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 4
  • 1
    Ault, Ian William
    Director born in October 1969
    Individual (6 offsprings)
    Officer
    2017-05-22 ~ now
    OF - director → CIF 0
  • 2
    Somerfield, Mark
    Sales Director born in August 1969
    Individual (8 offsprings)
    Officer
    2003-05-13 ~ now
    OF - director → CIF 0
  • 3
    Towne, Gregory Neil
    Director born in June 1966
    Individual (10 offsprings)
    Officer
    2017-05-22 ~ now
    OF - director → CIF 0
  • 4
    6, Dominus Way, Meridian Business Park, Leicester, Leicestershire, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,239,179 GBP2018-12-31
    Person with significant control
    2017-06-19 ~ 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 9
  • 1
    Quinn, Fiona Anne
    Administrator born in October 1978
    Individual
    Officer
    2003-07-14 ~ 2007-06-01
    OF - director → CIF 0
  • 2
    Capel, Tracey Ann
    Administrator born in February 1968
    Individual
    Officer
    2003-07-14 ~ 2017-05-22
    OF - director → CIF 0
  • 3
    Heighton, Kelwin John
    Finance Director born in September 1962
    Individual (6 offsprings)
    Officer
    2015-04-03 ~ 2017-05-22
    OF - director → CIF 0
  • 4
    Capel, Brian
    Production Director born in June 1967
    Individual (2 offsprings)
    Officer
    2003-05-13 ~ 2017-05-22
    OF - director → CIF 0
    Capel, Brian
    Production Director
    Individual (2 offsprings)
    Officer
    2003-05-13 ~ 2017-05-22
    OF - secretary → CIF 0
  • 5
    Roberts, Nicholas James
    Printer born in April 1971
    Individual
    Officer
    2010-06-17 ~ 2017-05-22
    OF - director → CIF 0
  • 6
    Whiting, Malcolm
    Sales born in November 1950
    Individual
    Officer
    2010-06-17 ~ 2015-04-03
    OF - director → CIF 0
  • 7
    Mrs Anna Somerfield
    Born in June 1976
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-06-19
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 8
    12 York Place, Leeds, West Yorkshire
    Dissolved corporate (4 parents, 36 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2003-05-13 ~ 2003-05-13
    PE - nominee-director → CIF 0
  • 9
    12 York Place, Leeds, West Yorkshire
    Dissolved corporate (4 parents, 51 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2003-05-13 ~ 2003-05-13
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

DIRECT TEXTILE DESIGNS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
Current
100 GBP2019-12-31
100 GBP2018-12-31
Total Assets Less Current Liabilities
100 GBP2019-12-31
100 GBP2018-12-31
Net Assets/Liabilities
100 GBP2019-12-31
100 GBP2018-12-31
Equity
Called up share capital
100 GBP2019-12-31
100 GBP2018-12-31
Equity
100 GBP2019-12-31
100 GBP2018-12-31
Average Number of Employees
32019-01-01 ~ 2019-12-31
32018-01-01 ~ 2018-12-31
Other Debtors
Current
100 GBP2019-12-31
100 GBP2018-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2019-12-31
Par Value of Share
Class 1 ordinary share
12019-01-01 ~ 2019-12-31
Nominal value of allotted share capital
Class 1 ordinary share
100 GBP2019-01-01 ~ 2019-12-31
100 GBP2018-01-01 ~ 2018-12-31
Related profiles found in government register
  • DIRECT TEXTILE DESIGNS LIMITED
    Info
    Registered number 04762028
    6 Dominus Way, Meridian Business Park, Leicester LE19 1RP
    Private Limited Company incorporated on 2003-05-13 (22 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-02-15
    CIF 0
  • DIRECT TEXTILE DESIGNS LIMITED
    S
    Registered number 04762028
    6, Dominus Way, Meridian Business Park, Leicester, Leicestershire, United Kingdom, LE19 1RP
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 6 Dominus Way, Meridian Business Park, Leicester, England
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2019-12-31
    Person with significant control
    2017-03-27 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.