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
  • Akpinar, Ismail
    Director born in January 1982
    Individual (8 offsprings)
    Officer
    2021-07-31 ~ now
    OF - Director → CIF 0
    Mr Ismail Akpinar
    Born in January 1982
    Individual (8 offsprings)
    Person with significant control
    2021-07-31 ~ 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 6
  • 1
    Dusautoir, Helene Marie Christine
    Individual (1 offspring)
    Officer
    2004-03-12 ~ 2004-10-21
    OF - Secretary → CIF 0
  • 2
    Livesey, Geoffrey Neil
    Manager born in March 1954
    Individual (81 offsprings)
    Officer
    2004-03-12 ~ 2004-10-01
    OF - Director → CIF 0
  • 3
    Bambridge, Greta Ann
    Director born in May 1964
    Individual
    Officer
    2004-09-30 ~ 2009-05-12
    OF - Director → CIF 0
    Bambridge, Greta Ann
    Transport Manager born in May 1964
    Individual
    2010-02-18 ~ 2021-03-13
    OF - Director → CIF 0
    Mrs Greta Ann Bambridge
    Born in May 1964
    Individual
    Person with significant control
    2016-04-06 ~ 2021-07-31
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 4
    Bambridge, Brian Victor
    Company Director born in April 1956
    Individual
    Officer
    2009-05-12 ~ 2021-07-31
    OF - Director → CIF 0
    Bambridge, Brian Victor
    Individual
    Officer
    2009-11-26 ~ 2021-07-31
    OF - Secretary → CIF 0
  • 5
    124 Inchbonnie Road, South Woodham Ferrers, Essex
    Corporate
    Officer
    2004-10-20 ~ 2005-03-03
    PE - Secretary → CIF 0
  • 6
    SUTHERLAND CORPORATE SERVICES LIMITED - now
    1759, London Road, Leigh On Sea, Essex
    Active Corporate (3 parents, 33 offsprings)
    Equity (Company account)
    27,072 GBP2024-03-31
    Officer
    2005-03-03 ~ 2009-11-26
    PE - Secretary → CIF 0
parent relation
Company in focus

1ST DIRECT COACHES LIMITED

Previous name
1ST DIRECT CARS LIMITED - 2022-05-18
Standard Industrial Classification
49390 - Other Passenger Land Transport
Brief company account
Property, Plant & Equipment
142,965 GBP2024-03-31
190,620 GBP2023-03-31
Fixed Assets
142,965 GBP2024-03-31
190,620 GBP2023-03-31
Debtors
98,974 GBP2024-03-31
56,666 GBP2023-03-31
Cash at bank and in hand
63,443 GBP2024-03-31
51,183 GBP2023-03-31
Current Assets
162,417 GBP2024-03-31
107,849 GBP2023-03-31
Creditors
-294,286 GBP2024-03-31
-277,574 GBP2023-03-31
Net Current Assets/Liabilities
-131,869 GBP2024-03-31
-169,725 GBP2023-03-31
Total Assets Less Current Liabilities
11,096 GBP2024-03-31
20,895 GBP2023-03-31
Net Assets/Liabilities
-34,016 GBP2024-03-31
-52,742 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
-34,116 GBP2024-03-31
-52,842 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
5,700 GBP2024-03-31
5,700 GBP2023-03-31
Plant and equipment
16,616 GBP2024-03-31
16,616 GBP2023-03-31
Motor vehicles
255,535 GBP2024-03-31
255,535 GBP2023-03-31
Furniture and fittings
3,196 GBP2024-03-31
3,196 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
281,047 GBP2024-03-31
281,047 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
2,494 GBP2024-03-31
1,425 GBP2023-03-31
Plant and equipment
16,072 GBP2024-03-31
15,891 GBP2023-03-31
Motor vehicles
116,320 GBP2024-03-31
69,915 GBP2023-03-31
Furniture and fittings
3,196 GBP2024-03-31
3,196 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
138,082 GBP2024-03-31
90,427 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
1,069 GBP2023-04-01 ~ 2024-03-31
Plant and equipment
181 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
46,405 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
47,655 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
3,206 GBP2024-03-31
4,275 GBP2023-03-31
Plant and equipment
544 GBP2024-03-31
725 GBP2023-03-31
Motor vehicles
139,215 GBP2024-03-31
185,620 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
54,600 GBP2023-03-31
Other Debtors
Current
88,119 GBP2024-03-31
2,066 GBP2023-03-31
Amount of value-added tax that is recoverable
Current
10,855 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Current
16,247 GBP2024-03-31
30,029 GBP2023-03-31
Trade Creditors/Trade Payables
Current
34,211 GBP2024-03-31
17,602 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
5,000 GBP2024-03-31
5,000 GBP2023-03-31
Other Taxation & Social Security Payable
Current
1,361 GBP2023-03-31
Amount of value-added tax that is payable
Current
3,224 GBP2023-03-31
Other Creditors
Current
49,583 GBP2024-03-31
29,261 GBP2023-03-31
Amounts owed to directors
Current
189,245 GBP2024-03-31
189,245 GBP2023-03-31
Creditors
Current
294,286 GBP2024-03-31
277,574 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Non-current
38,867 GBP2024-03-31
62,042 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
6,245 GBP2024-03-31
11,595 GBP2023-03-31
Minimum gross finance lease payments owing
Amounts falling due within one year
16,247 GBP2024-03-31
30,029 GBP2023-03-31
Between one and five year
38,867 GBP2024-03-31
62,042 GBP2023-03-31
Minimum gross finance lease payments owing
55,114 GBP2024-03-31
92,071 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
55,114 GBP2024-03-31
92,071 GBP2023-03-31
  • 1ST DIRECT COACHES LIMITED
    Info
    1ST DIRECT CARS LIMITED - 2022-05-18
    Registered number 05072567
    46 Hullbridge Road, South Woodham Ferrers, Chelmsford, Essex CM3 5NG
    Private Limited Company incorporated on 2004-03-12 (21 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-10
    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 24 April 2025 and licensed under the Open Government Licence v3.0.