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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 5
  • 1
    Warner, Thomas George
    Born in June 1988
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-03-31 ~ now
    OF - Director → CIF 0
  • 2
    Warner, Joanne
    Born in September 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-04-20 ~ now
    OF - Director → CIF 0
    Warner, Joanne
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-11-08 ~ now
    OF - Secretary → CIF 0
  • 3
    Warner, Robert John
    Born in November 1985
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-03-31 ~ now
    OF - Director → CIF 0
  • 4
    Warner, John Andrew
    Born in January 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-11-08 ~ now
    OF - Director → CIF 0
    Mr John Andrew Warner
    Born in January 1961
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-11-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 5
    Christie, Katherine Eileen Alice
    Born in October 1989
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-04-09 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Harte, David
    Sales Executive born in January 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2001-11-08 ~ 2023-03-31
    OF - Director → CIF 0
  • 2
    icon of address39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2001-11-06 ~ 2001-11-08
    PE - Nominee Secretary → CIF 0
  • 3
    icon of address39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2001-11-06 ~ 2001-11-08
    PE - Nominee Director → CIF 0
parent relation
Company in focus

DIRECT PLANT SALES LTD

Standard Industrial Classification
46630 - Wholesale Of Mining, Construction And Civil Engineering Machinery
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31
Property, Plant & Equipment
4,756 GBP2023-03-31
Total Inventories
130,825 GBP2024-03-31
26,600 GBP2023-03-31
Debtors
Current
890,734 GBP2024-03-31
1,039,060 GBP2023-03-31
Cash at bank and in hand
264,104 GBP2024-03-31
114,366 GBP2023-03-31
Current Assets
1,285,663 GBP2024-03-31
1,180,026 GBP2023-03-31
Creditors
Current
224,644 GBP2024-03-31
148,399 GBP2023-03-31
Net Current Assets/Liabilities
1,061,019 GBP2024-03-31
1,031,627 GBP2023-03-31
Total Assets Less Current Liabilities
1,061,019 GBP2024-03-31
1,036,383 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
1,060,919 GBP2024-03-31
1,036,283 GBP2023-03-31
Equity
1,061,019 GBP2024-03-31
1,036,383 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
7,637 GBP2023-03-31
Motor vehicles
65,320 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
72,957 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
7,637 GBP2024-03-31
7,637 GBP2023-03-31
Motor vehicles
65,320 GBP2024-03-31
60,564 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
72,957 GBP2024-03-31
68,201 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
4,756 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,756 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Motor vehicles
4,756 GBP2023-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
176,464 GBP2024-03-31
324,790 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
714,270 GBP2024-03-31
714,270 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
890,734 GBP2024-03-31
1,039,060 GBP2023-03-31
Trade Creditors/Trade Payables
Current
174,171 GBP2024-03-31
79,587 GBP2023-03-31
Other Taxation & Social Security Payable
Current
42,553 GBP2024-03-31
64,312 GBP2023-03-31
Other Creditors
Current
7,920 GBP2024-03-31
4,500 GBP2023-03-31

  • DIRECT PLANT SALES LTD
    Info
    Registered number 04317805
    icon of addressThe Old Rectory, 45 Rushden Road Wymington, Rushden, Northamptonshire NN10 9LQ
    PRIVATE LIMITED COMPANY incorporated on 2001-11-06 (24 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-26
    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.