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
    Director born in May 1970
    Individual (11 offsprings)
    Officer
    2024-02-29 ~ now
    OF - Director → CIF 0
    Mr Mark Noel Mcivor
    Born in May 1970
    Individual (11 offsprings)
    Person with significant control
    2024-03-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 6
  • 1
    1st Cert Formations Ltd
    Individual
    Officer
    2002-09-27 ~ 2002-09-27
    OF - Nominee Secretary → CIF 0
  • 2
    Pickett, Joanne Belinda
    Individual (1 offspring)
    Officer
    2005-11-11 ~ 2024-03-01
    OF - Secretary → 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
    Woodcock, Gwilym Denley Wynn
    Individual
    Officer
    2002-09-27 ~ 2005-11-11
    OF - Secretary → CIF 0
  • 5
    Reportaction Limited
    Individual
    Officer
    2002-09-27 ~ 2002-09-27
    OF - Nominee Director → CIF 0
  • 6
    International House, 15 Bredbury Business Park, Stockport, Cheshire, England
    Corporate
    Officer
    2002-09-27 ~ 2002-09-27
    PE - Nominee Director → CIF 0
parent relation
Company in focus

DIRECT CD'S LIMITED

Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Property, Plant & Equipment
32,902 GBP2023-09-30
43,869 GBP2022-09-30
Fixed Assets
32,902 GBP2023-09-30
43,869 GBP2022-09-30
Total Inventories
1,500 GBP2023-09-30
1,500 GBP2022-09-30
Debtors
6,440 GBP2023-09-30
9,999 GBP2022-09-30
Cash at bank and in hand
10,746 GBP2023-09-30
18,974 GBP2022-09-30
Current Assets
18,686 GBP2023-09-30
30,473 GBP2022-09-30
Creditors
-29,608 GBP2023-09-30
-46,122 GBP2022-09-30
Net Current Assets/Liabilities
-10,922 GBP2023-09-30
-15,649 GBP2022-09-30
Total Assets Less Current Liabilities
21,980 GBP2023-09-30
28,220 GBP2022-09-30
Net Assets/Liabilities
2,216 GBP2023-09-30
-674 GBP2022-09-30
Equity
Called up share capital
2 GBP2023-09-30
2 GBP2022-09-30
Retained earnings (accumulated losses)
2,214 GBP2023-09-30
-676 GBP2022-09-30
Average Number of Employees
22022-10-01 ~ 2023-09-30
22021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
114,191 GBP2023-09-30
114,191 GBP2022-09-30
Computers
38,136 GBP2023-09-30
38,136 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
152,327 GBP2023-09-30
152,327 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
87,002 GBP2023-09-30
77,940 GBP2022-09-30
Computers
32,423 GBP2023-09-30
30,518 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
119,425 GBP2023-09-30
108,458 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
9,062 GBP2022-10-01 ~ 2023-09-30
Computers
1,905 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
10,967 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Plant and equipment
27,189 GBP2023-09-30
36,251 GBP2022-09-30
Computers
5,713 GBP2023-09-30
7,618 GBP2022-09-30
Raw Materials
1,500 GBP2023-09-30
Value of work in progress
1,500 GBP2022-09-30
Trade Debtors/Trade Receivables
Current
4,923 GBP2023-09-30
9,846 GBP2022-09-30
Other Taxation & Social Security Payable
Current
1,517 GBP2023-09-30
153 GBP2022-09-30
Trade Creditors/Trade Payables
Current
-3,535 GBP2023-09-30
260 GBP2022-09-30
Bank Borrowings/Overdrafts
Current
9,684 GBP2023-09-30
10,031 GBP2022-09-30
Amount of value-added tax that is payable
Current
3,067 GBP2023-09-30
918 GBP2022-09-30
Amounts owed to directors
Current
20,392 GBP2023-09-30
34,913 GBP2022-09-30
Creditors
Current
29,608 GBP2023-09-30
46,122 GBP2022-09-30
Bank Borrowings/Overdrafts
Non-current
19,764 GBP2023-09-30
28,894 GBP2022-09-30
  • 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 (22 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.