223,994 GBP2024-12-31
248,806 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
9,885 GBP2024-12-31
9,885 GBP2023-12-31
Computers
35,120 GBP2024-12-31
35,120 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
45,005 GBP2024-12-31
45,005 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
8,924 GBP2024-12-31
8,683 GBP2023-12-31
Computers
31,403 GBP2024-12-31
30,474 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
40,327 GBP2024-12-31
39,157 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
241 GBP2024-01-01 ~ 2024-12-31
Computers
929 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,170 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
961 GBP2024-12-31
1,202 GBP2023-12-31
Computers
3,717 GBP2024-12-31
4,646 GBP2023-12-31
Prepayments/Accrued Income
Amounts falling due within one year
4,504 GBP2024-12-31
38,040 GBP2023-12-31
Debtors
Amounts falling due within one year
258,459 GBP2024-12-31
269,299 GBP2023-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
10,000 GBP2024-12-31
10,000 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
50,140 GBP2024-12-31
64,505 GBP2023-12-31
Taxation/Social Security Payable
Amounts falling due within one year
10,999 GBP2024-12-31
10,021 GBP2023-12-31
Other Creditors
Amounts falling due within one year
55,614 GBP2024-12-31
31,432 GBP2023-12-31
Accrued Liabilities
Amounts falling due within one year
1,980 GBP2024-12-31
2,250 GBP2023-12-31
Bank Borrowings
Amounts falling due after one year
5,000 GBP2024-12-31
15,000 GBP2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Related profiles found in government register
MAINTENANCE DIRECT INSURANCE SERVICES LTD.
InfoMAINTENANCE DIRECT LIMITED - 2016-12-17Registered number 03152770Suite 538 The Atrium, 1 Harefield Road, Uxbridge UB8 1PHPRIVATE LIMITED COMPANY incorporated on 1996-01-30 (29 years 11 months). The company status is Active.The last date of confirmation statement was made at 2025-01-30CIF 0MAINTENANCE DIRECT INSURANCE SERVICES LTD.
SRegistered number 03152770Suite 538, The Atrium, 1 Harefield Road, Uxbridge, Greater London, United Kingdom, UB8 1PHLimited Company in Companies House, EnglandCIF 1MAINTENANCE DIRECT INSURANCE SERVICES LTD.
SRegistered number 03152770Unit 3, 126 Church Road, Hayes, Middx., England, UB3 2LWPrivate Limited Company in Companies House, EnglandCIF 2
Offspring entities and appointments
Active
2
- 1Suite 538 Citibase Uxbridge, The Atrium, 1 Harefield Road, Uxbridge, Greater London, EnglandActive Corporate (3 parents)Equity (Company account)2 GBP2024-12-31Person with significant control 2017-01-01 ~ nowCIF 2 - Ownership of shares – 75% or more → OE
- 2
MAINTENANCE DIRECT LTD.
- nowTRANQUILLIUM LTD. - 2016-12-17Suite 538 The Atrium, 1 Harefield Road, Uxbridge, EnglandActive Corporate (3 parents)Net Assets/Liabilities (Company account)48,861 GBP2024-12-31Person with significant control 2016-12-08 ~ nowCIF 1 - Ownership of shares – 75% or more → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.