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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 0
  • Not found in our database.
Ceased 14
  • 1
    Holmberg, Johan Olof
    Director born in August 1972
    Individual (8 offsprings)
    Officer
    icon of calendar 2013-03-15 ~ 2013-11-25
    OF - Director → CIF 0
  • 2
    Hemmings, Richard Ian
    Roofing Contractor born in June 1968
    Individual
    Officer
    icon of calendar 2011-01-03 ~ 2011-08-31
    OF - Director → CIF 0
  • 3
    Kissack, Clive John
    Engineer born in August 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2002-05-15 ~ 2007-04-01
    OF - Director → CIF 0
  • 4
    Sleath, Marcus James
    Sales born in November 1972
    Individual (15 offsprings)
    Officer
    icon of calendar 2008-02-01 ~ 2015-05-01
    OF - Director → CIF 0
  • 5
    Goodsir, Richard
    Builder born in October 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-08-01 ~ 2008-11-21
    OF - Director → CIF 0
  • 6
    Jones, Robert
    Co Manager born in October 1963
    Individual (8 offsprings)
    Officer
    icon of calendar 2002-05-15 ~ 2008-11-14
    OF - Director → CIF 0
    Jones, Robert
    Co Manager
    Individual (8 offsprings)
    Officer
    icon of calendar 2002-05-15 ~ 2007-05-14
    OF - Secretary → CIF 0
  • 7
    Cooper, Royston Joseph Alfred
    Managing Director born in May 1941
    Individual (13 offsprings)
    Officer
    icon of calendar 2014-07-01 ~ 2016-04-08
    OF - Director → CIF 0
  • 8
    Hartwell, Neil James
    Director born in November 1979
    Individual
    Officer
    icon of calendar 2015-05-28 ~ 2017-09-15
    OF - Director → CIF 0
  • 9
    Cooper, Ian Andrew
    Mechanic born in September 1969
    Individual
    Officer
    icon of calendar 2011-10-01 ~ 2012-08-31
    OF - Director → CIF 0
  • 10
    Smith, Nicholas Paul
    Accountant born in March 1980
    Individual (8 offsprings)
    Officer
    icon of calendar 2013-04-05 ~ 2013-04-25
    OF - Director → CIF 0
  • 11
    Jones, Deborah Jane
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-05-14 ~ 2008-11-14
    OF - Secretary → CIF 0
  • 12
    Bullions, Simon William
    Director born in April 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-04-05 ~ 2014-06-01
    OF - Director → CIF 0
  • 13
    icon of addressBtc House, Chapel Hill, Longridge Preston, Lancashire
    Corporate
    Officer
    2002-04-30 ~ 2002-04-30
    PE - Nominee Director → CIF 0
  • 14
    icon of addressBtc House, Chapel Hill, Longridge Preston, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    2002-04-30 ~ 2002-04-30
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

GOODS DIRECT LTD

Previous names
SPA LEISURE SYSTEMS LIMITED - 2008-01-07
HOT SPAS (UK) LIMITED - 2005-01-21
Standard Industrial Classification
46170 - Agents Involved In The Sale Of Food, Beverages And Tobacco
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
1 GBP2014-08-01 ~ 2015-07-31
Tangible fixed assets
11,273 GBP2015-07-31
176 GBP2014-07-31
Debtors
48,302 GBP2015-07-31
43,850 GBP2014-07-31
Cash at bank and in hand
310 GBP2015-07-31
10 GBP2014-07-31
Current Assets
48,612 GBP2015-07-31
43,860 GBP2014-07-31
Current liabilities
20,095 GBP2015-07-31
16,546 GBP2014-07-31
Net Current Assets/Liabilities
28,517 GBP2015-07-31
27,314 GBP2014-07-31
Total Assets Less Current Liabilities
39,790 GBP2015-07-31
27,490 GBP2014-07-31
Called-up share capital
100 GBP2015-07-31
100 GBP2014-07-31
Retained earnings
39,690 GBP2015-07-31
27,390 GBP2014-07-31
Shareholder's fund
39,790 GBP2015-07-31
27,490 GBP2014-07-31
Cost/valuation of tangible fixed assets
13,122 GBP2015-07-31
400 GBP2014-07-31
Depreciation of tangible fixed assets
1,849 GBP2015-07-31
224 GBP2014-07-31
Depreciation expense of tangible fixed assets in the period
1,625 GBP2014-08-01 ~ 2015-07-31
Number of shares allotted
Class 1 ordinary share
100 shares2015-07-31
Paid-up share capital
Class 1 ordinary share
100 GBP2015-07-31
100 GBP2014-07-31

  • GOODS DIRECT LTD
    Info
    SPA LEISURE SYSTEMS LIMITED - 2008-01-07
    HOT SPAS (UK) LIMITED - 2008-01-07
    Registered number 04428014
    icon of address9 Larkin Grove, Coventry CV2 2UA
    PRIVATE LIMITED COMPANY incorporated on 2002-04-30 and dissolved on 2017-12-05 (15 years 7 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 12 November 2025 and licensed under the Open Government Licence v3.0.