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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 4
  • 1
    Blackwell, Martin Patrick
    Born in March 1970
    Individual (8 offsprings)
    Officer
    icon of calendar 2002-02-04 ~ now
    OF - Director → CIF 0
  • 2
    Li, Haojia
    Born in July 1985
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-10-21 ~ now
    OF - Director → CIF 0
  • 3
    Messinger, Robert Paul
    Individual (9 offsprings)
    Officer
    icon of calendar 2005-11-15 ~ now
    OF - Secretary → CIF 0
  • 4
    icon of addressDickens House, Guithavon Street, Witham, Essex, England
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    -5,310 GBP2023-06-01 ~ 2024-05-31
    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
    PE - Right to appoint or remove directors → CIF 0
Ceased 3
  • 1
    Kent, John Leslie
    Managing Director born in July 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-02-04 ~ 2013-07-09
    OF - Director → CIF 0
  • 2
    C D S SECRETARIES LIMITED - now
    CHARLES DAVAY SHERICK LTD - 2011-11-11
    icon of address88-90, Camden Road, London
    Dissolved Corporate (1 parent, 17 offsprings)
    Officer
    2002-02-04 ~ 2005-11-14
    PE - Secretary → CIF 0
  • 3
    DMCS DIRECTORS LIMITED
    icon of address88-90, Camden Road, London
    Dissolved Corporate (2 parents, 8 offsprings)
    Officer
    2002-02-04 ~ 2002-02-04
    PE - Director → CIF 0
parent relation
Company in focus

DIRECT HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Par Value of Share
Class 1 ordinary share
12023-06-01 ~ 2024-05-31
Administrative Expenses
199,465 GBP2023-06-01 ~ 2024-05-31
210,055 GBP2022-06-01 ~ 2023-05-31
Operating Profit/Loss
-40,663 GBP2023-06-01 ~ 2024-05-31
-13,847 GBP2022-06-01 ~ 2023-05-31
Other Interest Receivable/Similar Income (Finance Income)
27,813 GBP2023-06-01 ~ 2024-05-31
423 GBP2022-06-01 ~ 2023-05-31
Interest Payable/Similar Charges (Finance Costs)
1 GBP2022-06-01 ~ 2023-05-31
Profit/Loss on Ordinary Activities Before Tax
-12,850 GBP2023-06-01 ~ 2024-05-31
-13,425 GBP2022-06-01 ~ 2023-05-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
4,573 GBP2023-06-01 ~ 2024-05-31
1,807 GBP2022-06-01 ~ 2023-05-31
Profit/Loss
-17,423 GBP2023-06-01 ~ 2024-05-31
-15,232 GBP2022-06-01 ~ 2023-05-31
Comprehensive Income/Expense
-17,423 GBP2023-06-01 ~ 2024-05-31
-15,232 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment
406,872 GBP2024-05-31
439,986 GBP2023-05-31
Fixed Assets - Investments
2,640,000 GBP2024-05-31
2,640,000 GBP2023-05-31
Fixed Assets
3,046,872 GBP2024-05-31
3,079,986 GBP2023-05-31
Debtors
1,507,611 GBP2024-05-31
1,535,310 GBP2023-05-31
Cash at bank and in hand
156,703 GBP2024-05-31
758,748 GBP2023-05-31
Current Assets
1,664,314 GBP2024-05-31
2,294,058 GBP2023-05-31
Creditors
Current
2,046,429 GBP2024-05-31
2,693,367 GBP2023-05-31
Net Current Assets/Liabilities
-382,115 GBP2024-05-31
-399,309 GBP2023-05-31
Total Assets Less Current Liabilities
2,664,757 GBP2024-05-31
2,680,677 GBP2023-05-31
Net Assets/Liabilities
2,657,470 GBP2024-05-31
2,674,893 GBP2023-05-31
Equity
Called up share capital
3,350,100 GBP2024-05-31
3,350,100 GBP2023-05-31
1,850,100 GBP2022-05-31
Retained earnings (accumulated losses)
-692,630 GBP2024-05-31
-675,207 GBP2023-05-31
-659,975 GBP2022-05-31
Equity
2,657,470 GBP2024-05-31
2,674,893 GBP2023-05-31
1,190,125 GBP2022-05-31
Issue of Equity Instruments
Called up share capital
1,500,000 GBP2022-06-01 ~ 2023-05-31
Issue of Equity Instruments
1,500,000 GBP2022-06-01 ~ 2023-05-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-17,423 GBP2023-06-01 ~ 2024-05-31
-15,232 GBP2022-06-01 ~ 2023-05-31
Wages/Salaries
126,481 GBP2023-06-01 ~ 2024-05-31
133,435 GBP2022-06-01 ~ 2023-05-31
Social Security Costs
13,295 GBP2023-06-01 ~ 2024-05-31
14,497 GBP2022-06-01 ~ 2023-05-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
1,954 GBP2023-06-01 ~ 2024-05-31
4,788 GBP2022-06-01 ~ 2023-05-31
Staff Costs/Employee Benefits Expense
141,730 GBP2023-06-01 ~ 2024-05-31
152,720 GBP2022-06-01 ~ 2023-05-31
Average Number of Employees
52023-06-01 ~ 2024-05-31
52022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
33,114 GBP2023-06-01 ~ 2024-05-31
33,336 GBP2022-06-01 ~ 2023-05-31
Audit Fees/Expenses
3,000 GBP2023-06-01 ~ 2024-05-31
3,000 GBP2022-06-01 ~ 2023-05-31
Current Tax for the Period
3,070 GBP2023-06-01 ~ 2024-05-31
1,819 GBP2022-06-01 ~ 2023-05-31
Tax Expense/Credit at Applicable Tax Rate
-2,442 GBP2023-06-01 ~ 2024-05-31
-2,551 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Gross Cost
Land and buildings
151,500 GBP2023-05-31
Improvements to leasehold property
819,385 GBP2023-05-31
Plant and equipment
5,299 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
611,206 GBP2024-05-31
583,490 GBP2023-05-31
Plant and equipment
5,070 GBP2024-05-31
4,992 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
27,716 GBP2023-06-01 ~ 2024-05-31
Plant and equipment
78 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment
Land and buildings
151,500 GBP2024-05-31
151,500 GBP2023-05-31
Improvements to leasehold property
208,179 GBP2024-05-31
235,895 GBP2023-05-31
Plant and equipment
229 GBP2024-05-31
307 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
112,376 GBP2023-05-31
Motor vehicles
23,100 GBP2023-05-31
Computers
15,588 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
1,127,248 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
68,286 GBP2024-05-31
63,791 GBP2023-05-31
Motor vehicles
21,393 GBP2024-05-31
20,904 GBP2023-05-31
Computers
14,421 GBP2024-05-31
14,085 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
720,376 GBP2024-05-31
687,262 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
4,495 GBP2023-06-01 ~ 2024-05-31
Motor vehicles
489 GBP2023-06-01 ~ 2024-05-31
Computers
336 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
33,114 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment
Furniture and fittings
44,090 GBP2024-05-31
48,585 GBP2023-05-31
Motor vehicles
1,707 GBP2024-05-31
2,196 GBP2023-05-31
Computers
1,167 GBP2024-05-31
1,503 GBP2023-05-31
Investments in Group Undertakings
Cost valuation
2,640,000 GBP2023-05-31
Investments in Group Undertakings
2,640,000 GBP2024-05-31
2,640,000 GBP2023-05-31
Amounts Owed by Group Undertakings
Current
1,377,316 GBP2024-05-31
1,368,272 GBP2023-05-31
Other Debtors
Current
987 GBP2024-05-31
597 GBP2023-05-31
Prepayments/Accrued Income
Current
212 GBP2023-05-31
Debtors
Current, Amounts falling due within one year
1,507,611 GBP2024-05-31
Amounts falling due within one year, Current
1,535,310 GBP2023-05-31
Trade Creditors/Trade Payables
Current
1,372 GBP2024-05-31
5,133 GBP2023-05-31
Amounts owed to group undertakings
Current
1,376,985 GBP2024-05-31
1,994,203 GBP2023-05-31
Corporation Tax Payable
Current
3,070 GBP2024-05-31
1,819 GBP2023-05-31
Other Taxation & Social Security Payable
Current
3,239 GBP2024-05-31
3,579 GBP2023-05-31
Other Creditors
Current
9,747 GBP2024-05-31
9,280 GBP2023-05-31
Accrued Liabilities/Deferred Income
Current
4,800 GBP2024-05-31
4,800 GBP2023-05-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
7,287 GBP2024-05-31
5,784 GBP2023-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3,350,100 shares2024-05-31
Profit/Loss
Retained earnings (accumulated losses)
-17,423 GBP2023-06-01 ~ 2024-05-31
Related profiles found in government register
  • DIRECT HOLDINGS LIMITED
    Info
    Registered number 04365944
    icon of addressDickens House, Guithavon Street, Witham, Essex CM8 1BT
    PRIVATE LIMITED COMPANY incorporated on 2002-02-04 (23 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-04
    CIF 0
  • DIRECT HOLDINGS LIMITED
    S
    Registered number 04365944
    icon of addressDickens House, Guithavon Street, Witham, Essex, United Kingdom, CM8 1BJ
    Limited Company in Pcs Register, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of addressDickens House, Guithavon Street, Witham, Essex, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    4,744,459 GBP2024-05-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
Ceased 1
  • icon of addressDickens House, Guithavon Street, Witham, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    672,206 GBP2024-05-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-10-21
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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