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 4
  • 1
    Matthews, Alan James
    Director born in May 1946
    Individual (2 offsprings)
    Officer
    2018-05-24 ~ now
    OF - Director → CIF 0
  • 2
    Gale, Susan
    Director born in June 1961
    Individual (13 offsprings)
    Officer
    2018-05-24 ~ now
    OF - Director → CIF 0
    Gale, Susan
    Individual (13 offsprings)
    Officer
    2018-05-24 ~ now
    OF - Secretary → CIF 0
  • 3
    Simpson, Richard Gordon
    Director born in October 1958
    Individual (26 offsprings)
    Officer
    2018-05-24 ~ now
    OF - Director → CIF 0
    Mr Richard Gordon Simpson
    Born in October 1958
    Individual (26 offsprings)
    Person with significant control
    2018-05-25 ~ now
    PE - Has significant influence or control → CIF 0
  • 4
    Quarry Fields, Mere, Warminster, England
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    4,499,763 GBP2023-11-30
    Person with significant control
    2023-04-04 ~ now
    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
Ceased 5
  • 1
    Oliver, Tina Joanne
    Director born in October 1962
    Individual (3 offsprings)
    Officer
    2002-11-01 ~ 2018-05-24
    OF - Director → CIF 0
    Mrs Tina Joanne Holdaway
    Born in October 1962
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-05-25
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Schilthuis, Albert
    Director born in October 1962
    Individual (5 offsprings)
    Officer
    1998-03-20 ~ 2002-11-01
    OF - Director → CIF 0
  • 3
    Holdaway, Michael David
    Director born in June 1966
    Individual (4 offsprings)
    Officer
    2002-11-01 ~ 2018-05-24
    OF - Director → CIF 0
    Holdaway, Michael David
    Director
    Individual (4 offsprings)
    Officer
    2002-11-01 ~ 2018-05-24
    OF - Secretary → CIF 0
    Mr Michael David Holdaway
    Born in June 1966
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-05-25
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Duggan, Brenda Mary
    Director born in July 1968
    Individual (2 offsprings)
    Officer
    1998-03-20 ~ 2002-11-01
    OF - Director → CIF 0
    Duggan, Brenda Mary
    Director
    Individual (2 offsprings)
    Officer
    1998-03-20 ~ 2002-11-01
    OF - Secretary → CIF 0
  • 5
    Quarry Field Industrial Estate, Mere, Warminster, Wiltshire, England
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    14,701,087 GBP2023-10-31
    Person with significant control
    2019-04-30 ~ 2023-04-04
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

DIRECT CANDLES LIMITED

Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Debtors
85,172 GBP2023-04-30
85,172 GBP2022-04-30
Cash at bank and in hand
65,152 GBP2023-04-30
67,295 GBP2022-04-30
Current Assets
150,324 GBP2023-04-30
152,467 GBP2022-04-30
Creditors
Current, Amounts falling due within one year
-31,040 GBP2023-04-30
-24,381 GBP2022-04-30
Net Current Assets/Liabilities
119,284 GBP2023-04-30
128,086 GBP2022-04-30
Creditors
Non-current, Amounts falling due after one year
-17,083 GBP2023-04-30
-25,283 GBP2022-04-30
Net Assets/Liabilities
102,201 GBP2023-04-30
102,803 GBP2022-04-30
Equity
Called up share capital
100 GBP2023-04-30
100 GBP2022-04-30
Retained earnings (accumulated losses)
102,101 GBP2023-04-30
102,703 GBP2022-04-30
Equity
102,201 GBP2023-04-30
102,803 GBP2022-04-30
Average Number of Employees
32022-05-01 ~ 2023-04-30
32021-05-01 ~ 2022-04-30
Other Debtors
Amounts falling due within one year
85,172 GBP2023-04-30
85,172 GBP2022-04-30
Bank Borrowings/Overdrafts
Current
8,200 GBP2023-04-30
8,200 GBP2022-04-30
Other Creditors
Current
22,840 GBP2023-04-30
16,181 GBP2022-04-30
Creditors
Current
31,040 GBP2023-04-30
24,381 GBP2022-04-30
Bank Borrowings/Overdrafts
Non-current
17,083 GBP2023-04-30
25,283 GBP2022-04-30
  • DIRECT CANDLES LIMITED
    Info
    Registered number 03531236
    Quarry Fields Industrial Estate, Mere, Warminster, Wiltshire BA22 6LA
    Private Limited Company incorporated on 1998-03-20 (27 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-27
    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 24 April 2025 and licensed under the Open Government Licence v3.0.