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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 6
  • 1
    Swinney, Paul Ernest
    Born in June 1946
    Individual (3 offsprings)
    Officer
    2002-04-15 ~ now
    OF - Director → CIF 0
    Mr Paul Ernest Swinney
    Born in June 1946
    Individual (3 offsprings)
    Person with significant control
    2017-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Pooley, Philip Ernest
    Individual (1 offspring)
    Officer
    2010-11-08 ~ 2025-10-27
    OF - Secretary → CIF 0
  • 3
    Pooley, Philip
    Manager
    Individual (6 offsprings)
    Officer
    2002-04-15 ~ 2002-10-01
    OF - Secretary → CIF 0
  • 4
    Burgess, Peter Roy
    Manager
    Individual (1 offspring)
    Officer
    2002-10-01 ~ 2010-11-08
    OF - Secretary → CIF 0
  • 5
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72047 offsprings)
    Officer
    2002-04-15 ~ 2002-04-15
    OF - Nominee Director → CIF 0
  • 6
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76161 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2002-04-15 ~ 2002-04-16
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ANYTHING DIRECT EUROPE LIMITED

Company number: 04416798
Registered name
ANYTHING DIRECT EUROPE LIMITED - now
Standard Industrial Classification
47990 - Other Retail Sale Not In Stores, Stalls Or Markets
Brief company account
Property, Plant & Equipment
157 GBP2024-04-30
1,024 GBP2023-04-30
Debtors
1,911 GBP2023-04-30
Cash at bank and in hand
980 GBP2024-04-30
1,391 GBP2023-04-30
Current Assets
980 GBP2024-04-30
3,302 GBP2023-04-30
Net Current Assets/Liabilities
-2,708 GBP2024-04-30
380 GBP2023-04-30
Total Assets Less Current Liabilities
-2,551 GBP2024-04-30
1,404 GBP2023-04-30
Creditors
Amounts falling due after one year
-2,567 GBP2024-04-30
-5,295 GBP2023-04-30
Net Assets/Liabilities
-5,118 GBP2024-04-30
-3,891 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
Computers
4,187 GBP2024-04-30
4,187 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
4,030 GBP2024-04-30
3,163 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
867 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Computers
157 GBP2024-04-30
1,024 GBP2023-04-30
Other Debtors
Amounts falling due within one year
1,911 GBP2023-04-30
Bank Borrowings/Overdrafts
Amounts falling due within one year
2,200 GBP2024-04-30
1,672 GBP2023-04-30
Other Creditors
Amounts falling due within one year
1,230 GBP2024-04-30
1,250 GBP2023-04-30
Loans received from directors
Amounts falling due within one year
258 GBP2024-04-30
Bank Borrowings
Amounts falling due after one year
2,567 GBP2024-04-30
5,295 GBP2023-04-30
Advances or credits given to directors
-258 GBP2024-04-30
1,341 GBP2023-04-30
Advances or credits made to directors during the period
3,459 GBP2023-05-01 ~ 2024-04-30
Advances or credits repaid by directors
5,058 GBP2023-05-01 ~ 2024-04-30
Average Number of Employees
12023-05-01 ~ 2024-04-30
12022-05-01 ~ 2023-04-30

  • ANYTHING DIRECT EUROPE LIMITED
    Info
    Registered number 04416798
    9 Brede Valley View, Icklesham, Winchelsea, East Sussex TN36 4DA
    PRIVATE LIMITED COMPANY incorporated on 2002-04-15 (23 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.