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 6
  • 1
    Tomkinson, Paul
    Director born in July 1956
    Individual (4 offsprings)
    Officer
    2002-09-30 ~ now
    OF - Director → CIF 0
  • 2
    Gleave, Ian
    Director born in March 1970
    Individual (4 offsprings)
    Officer
    2002-09-30 ~ now
    OF - Director → CIF 0
    Gleave, Ian
    Director
    Individual (4 offsprings)
    Officer
    2002-09-30 ~ now
    OF - Secretary → CIF 0
  • 3
    Whitefoot, David
    Director born in July 1958
    Individual (7 offsprings)
    Officer
    2025-01-10 ~ now
    OF - Director → CIF 0
  • 4
    Reza, Sami Zadeh
    Ceo & Board Member Of Fakher Holding born in August 1960
    Individual (4 offsprings)
    Officer
    2025-01-10 ~ now
    OF - Director → CIF 0
  • 5
    Fakher, Mehrdad
    Managing Director born in June 1984
    Individual (7 offsprings)
    Officer
    2025-01-10 ~ now
    OF - Director → CIF 0
  • 6
    13, Ivanhoe Drive, Harrow, Greater London, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -321,697 GBP2023-09-30
    Person with significant control
    2025-01-17 ~ 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 4
  • 1
    Batch, Lisa
    Individual (1 offspring)
    Officer
    2002-09-30 ~ 2002-09-30
    OF - Secretary → CIF 0
  • 2
    Holt, Joanna
    Director born in November 1974
    Individual
    Officer
    2002-09-30 ~ 2002-09-30
    OF - Director → CIF 0
  • 3
    Mr Paul Tomkinson
    Born in July 1956
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-03-11
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Mr Ian Gleave
    Born in March 1970
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-03-11
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

DIRECT SAMEDAY SERVICES LIMITED

Standard Industrial Classification
53100 - Postal Activities Under Universal Service Obligation
Brief company account
Par Value of Share
Class 1 ordinary share
12022-12-01 ~ 2023-11-30
Property, Plant & Equipment
318,857 GBP2023-11-30
80,078 GBP2022-11-30
Fixed Assets
318,857 GBP2023-11-30
80,078 GBP2022-11-30
Debtors
1,034,824 GBP2023-11-30
1,528,339 GBP2022-11-30
Cash at bank and in hand
792,754 GBP2023-11-30
1,130,996 GBP2022-11-30
Current Assets
1,827,578 GBP2023-11-30
2,659,335 GBP2022-11-30
Creditors
Current
1,555,708 GBP2023-11-30
1,502,019 GBP2022-11-30
Net Current Assets/Liabilities
271,870 GBP2023-11-30
1,157,316 GBP2022-11-30
Total Assets Less Current Liabilities
590,727 GBP2023-11-30
1,237,394 GBP2022-11-30
Net Assets/Liabilities
532,596 GBP2023-11-30
1,225,248 GBP2022-11-30
Equity
Called up share capital
100 GBP2023-11-30
100 GBP2022-11-30
Retained earnings (accumulated losses)
532,496 GBP2023-11-30
1,225,148 GBP2022-11-30
Equity
532,596 GBP2023-11-30
1,225,248 GBP2022-11-30
Average Number of Employees
582022-12-01 ~ 2023-11-30
492021-12-01 ~ 2022-11-30
Intangible Assets - Gross Cost
Net goodwill
400,000 GBP2022-11-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
400,000 GBP2022-11-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
112,074 GBP2023-11-30
175,877 GBP2022-11-30
Furniture and fittings
17,826 GBP2023-11-30
19,526 GBP2022-11-30
Motor vehicles
255,932 GBP2023-11-30
14,181 GBP2022-11-30
Property, Plant & Equipment - Gross Cost
483,123 GBP2023-11-30
209,584 GBP2022-11-30
Property, Plant & Equipment - Disposals
Plant and equipment
-65,933 GBP2022-12-01 ~ 2023-11-30
Furniture and fittings
-1,868 GBP2022-12-01 ~ 2023-11-30
Motor vehicles
-13,000 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Disposals
-80,801 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
97,291 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
59,898 GBP2023-11-30
99,588 GBP2022-11-30
Furniture and fittings
15,178 GBP2023-11-30
16,149 GBP2022-11-30
Motor vehicles
64,867 GBP2023-11-30
13,769 GBP2022-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
164,266 GBP2023-11-30
129,506 GBP2022-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
24,323 GBP2022-12-01 ~ 2023-11-30
Plant and equipment
9,207 GBP2022-12-01 ~ 2023-11-30
Furniture and fittings
883 GBP2022-12-01 ~ 2023-11-30
Motor vehicles
63,689 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
98,102 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-48,897 GBP2022-12-01 ~ 2023-11-30
Furniture and fittings
-1,854 GBP2022-12-01 ~ 2023-11-30
Motor vehicles
-12,591 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-63,342 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
24,323 GBP2023-11-30
Property, Plant & Equipment
Improvements to leasehold property
72,968 GBP2023-11-30
Plant and equipment
52,176 GBP2023-11-30
76,289 GBP2022-11-30
Furniture and fittings
2,648 GBP2023-11-30
3,377 GBP2022-11-30
Motor vehicles
191,065 GBP2023-11-30
412 GBP2022-11-30
Trade Debtors/Trade Receivables
Current
822,234 GBP2023-11-30
892,480 GBP2022-11-30
Other Debtors
Current
37 GBP2023-11-30
Prepayments
Current
93,193 GBP2023-11-30
81,236 GBP2022-11-30
Debtors
Current, Amounts falling due within one year
1,034,824 GBP2023-11-30
1,528,339 GBP2022-11-30
Trade Creditors/Trade Payables
Current
70,257 GBP2023-11-30
68,491 GBP2022-11-30
Corporation Tax Payable
Current
665 GBP2022-11-30
Other Taxation & Social Security Payable
Current
82,378 GBP2023-11-30
207,366 GBP2022-11-30
Other Creditors
Current
1,250,920 GBP2023-11-30
1,185,878 GBP2022-11-30
Accrued Liabilities
Current
4,200 GBP2023-11-30
38,950 GBP2022-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-11-30
  • DIRECT SAMEDAY SERVICES LIMITED
    Info
    Registered number 04548363
    Unit 14-15 Vision Business Centre Firth Way, Bulwell, Nottingham NG6 8GF
    Private Limited Company incorporated on 2002-09-30 (22 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    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 24 April 2025 and licensed under the Open Government Licence v3.0.