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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 13
  • 1
    Wake, John Hereward Robert
    Self Employed born in March 1949
    Individual (3 offsprings)
    Officer
    1998-04-14 ~ 2006-06-05
    OF - Director → CIF 0
    Wake, John Hereward Robert
    Individual (3 offsprings)
    Officer
    1998-04-14 ~ 2006-06-05
    OF - Secretary → CIF 0
  • 2
    Carter, Juli Ellen
    Co Dir born in September 1962
    Individual (5 offsprings)
    Officer
    2005-02-18 ~ 2020-02-17
    OF - Director → CIF 0
    Juli Ellen Carter
    Born in September 1962
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-10-03
    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
  • 3
    Hollingworth, Andrew James
    Director born in March 1970
    Individual (12 offsprings)
    Officer
    2020-02-17 ~ 2022-05-31
    OF - Director → CIF 0
  • 4
    Gibson, Paul Frederick
    Co Director born in June 1955
    Individual (9 offsprings)
    Officer
    2004-10-01 ~ 2017-10-03
    OF - Director → CIF 0
  • 5
    Lawrence, Kevin Brian
    Director born in May 1964
    Individual (29 offsprings)
    Officer
    2020-02-17 ~ now
    OF - Director → CIF 0
  • 6
    Bryce, Greg James
    Ceo born in June 1967
    Individual (39 offsprings)
    Officer
    2022-05-31 ~ now
    OF - Director → CIF 0
  • 7
    Wake, Susan Patricia
    Secretary/Pa born in September 1952
    Individual (1 offspring)
    Officer
    1998-04-14 ~ 2002-06-19
    OF - Director → CIF 0
  • 8
    Jackson, Norman Victor
    Co Director born in July 1941
    Individual (10 offsprings)
    Officer
    2004-10-01 ~ 2007-11-14
    OF - Director → CIF 0
  • 9
    Carter, John William
    Company Director born in October 1957
    Individual (13 offsprings)
    Officer
    2002-06-14 ~ 2023-06-12
    OF - Director → CIF 0
    John William Carter
    Born in October 1957
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-10-03
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 10
    White, Paul Roger
    Cfo born in April 1977
    Individual (24 offsprings)
    Officer
    2021-01-04 ~ 2022-04-26
    OF - Director → CIF 0
  • 11
    Key Legal Services (nominees) Limited
    Individual (1 offspring)
    Officer
    1998-04-14 ~ 1998-04-14
    OF - Nominee Director → CIF 0
  • 12
    DMS HOLDING (2017) LTD
    DMS HOLDING 2017 LTD 10577278
    46-54 High Street, Ingatestone, Essex, United Kingdom
    Dissolved Corporate (7 parents, 1 offspring)
    Person with significant control
    2017-10-03 ~ dissolved
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 13
    KEY LEGAL SERVICES (SECRETARIAL) LIMITED
    02763135
    20 Station Road, Radyr, Cardiff
    Dissolved Corporate (3 parents, 6234 offsprings)
    Officer
    1998-04-14 ~ 1998-04-14
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

DIRECT MARKET SERVICES LIMITED

Period: 1998-04-14 ~ 2024-09-26
Company number: 03544855
Registered name
DIRECT MARKET SERVICES LIMITED - Dissolved
Standard Industrial Classification
61900 - Other Telecommunications Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
28,229 GBP2019-04-30
2,091 GBP2018-04-30
Fixed Assets - Investments
5 GBP2019-04-30
5 GBP2018-04-30
Fixed Assets
28,234 GBP2019-04-30
2,096 GBP2018-04-30
Total Inventories
166,689 GBP2019-04-30
151,207 GBP2018-04-30
Debtors
1,092,647 GBP2019-04-30
970,615 GBP2018-04-30
Cash at bank and in hand
42,486 GBP2019-04-30
835 GBP2018-04-30
Current Assets
1,301,822 GBP2019-04-30
1,122,657 GBP2018-04-30
Net Current Assets/Liabilities
710,716 GBP2019-04-30
560,539 GBP2018-04-30
Total Assets Less Current Liabilities
738,950 GBP2019-04-30
562,635 GBP2018-04-30
Equity
Called up share capital
10 GBP2019-04-30
10 GBP2018-04-30
Capital redemption reserve
6 GBP2019-04-30
6 GBP2018-04-30
Retained earnings (accumulated losses)
738,934 GBP2019-04-30
562,619 GBP2018-04-30
Equity
738,950 GBP2019-04-30
562,635 GBP2018-04-30
Property, Plant & Equipment - Gross Cost
Other
402,489 GBP2019-04-30
395,165 GBP2018-04-30
Property, Plant & Equipment - Gross Cost
423,638 GBP2019-04-30
395,165 GBP2018-04-30
Land and buildings
21,149 GBP2019-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
394,681 GBP2019-04-30
393,074 GBP2018-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
395,409 GBP2019-04-30
393,074 GBP2018-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
728 GBP2018-05-01 ~ 2019-04-30
Other
1,607 GBP2018-05-01 ~ 2019-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,335 GBP2018-05-01 ~ 2019-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
728 GBP2019-04-30
Property, Plant & Equipment
Land and buildings
20,421 GBP2019-04-30
Other
7,808 GBP2019-04-30
2,091 GBP2018-04-30
Trade Debtors/Trade Receivables
Current
208,756 GBP2019-04-30
115,687 GBP2018-04-30
Amounts Owed By Related Parties
140,400 GBP2019-04-30
Current
79,900 GBP2018-04-30
Other Debtors
Current
44,970 GBP2019-04-30
64,463 GBP2018-04-30
Debtors - Deferred Tax Asset
Current
52,248 GBP2019-04-30
64,215 GBP2018-04-30
Debtors
Amounts falling due within one year, Current
446,374 GBP2019-04-30
324,265 GBP2018-04-30
Other Debtors
Non-current
646,273 GBP2019-04-30
646,350 GBP2018-04-30
Bank Borrowings/Overdrafts
Current
107,964 GBP2018-04-30
Trade Creditors/Trade Payables
Current
326,941 GBP2019-04-30
319,400 GBP2018-04-30
Other Taxation & Social Security Payable
109,376 GBP2019-04-30
114,326 GBP2018-04-30
Other Creditors
Current
154,789 GBP2019-04-30
20,428 GBP2018-04-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
8 shares2019-04-30
Par Value of Share
Class 2 ordinary share
1 GBP2018-05-01 ~ 2019-04-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
2 shares2019-04-30
Par Value of Share
Class 3 ordinary share
1 GBP2018-05-01 ~ 2019-04-30
Equity
Called up share capital
10 GBP2019-04-30
10 GBP2018-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
925,282 GBP2019-04-30
28,420 GBP2018-04-30
Related profiles found in government register
  • DIRECT MARKET SERVICES LIMITED
    Info
    Registered number 03544855
    4th Floor Abbey House 32 Booth Street, Manchester M2 4AB
    PRIVATE LIMITED COMPANY incorporated on 1998-04-14 and dissolved on 2024-09-26 (26 years 5 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2022-02-22
    CIF 0
  • DIRECT MARKET SERVICES LTD
    S
    Registered number 03544855
    46-54, High Street, Ingatestone, Essex, United Kingdom, CM4 9DW
    Ltd in Companies House, Uk
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    BROADBANDANDPHONES LTD
    10607173
    Unit 2 Woodside, Dunmow Road, Bishops Stortford, Hertfordshire, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2017-02-08 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    CHECKTHATCOMPANY.CO.UK LIMITED
    06887506
    Unit 2, Woodside Dunmow Road, Birchanger, Bishop's Stortford, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

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