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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
    Hollis, Maria Nichola
    Accounts
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-08-18 ~ now
    OF - Secretary → CIF 0
  • 2
    Hollis, Graham Stuart
    Born in December 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-08-18 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressColumn House, London Road, Shrewsbury, Shropshire, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    829,740 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 2
  • 1
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    1999-08-18 ~ 1999-08-18
    PE - Nominee Director → CIF 0
  • 2
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    1999-08-18 ~ 1999-08-18
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

UPS DIRECT LIMITED

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
46690 - Wholesale Of Other Machinery And Equipment
Brief company account
Property, Plant & Equipment
80,796 GBP2024-12-31
11,935 GBP2023-12-31
Debtors
107,251 GBP2024-12-31
239,405 GBP2023-12-31
Cash at bank and in hand
142,381 GBP2024-12-31
257,892 GBP2023-12-31
Current Assets
249,632 GBP2024-12-31
497,297 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-177,711 GBP2024-12-31
Net Current Assets/Liabilities
71,921 GBP2024-12-31
210,264 GBP2023-12-31
Total Assets Less Current Liabilities
152,717 GBP2024-12-31
222,199 GBP2023-12-31
Net Assets/Liabilities
150,078 GBP2024-12-31
219,560 GBP2023-12-31
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2023-12-31
2 GBP2022-12-31
Retained earnings (accumulated losses)
150,076 GBP2024-12-31
219,558 GBP2023-12-31
199,592 GBP2022-12-31
Equity
150,078 GBP2024-12-31
219,560 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-39,482 GBP2024-01-01 ~ 2024-12-31
89,966 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-39,482 GBP2024-01-01 ~ 2024-12-31
89,966 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-70,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-30,000 GBP2024-01-01 ~ 2024-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
1,967 GBP2024-12-31
1,967 GBP2023-12-31
Plant and equipment
13,687 GBP2024-12-31
13,431 GBP2023-12-31
Furniture and fittings
9,283 GBP2024-12-31
7,198 GBP2023-12-31
Motor vehicles
93,255 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
118,192 GBP2024-12-31
22,596 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-35,950 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-35,950 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
8,846 GBP2024-12-31
7,233 GBP2023-12-31
Furniture and fittings
4,449 GBP2024-12-31
2,838 GBP2023-12-31
Motor vehicles
23,314 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
37,396 GBP2024-12-31
10,858 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
0 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
1,613 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
1,611 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
23,314 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
26,538 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
1,180 GBP2024-12-31
1,377 GBP2023-12-31
Plant and equipment
4,841 GBP2024-12-31
6,198 GBP2023-12-31
Furniture and fittings
4,834 GBP2024-12-31
4,360 GBP2023-12-31
Motor vehicles
69,941 GBP2024-12-31
0 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
70,626 GBP2024-12-31
194,064 GBP2023-12-31
Other Debtors
Amounts falling due within one year
36,625 GBP2024-12-31
45,341 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
107,251 GBP2024-12-31
Amounts falling due within one year, Current
239,405 GBP2023-12-31
Trade Creditors/Trade Payables
Current
53,662 GBP2024-12-31
142,398 GBP2023-12-31
Amounts owed to group undertakings
Current
68,066 GBP2024-12-31
48,100 GBP2023-12-31
Corporation Tax Payable
Current
6,963 GBP2024-12-31
27,266 GBP2023-12-31
Other Taxation & Social Security Payable
Current
835 GBP2024-12-31
4,151 GBP2023-12-31
Other Creditors
Current
48,185 GBP2024-12-31
65,118 GBP2023-12-31
Creditors
Current
177,711 GBP2024-12-31
287,033 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
5,046 GBP2024-12-31
10,093 GBP2023-12-31
  • UPS DIRECT LIMITED
    Info
    Registered number 03827715
    icon of addressUnit 6 Leaton Industrial Estate, Shrewsbury, Shropshire SY4 3AP
    PRIVATE LIMITED COMPANY incorporated on 1999-08-18 (26 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-15
    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 12 November 2025 and licensed under the Open Government Licence v3.0.