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 1
  • Porter Smith, Robert
    Director born in April 1956
    Individual (14 offsprings)
    Officer
    2003-12-15 ~ dissolved
    OF - Director → CIF 0
    Mr Robert Porter Smith
    Born in April 1956
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 8
  • 1
    Edmonds, Robert
    Manager born in October 1978
    Individual (1 offspring)
    Officer
    2015-03-31 ~ 2018-11-30
    OF - Director → CIF 0
  • 2
    O'grady, Paul Freemantle
    Director born in April 1955
    Individual (10 offsprings)
    Officer
    2004-03-09 ~ 2014-04-10
    OF - Director → CIF 0
  • 3
    Carlaw, Caroline Louise
    Secretary
    Individual
    Officer
    2003-12-15 ~ 2009-01-28
    OF - Secretary → CIF 0
  • 4
    Edmonds, Charlotte Louise
    Individual (1 offspring)
    Officer
    2011-02-08 ~ 2018-11-30
    OF - Secretary → CIF 0
  • 5
    Oliver, Daniel Peter
    Manager born in January 1974
    Individual (1 offspring)
    Officer
    2008-04-10 ~ 2017-12-07
    OF - Director → CIF 0
  • 6
    Porter Smith, Robert
    Director
    Individual (14 offsprings)
    Officer
    2006-10-01 ~ 2009-04-30
    OF - Secretary → CIF 0
  • 7
    HANOVER SECRETARIAL LIMITED - 2000-04-19
    44, Upper Belgrave Road, Clifton, Bristol, Uk
    Dissolved Corporate (4 parents, 39 offsprings)
    Equity (Company account)
    2 GBP2018-07-31
    Officer
    2003-12-12 ~ 2003-12-15
    PE - Nominee Secretary → CIF 0
  • 8
    44 Upper Belgrave Road, Bristol
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2018-06-30
    Officer
    2003-12-12 ~ 2003-12-15
    PE - Nominee Director → CIF 0
parent relation
Company in focus

DIRECT2FANS LIMITED

Standard Industrial Classification
47990 - Other Retail Sale Not In Stores, Stalls Or Markets
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
85,207 GBP2017-12-31
Fixed Assets - Investments
100 GBP2017-12-31
Fixed Assets
85,307 GBP2017-12-31
Total Inventories
223,695 GBP2017-12-31
Debtors
686,952 GBP2017-12-31
Cash at bank and in hand
14,104 GBP2019-03-31
79,390 GBP2017-12-31
Current Assets
14,104 GBP2019-03-31
990,037 GBP2017-12-31
Net Current Assets/Liabilities
-9,215 GBP2019-03-31
329,599 GBP2017-12-31
Total Assets Less Current Liabilities
-9,215 GBP2019-03-31
414,906 GBP2017-12-31
Net Assets/Liabilities
-9,215 GBP2019-03-31
412,324 GBP2017-12-31
Equity
Called up share capital
1,000 GBP2019-03-31
1,000 GBP2017-12-31
Retained earnings (accumulated losses)
-10,215 GBP2019-03-31
411,324 GBP2017-12-31
Equity
-9,215 GBP2019-03-31
412,324 GBP2017-12-31
Average Number of Employees
122018-01-01 ~ 2019-03-31
172017-01-01 ~ 2017-12-31
Intangible Assets - Gross Cost
Goodwill
2,274 GBP2019-03-31
2,274 GBP2017-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
2,274 GBP2019-03-31
2,274 GBP2017-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
65,464 GBP2017-12-31
Plant and equipment
347,597 GBP2017-12-31
Property, Plant & Equipment - Gross Cost
413,061 GBP2017-12-31
Property, Plant & Equipment - Other Disposals
Land and buildings
-65,464 GBP2018-01-01 ~ 2019-03-31
Plant and equipment
-355,674 GBP2018-01-01 ~ 2019-03-31
Property, Plant & Equipment - Other Disposals
-421,138 GBP2018-01-01 ~ 2019-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
327,854 GBP2017-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
327,854 GBP2017-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
13,909 GBP2018-01-01 ~ 2019-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
13,909 GBP2018-01-01 ~ 2019-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-341,763 GBP2018-01-01 ~ 2019-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-341,763 GBP2018-01-01 ~ 2019-03-31
Property, Plant & Equipment
Land and buildings
65,464 GBP2017-12-31
Plant and equipment
19,743 GBP2017-12-31
Trade Debtors/Trade Receivables
488,353 GBP2017-12-31
Other Debtors
198,599 GBP2017-12-31
Bank Overdrafts
Amounts falling due within one year
96,399 GBP2017-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
364,238 GBP2017-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
23,319 GBP2019-03-31
25,924 GBP2017-12-31
Other Creditors
Amounts falling due within one year
173,877 GBP2017-12-31
Related profiles found in government register
  • DIRECT2FANS LIMITED
    Info
    Registered number 04993789
    Unit 32, Wornal Park, Menmarsh Road, Worminghall, Buckinghamshire HP18 9PH
    Private Limited Company incorporated on 2003-12-12 and dissolved on 2021-05-11 (17 years 4 months). The company status is Dissolved.
    CIF 0
  • DIRECT2FANS LIMITED
    S
    Registered number 04993789
    32 Wornal Park, Menmarsh Road, Worminghall, Aylesbury, England, HP18 9PH
    Limited Company in England & Wales Register, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • D2F SOLUTIONS LTD - 2017-05-02
    Unit 32 Wornal Park, Menmarsh Road, Worminghall, Aylesbury, Buckinghamshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ 2018-03-20
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.