DIRECT CD'S LIMITED

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 1

Mcivor, Mark Noel
Born in May 1970
Individual (12 offsprings)
Officer
2024-02-29 ~ now
OF - Director → CIF 0
Mr Mark Noel Mcivor
Born in May 1970
Individual (12 offsprings)
Person with significant control
2024-03-01 ~ 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 6

1
Woodcock, Gwilym Denley Wynn
Individual
Officer
2002-09-27 ~ 2005-11-11
OF - Secretary → CIF 0
2
Reportaction Limited
Individual
Officer
2002-09-27 ~ 2002-09-27
OF - Nominee Director → CIF 0
3
Crowson, Martin James
Director born in February 1968
Individual (1 offspring)
Officer
2002-09-27 ~ 2024-11-27
OF - Director → CIF 0
Mr Martin James Crowson
Born in February 1968
Individual (1 offspring)
Person with significant control
2016-07-01 ~ 2024-11-27
PE - Has significant influence or control → CIF 0
4
Pickett, Joanne Belinda
Individual (1 offspring)
Officer
2005-11-11 ~ 2024-03-01
OF - Secretary → CIF 0
5
1st Cert Formations Ltd
Individual
Officer
2002-09-27 ~ 2002-09-27
OF - Nominee Secretary → CIF 0
6
1ST CERT FORMATIONS LIMITED
International House, 15 Bredbury Business Park, Stockport, Cheshire, England
Corporate
Officer
2002-09-27 ~ 2002-09-27
PE - Nominee Director → CIF 0

Company in focus

Standard Industrial Classification

32990 - Other Manufacturing N.e.c.

Brief company account

Property, Plant & Equipment

25,057 GBP2024-09-30

32,902 GBP2023-09-30

Fixed Assets

25,057 GBP2024-09-30

32,902 GBP2023-09-30

Total Inventories

2,500 GBP2024-09-30

1,500 GBP2023-09-30

Debtors

4,898 GBP2024-09-30

4,923 GBP2023-09-30

Cash at bank and in hand

7,203 GBP2024-09-30

10,746 GBP2023-09-30

Current Assets

14,601 GBP2024-09-30

17,169 GBP2023-09-30

Creditors

Amounts falling due within one year

-14,491 GBP2024-09-30

-28,091 GBP2023-09-30

Net Current Assets/Liabilities

110 GBP2024-09-30

-10,922 GBP2023-09-30

Total Assets Less Current Liabilities

25,167 GBP2024-09-30

21,980 GBP2023-09-30

Creditors

Amounts falling due after one year

-9,223 GBP2024-09-30

-19,764 GBP2023-09-30

Net Assets/Liabilities

15,944 GBP2024-09-30

2,216 GBP2023-09-30

Equity

Called up share capital

2 GBP2024-09-30

2 GBP2023-09-30

Equity

15,944 GBP2024-09-30

2,216 GBP2023-09-30

Average Number of Employees

22023-10-01 ~ 2024-09-30

02022-10-01 ~ 2023-09-30

Property, Plant & Equipment - Gross Cost

152,707 GBP2024-09-30

152,327 GBP2023-09-30

Property, Plant & Equipment - Accumulated Depreciation & Impairment

127,650 GBP2024-09-30

119,425 GBP2023-09-30

Property, Plant & Equipment - Increase From Depreciation Charge for Year

8,225 GBP2023-10-01 ~ 2024-09-30

DIRECT CD'S LIMITED
Info
Registered number 04547019
1 Row Beech Watling Street, Kensworth, Dunstable LU6 3QT
PRIVATE LIMITED COMPANY incorporated on 2002-09-27 (23 years 2 months). The company status is Active.
The last date of confirmation statement was made at 2025-03-01
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.