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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 1
  • Willson, Gary
    Wholesale Security Produts born in February 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2002-10-29 ~ now
    OF - Director → CIF 0
    Mr Gary Willson
    Born in February 1963
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 2
  • 1
    Clare, Reginald Peter
    Individual (7 offsprings)
    Officer
    icon of calendar 2002-10-29 ~ 2006-03-01
    OF - Secretary → CIF 0
  • 2
    Willson, Helen
    Wholesale Security Products born in August 1966
    Individual
    Officer
    icon of calendar 2002-10-29 ~ 2018-05-17
    OF - Director → CIF 0
    Willson, Helen
    Director
    Individual
    Officer
    icon of calendar 2006-03-01 ~ 2018-05-17
    OF - Secretary → CIF 0
parent relation
Company in focus

ID-DIRECT LTD

Previous name
KEEN PHOTO SUPPLIES LIMITED - 2005-12-14
Standard Industrial Classification
80200 - Security Systems Service Activities
Brief company account
Fixed Assets
48,849 GBP2024-12-31
45,433 GBP2023-12-31
Current Assets
509,275 GBP2024-12-31
461,566 GBP2023-12-31
Creditors
Amounts falling due within one year
-136,086 GBP2024-12-31
-116,510 GBP2023-12-31
Net Current Assets/Liabilities
373,189 GBP2024-12-31
345,056 GBP2023-12-31
Total Assets Less Current Liabilities
422,038 GBP2024-12-31
390,489 GBP2023-12-31
Net Assets/Liabilities
409,826 GBP2024-12-31
381,857 GBP2023-12-31
Equity
409,826 GBP2024-12-31
381,857 GBP2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31

  • ID-DIRECT LTD
    Info
    KEEN PHOTO SUPPLIES LIMITED - 2005-12-14
    Registered number 04576262
    icon of addressThe Old Barn Sutton Lodge, Sutton Bassett, Market Harborough, Leicestershire LE16 8HL
    Private Limited Company incorporated on 2002-10-29 (23 years). The company status is Active.
    The last date of confirmation statement was made at 2024-10-20
    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.