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
7
- 1
Whitefoot, David
Born in July 1958Individual (8 offsprings)Officer
2025-01-10 ~ nowOF - Director → CIF 0 - 2
Reza, Sami Zadeh
Born in August 1960Individual (4 offsprings)Officer 2025-01-10 ~ nowOF - Director → CIF 0 - 3
Gleave, Ian
Born in March 1970Individual (4 offsprings)Officer 2002-09-30 ~ nowOF - Director → CIF 0Gleave, Ian
Individual (4 offsprings)Officer 2002-09-30 ~ nowOF - Secretary → CIF 0 - 4
Tomkinson, Paul
Born in July 1956Individual (4 offsprings)Officer 2002-09-30 ~ nowOF - Director → CIF 0 - 5
Saheb, Tayebeh
Born in February 1979Individual (3 offsprings)Officer 2025-08-13 ~ nowOF - Director → CIF 0 - 6
Fakher, Mehrdad
Born in June 1984Individual (7 offsprings)Officer 2025-01-10 ~ nowOF - Director → CIF 0 - 7
13, Ivanhoe Drive, Harrow, Greater London, EnglandActive Corporate (2 parents, 3 offsprings)Equity (Company account)-328,722 GBP2024-09-30Person with significant control 2025-01-17 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
4
- 1
Batch, Lisa
IndividualOfficer 2002-09-30 ~ 2002-09-30OF - Secretary → CIF 0 - 2
Mr Ian Gleave
Born in March 1970Individual (4 offsprings)Person with significant control 2016-04-06 ~ 2022-03-11PE - Right to appoint or remove directors → CIF 0 - 3
Mr Paul Tomkinson
Born in July 1956Individual (4 offsprings)Person with significant control 2016-04-06 ~ 2022-03-11PE - Right to appoint or remove directors → CIF 0 - 4
Holt, Joanna
Director born in November 1974IndividualOfficer 2002-09-30 ~ 2002-09-30OF - Director → CIF 0
Company in focus
DIRECT SAMEDAY SERVICES LIMITED
Standard Industrial Classification
53100 - Postal Activities Under Universal Service Obligation
Brief company account
Property, Plant & Equipment
255,436 GBP2024-11-30
318,857 GBP2023-11-30
Debtors
1,121,674 GBP2024-11-30
1,034,824 GBP2023-11-30
Cash at bank and in hand
645,932 GBP2024-11-30
792,754 GBP2023-11-30
Current Assets
1,767,606 GBP2024-11-30
1,827,578 GBP2023-11-30
Net Current Assets/Liabilities
245,207 GBP2024-11-30
271,870 GBP2023-11-30
Total Assets Less Current Liabilities
500,643 GBP2024-11-30
590,727 GBP2023-11-30
Net Assets/Liabilities
453,960 GBP2024-11-30
532,596 GBP2023-11-30
Intangible Assets - Gross Cost
Goodwill
400,000 GBP2024-11-30
400,000 GBP2023-11-30
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
400,000 GBP2024-11-30
400,000 GBP2023-11-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
130,899 GBP2024-11-30
112,074 GBP2023-11-30
Motor vehicles
255,932 GBP2024-11-30
255,932 GBP2023-11-30
Furniture and fittings
17,826 GBP2024-11-30
17,826 GBP2023-11-30
Computers
97,291 GBP2024-11-30
97,291 GBP2023-11-30
Property, Plant & Equipment - Gross Cost
501,948 GBP2024-11-30
483,123 GBP2023-11-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
-462 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Other Disposals
-462 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
69,193 GBP2024-11-30
59,898 GBP2023-11-30
Motor vehicles
112,765 GBP2024-11-30
64,867 GBP2023-11-30
Furniture and fittings
15,842 GBP2024-11-30
15,178 GBP2023-11-30
Computers
48,712 GBP2024-11-30
24,323 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
246,512 GBP2024-11-30
164,266 GBP2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
9,295 GBP2023-12-01 ~ 2024-11-30
Motor vehicles
47,898 GBP2023-12-01 ~ 2024-11-30
Furniture and fittings
664 GBP2023-12-01 ~ 2024-11-30
Computers
24,389 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
82,246 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment
Plant and equipment
61,706 GBP2024-11-30
52,176 GBP2023-11-30
Motor vehicles
143,167 GBP2024-11-30
191,065 GBP2023-11-30
Furniture and fittings
1,984 GBP2024-11-30
2,648 GBP2023-11-30
Computers
48,579 GBP2024-11-30
72,968 GBP2023-11-30
Trade Debtors/Trade Receivables
Amounts falling due within one year
802,745 GBP2024-11-30
822,234 GBP2023-11-30
Prepayments/Accrued Income
Amounts falling due within one year
69,070 GBP2024-11-30
93,193 GBP2023-11-30
Other Debtors
Amounts falling due within one year
249,859 GBP2024-11-30
119,397 GBP2023-11-30
Debtors
Amounts falling due within one year
1,121,674 GBP2024-11-30
1,034,824 GBP2023-11-30
Amount of value-added tax that is payable
Amounts falling due within one year
122,399 GBP2024-11-30
147,953 GBP2023-11-30
Trade Creditors/Trade Payables
Amounts falling due within one year
123,127 GBP2024-11-30
70,257 GBP2023-11-30
Taxation/Social Security Payable
Amounts falling due within one year
80,932 GBP2024-11-30
82,378 GBP2023-11-30
Other Creditors
Amounts falling due within one year
1,192,441 GBP2024-11-30
1,250,920 GBP2023-11-30
Accrued Liabilities
Amounts falling due within one year
3,500 GBP2024-11-30
4,200 GBP2023-11-30
Number of shares allotted
Class 1 ordinary share
100 shares2023-12-01 ~ 2024-11-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-12-01 ~ 2024-11-30
Nominal value of allotted share capital
Class 1 ordinary share
100 GBP2023-12-01 ~ 2024-11-30
100 GBP2022-12-01 ~ 2023-11-30
Advances or credits given to directors
249,859 GBP2024-11-30
119,360 GBP2023-11-30
Advances or credits made to directors during the period
130,499 GBP2023-12-01 ~ 2024-11-30
Average Number of Employees
582023-12-01 ~ 2024-11-30
582022-12-01 ~ 2023-11-30
- Registered number 04548363
DIRECT SAMEDAY SERVICES LIMITED
InfoUnit 14-15 Vision Business Centre Firth Way, Bulwell, Nottingham NG6 8GFPRIVATE LIMITED COMPANY incorporated on 2002-09-30 (23 years 2 months). The company status is Active.The last date of confirmation statement was made at 2024-09-30CIF 0
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.