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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 12
  • 1
    Stanbury, Nicholas Henry
    Insurance Consultant born in March 1949
    Individual (1 offspring)
    Officer
    2001-02-16 ~ 2002-04-30
    OF - Director → CIF 0
  • 2
    Mathieson, Kenneth Norman
    Individual (8 offsprings)
    Officer
    2002-04-30 ~ 2025-04-04
    OF - Secretary → CIF 0
  • 3
    Yates, David Alan
    Born in September 1952
    Individual (5 offsprings)
    Officer
    2001-02-16 ~ now
    OF - Director → CIF 0
    Mr David Alan Yates
    Born in September 1952
    Individual (5 offsprings)
    Person with significant control
    2016-08-01 ~ 2025-04-04
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Raincock, Brian John Dawson
    Insurance Manager born in July 1937
    Individual (21 offsprings)
    Officer
    2001-02-16 ~ 2002-04-30
    OF - Director → CIF 0
  • 5
    Cooper, David Arthur
    Chartered Accountant born in February 1940
    Individual (32 offsprings)
    Officer
    2000-08-02 ~ 2002-04-30
    OF - Director → CIF 0
  • 6
    Barton, Philip Andrew
    Born in October 1962
    Individual (97 offsprings)
    Officer
    2025-04-04 ~ now
    OF - Director → CIF 0
  • 7
    Bettinson, Charles Verden
    Born in January 1974
    Individual (61 offsprings)
    Officer
    2025-04-04 ~ now
    OF - Director → CIF 0
  • 8
    Blackmore, Peter Hampton
    Individual (12 offsprings)
    Officer
    2000-08-02 ~ 2002-04-30
    OF - Secretary → CIF 0
  • 9
    Yates, Linda Clare
    Born in June 1957
    Individual (2 offsprings)
    Officer
    2005-05-12 ~ 2026-03-19
    OF - Director → CIF 0
    Mrs Linda Clare Yates
    Born in June 1957
    Individual (2 offsprings)
    Person with significant control
    2016-08-01 ~ 2025-04-04
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 10
    CHETTLEBURGH INTERNATIONAL LIMITED
    01174109
    Temple House, 20 Holywell Row, London
    Active Corporate (3 parents, 7028 offsprings)
    Officer
    2000-05-31 ~ 2000-08-02
    OF - Nominee Secretary → CIF 0
  • 11
    CHETTLEBURGH'S LIMITED
    - now 00610456
    M.R.CHETTLEBURGH LIMITED - 1988-08-24
    Temple House, 20 Holywell Row, London
    Active Corporate (6 parents, 3465 offsprings)
    Officer
    2000-05-31 ~ 2000-08-02
    OF - Nominee Director → CIF 0
  • 12
    PARTNERS& HOLDINGS LIMITED
    - now 12123904
    PARTNERSAND LIMITED - 2021-08-20
    BCOMP 533 LIMITED - 2020-11-05
    Mrib House, 25, Amersham Hill, High Wycombe, Buckinghamshire, England
    Active Corporate (13 parents, 48 offsprings)
    Person with significant control
    2025-04-04 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

DIRECTORS & PROFESSIONALS LIMITED

Period: 2000-09-07 ~ now
Company number: 04004900
Registered names
DIRECTORS & PROFESSIONALS LIMITED - now
ZABEC LIMITED - 2000-09-07
Standard Industrial Classification
65120 - Non-life Insurance
Brief company account
Property, Plant & Equipment
2,193 GBP2025-03-31
2,924 GBP2024-03-31
Debtors
9,958 GBP2025-03-31
35,551 GBP2024-03-31
Cash at bank and in hand
248,991 GBP2025-03-31
263,976 GBP2024-03-31
Current Assets
258,949 GBP2025-03-31
299,527 GBP2024-03-31
Creditors
Amounts falling due within one year
-107,387 GBP2025-03-31
-170,935 GBP2024-03-31
Net Current Assets/Liabilities
151,562 GBP2025-03-31
128,592 GBP2024-03-31
Total Assets Less Current Liabilities
153,755 GBP2025-03-31
131,516 GBP2024-03-31
Equity
Called up share capital
12,002 GBP2025-03-31
12,002 GBP2024-03-31
Retained earnings (accumulated losses)
141,753 GBP2025-03-31
119,514 GBP2024-03-31
Equity
153,755 GBP2025-03-31
131,516 GBP2024-03-31
Average Number of Employees
32024-04-01 ~ 2025-03-31
42023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Other
59,174 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
56,981 GBP2025-03-31
56,250 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
731 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Other
2,193 GBP2025-03-31
2,924 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
7,133 GBP2025-03-31
16,544 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
2,825 GBP2025-03-31
19,007 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
9,958 GBP2025-03-31
35,551 GBP2024-03-31
Trade Creditors/Trade Payables
Current
87,018 GBP2025-03-31
146,890 GBP2024-03-31
Corporation Tax Payable
Current
13,891 GBP2025-03-31
17,578 GBP2024-03-31
Other Creditors
Current
6,478 GBP2025-03-31
6,467 GBP2024-03-31
Creditors
Current
107,387 GBP2025-03-31
170,935 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
12,002 shares2025-03-31
12,002 shares2024-03-31

  • DIRECTORS & PROFESSIONALS LIMITED
    Info
    ZABEC LIMITED - 2000-09-07
    Registered number 04004900
    Mrib House, 25 Amersham Hill, High Wycombe, Buckinghamshire HP13 6NU
    PRIVATE LIMITED COMPANY incorporated on 2000-05-31 (25 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.