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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 5
  • 1
    Davies, Allan
    Born in March 1956
    Individual (4 offsprings)
    Officer
    2002-11-20 ~ now
    OF - Director → CIF 0
    Mr Allan Davies
    Born in March 1956
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Central Directors Limited
    Individual (139 offsprings)
    Officer
    2002-11-20 ~ 2002-11-20
    OF - Nominee Director → CIF 0
  • 3
    Davies, Adam Edward
    Born in October 1986
    Individual (4 offsprings)
    Officer
    2009-05-27 ~ 2025-11-18
    OF - Director → CIF 0
    Davies, Adam Edward
    Individual (4 offsprings)
    Officer
    2009-05-27 ~ 2025-11-18
    OF - Secretary → CIF 0
    Mr Adam Edward Davies
    Born in October 1986
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-11-20
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Central Secretaries Limited
    Individual (121 offsprings)
    Officer
    2002-11-20 ~ 2002-11-20
    OF - Nominee Secretary → CIF 0
  • 5
    Davies, Carol Ann
    Individual (3 offsprings)
    Officer
    2002-11-20 ~ 2009-05-27
    OF - Secretary → CIF 0
parent relation
Company in focus

SBM DIRECT LIMITED

Period: 2012-10-16 ~ now
Company number: 04596060
Registered names
SBM DIRECT LIMITED - now
Standard Industrial Classification
47910 - Retail Sale Via Mail Order Houses Or Via Internet
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Current Assets
207 GBP2025-03-31
6,668 GBP2024-03-31
Creditors
Current
-7,521 GBP2025-03-31
-13,863 GBP2024-03-31
Net Current Assets/Liabilities
-7,314 GBP2025-03-31
-7,195 GBP2024-03-31
Total Assets Less Current Liabilities
-7,314 GBP2025-03-31
-7,195 GBP2024-03-31
Equity
-7,314 GBP2025-03-31
-7,195 GBP2024-03-31

  • SBM DIRECT LIMITED
    Info
    ADAM'S DIGITAL COPIERS (UK) LIMITED - 2012-10-16
    SUTTON BUSINESS MACHINES (GB) LIMITED - 2012-10-16
    Registered number 04596060
    Sutton Hall Farm, Sutton Maddock, Shifnal, Shropshire TF11 9NQ
    PRIVATE LIMITED COMPANY incorporated on 2002-11-20 (23 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.