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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
Active 5
  • 1
    Cox, Damian
    Born in January 1975
    Individual (60 offsprings)
    Officer
    icon of calendar 2020-11-20 ~ now
    OF - Director → CIF 0
  • 2
    Smith, Stuart John
    Born in November 1981
    Individual (71 offsprings)
    Officer
    icon of calendar 2025-02-27 ~ now
    OF - Director → CIF 0
  • 3
    Allard, Philip Henrik
    Born in June 1975
    Individual (48 offsprings)
    Officer
    icon of calendar 2020-11-20 ~ now
    OF - Director → CIF 0
  • 4
    Chandler, Jonathan Peter
    Born in October 1982
    Individual (54 offsprings)
    Officer
    icon of calendar 2020-11-20 ~ now
    OF - Director → CIF 0
  • 5
    icon of address1, Bartholomew Lane, London, United Kingdom
    Active Corporate (4 parents, 29 offsprings)
    Person with significant control
    icon of calendar 2021-03-24 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 12
  • 1
    Lovell, Cherie Tanya
    Director born in April 1979
    Individual (65 offsprings)
    Officer
    icon of calendar 2024-04-25 ~ 2024-04-25
    OF - Director → CIF 0
  • 2
    Hebden, Jill
    Director born in November 1971
    Individual
    Officer
    icon of calendar 2024-11-07 ~ 2025-02-13
    OF - Director → CIF 0
  • 3
    Brickland, David William
    Director born in October 1944
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-07-21 ~ 2019-09-17
    OF - Director → CIF 0
    Brickland, David William
    Director
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-07-21 ~ 2019-09-17
    OF - Secretary → CIF 0
    Mr David William Brickland
    Born in October 1944
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2017-04-26 ~ 2019-09-17
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Prokes, Jaroslav
    Director born in October 1944
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-07-21 ~ 2020-11-20
    OF - Director → CIF 0
    Mr Jaroslav Prokes
    Born in October 1944
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2017-04-26 ~ 2020-11-20
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    Gallant, Darren Peter
    Director born in September 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-04-15 ~ 2024-04-25
    OF - Director → CIF 0
  • 6
    Beattie, David Gerald
    Director born in March 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-09-17 ~ 2020-11-20
    OF - Director → CIF 0
    Beattie, David Gerald
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-09-17 ~ 2020-11-20
    OF - Secretary → CIF 0
    Mr David Beattie
    Born in March 1960
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2018-10-01 ~ 2020-11-20
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 7
    Smith, Jennifer Lyn, Mrs.
    Born in November 1982
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-07-08 ~ 2024-05-17
    OF - Director → CIF 0
  • 8
    Scott, Stephen John
    Individual
    Officer
    icon of calendar 2005-07-21 ~ 2005-07-21
    OF - Nominee Secretary → CIF 0
  • 9
    Adriaanse, Wenda Margaretha
    Born in June 1971
    Individual (195 offsprings)
    Officer
    icon of calendar 2024-04-25 ~ 2024-11-20
    OF - Director → CIF 0
  • 10
    Scott, Jacqueline
    Born in April 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-07-21 ~ 2005-07-21
    OF - Nominee Director → CIF 0
  • 11
    INTERTRUST (UK) LIMITED - 2024-12-09
    ATC CAPITAL MARKETS (UK) LIMITED - 2013-11-11
    INTERTRUST CAPITAL MARKETS (UK) LIMITED - 2014-05-14
    icon of address1, Bartholomew Lane, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2021-04-15 ~ 2024-12-31
    PE - Secretary → CIF 0
  • 12
    WILDSTONE CONSULTING LIMITED - 2015-04-21
    icon of addressQuadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    245,242 GBP2019-12-31
    Person with significant control
    2020-11-20 ~ 2021-03-24
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

DIRECT POSTERS OUTDOOR LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Investment Property
609,408 GBP2021-12-31
558,500 GBP2020-12-31
Debtors
201,419 GBP2021-12-31
38,012 GBP2020-12-31
Cash at bank and in hand
166,691 GBP2021-12-31
44,064 GBP2020-12-31
Current Assets
368,110 GBP2021-12-31
82,076 GBP2020-12-31
Creditors
Current, Amounts falling due within one year
-104,291 GBP2020-12-31
Net Current Assets/Liabilities
-36,059 GBP2021-12-31
-22,215 GBP2020-12-31
Total Assets Less Current Liabilities
573,349 GBP2021-12-31
536,285 GBP2020-12-31
Net Assets/Liabilities
459,882 GBP2021-12-31
435,870 GBP2020-12-31
Equity
Called up share capital
6 GBP2021-12-31
6 GBP2020-12-31
6 GBP2019-11-30
Revaluation reserve
467,241 GBP2021-12-31
428,085 GBP2020-12-31
0 GBP2019-11-30
Retained earnings (accumulated losses)
-7,365 GBP2021-12-31
7,779 GBP2020-12-31
60,204 GBP2019-11-30
Equity
459,882 GBP2021-12-31
435,870 GBP2020-12-31
Profit/Loss
Retained earnings (accumulated losses)
24,012 GBP2021-01-01 ~ 2021-12-31
395,660 GBP2019-12-01 ~ 2020-12-31
Profit/Loss
24,012 GBP2021-01-01 ~ 2021-12-31
395,660 GBP2019-12-01 ~ 2020-12-31
Dividends Paid
Retained earnings (accumulated losses)
-20,000 GBP2019-12-01 ~ 2020-12-31
Average Number of Employees
42021-01-01 ~ 2021-12-31
32019-12-01 ~ 2020-12-31
Investment Property - Fair Value Model
609,408 GBP2021-12-31
558,500 GBP2020-12-31
Disposals of Investment Property - Fair Value Model
-1,300 GBP2021-01-01 ~ 2021-12-31
Trade Debtors/Trade Receivables
Current
7,194 GBP2021-12-31
2,847 GBP2020-12-31
Amounts Owed by Group Undertakings
Current
150,800 GBP2021-12-31
0 GBP2020-12-31
Other Debtors
Current
0 GBP2021-12-31
9,919 GBP2020-12-31
Prepayments/Accrued Income
Current
43,425 GBP2021-12-31
25,246 GBP2020-12-31
Debtors
Amounts falling due within one year, Current
201,419 GBP2021-12-31
Current, Amounts falling due within one year
38,012 GBP2020-12-31
Bank Borrowings/Overdrafts
Current
0 GBP2021-12-31
50,000 GBP2020-12-31
Trade Creditors/Trade Payables
Current
5,375 GBP2021-12-31
14,603 GBP2020-12-31
Amounts owed to group undertakings
Current
367,858 GBP2021-12-31
6,110 GBP2020-12-31
Corporation Tax Payable
Current
447 GBP2021-12-31
447 GBP2020-12-31
Other Taxation & Social Security Payable
Current
7,679 GBP2021-12-31
13,100 GBP2020-12-31
Other Creditors
Current
1,000 GBP2021-12-31
0 GBP2020-12-31
Accrued Liabilities/Deferred Income
Current
21,810 GBP2021-12-31
20,031 GBP2020-12-31
Creditors
Current
404,169 GBP2021-12-31
104,291 GBP2020-12-31
  • DIRECT POSTERS OUTDOOR LIMITED
    Info
    Registered number 05515791
    icon of address22 Berghem Mews, Blythe Road, London W14 0HN
    PRIVATE LIMITED COMPANY incorporated on 2005-07-21 (20 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-21
    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 12 November 2025 and licensed under the Open Government Licence v3.0.