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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 13
  • 1
    Whiting, Malcolm
    Born in November 1950
    Individual (2 offsprings)
    Officer
    2010-06-17 ~ 2015-04-03
    OF - Director → CIF 0
  • 2
    Heighton, Kelwin John
    Born in September 1962
    Individual (10 offsprings)
    Officer
    2015-04-03 ~ 2017-05-22
    OF - Director → CIF 0
  • 3
    Towne, Gregory Neil
    Born in June 1966
    Individual (19 offsprings)
    Officer
    2017-05-22 ~ now
    OF - Director → CIF 0
  • 4
    Capel, Tracey Ann
    Born in February 1968
    Individual (1 offspring)
    Officer
    2003-07-14 ~ 2017-05-22
    OF - Director → CIF 0
  • 5
    Quinn, Fiona Anne
    Born in October 1978
    Individual (1 offspring)
    Officer
    2003-07-14 ~ 2007-06-01
    OF - Director → CIF 0
  • 6
    Capel, Brian
    Born in June 1967
    Individual (6 offsprings)
    Officer
    2003-05-13 ~ 2017-05-22
    OF - Director → CIF 0
    Capel, Brian
    Individual (6 offsprings)
    Officer
    2003-05-13 ~ 2017-05-22
    OF - Secretary → CIF 0
  • 7
    Somerfield, Mark
    Born in August 1969
    Individual (9 offsprings)
    Officer
    2003-05-13 ~ now
    OF - Director → CIF 0
  • 8
    Mrs Anna Somerfield
    Born in June 1976
    Individual (3 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
  • 9
    Roberts, Nicholas James
    Born in April 1971
    Individual (2 offsprings)
    Officer
    2010-06-17 ~ 2017-05-22
    OF - Director → CIF 0
  • 10
    Ault, Ian William
    Born in October 1969
    Individual (9 offsprings)
    Officer
    2017-05-22 ~ now
    OF - Director → CIF 0
  • 11
    YORK PLACE COMPANY NOMINEES LIMITED
    02538098
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 16235 offsprings)
    Officer
    2003-05-13 ~ 2003-05-13
    OF - Nominee Director → CIF 0
  • 12
    YORK PLACE COMPANY SECRETARIES LIMITED
    02538096
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 16245 offsprings)
    Officer
    2003-05-13 ~ 2003-05-13
    OF - Nominee Secretary → CIF 0
  • 13
    DIRECT TRADE BAG COMPANY LIMITED 06728813
    6, Dominus Way, Meridian Business Park, Leicester, Leicestershire, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2017-06-19 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

DIRECT TEXTILE DESIGNS LIMITED

Period: 2003-05-13 ~ now
Company number: 04762028
Registered name
DIRECT TEXTILE DESIGNS LIMITED - now
Recent 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 (23 years 3 months). The status of the company number 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 1
  • 1
    CASTLE EMBROIDERING LIMITED
    04242451
    6 Dominus Way, Meridian Business Park, Leicester, England
    Active Corporate (13 parents)
    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

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.