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
  • Best, Martyn James
    Director born in November 1956
    Individual (16 offsprings)
    Officer
    2005-11-11 ~ now
    OF - Director → CIF 0
    Mr Martyn James Best
    Born in November 1956
    Individual (16 offsprings)
    Person with significant control
    2021-09-27 ~ now
    PE - Ownership of shares – More than 50% but less than 75% as a member of a firmCIF 0
Ceased 9
  • 1
    Best, Martyn James
    Director
    Individual (16 offsprings)
    Officer
    2005-11-11 ~ 2021-12-01
    OF - Secretary → CIF 0
  • 2
    Bull, Christopher
    Director born in February 1966
    Individual (5 offsprings)
    Officer
    2015-03-12 ~ 2016-06-30
    OF - Director → CIF 0
  • 3
    Hall, David John
    Company Director born in July 1967
    Individual
    Officer
    2016-02-29 ~ 2017-12-01
    OF - Director → CIF 0
  • 4
    Smith, Jayne
    Operations Director born in February 1968
    Individual (1 offspring)
    Officer
    2010-01-01 ~ 2016-01-31
    OF - Director → CIF 0
  • 5
    HBJGW MANCHESTER SECRETARIES LIMITED - now
    HL SECRETARIES LIMITED - 2006-06-08
    St James's Court, Brown Street, Manchester, Greater Manchester
    Dissolved Corporate (6 parents, 5 offsprings)
    Officer
    2005-10-06 ~ 2005-11-11
    PE - Nominee Secretary → CIF 0
  • 6
    48, Malthouse Buisness Centre, 48 Southport Road, Ormskirk, Lancashire, England
    Corporate
    Person with significant control
    2016-05-20 ~ 2017-10-29
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 7
    HBJGW MANCHESTER DIRECTORS LIMITED - now
    HL DIRECTORS LIMITED - 2006-06-08
    St James's Court, Brown Street, Manchester, Greater Manchester
    Dissolved Corporate (6 parents)
    Officer
    2005-10-06 ~ 2005-11-11
    PE - Nominee Director → CIF 0
  • 8
    Longford House, Neston Road, Burton Neston, S Wirral, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    21,368 GBP2023-12-31
    Officer
    2005-11-11 ~ 2016-02-29
    PE - Director → CIF 0
  • 9
    Preston Technology Centre, Marsh Lane, Preston, Lancashire, England
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-09-28
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

DOCUMENT DIRECT LIMITED

Previous name
HALLCO 1249 LIMITED - 2005-11-22
Standard Industrial Classification
82110 - Combined Office Administrative Service Activities
Brief company account
Intangible Assets
1,232,726 GBP2023-12-31
1,296,004 GBP2022-12-31
Property, Plant & Equipment
42,588 GBP2023-12-31
55,806 GBP2022-12-31
Fixed Assets
1,275,314 GBP2023-12-31
1,351,810 GBP2022-12-31
Debtors
357,384 GBP2023-12-31
404,898 GBP2022-12-31
Current assets - Investments
925,350 GBP2023-12-31
850,350 GBP2022-12-31
Cash at bank and in hand
167,008 GBP2023-12-31
57,858 GBP2022-12-31
Current Assets
1,449,742 GBP2023-12-31
1,313,106 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-418,318 GBP2023-12-31
-272,442 GBP2022-12-31
Net Current Assets/Liabilities
1,031,424 GBP2023-12-31
1,040,664 GBP2022-12-31
Total Assets Less Current Liabilities
2,306,738 GBP2023-12-31
2,392,474 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-304,586 GBP2023-12-31
-541,192 GBP2022-12-31
Net Assets/Liabilities
2,002,152 GBP2023-12-31
1,851,282 GBP2022-12-31
Equity
Called up share capital
11,061 GBP2023-12-31
11,061 GBP2022-12-31
Share premium
1,943,303 GBP2023-12-31
1,943,303 GBP2022-12-31
Retained earnings (accumulated losses)
47,788 GBP2023-12-31
-103,082 GBP2022-12-31
Equity
2,002,152 GBP2023-12-31
1,851,282 GBP2022-12-31
Average Number of Employees
62023-01-01 ~ 2023-12-31
62022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Goodwill
970,543 GBP2023-12-31
970,543 GBP2022-12-31
Computer software
684,533 GBP2023-12-31
771,626 GBP2022-12-31
Patents/Trademarks/Licences/Concessions
94,633 GBP2023-12-31
94,633 GBP2022-12-31
Intangible Assets - Gross Cost
1,853,408 GBP2023-12-31
1,836,802 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
242,635 GBP2023-12-31
194,108 GBP2022-12-31
Patents/Trademarks/Licences/Concessions
64,032 GBP2023-12-31
63,732 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
620,682 GBP2023-12-31
540,798 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
48,527 GBP2023-01-01 ~ 2023-12-31
Patents/Trademarks/Licences/Concessions
3,400 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
79,884 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Goodwill
727,908 GBP2023-12-31
776,435 GBP2022-12-31
Patents/Trademarks/Licences/Concessions
30,601 GBP2023-12-31
30,901 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Computers
111,769 GBP2023-12-31
119,440 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Computers
-9,607 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
69,181 GBP2023-12-31
63,634 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
5,547 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Computers
42,588 GBP2023-12-31
55,806 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
303,124 GBP2023-12-31
346,280 GBP2022-12-31
Other Debtors
Amounts falling due within one year
54,260 GBP2023-12-31
58,618 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
357,384 GBP2023-12-31
404,898 GBP2022-12-31
Trade Creditors/Trade Payables
Current
123,788 GBP2023-12-31
133,855 GBP2022-12-31
Corporation Tax Payable
Current
26,877 GBP2023-12-31
0 GBP2022-12-31
Other Taxation & Social Security Payable
Current
93,552 GBP2023-12-31
115,044 GBP2022-12-31
Other Creditors
Current
174,101 GBP2023-12-31
23,543 GBP2022-12-31
Creditors
Current
418,318 GBP2023-12-31
272,442 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
299,636 GBP2023-12-31
489,109 GBP2022-12-31
Other Creditors
Non-current
4,950 GBP2023-12-31
52,083 GBP2022-12-31
Creditors
Non-current
304,586 GBP2023-12-31
541,192 GBP2022-12-31

Related profiles found in government register
  • DOCUMENT DIRECT LIMITED
    Info
    HALLCO 1249 LIMITED - 2005-11-22
    Registered number 05584808
    1 Hamilton Square, Wirral CH41 6AU
    Private Limited Company incorporated on 2005-10-06 (19 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-11
    CIF 0
  • DOCUMENT DIRECT LIMITED
    S
    Registered number 5584808
    The Plaza, 100 Old Hall Street, Liverpool, England, L3 9QJ
    CIF 1
  • DOCUMENT DIRECT LIMITED
    S
    Registered number 05584808
    The Plaza, 100 Old Hall Street, Liverpool, United Kingdom, L3 9QJ
    ENGLAND AND WALES
    CIF 2
  • DOCUMENT DIRECT LIMITED
    S
    Registered number 05584808
    The Plaza, Old Hall Street, Liverpool, England, L3 9QJ
    Limited Company in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    GATE LIMITED - 1998-10-29
    GALIMA LIMITED - 1998-07-22
    Aticus Recovery Limited Rockcliffe Buildings, 1 Hanson Road, Aintree, Liverpool
    Dissolved Corporate (2 parents)
    Equity (Company account)
    83,423 GBP2017-03-31
    Person with significant control
    2017-09-29 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 2
    ICOMPLY DIRECT LIMITED - 2018-05-25
    1 Hamilton Square, Wirral, England
    Active Corporate (2 parents)
    Equity (Company account)
    -10,678 GBP2024-01-31
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
Ceased 1
  • ICOMPLY DIRECT LIMITED - 2018-05-25
    1 Hamilton Square, Wirral, England
    Active Corporate (2 parents)
    Equity (Company account)
    -10,678 GBP2024-01-31
    Officer
    2015-01-22 ~ 2015-06-01
    CIF 2 - Director → ME
    2016-06-30 ~ 2024-01-31
    CIF 1 - Director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.