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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 3
  • 1
    Hite, Fred Lee
    Born in December 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-08-03 ~ now
    OF - Director → CIF 0
  • 2
    Gerritzen, Daniel Joseph
    Born in June 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2025-09-25 ~ now
    OF - Director → CIF 0
  • 3
    icon of address7a, Enterprise Way, Edenbridge, Kent, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2025-07-08 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 5
  • 1
    Antill, Sally Vivien
    Individual
    Officer
    icon of calendar 1997-10-28 ~ 2003-07-01
    OF - Secretary → CIF 0
  • 2
    Morris, Stella Jean
    Business Development born in December 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2005-05-28 ~ 2025-08-03
    OF - Director → CIF 0
    Morris, Stella Jean
    Project Manager
    Individual (1 offspring)
    Officer
    icon of calendar 2003-07-28 ~ 2025-08-03
    OF - Secretary → CIF 0
    Mrs Stella Jean Morris
    Born in December 1966
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2020-10-16 ~ 2025-06-26
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Morris, Philip George Littleavon
    General Manager And Product Designer born in June 1964
    Individual (1 offspring)
    Officer
    icon of calendar 1997-10-28 ~ 2025-08-03
    OF - Director → CIF 0
    Mr Philip George Littleavon Morris
    Born in June 1964
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-10-28 ~ 2025-06-26
    PE - Ownership of shares – 75% or more → CIF 0
  • 4
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1997-10-28 ~ 1997-10-28
    PE - Nominee Secretary → CIF 0
  • 5
    icon of addressHillslea Cottage, Southfields Road, Woldingham, Caterham, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Person with significant control
    2025-06-26 ~ 2025-07-08
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

C-PRO DIRECT LTD.

Standard Industrial Classification
47749 - Retail Sale Of Medical And Orthopaedic Goods In Specialised Stores (not Incl. Hearing Aids) N.e.c.
32500 - Manufacture Of Medical And Dental Instruments And Supplies
Brief company account
Intangible Assets
829,561 GBP2025-04-30
890,518 GBP2024-04-30
Property, Plant & Equipment
773,480 GBP2025-04-30
783,965 GBP2024-04-30
Fixed Assets - Investments
89 GBP2025-04-30
89 GBP2024-04-30
Fixed Assets
1,603,130 GBP2025-04-30
1,674,572 GBP2024-04-30
Debtors
617,115 GBP2025-04-30
652,039 GBP2024-04-30
Cash at bank and in hand
101,715 GBP2025-04-30
66,423 GBP2024-04-30
Current Assets
2,186,078 GBP2025-04-30
2,188,019 GBP2024-04-30
Creditors
Current, Amounts falling due within one year
-98,436 GBP2025-04-30
-368,861 GBP2024-04-30
Net Current Assets/Liabilities
2,087,642 GBP2025-04-30
1,819,158 GBP2024-04-30
Total Assets Less Current Liabilities
3,690,772 GBP2025-04-30
3,493,730 GBP2024-04-30
Net Assets/Liabilities
3,317,397 GBP2025-04-30
3,140,925 GBP2024-04-30
Equity
Called up share capital
100 GBP2025-04-30
100 GBP2024-04-30
100 GBP2023-04-30
Retained earnings (accumulated losses)
3,317,297 GBP2025-04-30
3,140,825 GBP2024-04-30
2,873,770 GBP2023-04-30
Equity
3,317,397 GBP2025-04-30
3,140,925 GBP2024-04-30
Profit/Loss
Retained earnings (accumulated losses)
176,472 GBP2024-05-01 ~ 2025-04-30
307,300 GBP2023-05-01 ~ 2024-04-30
Profit/Loss
176,472 GBP2024-05-01 ~ 2025-04-30
307,300 GBP2023-05-01 ~ 2024-04-30
Dividends Paid
Retained earnings (accumulated losses)
-40,245 GBP2023-05-01 ~ 2024-04-30
Average Number of Employees
182024-05-01 ~ 2025-04-30
242023-05-01 ~ 2024-04-30
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
446,005 GBP2025-04-30
433,382 GBP2024-04-30
Development expenditure
682,189 GBP2025-04-30
682,189 GBP2024-04-30
Intangible Assets - Gross Cost
1,128,194 GBP2025-04-30
1,115,571 GBP2024-04-30
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
230,415 GBP2025-04-30
190,944 GBP2024-04-30
Development expenditure
68,218 GBP2025-04-30
34,109 GBP2024-04-30
Intangible Assets - Accumulated Amortisation & Impairment
298,633 GBP2025-04-30
225,053 GBP2024-04-30
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
39,471 GBP2024-05-01 ~ 2025-04-30
Development expenditure
34,109 GBP2024-05-01 ~ 2025-04-30
Intangible Assets - Increase From Amortisation Charge for Year
73,580 GBP2024-05-01 ~ 2025-04-30
Intangible Assets
Patents/Trademarks/Licences/Concessions
215,590 GBP2025-04-30
242,438 GBP2024-04-30
Development expenditure
613,971 GBP2025-04-30
648,080 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings
733,600 GBP2025-04-30
733,600 GBP2024-04-30
Other
1,278,032 GBP2025-04-30
1,595,797 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
2,011,632 GBP2025-04-30
2,329,397 GBP2024-04-30
Property, Plant & Equipment - Other Disposals
Land and buildings
0 GBP2024-05-01 ~ 2025-04-30
Other
-372,173 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Other Disposals
-372,173 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
33,059 GBP2025-04-30
29,923 GBP2024-04-30
Other
1,205,093 GBP2025-04-30
1,515,509 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,238,152 GBP2025-04-30
1,545,432 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
3,136 GBP2024-05-01 ~ 2025-04-30
Other
51,624 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
54,760 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
0 GBP2024-05-01 ~ 2025-04-30
Other
-362,040 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-362,040 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Land and buildings
700,541 GBP2025-04-30
703,677 GBP2024-04-30
Other
72,939 GBP2025-04-30
80,288 GBP2024-04-30
Investments in group undertakings and participating interests
89 GBP2025-04-30
89 GBP2024-04-30
Trade Debtors/Trade Receivables
Current
240,792 GBP2025-04-30
296,840 GBP2024-04-30
Other Debtors
Amounts falling due within one year
231,775 GBP2025-04-30
79,911 GBP2024-04-30
Debtors
Current, Amounts falling due within one year
472,567 GBP2025-04-30
376,751 GBP2024-04-30
Bank Borrowings/Overdrafts
Current
53,925 GBP2025-04-30
30,095 GBP2024-04-30
Trade Creditors/Trade Payables
Current
22,153 GBP2025-04-30
25,106 GBP2024-04-30
Other Taxation & Social Security Payable
Current
13,891 GBP2025-04-30
13,074 GBP2024-04-30
Other Creditors
Current
8,467 GBP2025-04-30
300,586 GBP2024-04-30
Creditors
Current
98,436 GBP2025-04-30
368,861 GBP2024-04-30
Bank Borrowings/Overdrafts
Non-current
212,770 GBP2025-04-30
182,546 GBP2024-04-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-05-01 ~ 2025-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50 shares2025-04-30
50 shares2024-04-30
Par Value of Share
Class 2 ordinary share
1 GBP2024-05-01 ~ 2025-04-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
50 shares2025-04-30
50 shares2024-04-30
Equity
Called up share capital
100 GBP2025-04-30
100 GBP2024-04-30
  • C-PRO DIRECT LTD.
    Info
    Registered number 03456954
    icon of address71 Queen Victoria Street, London EC4V 4BE
    PRIVATE LIMITED COMPANY incorporated on 1997-10-28 (28 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-10-21
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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