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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 6
  • 1
    Hallam, Peter Stuart
    Individual (1 offspring)
    Officer
    2006-01-01 ~ 2009-12-11
    OF - Secretary → CIF 0
  • 2
    Worthington, Nigel Richard
    Born in May 1964
    Individual (3 offsprings)
    Officer
    2009-07-01 ~ now
    OF - Director → CIF 0
    2004-12-16 ~ 2006-01-01
    OF - Director → CIF 0
    Nigel Richard Worthington
    Born in May 1964
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Ellis, Charles Thomas
    Born in March 1991
    Individual (3 offsprings)
    Officer
    2016-03-04 ~ 2022-01-01
    OF - Director → CIF 0
    Mr Charles Thomas Ellis
    Born in March 1991
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 4
    Kaye, Cathy Margaret
    Born in July 1959
    Individual (3 offsprings)
    Officer
    2006-01-01 ~ 2009-08-11
    OF - Director → CIF 0
    Kaye, Cathy Margaret
    Individual (3 offsprings)
    Officer
    2004-12-16 ~ 2006-01-01
    OF - Secretary → CIF 0
  • 5
    HCS SECRETARIAL LIMITED
    - now 03802775
    HANOVER SECRETARIAL LIMITED - 2000-04-19
    44, Upper Belgrave Road, Clifton, Bristol, Uk
    Dissolved Corporate (8 parents, 20635 offsprings)
    Equity (Company account)
    2 GBP2018-07-31
    Officer
    2004-12-16 ~ 2004-12-16
    OF - Nominee Secretary → CIF 0
  • 6
    HANOVER DIRECTORS LIMITED
    03797486
    44 Upper Belgrave Road, Bristol
    Dissolved Corporate (9 parents, 18108 offsprings)
    Equity (Company account)
    2 GBP2018-06-30
    Officer
    2004-12-16 ~ 2004-12-16
    OF - Nominee Director → CIF 0
parent relation
Company in focus

DIRECT DISTRIBUTION SERVICES (UK) LIMITED

Company number: 05314405
Registered names
DIRECT DISTRIBUTION SERVICES (UK) LIMITED - now
Standard Industrial Classification
45400 - Sale, Maintenance And Repair Of Motorcycles And Related Parts And Accessories
Brief company account
Debtors
315,545 GBP2024-03-31
742,276 GBP2023-03-31
Cash at bank and in hand
4,747 GBP2024-03-31
0 GBP2023-03-31
Current Assets
425,292 GBP2024-03-31
2,792,276 GBP2023-03-31
Net Current Assets/Liabilities
303,556 GBP2024-03-31
410,233 GBP2023-03-31
Creditors
Non-current
0 GBP2024-03-31
-113,778 GBP2023-03-31
Net Assets/Liabilities
303,556 GBP2024-03-31
296,455 GBP2023-03-31
Equity
Called up share capital
2 GBP2024-03-31
2 GBP2023-03-31
Retained earnings (accumulated losses)
303,554 GBP2024-03-31
296,453 GBP2023-03-31
Equity
303,556 GBP2024-03-31
296,455 GBP2023-03-31
Average Number of Employees
62023-04-01 ~ 2024-03-31
162022-01-01 ~ 2023-03-31
Trade Debtors/Trade Receivables
Current
62,593 GBP2024-03-31
300,940 GBP2023-03-31
Other Debtors
Amounts falling due within one year
252,952 GBP2024-03-31
441,336 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
315,545 GBP2024-03-31
742,276 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
0 GBP2024-03-31
187,331 GBP2023-03-31
Trade Creditors/Trade Payables
Current
5,095 GBP2024-03-31
892,552 GBP2023-03-31
Corporation Tax Payable
Current
10,775 GBP2024-03-31
34,688 GBP2023-03-31
Other Taxation & Social Security Payable
Current
98,861 GBP2024-03-31
145,703 GBP2023-03-31
Other Creditors
Current
7,005 GBP2024-03-31
1,121,769 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
0 GBP2024-03-31
113,778 GBP2023-03-31

  • DIRECT DISTRIBUTION SERVICES (UK) LIMITED
    Info
    DIRECT DISTRIBUTION SERVICES (UK) LIMITED - 2025-08-26
    Registered number 05314405
    49 Tong Park Industrial Estate, Baildon, Shipley, West Yorkshire BD17 7QD
    PRIVATE LIMITED COMPANY incorporated on 2004-12-16 (21 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.