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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
    Goodban, Nick James
    Born in May 1977
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-09-04 ~ now
    OF - Director → CIF 0
  • 2
    Dubowski, Claire Louise
    Born in April 1981
    Individual (8 offsprings)
    Officer
    icon of calendar 2024-04-01 ~ now
    OF - Director → CIF 0
  • 3
    INDEPENDENCE PRODUCTS LTD
    icon of addressUnit 7j, Blenheim Park Road, Nottingham, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    991,305 GBP2021-09-30
    Person with significant control
    icon of calendar 2024-09-30 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 11
  • 1
    Phillips, Karen
    Individual (1 offspring)
    Officer
    icon of calendar 2003-04-06 ~ 2020-10-26
    OF - Secretary → CIF 0
    Karen Phillips
    Born in August 1959
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2020-07-01 ~ 2020-10-26
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 2
    Bentley, James Alexander
    Electrician born in July 1986
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-05-09 ~ 2020-10-26
    OF - Director → CIF 0
    James Alexander Bentley
    Born in July 1986
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2020-07-01 ~ 2020-10-26
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 3
    Ingram, Lindsay Caroline
    Manager born in September 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-05-09 ~ 2020-10-26
    OF - Director → CIF 0
    Lindsay Caroline Ingram
    Born in September 1958
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2020-07-01 ~ 2020-10-26
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 4
    Jones, Sophie Victoria
    Teacher born in April 1989
    Individual
    Officer
    icon of calendar 2012-05-09 ~ 2020-10-26
    OF - Director → CIF 0
    Sphie Jones
    Born in April 1989
    Individual
    Person with significant control
    icon of calendar 2020-07-01 ~ 2020-10-26
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 5
    Stockley, Peter Darran
    Company Director born in October 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-10-26 ~ 2024-07-26
    OF - Director → CIF 0
  • 6
    Hammond, Dennis James Albert
    Born in February 1936
    Individual
    Officer
    icon of calendar 2003-04-06 ~ 2020-10-26
    OF - Director → CIF 0
    Mr Dennis James Albert Hammond
    Born in February 1936
    Individual
    Person with significant control
    icon of calendar 2017-01-09 ~ 2020-10-26
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 7
    Leese, Andrew Glyn
    Company Director born in May 1967
    Individual
    Officer
    icon of calendar 2020-10-26 ~ 2023-06-23
    OF - Director → CIF 0
  • 8
    Steele, James
    Company Director born in January 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-06-23 ~ 2023-07-21
    OF - Director → CIF 0
  • 9
    INDEPENDENCE DIRECT LIMITED - 2021-02-17
    icon of addressUnit 7j Blenheim Court, Blenheim Park Road, Blenheim Park Industrial Est., Bulwell, Nottingham, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2021-09-30
    Person with significant control
    2020-10-26 ~ 2024-09-30
    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
  • 10
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Dissolved Corporate (4 parents)
    Officer
    2003-01-14 ~ 2003-01-14
    PE - Nominee Director → CIF 0
  • 11
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2003-01-14 ~ 2003-01-14
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

INDEPENDENCE DIRECT LIMITED

Previous names
SURGICAL APPLIANCES FOR STOMA HERNIAS LIMITED - 2003-01-20
SASH MEDICAL LIMITED - 2021-02-18
Standard Industrial Classification
32500 - Manufacture Of Medical And Dental Instruments And Supplies
Brief company account
Property, Plant & Equipment
9,365 GBP2021-09-30
4,841 GBP2020-04-05
Total Inventories
5,145 GBP2021-09-30
0 GBP2020-04-05
Debtors
1,046,730 GBP2021-09-30
4,724 GBP2020-04-05
Cash at bank and in hand
68,573 GBP2021-09-30
41,627 GBP2020-04-05
Current Assets
1,120,448 GBP2021-09-30
46,351 GBP2020-04-05
Creditors
Current, Amounts falling due within one year
-1,036,099 GBP2021-09-30
-49,835 GBP2020-04-05
Net Current Assets/Liabilities
84,349 GBP2021-09-30
-3,484 GBP2020-04-05
Total Assets Less Current Liabilities
93,714 GBP2021-09-30
1,357 GBP2020-04-05
Equity
Called up share capital
420 GBP2021-09-30
100 GBP2020-04-05
100 GBP2019-04-05
Retained earnings (accumulated losses)
93,294 GBP2021-09-30
1,257 GBP2020-04-05
14,679 GBP2019-04-05
Equity
93,714 GBP2021-09-30
1,357 GBP2020-04-05
14,779 GBP2019-04-05
Profit/Loss
Retained earnings (accumulated losses)
92,037 GBP2020-04-06 ~ 2021-09-30
11,578 GBP2019-04-06 ~ 2020-04-05
Profit/Loss
92,037 GBP2020-04-06 ~ 2021-09-30
11,578 GBP2019-04-06 ~ 2020-04-05
Dividends Paid
Retained earnings (accumulated losses)
-25,000 GBP2019-04-06 ~ 2020-04-05
Issue of Equity Instruments
Called up share capital
336 GBP2020-04-06 ~ 2021-09-30
Issue of Equity Instruments
336 GBP2020-04-06 ~ 2021-09-30
Average Number of Employees
22020-04-06 ~ 2021-09-30
02019-04-06 ~ 2020-04-05
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
3,300 GBP2021-09-30
0 GBP2020-04-05
Plant and equipment
2,816 GBP2021-09-30
18,790 GBP2020-04-05
Computers
3,599 GBP2021-09-30
0 GBP2020-04-05
Property, Plant & Equipment - Gross Cost
9,715 GBP2021-09-30
18,790 GBP2020-04-05
Property, Plant & Equipment - Other Disposals
Plant and equipment
-18,790 GBP2020-04-06 ~ 2021-09-30
Computers
0 GBP2020-04-06 ~ 2021-09-30
Property, Plant & Equipment - Other Disposals
-18,790 GBP2020-04-06 ~ 2021-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
27 GBP2021-09-30
0 GBP2020-04-05
Plant and equipment
141 GBP2021-09-30
13,949 GBP2020-04-05
Computers
182 GBP2021-09-30
0 GBP2020-04-05
Property, Plant & Equipment - Accumulated Depreciation & Impairment
350 GBP2021-09-30
13,949 GBP2020-04-05
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
27 GBP2020-04-06 ~ 2021-09-30
Plant and equipment
141 GBP2020-04-06 ~ 2021-09-30
Computers
182 GBP2020-04-06 ~ 2021-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
350 GBP2020-04-06 ~ 2021-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-13,949 GBP2020-04-06 ~ 2021-09-30
Computers
0 GBP2020-04-06 ~ 2021-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-13,949 GBP2020-04-06 ~ 2021-09-30
Property, Plant & Equipment
Improvements to leasehold property
3,273 GBP2021-09-30
0 GBP2020-04-05
Plant and equipment
2,675 GBP2021-09-30
4,841 GBP2020-04-05
Computers
3,417 GBP2021-09-30
0 GBP2020-04-05
Trade Debtors/Trade Receivables
Current
1,046,730 GBP2021-09-30
4,724 GBP2020-04-05
Trade Creditors/Trade Payables
Current
27,578 GBP2021-09-30
0 GBP2020-04-05
Corporation Tax Payable
Current
20,142 GBP2021-09-30
2,747 GBP2020-04-05
Other Taxation & Social Security Payable
Current
44,153 GBP2021-09-30
3,826 GBP2020-04-05
Other Creditors
Current
941,726 GBP2021-09-30
43,262 GBP2020-04-05
Accrued Liabilities/Deferred Income
Current
2,500 GBP2021-09-30
0 GBP2020-04-05
Creditors
Current
1,036,099 GBP2021-09-30
49,835 GBP2020-04-05
  • INDEPENDENCE DIRECT LIMITED
    Info
    SURGICAL APPLIANCES FOR STOMA HERNIAS LIMITED - 2003-01-20
    SASH MEDICAL LIMITED - 2003-01-20
    Registered number 04636378
    icon of address7j Blenheim Court Blenheim Park Road, Blenheim Industrial Estate, Bulwell, Nottingham NG6 8YP
    PRIVATE LIMITED COMPANY incorporated on 2003-01-14 (22 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-30
    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 12 November 2025 and licensed under the Open Government Licence v3.0.