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
    French, Martin Darren
    Chief Executive born in July 1964
    Individual (24 offsprings)
    Officer
    2024-10-30 ~ now
    OF - Director → CIF 0
  • 2
    Ballard, Peter
    Director born in May 1953
    Individual (31 offsprings)
    Officer
    1997-07-03 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Ballard, Susanna Rutherford
    Director born in December 1952
    Individual
    Officer
    2018-10-01 ~ 2024-10-30
    OF - Director → CIF 0
    Ballard, Susanna Rutherford
    Individual
    Officer
    2003-11-16 ~ 2024-10-30
    OF - Secretary → CIF 0
  • 2
    Ballard, William
    Director born in November 1924
    Individual
    Officer
    1997-07-03 ~ 2018-10-01
    OF - Director → CIF 0
    Mr William Ballard
    Born in November 1924
    Individual
    Person with significant control
    2019-07-04 ~ 2020-10-19
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 3
    Ballard, Peter
    Director
    Individual (31 offsprings)
    Officer
    1997-07-03 ~ 2003-11-16
    OF - Secretary → CIF 0
  • 4
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1997-07-03 ~ 1997-07-03
    PE - Nominee Secretary → CIF 0
  • 5
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1997-07-03 ~ 1997-07-03
    PE - Nominee Director → CIF 0
  • 6
    45-51, Wychtree Street, Morriston, Swansea, Wales
    Corporate (4 offsprings)
    Person with significant control
    2020-10-19 ~ 2024-06-06
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
parent relation
Company in focus

DIRECT TILE WAREHOUSE LIMITED

Standard Industrial Classification
41201 - Construction Of Commercial Buildings
Brief company account
Fixed Assets - Investments
22,260 GBP2023-10-31
22,260 GBP2022-10-31
Total Inventories
50,000 GBP2023-10-31
50,000 GBP2022-10-31
Debtors
4,141,970 GBP2023-10-31
4,143,108 GBP2022-10-31
Cash at bank and in hand
444 GBP2023-10-31
699 GBP2022-10-31
Current Assets
4,192,414 GBP2023-10-31
4,193,807 GBP2022-10-31
Creditors
Current
550 GBP2023-10-31
130,534 GBP2022-10-31
Net Current Assets/Liabilities
4,191,864 GBP2023-10-31
4,063,273 GBP2022-10-31
Total Assets Less Current Liabilities
4,214,124 GBP2023-10-31
4,085,533 GBP2022-10-31
Equity
Called up share capital
2 GBP2023-10-31
2 GBP2022-10-31
Retained earnings (accumulated losses)
4,214,122 GBP2023-10-31
4,085,531 GBP2022-10-31
Equity
4,214,124 GBP2023-10-31
4,085,533 GBP2022-10-31
Average Number of Employees
22022-11-01 ~ 2023-10-31
22021-11-01 ~ 2022-10-31
Other Investments Other Than Loans
Cost valuation
22,260 GBP2022-10-31
Other Investments Other Than Loans
22,260 GBP2023-10-31
22,260 GBP2022-10-31
Debtors - Deferred Tax Asset
Current
64,093 GBP2023-10-31
63,988 GBP2022-10-31
Debtors
Current, Amounts falling due within one year
4,141,970 GBP2023-10-31
4,143,108 GBP2022-10-31
Other Creditors
Current
130,001 GBP2022-10-31
Accrued Liabilities
Current
550 GBP2023-10-31
533 GBP2022-10-31
Related profiles found in government register
  • DIRECT TILE WAREHOUSE LIMITED
    Info
    Registered number 03397053
    45-51 Wychtree Street, Morriston, Swansea SA6 8EX
    Private Limited Company incorporated on 1997-07-03 (28 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-03
    CIF 0
  • DIRECT TILE WAREHOUSE LIMITED
    S
    Registered number missing
    45-51, Wychtree Street, Morriston, Swansea, Wales, SA6 8EX
    Limited Company
    CIF 1
    Private Limited Company
    CIF 2
  • DIRECT TILE WAREHOUSE LIMITED
    S
    Registered number 3397053
    45/51 Wychtree Street, Morriston, Swansea, United Kingdom, SA6 8EX
    Limited Company in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    45-51 Wychtree Street, Morriston, Swansea, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Person with significant control
    2016-09-20 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Has significant influence or control → OE
  • 2
    ANCESTOR HOMES LIMITED - 2024-10-01
    ZEPHYR TURBINES LIMITED - 2017-04-06
    REDI 202 LIMITED - 2012-05-18
    45-51 Wychtree Street, Morriston, Swansea
    Active Corporate (3 parents)
    Equity (Company account)
    1,815 GBP2023-10-31
    Person with significant control
    2016-04-16 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
  • 3
    45/51 Wychtree Street, Morriston, Swansea
    Active Corporate (3 parents)
    Equity (Company account)
    -5,373 GBP2023-10-31
    Person with significant control
    2016-04-16 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 4
    45-51 Wychtree Street, Morriston, Swansea, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    -24 GBP2023-10-31
    Person with significant control
    2016-09-16 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 5
    45-51 Wychtree Street, Morriston, Swansea, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -106,645 GBP2023-10-31
    Person with significant control
    2017-06-30 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
Ceased 3
  • 1
    45-51 Wychtree Street, Morriston, Swansea, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Person with significant control
    2016-09-20 ~ 2016-09-20
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Has significant influence or control → OE
  • 2
    ATEM SOLAR LIMITED - 2017-03-20
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2017-02-07
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    45-51 Wychtree Street, Morriston, Swansea, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -106,645 GBP2023-10-31
    Person with significant control
    2019-07-04 ~ 2020-07-03
    CIF 6 - Ownership of shares – 75% or more → OE

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