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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 3
  • 1
    Koch, Michael
    Born in June 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2002-12-19 ~ now
    OF - Director → CIF 0
    Mr Michael Koch
    Born in June 1973
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Richards, Mark
    Born in April 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2014-01-15 ~ now
    OF - Director → CIF 0
    Richards, Mark
    Individual (1 offspring)
    Officer
    icon of calendar 2006-06-19 ~ now
    OF - Secretary → CIF 0
  • 3
    Koch, Stefan
    Born in July 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2002-12-19 ~ now
    OF - Director → CIF 0
    Mr Stefan Koch
    Born in July 1971
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 5
  • 1
    Lester Accounting Limited
    Individual
    Officer
    icon of calendar 2005-04-01 ~ 2006-06-19
    OF - Secretary → CIF 0
  • 2
    Harper, June Tolmie
    Individual
    Officer
    icon of calendar 2002-12-19 ~ 2005-02-23
    OF - Secretary → CIF 0
  • 3
    DWF SECRETARIAL SERVICES (SCOTLAND) LIMITED - now
    BOULEUTES LIMITED - 1994-05-24
    icon of addressDalmore House, 310 St Vincent Street, Glasgow, Strathclyde
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2019-03-31
    Officer
    2002-11-29 ~ 2002-12-19
    PE - Nominee Secretary → CIF 0
  • 4
    icon of addressPark House, 41 Park Street, Wellington, Telford, Shropshire
    Corporate (2 offsprings)
    Officer
    2005-02-23 ~ 2005-03-31
    PE - Secretary → CIF 0
  • 5
    DWF DIRECTORS (SCOTLAND) LIMITED - now
    EPISTOLEUS LIMITED - 1994-05-24
    icon of addressDalmore House, 310 St Vincent Street, Glasgow, Strathclyde
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2019-03-31
    Officer
    2002-11-29 ~ 2002-12-19
    PE - Nominee Director → CIF 0
parent relation
Company in focus

HTS DIRECT LIMITED

Standard Industrial Classification
28220 - Manufacture Of Lifting And Handling Equipment
Brief company account
Intangible Assets
953 GBP2023-12-31
Property, Plant & Equipment
112,442 GBP2024-12-31
65,143 GBP2023-12-31
Fixed Assets - Investments
70,000 GBP2024-12-31
70,000 GBP2023-12-31
Fixed Assets
182,442 GBP2024-12-31
136,096 GBP2023-12-31
Total Inventories
99,500 GBP2024-12-31
65,500 GBP2023-12-31
Debtors
205,212 GBP2024-12-31
154,632 GBP2023-12-31
Cash at bank and in hand
173,580 GBP2024-12-31
48,731 GBP2023-12-31
Current Assets
478,292 GBP2024-12-31
268,863 GBP2023-12-31
Net Current Assets/Liabilities
14,305 GBP2024-12-31
71,660 GBP2023-12-31
Total Assets Less Current Liabilities
196,747 GBP2024-12-31
207,756 GBP2023-12-31
Net Assets/Liabilities
185,084 GBP2024-12-31
172,873 GBP2023-12-31
Equity
Called up share capital
200 GBP2024-12-31
200 GBP2023-12-31
Retained earnings (accumulated losses)
184,884 GBP2024-12-31
172,673 GBP2023-12-31
Equity
185,084 GBP2024-12-31
172,873 GBP2023-12-31
Average Number of Employees
42024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Goodwill
6,749 GBP2024-12-31
6,749 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
6,749 GBP2024-12-31
5,796 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
953 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Goodwill
953 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
87,118 GBP2024-12-31
74,870 GBP2023-12-31
Plant and equipment
40,753 GBP2024-12-31
27,963 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
154,251 GBP2024-12-31
102,833 GBP2023-12-31
Vehicles
26,380 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
22,120 GBP2024-12-31
20,160 GBP2023-12-31
Plant and equipment
18,689 GBP2024-12-31
17,530 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
41,809 GBP2024-12-31
37,690 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
1,960 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
1,159 GBP2024-01-01 ~ 2024-12-31
Vehicles
1,000 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,119 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Vehicles
1,000 GBP2024-12-31
Property, Plant & Equipment
Land and buildings
64,998 GBP2024-12-31
54,710 GBP2023-12-31
Plant and equipment
22,064 GBP2024-12-31
10,433 GBP2023-12-31
Vehicles
25,380 GBP2024-12-31
Other Investments Other Than Loans
70,000 GBP2024-12-31
70,000 GBP2023-12-31
Trade Debtors/Trade Receivables
189,682 GBP2024-12-31
148,202 GBP2023-12-31
Other Debtors
15,530 GBP2024-12-31
6,430 GBP2023-12-31
Bank Overdrafts
Amounts falling due within one year
10,264 GBP2024-12-31
10,074 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
241,567 GBP2024-12-31
51,858 GBP2023-12-31
Taxation/Social Security Payable
Amounts falling due within one year
192,738 GBP2024-12-31
115,521 GBP2023-12-31
Other Creditors
Amounts falling due within one year
19,418 GBP2024-12-31
19,750 GBP2023-12-31
Bank Borrowings
Amounts falling due after one year
9,146 GBP2024-12-31
18,988 GBP2023-12-31
Other Creditors
Amounts falling due after one year
2,517 GBP2024-12-31
15,895 GBP2023-12-31
  • HTS DIRECT LIMITED
    Info
    Registered number 04604710
    icon of addressUnit 18 Emerald Way, Stone Business Park, Stone, Staffordshire ST15 0SR
    PRIVATE LIMITED COMPANY incorporated on 2002-11-29 (23 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-10-31
    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 12 November 2025 and licensed under the Open Government Licence v3.0.