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
    Bramley, Mark David
    Director born in April 1967
    Individual (27 offsprings)
    Officer
    2023-06-30 ~ now
    OF - Director → CIF 0
  • 2
    Page, Benjamin David
    Sales Director born in October 1978
    Individual (31 offsprings)
    Officer
    2023-06-30 ~ now
    OF - Director → CIF 0
  • 3
    Waters, Philip
    Director born in November 1987
    Individual (28 offsprings)
    Officer
    2023-06-30 ~ now
    OF - Director → CIF 0
  • 4
    Ground Floor, Unit E1, The Chase, John Tate Road, Hertford, Hertfordshire, United Kingdom
    Active Corporate (4 parents, 20 offsprings)
    Person with significant control
    2024-03-04 ~ 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
    Wood, Lynne
    Company Director born in March 1958
    Individual (1 offspring)
    Officer
    2012-12-04 ~ 2023-06-30
    OF - Director → CIF 0
    Wood, Lynne
    Individual (1 offspring)
    Officer
    1998-11-11 ~ 2023-06-30
    OF - Secretary → CIF 0
    Mrs Lynne Wood
    Born in March 1958
    Individual (1 offspring)
    Person with significant control
    2016-11-11 ~ 2023-06-30
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Blackfriar Directors Limited
    Individual
    Officer
    1998-11-11 ~ 1998-11-11
    OF - Nominee Director → CIF 0
  • 3
    Blackfriar Secretaries Limited
    Individual
    Officer
    1998-11-11 ~ 1998-11-11
    OF - Nominee Secretary → CIF 0
  • 4
    Wood, Paul James
    Telecoms Consultant born in September 1956
    Individual (1 offspring)
    Officer
    1998-11-11 ~ 2023-06-30
    OF - Director → CIF 0
    Mr Paul James Wood
    Born in September 1956
    Individual (1 offspring)
    Person with significant control
    2016-11-11 ~ 2023-06-30
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Ground Floor, Unit E1, The Chase, John Tate Road, Hertford, Hertfordshire, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    13,042,581 GBP2021-03-31
    Person with significant control
    2023-06-30 ~ 2024-03-04
    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

DIRECT LINE COMMUNICATIONS LIMITED

Standard Industrial Classification
61100 - Wired Telecommunications Activities
Brief company account
Average Number of Employees
102022-04-01 ~ 2023-03-31
112021-04-01 ~ 2022-03-31
Property, Plant & Equipment
83,547 GBP2023-03-31
55,800 GBP2022-03-31
Total Inventories
21,000 GBP2023-03-31
6,450 GBP2022-03-31
Debtors
331,593 GBP2023-03-31
269,440 GBP2022-03-31
Cash at bank and in hand
137,671 GBP2023-03-31
336,449 GBP2022-03-31
Current Assets
490,264 GBP2023-03-31
612,339 GBP2022-03-31
Creditors
Amounts falling due within one year
187,408 GBP2023-03-31
231,601 GBP2022-03-31
Net Current Assets/Liabilities
302,856 GBP2023-03-31
380,738 GBP2022-03-31
Total Assets Less Current Liabilities
386,403 GBP2023-03-31
436,538 GBP2022-03-31
Net Assets/Liabilities
372,926 GBP2023-03-31
428,313 GBP2022-03-31
Equity
Called up share capital
100 GBP2023-03-31
100 GBP2022-03-31
Retained earnings (accumulated losses)
372,826 GBP2023-03-31
428,213 GBP2022-03-31
Equity
372,926 GBP2023-03-31
428,313 GBP2022-03-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
0.252022-04-01 ~ 2023-03-31
Furniture and fittings
0.502022-04-01 ~ 2023-03-31
Motor vehicles
0.252022-04-01 ~ 2023-03-31
Office equipment
0.152022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
454 GBP2023-03-31
6,602 GBP2022-03-31
Furniture and fittings
13,059 GBP2023-03-31
39,471 GBP2022-03-31
Motor vehicles
72,891 GBP2023-03-31
57,668 GBP2022-03-31
Office equipment
67,374 GBP2023-03-31
75,785 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
153,778 GBP2023-03-31
179,526 GBP2022-03-31
Property, Plant & Equipment - Disposals
Plant and equipment
-6,148 GBP2022-04-01 ~ 2023-03-31
Furniture and fittings
-29,325 GBP2022-04-01 ~ 2023-03-31
Motor vehicles
-57,668 GBP2022-04-01 ~ 2023-03-31
Office equipment
-12,543 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Disposals
-105,684 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
408 GBP2023-03-31
4,886 GBP2022-03-31
Furniture and fittings
9,500 GBP2023-03-31
24,509 GBP2022-03-31
Motor vehicles
18,223 GBP2023-03-31
49,359 GBP2022-03-31
Office equipment
42,100 GBP2023-03-31
44,972 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
70,231 GBP2023-03-31
123,726 GBP2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
15 GBP2022-04-01 ~ 2023-03-31
Furniture and fittings
14,316 GBP2022-04-01 ~ 2023-03-31
Motor vehicles
18,223 GBP2022-04-01 ~ 2023-03-31
Office equipment
4,460 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
37,014 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-4,493 GBP2022-04-01 ~ 2023-03-31
Furniture and fittings
-29,325 GBP2022-04-01 ~ 2023-03-31
Motor vehicles
-49,359 GBP2022-04-01 ~ 2023-03-31
Office equipment
-7,332 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-90,509 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
Plant and equipment
46 GBP2023-03-31
1,716 GBP2022-03-31
Furniture and fittings
3,559 GBP2023-03-31
14,962 GBP2022-03-31
Motor vehicles
54,668 GBP2023-03-31
8,309 GBP2022-03-31
Office equipment
25,274 GBP2023-03-31
30,813 GBP2022-03-31
Trade Debtors/Trade Receivables
133,912 GBP2023-03-31
129,926 GBP2022-03-31
Prepayments/Accrued Income
71,804 GBP2023-03-31
65,494 GBP2022-03-31
Amount of corporation tax that is recoverable
6,784 GBP2023-03-31
Amounts owed by directors
107,483 GBP2023-03-31
62,502 GBP2022-03-31
Other Debtors
11,610 GBP2023-03-31
11,518 GBP2022-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
54,761 GBP2023-03-31
66,481 GBP2022-03-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
101,020 GBP2023-03-31
100,683 GBP2022-03-31
Corporation Tax Payable
Amounts falling due within one year
18,763 GBP2022-03-31
Other Taxation & Social Security Payable
Amounts falling due within one year
26,581 GBP2023-03-31
33,811 GBP2022-03-31
Other Creditors
Amounts falling due within one year
5,046 GBP2023-03-31
11,863 GBP2022-03-31
Deferred Tax Liabilities
13,477 GBP2023-03-31
8,225 GBP2022-03-31
Par Value of Share
Class 1 ordinary share
1 shares2022-04-01 ~ 2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-03-31
100 shares2022-03-31
  • DIRECT LINE COMMUNICATIONS LIMITED
    Info
    Registered number 03665423
    Ground Floor Unit E1, The Chase, John Tate Road, Hertford, Hertfordshire SG13 7NN
    Private Limited Company incorporated on 1998-11-11 (26 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-26
    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.