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 3
  • 1
    Mr Martyn Keith Redman
    Born in May 1944
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Redman, Hannah
    Bookkeeper born in July 1963
    Individual (2 offsprings)
    Officer
    2021-12-21 ~ dissolved
    OF - director → CIF 0
  • 3
    Dubery, Robert
    It Specialist born in August 1960
    Individual (2 offsprings)
    Officer
    2019-05-28 ~ dissolved
    OF - director → CIF 0
Ceased 9
  • 1
    Redman, Martyn Keith
    Director born in May 1944
    Individual (9 offsprings)
    Officer
    2002-06-27 ~ 2005-03-21
    OF - director → CIF 0
    Redman, Martyn Keith
    Co Director born in May 1944
    Individual (9 offsprings)
    2007-03-10 ~ 2024-01-03
    OF - director → CIF 0
    Redman, Martyn Keith
    Individual (9 offsprings)
    Officer
    2012-11-05 ~ 2021-10-19
    OF - secretary → CIF 0
  • 2
    Scott, Helen
    Foreign Exchange born in February 1963
    Individual (4 offsprings)
    Officer
    2006-10-22 ~ 2012-09-28
    OF - director → CIF 0
  • 3
    Rolls, Jacqueline Vicky
    Business Manager born in June 1954
    Individual
    Officer
    2005-03-01 ~ 2006-09-26
    OF - director → CIF 0
  • 4
    Brown, Darren Geoffrey George
    It Consultant born in May 1983
    Individual (2 offsprings)
    Officer
    2007-08-03 ~ 2009-08-24
    OF - director → CIF 0
  • 5
    Fuchs, Edward Mark Collingwood
    Business Manager born in December 1976
    Individual (3 offsprings)
    Officer
    2005-03-01 ~ 2007-03-10
    OF - director → CIF 0
  • 6
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved corporate (2 parents, 2 offsprings)
    Officer
    1999-03-12 ~ 1999-03-12
    PE - nominee-director → CIF 0
  • 7
    Lyndean House, 43-46 Queens Road, Brighton, East Sussex
    Corporate
    Officer
    1999-04-22 ~ 2002-06-27
    PE - director → CIF 0
  • 8
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved corporate (2 parents, 9 offsprings)
    Officer
    1999-03-12 ~ 1999-03-12
    PE - nominee-secretary → CIF 0
    PE - nominee-secretary → CIF 0
  • 9
    VAT INTERNATIONAL LIMITED - now
    VAT INTERNATIONAL PLC - 2017-12-21
    GLOBAL VAT CORPORATION PLC - 2017-01-27
    GLOBAL VAT CORPORATION LTD - 2015-01-27
    IVS COMPLIANCE LTD - 2014-02-04
    COMMERCIAL AND MUNICIPAL MANAGEMENT LIMITED - 1998-02-03
    Lyndean House, 43-46 Queens Road, Brighton, East Sussex
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    1999-04-22 ~ 2002-06-27
    PE - director → CIF 0
    1999-04-22 ~ 2012-11-11
    PE - secretary → CIF 0
parent relation
Company in focus

ABN DIRECT LTD

Previous names
EUVAT INTERNATIONAL LTD - 2021-09-27
VIVAT INTERNATIONAL LTD - 2018-08-22
ABN DIRECT LTD - 2017-01-26
4X SOLUTIONS LTD - 2012-10-19
EASYGAUGE LIMITED - 2006-11-10
EASYGUAGE LTD. - 2005-01-07
FMS ADCO LIMITED - 2004-11-22
THE RECYCLING GROUP LTD - 2002-07-04
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible fixed assets
60,938 GBP2016-12-31
85,938 GBP2015-12-31
Tangible fixed assets
211,926 GBP2016-12-31
85,554 GBP2015-12-31
Fixed Assets - Investments
700 GBP2016-12-31
Fixed Assets
273,564 GBP2016-12-31
171,492 GBP2015-12-31
Debtors
68,084 GBP2016-12-31
121,256 GBP2015-12-31
Cash at bank and in hand
22,127 GBP2016-12-31
26,141 GBP2015-12-31
Current Assets
90,211 GBP2016-12-31
147,397 GBP2015-12-31
Current liabilities
-337,023 GBP2016-12-31
-234,678 GBP2015-12-31
Net Current Assets/Liabilities
-246,812 GBP2016-12-31
-87,281 GBP2015-12-31
Total Assets Less Current Liabilities
26,752 GBP2016-12-31
84,211 GBP2015-12-31
Non-current liabilities
0 GBP2016-12-31
-24,917 GBP2015-12-31
Provisions for liabilities and charges
0 GBP2016-12-31
0 GBP2015-12-31
Accruals and deferred income
0 GBP2016-12-31
0 GBP2015-12-31
Net assets/liabilities including pension asset/liability
26,752 GBP2016-12-31
59,294 GBP2015-12-31
Called-up share capital
9,500 GBP2016-12-31
9,500 GBP2015-12-31
Share premium account
186,998 GBP2016-12-31
186,998 GBP2015-12-31
Retained earnings
-169,746 GBP2016-12-31
-137,204 GBP2015-12-31
Shareholder's fund
26,752 GBP2016-12-31
59,294 GBP2015-12-31
Intangible fixed assets - Cost/valuation
100,000 GBP2016-12-31
100,000 GBP2015-12-31
Intangible fixed assets - Accumulated amortisation/impairment
39,062 GBP2016-12-31
14,062 GBP2015-12-31
Amortisation expense of intangible fixed assets
25,000 GBP2016-01-01 ~ 2016-12-31
Cost/valuation of tangible fixed assets
420,751 GBP2016-12-31
237,923 GBP2015-12-31
Tangible fixed assets - Disposals
-40,970 GBP2016-01-01 ~ 2016-12-31
Depreciation of tangible fixed assets
208,825 GBP2016-12-31
152,369 GBP2015-12-31
Depreciation expense of tangible fixed assets in the period
70,222 GBP2016-01-01 ~ 2016-12-31
Tangible fixed assets - Decrease/increase in depreciation due to disposals
-13,766 GBP2016-01-01 ~ 2016-12-31
Related profiles found in government register
  • ABN DIRECT LTD
    Info
    EUVAT INTERNATIONAL LTD - 2021-09-27
    VIVAT INTERNATIONAL LTD - 2018-08-22
    ABN DIRECT LTD - 2017-01-26
    4X SOLUTIONS LTD - 2012-10-19
    EASYGAUGE LIMITED - 2006-11-10
    EASYGUAGE LTD. - 2005-01-07
    FMS ADCO LIMITED - 2004-11-22
    THE RECYCLING GROUP LTD - 2002-07-04
    Registered number 03731880
    Gable End Cottage, Arundel Road, Seaford BN25 4PS
    Private Limited Company incorporated on 1999-03-12 and dissolved on 2024-08-27 (25 years 5 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-03-14
    CIF 0
  • ABN DIRECT LTD
    S
    Registered number 3052111
    Claremont House, 95 Queens Road, Brighton, East Sussex, United Kingdom, BN1 3XE
    UNITED KINGDOM
    CIF 1
  • ABN DIRECT LTD
    S
    Registered number 3731880
    Claremont House, 95 Queens Road, Brighton, East Sussex, United Kingdom, BN1 3XE
    UNITED KINGDOM
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 1
  • JUST MORTGAGES LIMITED - 2001-06-27
    SPEED 4977 LIMITED - 1995-06-16
    2nd Floor Claremont House, 95 Queens Road, Brighton, East Sussex
    Dissolved corporate (2 parents)
    Officer
    2012-11-05 ~ dissolved
    CIF 1 - secretary → ME
Ceased 4
  • 1
    FMS INVESTMENTS LTD - 2011-01-19
    EUROCASH HOLDINGS LIMITED - 2010-09-22
    MKR INVESTMENTS LIMITED - 2007-10-30
    Nile House, Nile Street, Brighton, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    31,834 GBP2018-12-31
    Officer
    2012-11-05 ~ 2014-05-06
    CIF 3 - secretary → ME
  • 2
    THE RECYCLING COMPANY (EUROPE) LTD - 2000-05-19
    68 Ship Street, Brighton, East Sussex
    Dissolved corporate (3 parents)
    Equity (Company account)
    108,612 GBP2022-12-31
    Officer
    2013-02-25 ~ 2013-05-27
    CIF 4 - secretary → ME
  • 3
    INTERNATIONAL VAT SOLUTIONS LIMITED - 2017-01-27
    EUROCASH INTERNATIONAL LIMITED - 2009-05-06
    EUROCASH U.K. LIMITED - 2008-04-15
    EUROCASH FUNDING LIMITED - 2002-05-28
    Cvr Global Llp, 5 Prospect House Meridians Cross Ocean Way, Southampton
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    3,663,881 GBP2015-12-31
    Officer
    2012-11-05 ~ 2013-10-31
    CIF 5 - secretary → ME
  • 4
    VAT INTERNATIONAL PLC - 2017-12-21
    GLOBAL VAT CORPORATION PLC - 2017-01-27
    GLOBAL VAT CORPORATION LTD - 2015-01-27
    IVS COMPLIANCE LTD - 2014-02-04
    FOCUS MANAGEMENT SERVICES LIMITED - 2012-03-15
    COMMERCIAL AND MUNICIPAL MANAGEMENT LIMITED - 1998-02-03
    8th Floor 20 Farringdon Street, London, United Kingdom
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2014-12-01 ~ 2015-10-01
    CIF 6 - director → ME
    Officer
    2015-01-23 ~ 2015-10-01
    CIF 7 - secretary → ME
    2012-11-05 ~ 2013-07-01
    CIF 2 - secretary → ME

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