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
    Sole, Samuel Paul
    Company Director born in December 1991
    Individual (7 offsprings)
    Officer
    2020-02-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Sole, Daniel Scott
    Company Director born in January 1990
    Individual (7 offsprings)
    Officer
    2020-02-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    Unit 44, Coal Cart Road, Birstall, Leicester, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    512,415 GBP2024-03-31
    Person with significant control
    2020-02-01 ~ dissolved
    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 7
  • 1
    Knight, Martyn Paul
    Salesman born in August 1961
    Individual
    Officer
    1999-05-27 ~ 2000-06-30
    OF - Director → CIF 0
  • 2
    Copeland, Mark Antony
    Manager born in September 1961
    Individual (2 offsprings)
    Officer
    1999-05-27 ~ 2020-02-01
    OF - Director → CIF 0
    Mr Mark Antony Copeland
    Born in September 1961
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-02-01
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 3
    Wakeling, Deane Vincent
    Company Director born in August 1962
    Individual (2 offsprings)
    Officer
    2020-02-01 ~ 2021-12-31
    OF - Director → CIF 0
  • 4
    Copeland, Karen Margaret
    Born in February 1963
    Individual
    Officer
    2002-05-28 ~ 2020-02-01
    OF - Director → CIF 0
  • 5
    Bartlett, Adrian, Mr.
    Individual (2 offsprings)
    Officer
    1999-05-27 ~ 2001-08-07
    OF - Secretary → CIF 0
  • 6
    Pudney, Jeffrey John
    Individual (1 offspring)
    Officer
    2001-08-07 ~ 2014-10-13
    OF - Secretary → CIF 0
  • 7
    Temple House, 20 Holywell Row, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    4,539,207 GBP2024-03-31
    Officer
    1999-05-27 ~ 1999-05-27
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

1ST DIRECT WINDSCREENS LIMITED

Standard Industrial Classification
45320 - Retail Trade Of Motor Vehicle Parts And Accessories
Brief company account
Property, Plant & Equipment
0 GBP2021-11-30
39,458 GBP2020-05-31
Total Inventories
0 GBP2021-11-30
5,943 GBP2020-05-31
Debtors
43,631 GBP2021-11-30
44,352 GBP2020-05-31
Cash at bank and in hand
6,304 GBP2021-11-30
35,515 GBP2020-05-31
Current Assets
49,935 GBP2021-11-30
85,810 GBP2020-05-31
Creditors
Current, Amounts falling due within one year
-31,063 GBP2021-11-30
-154,746 GBP2020-05-31
Net Current Assets/Liabilities
18,872 GBP2021-11-30
-68,936 GBP2020-05-31
Total Assets Less Current Liabilities
18,872 GBP2021-11-30
-29,478 GBP2020-05-31
Creditors
Non-current, Amounts falling due after one year
-17,929 GBP2021-11-30
0 GBP2020-05-31
Net Assets/Liabilities
943 GBP2021-11-30
-29,478 GBP2020-05-31
Equity
Called up share capital
100 GBP2021-11-30
100 GBP2020-05-31
Retained earnings (accumulated losses)
843 GBP2021-11-30
-29,578 GBP2020-05-31
Equity
943 GBP2021-11-30
-29,478 GBP2020-05-31
Average Number of Employees
72020-06-01 ~ 2021-11-30
82019-06-01 ~ 2020-05-31
Property, Plant & Equipment - Gross Cost
Land and buildings
0 GBP2021-11-30
17,707 GBP2020-05-31
Other
0 GBP2021-11-30
84,445 GBP2020-05-31
Property, Plant & Equipment - Gross Cost
0 GBP2021-11-30
102,152 GBP2020-05-31
Property, Plant & Equipment - Other Disposals
Land and buildings
-17,707 GBP2020-06-01 ~ 2021-11-30
Other
-84,445 GBP2020-06-01 ~ 2021-11-30
Property, Plant & Equipment - Other Disposals
-102,152 GBP2020-06-01 ~ 2021-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2021-11-30
6,981 GBP2020-05-31
Other
0 GBP2021-11-30
55,713 GBP2020-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
0 GBP2021-11-30
62,694 GBP2020-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
738 GBP2020-06-01 ~ 2021-11-30
Other
5,978 GBP2020-06-01 ~ 2021-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,716 GBP2020-06-01 ~ 2021-11-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
-7,719 GBP2020-06-01 ~ 2021-11-30
Other
-61,691 GBP2020-06-01 ~ 2021-11-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-69,410 GBP2020-06-01 ~ 2021-11-30
Property, Plant & Equipment
Land and buildings
0 GBP2021-11-30
10,726 GBP2020-05-31
Other
0 GBP2021-11-30
28,732 GBP2020-05-31
Trade Debtors/Trade Receivables
Current
0 GBP2021-11-30
41,484 GBP2020-05-31
Amounts Owed by Group Undertakings
Current
41,121 GBP2021-11-30
0 GBP2020-05-31
Other Debtors
Current
2,510 GBP2021-11-30
0 GBP2020-05-31
Prepayments/Accrued Income
Current
0 GBP2021-11-30
2,868 GBP2020-05-31
Debtors
Current, Amounts falling due within one year
43,631 GBP2021-11-30
44,352 GBP2020-05-31
Bank Borrowings/Overdrafts
Current
4,988 GBP2021-11-30
0 GBP2020-05-31
Trade Creditors/Trade Payables
Current
960 GBP2021-11-30
25,942 GBP2020-05-31
Amounts owed to group undertakings
Current
0 GBP2021-11-30
96,602 GBP2020-05-31
Corporation Tax Payable
Current
25,115 GBP2021-11-30
0 GBP2020-05-31
Other Taxation & Social Security Payable
Current
0 GBP2021-11-30
20,005 GBP2020-05-31
Other Creditors
Current
0 GBP2021-11-30
11,397 GBP2020-05-31
Accrued Liabilities/Deferred Income
Current
0 GBP2021-11-30
800 GBP2020-05-31
Creditors
Current
31,063 GBP2021-11-30
154,746 GBP2020-05-31
Bank Borrowings/Overdrafts
Non-current
17,929 GBP2021-11-30
0 GBP2020-05-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
0 GBP2021-11-30
101,967 GBP2020-05-31
  • 1ST DIRECT WINDSCREENS LIMITED
    Info
    Registered number 03779197
    Unit 44 Coal Cart Road, Birstall, Leicester LE4 3BY
    Private Limited Company incorporated on 1999-05-27 and dissolved on 2023-03-21 (23 years 9 months). The company status is Dissolved.
    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.