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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 3
  • 1
    Sinclair, Richard Grant
    Chief Operating Officer born in June 1979
    Individual (8 offsprings)
    Officer
    icon of calendar 2021-05-20 ~ now
    OF - Director → CIF 0
  • 2
    Wilson, Nicholas Peter
    Finance Director born in June 1971
    Individual (9 offsprings)
    Officer
    icon of calendar 2012-02-21 ~ now
    OF - Director → CIF 0
    Wilson, Nicholas Peter
    Individual (9 offsprings)
    Officer
    icon of calendar 2012-02-21 ~ now
    OF - Secretary → CIF 0
  • 3
    EUROFFICE EXPRESS LIMITED - 2000-04-04
    icon of address48, Artillery Lane, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    9,481,186 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-07-18 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Griffin, Michael John
    Managing Director born in October 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2002-07-19 ~ 2011-07-14
    OF - Director → CIF 0
  • 2
    Jewitt, Ian William
    I.T.Director born in March 1970
    Individual
    Officer
    icon of calendar 2009-07-13 ~ 2011-07-14
    OF - Director → CIF 0
  • 3
    Tinegate, Neil Russell
    Chief Operating Officer born in October 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-09-28 ~ 2017-12-19
    OF - Director → CIF 0
  • 4
    Drakeford, Simon Scott
    Ceo born in October 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-07-14 ~ 2024-08-08
    OF - Director → CIF 0
    Drakeford, Simon Scott
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-07-14 ~ 2012-02-21
    OF - Secretary → CIF 0
  • 5
    Griffin, Aileen
    Commercial Director born in April 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2002-07-19 ~ 2011-07-14
    OF - Director → CIF 0
    Griffin, Aileen
    Individual (1 offspring)
    Officer
    icon of calendar 2002-07-19 ~ 2011-07-14
    OF - Secretary → CIF 0
  • 6
    INTERLINK TRADE LIMITED - now
    icon of addressMellier House, 26a Albemarle Street, London
    Dissolved Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2002-07-19 ~ 2002-07-19
    PE - Nominee Director → CIF 0
  • 7
    icon of addressMellier House, 26a Albemarle Street, London
    Active Corporate (1 parent, 206 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2002-07-19 ~ 2002-07-19
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

UK OFFICE DIRECT LIMITED

Standard Industrial Classification
47910 - Retail Sale Via Mail Order Houses Or Via Internet
Brief company account
Average Number of Employees
52022-04-01 ~ 2023-03-31
62021-04-01 ~ 2022-03-31
Debtors
6,525,767 GBP2023-03-31
5,917,630 GBP2022-03-31
Cash at bank and in hand
435,493 GBP2023-03-31
311,054 GBP2022-03-31
Current Assets
6,961,260 GBP2023-03-31
6,228,684 GBP2022-03-31
Creditors
Current, Amounts falling due within one year
-1,303,203 GBP2023-03-31
-1,030,044 GBP2022-03-31
Net Current Assets/Liabilities
5,658,057 GBP2023-03-31
5,198,640 GBP2022-03-31
Total Assets Less Current Liabilities
5,658,057 GBP2023-03-31
5,198,640 GBP2022-03-31
Net Assets/Liabilities
5,658,057 GBP2023-03-31
5,198,640 GBP2022-03-31
Equity
Called up share capital
1,000 GBP2023-03-31
1,000 GBP2022-03-31
Retained earnings (accumulated losses)
5,657,057 GBP2023-03-31
5,197,640 GBP2022-03-31
Equity
5,658,057 GBP2023-03-31
5,198,640 GBP2022-03-31
Debtors
Non-current
5,580,000 GBP2023-03-31
5,580,000 GBP2022-03-31
Trade Debtors/Trade Receivables
Current
186,049 GBP2023-03-31
169,268 GBP2022-03-31
Amounts Owed by Group Undertakings
Current
725,914 GBP2023-03-31
125,542 GBP2022-03-31
Other Debtors
Current
23,543 GBP2023-03-31
39,274 GBP2022-03-31
Prepayments/Accrued Income
Current
3,650 GBP2023-03-31
1,296 GBP2022-03-31
Debtors - Deferred Tax Asset
Current
6,611 GBP2023-03-31
2,250 GBP2022-03-31
Debtors
Current
6,525,767 GBP2023-03-31
5,917,630 GBP2022-03-31
Trade Creditors/Trade Payables
Current
975,933 GBP2023-03-31
787,614 GBP2022-03-31
Amounts owed to group undertakings
Current
164,403 GBP2023-03-31
37,756 GBP2022-03-31
Taxation/Social Security Payable
Current
56,364 GBP2023-03-31
57,297 GBP2022-03-31
Other Creditors
Current
48,671 GBP2023-03-31
92,287 GBP2022-03-31
Accrued Liabilities/Deferred Income
Current
57,832 GBP2023-03-31
55,090 GBP2022-03-31
Creditors
Current
1,303,203 GBP2023-03-31
1,030,044 GBP2022-03-31

  • UK OFFICE DIRECT LIMITED
    Info
    Registered number 04490044
    icon of addressUnit 4, Perrywood Business Park, Honeycrock Lane, Redhill RH1 5DZ
    Private Limited Company incorporated on 2002-07-19 (23 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-29
    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 26 August 2025 and licensed under the Open Government Licence v3.0.