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 2
  • 1
    Roberts, Clair
    Company Director
    Individual (2 offsprings)
    Officer
    2002-02-14 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Burdett, Michael Ralph
    Company Director born in July 1946
    Individual (2 offsprings)
    Officer
    2014-07-14 ~ dissolved
    OF - Director → CIF 0
    Mr Michael Ralph Burdett
    Born in July 1946
    Individual (2 offsprings)
    Person with significant control
    2016-04-07 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 4
  • 1
    Walton, Adam Lee
    Company Director born in June 1964
    Individual (3 offsprings)
    Officer
    2002-02-14 ~ 2015-02-10
    OF - Director → CIF 0
  • 2
    Roberts, Clair
    Company Director born in May 1980
    Individual (2 offsprings)
    Officer
    2002-02-14 ~ 2013-05-08
    OF - Director → CIF 0
  • 3
    Avis, Christine Susan
    Company Registration Agent born in May 1964
    Individual (6 offsprings)
    Officer
    2002-02-14 ~ 2002-02-14
    OF - Nominee Director → CIF 0
  • 4
    HIGHLOAF LTD - now
    AVIS FORMATIONS LIMITED - 2019-01-25
    NORTH WEST REGISTRATION SERVICES LIMITED - 2011-05-18
    SAVAIG LIMITED - 1994-02-24
    9 Abbey Square, Chester, Cheshire
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -26,043 GBP2024-04-30
    Officer
    2002-02-14 ~ 2002-02-14
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BIZGIFT DIRECT LIMITED

Standard Industrial Classification
73110 - Advertising Agencies
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
246 GBP2017-01-31
198 GBP2016-01-31
Fixed Assets
246 GBP2017-01-31
198 GBP2016-01-31
Debtors
45,892 GBP2017-01-31
49,081 GBP2016-01-31
Cash at bank and in hand
1,312 GBP2017-01-31
10,167 GBP2016-01-31
Current Assets
47,204 GBP2017-01-31
59,248 GBP2016-01-31
Creditors
Current
45,444 GBP2017-01-31
58,897 GBP2016-01-31
Net Current Assets/Liabilities
1,760 GBP2017-01-31
351 GBP2016-01-31
Total Assets Less Current Liabilities
2,006 GBP2017-01-31
549 GBP2016-01-31
Net Assets/Liabilities
1,956 GBP2017-01-31
509 GBP2016-01-31
Equity
Called up share capital
2 GBP2017-01-31
2 GBP2016-01-31
Retained earnings (accumulated losses)
1,954 GBP2017-01-31
507 GBP2016-01-31
Equity
1,956 GBP2017-01-31
509 GBP2016-01-31
Average Number of Employees
32016-02-01 ~ 2017-01-31
Intangible Assets - Gross Cost
Net goodwill
10,000 GBP2016-01-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
10,000 GBP2016-01-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
1,000 GBP2017-01-31
1,000 GBP2016-01-31
Computers
1,267 GBP2017-01-31
1,083 GBP2016-01-31
Property, Plant & Equipment - Gross Cost
2,267 GBP2017-01-31
2,083 GBP2016-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
876 GBP2017-01-31
802 GBP2016-01-31
Computers
1,145 GBP2017-01-31
1,083 GBP2016-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,021 GBP2017-01-31
1,885 GBP2016-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
74 GBP2016-02-01 ~ 2017-01-31
Computers
62 GBP2016-02-01 ~ 2017-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
136 GBP2016-02-01 ~ 2017-01-31
Property, Plant & Equipment
Furniture and fittings
124 GBP2017-01-31
198 GBP2016-01-31
Computers
122 GBP2017-01-31
Trade Debtors/Trade Receivables
Current
31,099 GBP2017-01-31
24,285 GBP2016-01-31
Prepayments
Current
2,498 GBP2017-01-31
8,221 GBP2016-01-31
Debtors
Current, Amounts falling due within one year
45,892 GBP2017-01-31
49,081 GBP2016-01-31
Bank Borrowings/Overdrafts
Current
7,166 GBP2017-01-31
4,324 GBP2016-01-31
Trade Creditors/Trade Payables
Current
16,654 GBP2017-01-31
34,868 GBP2016-01-31
Corporation Tax Payable
Current
3,450 GBP2017-01-31
4,210 GBP2016-01-31
Other Taxation & Social Security Payable
Current
-1,481 GBP2017-01-31
1,887 GBP2016-01-31
Accrued Liabilities
Current
4,041 GBP2017-01-31
1,916 GBP2016-01-31
  • BIZGIFT DIRECT LIMITED
    Info
    Registered number 04373560
    C/o Mercury Corporate Recovery Solutions Limited, Empress Business Centre 380 Chester Road, Manchester M16 9EA
    Private Limited Company incorporated on 2002-02-14 and dissolved on 2020-01-30 (17 years 11 months). The company status is Dissolved.
    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.