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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
    Mr Nicolaas Johannes Jansen Van Vuuren
    Born in March 1957
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2017-01-09 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Sewell, Thomas Harold
    Born in April 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2001-02-01 ~ now
    OF - Director → CIF 0
    Sewell, Thomas Harold
    It Consultant
    Individual (1 offspring)
    Officer
    icon of calendar 2001-04-10 ~ now
    OF - Secretary → CIF 0
    Mr Thomas Harold Sewell
    Born in April 1964
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2017-01-09 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Brunsdon, Alfred Richard
    Born in February 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-12-27 ~ now
    OF - Director → CIF 0
    Mr Alfred Richard Brunsdon
    Born in February 1964
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2017-01-09 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Jansen Van Vuuren, Nicolaas Johannes
    It Consultant born in March 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-04-10 ~ 2025-04-11
    OF - Director → CIF 0
  • 2
    Jansen Van Vuuren, Hester Catharina Johanna
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-02-01 ~ 2001-04-11
    OF - Secretary → CIF 0
  • 3
    FOCUSOPTION LIMITED - 1996-12-02
    icon of addressRegent House, 316 Beulah Hill, London
    Active Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    2001-01-09 ~ 2001-01-31
    PE - Nominee Director → CIF 0
  • 4
    M.W. DOUGLAS & COMPANY LIMITED
    icon of addressRegent House, 316 Beulah Hill, London
    Active Corporate (2 parents, 33 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2001-01-09 ~ 2001-01-31
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

DIRECTWAYS LIMITED

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Property, Plant & Equipment
2,021 GBP2024-03-31
4,003 GBP2023-03-31
Investment Property
781,330 GBP2024-03-31
1,224,188 GBP2023-03-31
Fixed Assets
783,351 GBP2024-03-31
1,228,191 GBP2023-03-31
Debtors
194,487 GBP2024-03-31
103,705 GBP2023-03-31
Cash at bank and in hand
1,085,039 GBP2024-03-31
693,828 GBP2023-03-31
Current Assets
1,279,526 GBP2024-03-31
797,533 GBP2023-03-31
Net Current Assets/Liabilities
1,199,020 GBP2024-03-31
766,780 GBP2023-03-31
Total Assets Less Current Liabilities
1,982,371 GBP2024-03-31
1,994,971 GBP2023-03-31
Net Assets/Liabilities
1,981,866 GBP2024-03-31
1,982,200 GBP2023-03-31
Equity
Called up share capital
274 GBP2024-03-31
274 GBP2023-03-31
Share premium
2,232 GBP2024-03-31
2,232 GBP2023-03-31
Revaluation reserve
194,004 GBP2024-03-31
349,075 GBP2023-03-31
349,075 GBP2022-03-31
Retained earnings (accumulated losses)
1,785,356 GBP2024-03-31
1,630,619 GBP2023-03-31
Equity
1,981,866 GBP2024-03-31
1,982,200 GBP2023-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Other
4,791 GBP2024-03-31
11,000 GBP2023-03-31
Property, Plant & Equipment - Other Disposals
Other
-7,108 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
2,770 GBP2024-03-31
6,997 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
669 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-4,896 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Other
2,021 GBP2024-03-31
4,003 GBP2023-03-31
Investment Property - Fair Value Model
781,330 GBP2024-03-31
1,224,188 GBP2023-03-31
Disposals of Investment Property - Fair Value Model
-442,858 GBP2023-04-01 ~ 2024-03-31
Trade Debtors/Trade Receivables
Current
3,600 GBP2024-03-31
0 GBP2023-03-31
Other Debtors
Amounts falling due within one year
190,887 GBP2024-03-31
103,705 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
194,487 GBP2024-03-31
103,705 GBP2023-03-31
Other Taxation & Social Security Payable
Current
69,073 GBP2024-03-31
26,990 GBP2023-03-31
Other Creditors
Current
11,433 GBP2024-03-31
3,763 GBP2023-03-31
Creditors
Current
80,506 GBP2024-03-31
30,753 GBP2023-03-31

Related profiles found in government register
  • DIRECTWAYS LIMITED
    Info
    Registered number 04137692
    icon of address79 Caroline Street, Birmingham B3 1UP
    PRIVATE LIMITED COMPANY incorporated on 2001-01-09 (25 years 1 month). The company status is Liquidation.
    The last date of confirmation statement was made at 2025-01-09
    CIF 0
  • DIRECTWAYS LIMITED
    S
    Registered number 04137692
    icon of address38 Poplar Road, Bishops Itchington, Coventry, Warwickshire, United Kingdom, CV47 2RQ
    CIF 1
  • DIRECTWAYS LIMITED
    S
    Registered number 04137692
    icon of address38 Poplar Road, Bishops Itchington, Coventry, Warwickshire, United Kingdom, CV47 2RQ
    Limited in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of addressFlat 4 The Corn Barn, St. Nicholas Church Street, Warwick, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,463 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-11-29 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • icon of addressFlat 4 The Corn Barn, St. Nicholas Church Street, Warwick, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,463 GBP2024-12-31
    Officer
    icon of calendar 2023-11-29 ~ 2025-04-18
    CIF 1 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.