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
    Brooks, Paul Martin
    Company Director born in September 1963
    Individual (7 offsprings)
    Officer
    1998-06-19 ~ dissolved
    OF - Director → CIF 0
    Brooks, Paul Martin
    Company Director
    Individual (7 offsprings)
    Officer
    1998-06-18 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Walker, Richard Alan
    Executive Director born in September 1971
    Individual (1 offspring)
    Officer
    2019-06-07 ~ dissolved
    OF - Director → CIF 0
  • 3
    Frost, Matthew Stephen
    Executive Director born in January 1972
    Individual (5 offsprings)
    Officer
    2019-07-22 ~ dissolved
    OF - Director → CIF 0
  • 4
    11, Rick Roberts Way, Stratford, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2019-06-07 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 6
  • 1
    Koral, Gregory David
    Accountant born in March 1964
    Individual (7 offsprings)
    Officer
    2019-06-07 ~ 2019-09-05
    OF - Director → CIF 0
  • 2
    Brookstein, David Neil
    Company Director born in July 1967
    Individual (9 offsprings)
    Officer
    1998-06-18 ~ 2017-02-01
    OF - Director → CIF 0
    Mr David Neil Brooks
    Born in July 1967
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-06-07
    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
    Mr Paul Martin Brooks
    Born in September 1963
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-06-07
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 4
    Hollyhead, Sarah
    Director born in January 1986
    Individual (8 offsprings)
    Officer
    2019-06-07 ~ 2020-01-31
    OF - Director → CIF 0
  • 5
    120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1998-06-12 ~ 1998-06-18
    PE - Nominee Secretary → CIF 0
  • 6
    120 East Road, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1998-06-12 ~ 1998-06-18
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SHOPFITTINGS DIRECT LIMITED

Previous names
SIDNEY STREET DIRECT LIMITED - 1998-08-14
REALMAID LIMITED - 1998-07-16
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
02016-10-01 ~ 2017-12-31
Class 2 ordinary share
02016-10-01 ~ 2017-12-31
Intangible Assets
289,459 GBP2017-12-31
Property, Plant & Equipment
259,778 GBP2017-12-31
470,623 GBP2016-09-30
Fixed Assets - Investments
110,000 GBP2017-12-31
55,600 GBP2016-09-30
Fixed Assets
659,237 GBP2017-12-31
526,223 GBP2016-09-30
Total Inventories
1,420,982 GBP2017-12-31
981,176 GBP2016-09-30
Debtors
5,686,541 GBP2017-12-31
7,999,180 GBP2016-09-30
Cash at bank and in hand
531,765 GBP2017-12-31
554,820 GBP2016-09-30
Current Assets
7,639,288 GBP2017-12-31
9,535,176 GBP2016-09-30
Creditors
Current
8,063,837 GBP2017-12-31
6,802,914 GBP2016-09-30
Net Current Assets/Liabilities
-424,549 GBP2017-12-31
2,732,262 GBP2016-09-30
Total Assets Less Current Liabilities
234,688 GBP2017-12-31
3,258,485 GBP2016-09-30
Creditors
Non-current
-20,283 GBP2017-12-31
-64,218 GBP2016-09-30
Net Assets/Liabilities
194,153 GBP2017-12-31
3,153,761 GBP2016-09-30
Equity
Called up share capital
200 GBP2017-12-31
200 GBP2016-09-30
200 GBP2015-09-30
Share premium
99,990 GBP2017-12-31
99,990 GBP2016-09-30
99,990 GBP2015-09-30
Retained earnings (accumulated losses)
93,963 GBP2017-12-31
3,053,571 GBP2016-09-30
3,483,212 GBP2015-09-30
Equity
194,153 GBP2017-12-31
3,153,761 GBP2016-09-30
3,583,402 GBP2015-09-30
Dividends Paid
Retained earnings (accumulated losses)
-13,450 GBP2016-10-01 ~ 2017-12-31
-100,000 GBP2015-10-01 ~ 2016-09-30
Dividends Paid
-13,450 GBP2016-10-01 ~ 2017-12-31
-100,000 GBP2015-10-01 ~ 2016-09-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-2,946,158 GBP2016-10-01 ~ 2017-12-31
-329,641 GBP2015-10-01 ~ 2016-09-30
Comprehensive Income/Expense
-2,946,158 GBP2016-10-01 ~ 2017-12-31
-329,641 GBP2015-10-01 ~ 2016-09-30
Intangible Assets - Gross Cost
Development expenditure
421,031 GBP2017-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
131,572 GBP2016-10-01 ~ 2017-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
131,572 GBP2017-12-31
Intangible Assets
Development expenditure
289,459 GBP2017-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Short leasehold
33,541 GBP2017-12-31
33,541 GBP2016-09-30
Improvements to leasehold property
389,525 GBP2017-12-31
375,925 GBP2016-09-30
Plant and equipment
451,699 GBP2017-12-31
442,844 GBP2016-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Short leasehold
26,264 GBP2017-12-31
19,195 GBP2016-09-30
Improvements to leasehold property
296,017 GBP2017-12-31
197,677 GBP2016-09-30
Plant and equipment
368,222 GBP2017-12-31
248,557 GBP2016-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Short leasehold
7,069 GBP2016-10-01 ~ 2017-12-31
Improvements to leasehold property
98,340 GBP2016-10-01 ~ 2017-12-31
Plant and equipment
119,665 GBP2016-10-01 ~ 2017-12-31
Property, Plant & Equipment
Land and buildings, Short leasehold
7,277 GBP2017-12-31
14,346 GBP2016-09-30
Improvements to leasehold property
93,508 GBP2017-12-31
178,248 GBP2016-09-30
Plant and equipment
83,477 GBP2017-12-31
194,287 GBP2016-09-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
186,489 GBP2017-12-31
185,421 GBP2016-09-30
Computers
371,735 GBP2017-12-31
319,132 GBP2016-09-30
Property, Plant & Equipment - Gross Cost
1,432,989 GBP2017-12-31
1,356,863 GBP2016-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
180,878 GBP2017-12-31
169,272 GBP2016-09-30
Computers
301,830 GBP2017-12-31
251,541 GBP2016-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,173,211 GBP2017-12-31
886,242 GBP2016-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
11,606 GBP2016-10-01 ~ 2017-12-31
Computers
50,289 GBP2016-10-01 ~ 2017-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
286,969 GBP2016-10-01 ~ 2017-12-31
Property, Plant & Equipment
Furniture and fittings
5,611 GBP2017-12-31
16,149 GBP2016-09-30
Computers
69,905 GBP2017-12-31
67,591 GBP2016-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment, Under hire purchased contracts or finance leases
353,837 GBP2016-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment, Under hire purchased contracts or finance leases
287,040 GBP2017-12-31
176,466 GBP2016-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Under hire purchased contracts or finance leases
110,574 GBP2016-10-01 ~ 2017-12-31
Property, Plant & Equipment
Plant and equipment, Under hire purchased contracts or finance leases
66,797 GBP2017-12-31
177,371 GBP2016-09-30
Investments in Group Undertakings
Cost valuation
110,000 GBP2017-12-31
55,600 GBP2016-09-30
Additions to investments
54,400 GBP2017-12-31
Investments in Group Undertakings
110,000 GBP2017-12-31
55,600 GBP2016-09-30
Merchandise
1,420,982 GBP2017-12-31
981,176 GBP2016-09-30
Trade Debtors/Trade Receivables
Current
5,106,149 GBP2017-12-31
7,689,680 GBP2016-09-30
Amounts Owed by Group Undertakings
Current
1,671 GBP2016-09-30
Other Debtors
Current
99,022 GBP2017-12-31
23,004 GBP2016-09-30
Amount of corporation tax that is recoverable
Current
136,752 GBP2017-12-31
2,548 GBP2016-09-30
Amount of value-added tax that is recoverable
Current
54,622 GBP2017-12-31
Prepayments/Accrued Income
Current
235,792 GBP2017-12-31
282,277 GBP2016-09-30
Debtors
Current, Amounts falling due within one year
5,686,541 GBP2017-12-31
7,999,180 GBP2016-09-30
Bank Borrowings/Overdrafts
Current
62,792 GBP2017-12-31
394,415 GBP2016-09-30
Other Remaining Borrowings
Current
2,045,089 GBP2017-12-31
1,328,134 GBP2016-09-30
Trade Creditors/Trade Payables
Current
2,353,502 GBP2017-12-31
1,857,016 GBP2016-09-30
Amounts owed to group undertakings
Current
17,419 GBP2017-12-31
127,796 GBP2016-09-30
Corporation Tax Payable
Current
42,255 GBP2017-12-31
Other Taxation & Social Security Payable
Current
83,990 GBP2017-12-31
46,884 GBP2016-09-30
Other Creditors
Current
17,467 GBP2017-12-31
17,467 GBP2016-09-30
Accrued Liabilities/Deferred Income
Current
3,441,323 GBP2017-12-31
2,706,697 GBP2016-09-30
Other Remaining Borrowings
Non-current
20,283 GBP2017-12-31
64,218 GBP2016-09-30
Total Borrowings
Current, Amounts falling due within one year
2,107,881 GBP2017-12-31
1,722,549 GBP2016-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
207,396 GBP2017-12-31
269,396 GBP2016-09-30
Between one and five year
151,613 GBP2017-12-31
431,658 GBP2016-09-30
All periods
359,009 GBP2017-12-31
701,054 GBP2016-09-30
Bank Overdrafts
Secured
62,792 GBP2017-12-31
394,415 GBP2016-09-30
Total Borrowings
Secured
2,128,163 GBP2017-12-31
1,786,767 GBP2016-09-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
20,252 GBP2017-12-31
40,506 GBP2016-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,900 shares2017-12-31
Class 2 ordinary share
100 shares2017-12-31
Profit/Loss
Retained earnings (accumulated losses)
-2,946,158 GBP2016-10-01 ~ 2017-12-31
Profit/Loss
-2,946,158 GBP2016-10-01 ~ 2017-12-31
Related profiles found in government register
  • SHOPFITTINGS DIRECT LIMITED
    Info
    SIDNEY STREET DIRECT LIMITED - 1998-08-14
    REALMAID LIMITED - 1998-07-16
    Registered number 03580800
    Interpath Ltd, 2nd Floor 45 Church Street, Birmingham B3 2RT
    Private Limited Company incorporated on 1998-06-12 and dissolved on 2023-02-09 (24 years 7 months). The company status is Dissolved.
    CIF 0
  • SHOPFITTINGS DIRECT LIMITED
    S
    Registered number 03580800
    Treviot House, 186-192 High Road, Ilford, Essex, United Kingdom, IG1 1LR
    UNITED KINGDOM
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Treviot House, 186-192 High Road, Ilford, Essex
    Dissolved Corporate (2 parents)
    Officer
    2011-08-04 ~ dissolved
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.