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 5
  • 1
    Carpenter, Iain Matthew
    Service Operations Director born in June 1973
    Individual (5 offsprings)
    Officer
    2022-03-22 ~ now
    OF - Director → CIF 0
  • 2
    Megarrell, Gary Samuel
    Managing Director born in October 1976
    Individual (14 offsprings)
    Officer
    2024-12-31 ~ now
    OF - Director → CIF 0
  • 3
    Coulson, Jeffrey
    Company Director born in May 1985
    Individual (5 offsprings)
    Officer
    2024-12-31 ~ now
    OF - Director → CIF 0
  • 4
    Hogg, Mark Stephen
    Director born in June 1974
    Individual (25 offsprings)
    Officer
    2023-07-27 ~ now
    OF - Director → CIF 0
  • 5
    Watling Street, Bridgtown, Cannock, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2022-03-22 ~ 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 9
  • 1
    Raworth, Sam Wesley
    Director born in October 1978
    Individual
    Officer
    2001-09-12 ~ 2010-05-01
    OF - Director → CIF 0
  • 2
    Hand, Paul
    Director born in January 1969
    Individual (8 offsprings)
    Officer
    2010-05-01 ~ 2011-06-01
    OF - Director → CIF 0
  • 3
    Macbain, Jay
    Director born in October 1987
    Individual (7 offsprings)
    Officer
    2011-06-01 ~ 2024-12-31
    OF - Director → CIF 0
    Mr Jay Luke Macbain
    Born in October 1987
    Individual (7 offsprings)
    Person with significant control
    2016-07-01 ~ 2022-03-22
    PE - Has significant influence or control → CIF 0
  • 4
    Raworth, Burt
    Director born in September 1952
    Individual
    Officer
    2000-04-07 ~ 2001-09-12
    OF - Director → CIF 0
  • 5
    Wray, Nigel Philip
    Accountant
    Individual (1 offspring)
    Officer
    2008-06-27 ~ 2017-04-13
    OF - Secretary → CIF 0
  • 6
    Ferwerda, Tim Arne
    Managing Director born in August 1977
    Individual
    Officer
    2022-03-22 ~ 2024-12-31
    OF - Director → CIF 0
  • 7
    AKP (HORSHAM) LIMITED - 1999-05-10
    Sanford House, Medwin Walk, Horsham, West Sussex
    Active Corporate (2 parents, 35 offsprings)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2000-04-07 ~ 2008-06-27
    PE - Secretary → CIF 0
  • 8
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2000-03-31 ~ 2000-04-07
    PE - Nominee Secretary → CIF 0
  • 9
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2000-03-31 ~ 2000-04-07
    PE - Nominee Director → CIF 0
parent relation
Company in focus

HOSES DIRECT LIMITED

Previous names
PIPES DIRECT LIMITED - 2013-03-11
SALMONS (SOUTHWATER) LIMITED - 2011-06-24
GATELODGE DEVELOPMENTS LIMITED - 2000-05-12
Standard Industrial Classification
47789 - Other Retail Sale Of New Goods In Specialised Stores (not Commercial Art Galleries And Opticians)
Brief company account
Property, Plant & Equipment
1,227 GBP2020-12-31
1,444 GBP2019-12-31
Debtors
70,243 GBP2020-12-31
74,335 GBP2019-12-31
Cash at bank and in hand
194,891 GBP2020-12-31
136,364 GBP2019-12-31
Current Assets
265,134 GBP2020-12-31
210,699 GBP2019-12-31
Creditors
Current
260,568 GBP2020-12-31
209,038 GBP2019-12-31
Net Current Assets/Liabilities
4,566 GBP2020-12-31
1,661 GBP2019-12-31
Total Assets Less Current Liabilities
5,793 GBP2020-12-31
3,105 GBP2019-12-31
Equity
Called up share capital
100 GBP2020-12-31
100 GBP2019-12-31
Retained earnings (accumulated losses)
5,693 GBP2020-12-31
3,005 GBP2019-12-31
Equity
5,793 GBP2020-12-31
3,105 GBP2019-12-31
Average Number of Employees
62020-01-01 ~ 2020-12-31
52019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
16,873 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
15,646 GBP2020-12-31
15,429 GBP2019-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
217 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment
Plant and equipment
1,227 GBP2020-12-31
1,444 GBP2019-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
64,322 GBP2020-12-31
64,587 GBP2019-12-31
Other Debtors
Current, Amounts falling due within one year
5,921 GBP2020-12-31
9,748 GBP2019-12-31
Debtors
Current, Amounts falling due within one year
70,243 GBP2020-12-31
74,335 GBP2019-12-31
Trade Creditors/Trade Payables
Current
83,410 GBP2020-12-31
62,790 GBP2019-12-31
Amounts owed to group undertakings
Current
109,710 GBP2020-12-31
88,840 GBP2019-12-31
Other Taxation & Social Security Payable
Current
55,287 GBP2020-12-31
35,982 GBP2019-12-31
Other Creditors
Current
12,161 GBP2020-12-31
21,426 GBP2019-12-31
  • HOSES DIRECT LIMITED
    Info
    PIPES DIRECT LIMITED - 2013-03-11
    SALMONS (SOUTHWATER) LIMITED - 2011-06-24
    GATELODGE DEVELOPMENTS LIMITED - 2000-05-12
    Registered number 03961496
    Watling Street, Bridgtown, Cannock WS11 8LL
    Private Limited Company incorporated on 2000-03-31 (25 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    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.