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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 7
  • 1
    Kerry, Mark Liam
    Born in April 1971
    Individual (1 offspring)
    Officer
    2022-02-01 ~ now
    OF - Director → CIF 0
  • 2
    Pugh, Leah
    Individual (1 offspring)
    Officer
    2015-10-01 ~ 2017-04-25
    OF - Secretary → CIF 0
  • 3
    Pugh, Isobel Susan
    Born in January 1977
    Individual (2 offsprings)
    Officer
    2020-09-28 ~ now
    OF - Director → CIF 0
    Pugh, Isobel Susan
    Individual (2 offsprings)
    Officer
    2017-04-25 ~ now
    OF - Secretary → CIF 0
  • 4
    Pugh, Harvey Graham
    Born in September 1965
    Individual (2 offsprings)
    Officer
    1997-11-27 ~ now
    OF - Director → CIF 0
    Mr Harvey Graham Pugh
    Born in September 1965
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    Pugh, Debbie Jane
    Born in April 1969
    Individual (2 offsprings)
    Officer
    2010-03-30 ~ 2015-10-01
    OF - Director → CIF 0
    Pugh, Debbi Jane
    Individual (2 offsprings)
    Officer
    1997-11-27 ~ 2015-10-01
    OF - Secretary → CIF 0
  • 6
    P F & S (SECRETARIES) LIMITED - now SC161367
    ESCAPE (SCOTLAND) LIMITED - 1996-11-20
    16 Churchill Way, Cardiff
    Dissolved Corporate (2 parents, 2045 offsprings)
    Officer
    1997-11-27 ~ 1997-11-27
    OF - Nominee Secretary → CIF 0
  • 7
    NFCS LIMITED
    16 Churchill Way, Cardiff
    Dissolved Corporate (1 parent, 785 offsprings)
    Officer
    1997-11-27 ~ 1997-11-27
    OF - Nominee Director → CIF 0
parent relation
Company in focus

DIRECT 4X4 MANUFACTURING LIMITED

Period: 1997-11-27 ~ now
Company number: 03472240
Registered name
DIRECT 4X4 MANUFACTURING LIMITED - now
Standard Industrial Classification
45320 - Retail Trade Of Motor Vehicle Parts And Accessories
45310 - Wholesale Trade Of Motor Vehicle Parts And Accessories
30990 - Manufacture Of Other Transport Equipment N.e.c.
Brief company account
Property, Plant & Equipment
54,904 GBP2025-04-30
63,993 GBP2024-04-30
Debtors
1,848,951 GBP2025-04-30
1,678,204 GBP2024-04-30
Cash at bank and in hand
71,076 GBP2025-04-30
152,975 GBP2024-04-30
Current Assets
2,666,938 GBP2025-04-30
2,848,723 GBP2024-04-30
Creditors
Current
-173,386 GBP2025-04-30
-277,074 GBP2024-04-30
Net Current Assets/Liabilities
2,493,552 GBP2025-04-30
2,571,649 GBP2024-04-30
Total Assets Less Current Liabilities
2,548,456 GBP2025-04-30
2,635,642 GBP2024-04-30
Net Assets/Liabilities
2,542,309 GBP2025-04-30
2,629,402 GBP2024-04-30
Equity
Called up share capital
104 GBP2025-04-30
104 GBP2024-04-30
Retained earnings (accumulated losses)
2,542,205 GBP2025-04-30
2,629,298 GBP2024-04-30
Equity
2,542,309 GBP2025-04-30
2,629,402 GBP2024-04-30
Average Number of Employees
112024-05-01 ~ 2025-04-30
112023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
350,962 GBP2025-04-30
350,086 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
296,058 GBP2025-04-30
286,093 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
9,965 GBP2024-05-01 ~ 2025-04-30
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
100 shares2025-04-30
100 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
1 shares2025-04-30
1 shares2024-04-30
Par Value of Share
Class 3 ordinary share
1 GBP2024-05-01 ~ 2025-04-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
1 shares2025-04-30
1 shares2024-04-30
Par Value of Share
Class 4 ordinary share
1 GBP2024-05-01 ~ 2025-04-30
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
1 shares2025-04-30
1 shares2024-04-30
Equity
Called up share capital
104 GBP2025-04-30
104 GBP2024-04-30

  • DIRECT 4X4 MANUFACTURING LIMITED
    Info
    Registered number 03472240
    Unit 2 Masons Place, Nottingham Road, Derby DE21 6AQ
    PRIVATE LIMITED COMPANY incorporated on 1997-11-27 (28 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.