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 2
  • 1
    Brown, Roland Thomas
    Builder
    Individual (1 offspring)
    Officer
    1999-02-13 ~ now
    OF - secretary → CIF 0
  • 2
    Brown, Melanie Kathryn
    Designer born in May 1967
    Individual (1 offspring)
    Officer
    1998-12-28 ~ now
    OF - director → CIF 0
    Ms Melanie Kathryn Brown
    Born in May 1967
    Individual (1 offspring)
    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
Ceased 2
parent relation
Company in focus

DESIGN DIRECTION LIMITED

Previous name
RANDALL-CO 3017 LIMITED - 1999-01-25
Standard Industrial Classification
43390 - Other Building Completion And Finishing
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment
55,494 GBP2023-12-31
67,763 GBP2022-12-31
Total Inventories
1,000 GBP2022-12-31
Debtors
5,406 GBP2023-12-31
9,493 GBP2022-12-31
Cash at bank and in hand
485,177 GBP2023-12-31
240,301 GBP2022-12-31
Current Assets
490,583 GBP2023-12-31
250,794 GBP2022-12-31
Net Current Assets/Liabilities
286,651 GBP2023-12-31
115,107 GBP2022-12-31
Total Assets Less Current Liabilities
342,145 GBP2023-12-31
182,870 GBP2022-12-31
Creditors
Non-current
-8,074 GBP2022-12-31
Net Assets/Liabilities
342,145 GBP2023-12-31
174,796 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
342,045 GBP2023-12-31
174,696 GBP2022-12-31
Equity
342,145 GBP2023-12-31
174,796 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
64,405 GBP2022-12-31
Computers
16,089 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
80,494 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
13,407 GBP2023-12-31
12,731 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
25,000 GBP2023-12-31
12,731 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
11,593 GBP2023-01-01 ~ 2023-12-31
Computers
676 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
12,269 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
11,593 GBP2023-12-31
Property, Plant & Equipment
Motor vehicles
52,812 GBP2023-12-31
64,405 GBP2022-12-31
Computers
2,682 GBP2023-12-31
3,358 GBP2022-12-31
Other Debtors
Current
5,743 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
294 GBP2022-12-31
Prepayments/Accrued Income
Current
5,406 GBP2023-12-31
3,456 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
5,406 GBP2023-12-31
9,493 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
885 GBP2022-12-31
Corporation Tax Payable
Current
66,484 GBP2023-12-31
46,336 GBP2022-12-31
Other Taxation & Social Security Payable
Current
45 GBP2023-12-31
48 GBP2022-12-31
Amount of value-added tax that is payable
22,361 GBP2023-12-31
39,185 GBP2022-12-31
Other Creditors
Current
52,414 GBP2023-12-31
7,288 GBP2022-12-31
Accrued Liabilities/Deferred Income
2,300 GBP2023-12-31
1,680 GBP2022-12-31
Loans received from directors
60,328 GBP2023-12-31
40,265 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-12-31

  • DESIGN DIRECTION LIMITED
    Info
    RANDALL-CO 3017 LIMITED - 1999-01-25
    Registered number 03679073
    Whitehouse Bungalow, Newcastle Road, Sunderland, Tyne And Wear SR5 1RS
    Private Limited Company incorporated on 1998-12-04 (26 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-21
    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.