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
  • Moran, Philip
    Director born in March 1973
    Individual (2 offsprings)
    Officer
    2005-09-16 ~ now
    OF - Director → CIF 0
    Mr Philip Moran
    Born in March 1973
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 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
    PE - Has significant influence or control → CIF 0
Ceased 4
  • 1
    Hutchinson, Brian John
    Consultant
    Individual (5 offsprings)
    Officer
    2006-09-30 ~ 2007-08-31
    OF - Secretary → CIF 0
  • 2
    Jennis, Tracey Lynn
    Individual
    Officer
    2007-08-31 ~ 2014-05-09
    OF - Secretary → CIF 0
  • 3
    Fuller, Christopher
    Operations Director born in April 1974
    Individual (1 offspring)
    Officer
    2006-01-31 ~ 2006-09-30
    OF - Director → CIF 0
    Fuller, Christopher
    Operations Director
    Individual (1 offspring)
    Officer
    2006-01-31 ~ 2006-09-30
    OF - Secretary → CIF 0
  • 4
    Allen, Ian Craig
    Individual (3 offsprings)
    Officer
    2005-09-16 ~ 2006-01-31
    OF - Secretary → CIF 0
parent relation
Company in focus

DIRECT PURCHASING SOLUTIONS LIMITED

Standard Industrial Classification
47990 - Other Retail Sale Not In Stores, Stalls Or Markets
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12022-09-01 ~ 2023-08-31
Property, Plant & Equipment
1,277 GBP2023-08-31
2,205 GBP2022-08-31
Fixed Assets - Investments
15,000 GBP2022-08-31
Fixed Assets
1,277 GBP2023-08-31
17,205 GBP2022-08-31
Total Inventories
500 GBP2023-08-31
500 GBP2022-08-31
Debtors
29,897 GBP2023-08-31
3,525 GBP2022-08-31
Cash at bank and in hand
47,898 GBP2023-08-31
46,588 GBP2022-08-31
Current Assets
78,295 GBP2023-08-31
50,613 GBP2022-08-31
Creditors
Current
35,400 GBP2023-08-31
31,750 GBP2022-08-31
Net Current Assets/Liabilities
42,895 GBP2023-08-31
18,863 GBP2022-08-31
Total Assets Less Current Liabilities
44,172 GBP2023-08-31
36,068 GBP2022-08-31
Creditors
Non-current
-18,333 GBP2023-08-31
-28,333 GBP2022-08-31
Net Assets/Liabilities
25,597 GBP2023-08-31
7,317 GBP2022-08-31
Equity
Called up share capital
100 GBP2023-08-31
100 GBP2022-08-31
Retained earnings (accumulated losses)
25,497 GBP2023-08-31
7,217 GBP2022-08-31
Equity
25,597 GBP2023-08-31
7,317 GBP2022-08-31
Average Number of Employees
12022-09-01 ~ 2023-08-31
12021-09-01 ~ 2022-08-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
835 GBP2023-08-31
835 GBP2022-08-31
Motor vehicles
5,023 GBP2022-08-31
Computers
12,794 GBP2023-08-31
12,794 GBP2022-08-31
Property, Plant & Equipment - Gross Cost
13,629 GBP2023-08-31
18,652 GBP2022-08-31
Property, Plant & Equipment - Disposals
Motor vehicles
-5,023 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Disposals
-5,023 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
819 GBP2023-08-31
814 GBP2022-08-31
Motor vehicles
4,520 GBP2022-08-31
Computers
11,533 GBP2023-08-31
11,113 GBP2022-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
12,352 GBP2023-08-31
16,447 GBP2022-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
5 GBP2022-09-01 ~ 2023-08-31
Computers
420 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
425 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-4,520 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-4,520 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment
Furniture and fittings
16 GBP2023-08-31
21 GBP2022-08-31
Computers
1,261 GBP2023-08-31
1,681 GBP2022-08-31
Motor vehicles
503 GBP2022-08-31
Other Investments Other Than Loans
Cost valuation
15,000 GBP2022-08-31
Additions to investments
25,000 GBP2023-08-31
Disposals
-40,000 GBP2023-08-31
Other Investments Other Than Loans
15,000 GBP2022-08-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
1,591 GBP2023-08-31
3,017 GBP2022-08-31
Other Debtors
Current, Amounts falling due within one year
28,306 GBP2023-08-31
508 GBP2022-08-31
Debtors
Current, Amounts falling due within one year
29,897 GBP2023-08-31
3,525 GBP2022-08-31
Bank Borrowings/Overdrafts
Current
10,000 GBP2023-08-31
10,000 GBP2022-08-31
Trade Creditors/Trade Payables
Current
7,206 GBP2023-08-31
6,397 GBP2022-08-31
Other Taxation & Social Security Payable
Current
6,356 GBP2023-08-31
3,528 GBP2022-08-31
Other Creditors
Current
11,838 GBP2023-08-31
11,825 GBP2022-08-31
Bank Borrowings/Overdrafts
Non-current
18,333 GBP2023-08-31
28,333 GBP2022-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-08-31
  • DIRECT PURCHASING SOLUTIONS LIMITED
    Info
    Registered number 05565698
    Oak Lodge School Lane, Little Melton, Norwich NR9 3LB
    Private Limited Company incorporated on 2005-09-16 (19 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-16
    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.