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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 2
  • 1
    Ballard, Peter
    Director born in May 1953
    Individual (38 offsprings)
    Officer
    icon of calendar 1997-07-03 ~ now
    OF - Director → CIF 0
  • 2
    French, Martin Darren
    Chief Executive born in July 1964
    Individual (31 offsprings)
    Officer
    icon of calendar 2024-10-30 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Ballard, William
    Director born in November 1924
    Individual
    Officer
    icon of calendar 1997-07-03 ~ 2018-10-01
    OF - Director → CIF 0
    Mr William Ballard
    Born in November 1924
    Individual
    Person with significant control
    icon of calendar 2019-07-04 ~ 2020-10-19
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 2
    Ballard, Peter
    Director
    Individual (38 offsprings)
    Officer
    icon of calendar 1997-07-03 ~ 2003-11-16
    OF - Secretary → CIF 0
  • 3
    Ballard, Susanna Rutherford
    Director born in December 1952
    Individual
    Officer
    icon of calendar 2018-10-01 ~ 2024-10-30
    OF - Director → CIF 0
    Ballard, Susanna Rutherford
    Individual
    Officer
    icon of calendar 2003-11-16 ~ 2024-10-30
    OF - Secretary → CIF 0
  • 4
    icon of address45-51, 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 - Has significant influence or 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
  • 5
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1997-07-03 ~ 1997-07-03
    PE - Nominee Director → CIF 0
  • 6
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1997-07-03 ~ 1997-07-03
    PE - Nominee Secretary → 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 GBP2024-10-31
22,260 GBP2023-10-31
Total Inventories
50,000 GBP2024-10-31
50,000 GBP2023-10-31
Debtors
4,161,600 GBP2024-10-31
4,141,970 GBP2023-10-31
Cash at bank and in hand
928 GBP2024-10-31
444 GBP2023-10-31
Current Assets
4,212,528 GBP2024-10-31
4,192,414 GBP2023-10-31
Creditors
Current
550 GBP2024-10-31
550 GBP2023-10-31
Net Current Assets/Liabilities
4,211,978 GBP2024-10-31
4,191,864 GBP2023-10-31
Total Assets Less Current Liabilities
4,234,238 GBP2024-10-31
4,214,124 GBP2023-10-31
Equity
Called up share capital
2 GBP2024-10-31
2 GBP2023-10-31
Retained earnings (accumulated losses)
4,234,236 GBP2024-10-31
4,214,122 GBP2023-10-31
Equity
4,234,238 GBP2024-10-31
4,214,124 GBP2023-10-31
Average Number of Employees
22023-11-01 ~ 2024-10-31
22022-11-01 ~ 2023-10-31
Other Investments Other Than Loans
Cost valuation
22,260 GBP2023-10-31
Other Investments Other Than Loans
22,260 GBP2024-10-31
22,260 GBP2023-10-31
Debtors - Deferred Tax Asset
Current
85,517 GBP2024-10-31
64,093 GBP2023-10-31
Debtors
Amounts falling due within one year, Current
4,161,600 GBP2024-10-31
4,141,970 GBP2023-10-31
Accrued Liabilities
Current
550 GBP2024-10-31
550 GBP2023-10-31
Related profiles found in government register
  • DIRECT TILE WAREHOUSE LIMITED
    Info
    Registered number 03397053
    icon of address45-51 Wychtree Street, Morriston, Swansea SA6 8EX
    Private Limited Company incorporated on 1997-07-03 (28 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-03
    CIF 0
  • DIRECT TILE WAREHOUSE LIMITED
    S
    Registered number 03397053
    icon of address45-51, Wychtree Street, Morriston, Swansea, SA6 8EX
    CIF 1
  • DIRECT TILE WAREHOUSE LIMITED
    S
    Registered number missing
    icon of address45-51, Wychtree Street, Morriston, Swansea, Wales, SA6 8EX
    Limited Company
    CIF 2
    Private Limited Company
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    icon of address45-51 Wychtree Street, Morriston, Swansea, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Person with significant control
    icon of calendar 2016-09-20 ~ now
    CIF 5 - Has significant influence or control → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 2
    icon of address45-51 Wychtree Street, Morriston, Swansea, Wales
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2025-08-07 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 3
    ZEPHYR TURBINES LIMITED - 2017-04-06
    ANCESTOR HOMES LIMITED - 2024-10-01
    REDI 202 LIMITED - 2012-05-18
    icon of address45-51 Wychtree Street, Morriston, Swansea
    Active Corporate (3 parents)
    Equity (Company account)
    4,892 GBP2024-10-31
    Person with significant control
    icon of calendar 2016-04-16 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
  • 4
    icon of address45/51 Wychtree Street, Morriston, Swansea
    Active Corporate (3 parents)
    Equity (Company account)
    -5,882 GBP2024-10-31
    Person with significant control
    icon of calendar 2016-04-16 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 5
    icon of address45-51 Wychtree Street, Morriston, Swansea
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2025-09-25 ~ now
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2025-09-16 ~ now
    CIF 1 - LLP Designated Member → ME
  • 6
    icon of address45-51 Wychtree Street, Morriston, Swansea, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    -239 GBP2024-10-31
    Person with significant control
    icon of calendar 2016-09-16 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 7
    icon of address45-51 Wychtree Street, Morriston, Swansea, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -50,256 GBP2024-10-31
    Person with significant control
    icon of calendar 2017-06-30 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
Ceased 3
  • 1
    icon of address45-51 Wychtree Street, Morriston, Swansea, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Person with significant control
    icon of calendar 2016-09-20 ~ 2016-09-20
    CIF 6 - Has significant influence or control → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 2
    ATEM SOLAR LIMITED - 2017-03-20
    icon of addressC/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-02-07
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    icon of address45-51 Wychtree Street, Morriston, Swansea, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -50,256 GBP2024-10-31
    Person with significant control
    icon of calendar 2019-07-04 ~ 2020-07-03
    CIF 7 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.