DIRECT ASSET MANAGEMENT LIMITED

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 2

1
Mohammed, Idrees
Director born in October 1976
Individual (5 offsprings)
Officer
2017-02-09 ~ dissolved
OF - Director → CIF 0
2
FLEET ONE LIMITED
- now
DJH NO 7 LIMITED - 2017-04-03
GKSSO LIMITED - 2016-12-22
Unit 1 Boran Court, Network 65 Business Park, Burnley, Lancashire, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2018-12-31
Person with significant control
2017-04-27 ~ dissolved
PE - Ownership of shares – More than 50% but less than 75% as a member of a firm → CIF 0
PE - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → CIF 0

Ceased 10

1
Bailey, Anthony Douglas Graham
Engineering Manager born in May 1953
Individual (1 offspring)
Officer
2008-07-01 ~ 2013-07-31
OF - Director → CIF 0
2
Mitchell, Lesley Dawn
Compny Secretary born in December 1954
Individual
Officer
2012-10-19 ~ 2016-08-31
OF - Director → CIF 0
Mitchell, Lesley Dawn
Individual
Officer
2008-11-19 ~ 2016-08-31
OF - Secretary → CIF 0
3
Lloyd, William David
Finance Director born in April 1958
Individual (2 offsprings)
Officer
2016-09-07 ~ 2017-09-27
OF - Director → CIF 0
4
Mr Idrees Mohammed
Born in October 1976
Individual (5 offsprings)
Person with significant control
2016-11-03 ~ 2017-04-27
PE - Ownership of shares – More than 50% but less than 75% → CIF 0
PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
5
Hodgson, Philip
Director born in July 1964
Individual
Officer
2003-11-04 ~ 2008-06-13
OF - Director → CIF 0
Hodgson, Philip
Individual
Officer
2003-11-04 ~ 2008-06-13
OF - Secretary → CIF 0
6
Phillips, Peter David
Director born in October 1956
Individual
Officer
2003-11-04 ~ 2005-09-01
OF - Director → CIF 0
7
Mullaney, Gary
Company Director born in January 1971
Individual (17 offsprings)
Officer
2016-05-05 ~ 2017-09-27
OF - Director → CIF 0
Mr Gary Mullaney
Born in January 1971
Individual (17 offsprings)
Person with significant control
2016-11-03 ~ 2017-09-27
PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
PE - Ownership of shares – More than 50% but less than 75% → CIF 0
8
Mitchell, David
Enginee Director born in May 1947
Individual
Officer
2005-02-01 ~ 2017-01-24
OF - Director → CIF 0
9
INTERLINK TRADE LIMITED - now
INCORPORATE DIRECTORS LIMITED
- 2015-04-30
Mellier House, 26a Albemarle Street, London
Dissolved Corporate (1 parent, 2 offsprings)
Equity (Company account)
1 GBP2022-12-31
Officer
2003-11-04 ~ 2003-11-04
PE - Nominee Director → CIF 0
10
INCORPORATE SECRETARIAT LIMITED
Mellier House, 26a Albemarle Street, London
Active Corporate (1 parent, 184 offsprings)
Equity (Company account)
1 GBP2024-12-31
Officer
2003-11-04 ~ 2003-11-04
PE - Nominee Secretary → CIF 0

Company in focus

Standard Industrial Classification

66190 - Activities Auxiliary To Financial Intermediation N.e.c.

45190 - Sale Of Other Motor Vehicles

45200 - Maintenance And Repair Of Motor Vehicles

Brief company account

Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.

Tangible fixed assets

86,242 GBP2016-09-30

31,303 GBP2015-04-30

Inventory/Stocks

71,003 GBP2016-09-30

46,517 GBP2015-04-30

Debtors

92,041 GBP2016-09-30

14,546 GBP2015-04-30

Cash at bank and in hand

28,335 GBP2016-09-30

105,475 GBP2015-04-30

Current Assets

191,379 GBP2016-09-30

166,538 GBP2015-04-30

Current liabilities

-264,300 GBP2016-09-30

-275,586 GBP2015-04-30

Net Current Assets/Liabilities

-72,921 GBP2016-09-30

-109,048 GBP2015-04-30

Total Assets Less Current Liabilities

13,321 GBP2016-09-30

-77,745 GBP2015-04-30

Non-current liabilities

-41,157 GBP2016-09-30

Called-up share capital

65,000 GBP2016-09-30

4,000 GBP2015-04-30

Retained earnings

-92,836 GBP2016-09-30

-81,745 GBP2015-04-30

Shareholder's fund

-27,836 GBP2016-09-30

-77,745 GBP2015-04-30

Number of shares allotted

Class 1 ordinary share

65,000 shares2016-09-30

Par Value of Share

Class 1 ordinary share

1 GBP2015-05-01 ~ 2016-09-30

Paid-up share capital

Class 1 ordinary share

65,000 GBP2016-09-30

4,000 GBP2015-04-30

DIRECT ASSET MANAGEMENT LIMITED
Info
Registered number 04952482
36 Park Row, Leeds LS1 5JL
PRIVATE LIMITED COMPANY incorporated on 2003-11-04 and dissolved on 2021-03-07 (17 years 4 months). The company status is Dissolved.
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.