logo
explain how to read the page

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 2
  • 1
    Mccorry, Rachel
    Born in June 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Best, Martyn James
    Born in November 1956
    Individual (16 offsprings)
    Officer
    icon of calendar 2005-11-11 ~ now
    OF - Director → CIF 0
    Mr Martyn James Best
    Born in November 1956
    Individual (16 offsprings)
    Person with significant control
    icon of calendar 2021-09-27 ~ now
    PE - Ownership of shares – More than 50% but less than 75% as a member of a firm → CIF 0
Ceased 9
  • 1
    Bull, Christopher
    Director born in February 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-03-12 ~ 2016-06-30
    OF - Director → CIF 0
  • 2
    Best, Martyn James
    Director
    Individual (16 offsprings)
    Officer
    icon of calendar 2005-11-11 ~ 2021-12-01
    OF - Secretary → CIF 0
  • 3
    Hall, David John
    Company Director born in July 1967
    Individual
    Officer
    icon of calendar 2016-02-29 ~ 2017-12-01
    OF - Director → CIF 0
  • 4
    Smith, Jayne
    Operations Director born in February 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2010-01-01 ~ 2016-01-31
    OF - Director → CIF 0
  • 5
    icon of addressPreston 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 control → CIF 0
  • 6
    icon of addressLongford House, Neston Road, Burton Neston, S Wirral, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    20,497 GBP2024-12-31
    Officer
    2005-11-11 ~ 2016-02-29
    PE - Director → CIF 0
  • 7
    HBJGW MANCHESTER DIRECTORS LIMITED - now
    HL DIRECTORS LIMITED - 2006-06-08
    icon of addressSt 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
    HBJGW MANCHESTER SECRETARIES LIMITED - now
    HL SECRETARIES LIMITED - 2006-06-08
    icon of addressSt 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
  • 9
    icon of address48, 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 trust → CIF 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
1,299,701 GBP2024-12-31
1,232,726 GBP2023-12-31
Property, Plant & Equipment
47,287 GBP2024-12-31
42,588 GBP2023-12-31
Fixed Assets
1,346,988 GBP2024-12-31
1,275,314 GBP2023-12-31
Debtors
440,376 GBP2024-12-31
357,384 GBP2023-12-31
Current assets - Investments
925,350 GBP2024-12-31
925,350 GBP2023-12-31
Cash at bank and in hand
176,511 GBP2024-12-31
167,008 GBP2023-12-31
Current Assets
1,542,237 GBP2024-12-31
1,449,742 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-406,161 GBP2024-12-31
-418,318 GBP2023-12-31
Net Current Assets/Liabilities
1,136,076 GBP2024-12-31
1,031,424 GBP2023-12-31
Total Assets Less Current Liabilities
2,483,064 GBP2024-12-31
2,306,738 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-292,580 GBP2024-12-31
Net Assets/Liabilities
2,190,484 GBP2024-12-31
2,002,152 GBP2023-12-31
Equity
Called up share capital
11,061 GBP2024-12-31
11,061 GBP2023-12-31
Share premium
1,943,303 GBP2024-12-31
1,943,303 GBP2023-12-31
Retained earnings (accumulated losses)
236,120 GBP2024-12-31
47,788 GBP2023-12-31
Equity
2,190,484 GBP2024-12-31
2,002,152 GBP2023-12-31
Average Number of Employees
62024-01-01 ~ 2024-12-31
62023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Goodwill
970,543 GBP2024-12-31
970,543 GBP2023-12-31
Computer software
681,368 GBP2024-12-31
684,533 GBP2023-12-31
Patents/Trademarks/Licences/Concessions
94,633 GBP2024-12-31
94,633 GBP2023-12-31
Intangible Assets - Gross Cost
2,002,464 GBP2024-12-31
1,853,408 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
291,162 GBP2024-12-31
242,635 GBP2023-12-31
Patents/Trademarks/Licences/Concessions
67,092 GBP2024-12-31
64,032 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
702,763 GBP2024-12-31
620,682 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
48,527 GBP2024-01-01 ~ 2024-12-31
Patents/Trademarks/Licences/Concessions
3,060 GBP2024-01-01 ~ 2024-12-31
Intangible Assets - Increase From Amortisation Charge for Year
82,081 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Goodwill
679,381 GBP2024-12-31
727,908 GBP2023-12-31
Patents/Trademarks/Licences/Concessions
27,541 GBP2024-12-31
30,601 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Computers
122,015 GBP2024-12-31
111,769 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
74,728 GBP2024-12-31
69,181 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
5,547 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Computers
47,287 GBP2024-12-31
42,588 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
386,002 GBP2024-12-31
303,124 GBP2023-12-31
Prepayments/Accrued Income
Current
54,374 GBP2024-12-31
54,260 GBP2023-12-31
Trade Creditors/Trade Payables
Current
244,902 GBP2024-12-31
123,788 GBP2023-12-31
Corporation Tax Payable
Current
35,685 GBP2024-12-31
26,877 GBP2023-12-31
Other Taxation & Social Security Payable
Current
91,798 GBP2024-12-31
93,552 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
33,776 GBP2024-12-31
174,101 GBP2023-12-31
Creditors
Current
406,161 GBP2024-12-31
418,318 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
292,580 GBP2024-12-31
299,636 GBP2023-12-31
Other Remaining Borrowings
Non-current
0 GBP2024-12-31
4,950 GBP2023-12-31
Creditors
Non-current
292,580 GBP2024-12-31
304,586 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
11,061 shares2024-12-31
11,061 shares2023-12-31
Related profiles found in government register
  • DOCUMENT DIRECT LIMITED
    Info
    HALLCO 1249 LIMITED - 2005-11-22
    Registered number 05584808
    icon of address1 Hamilton Square, Wirral CH41 6AU
    PRIVATE LIMITED COMPANY incorporated on 2005-10-06 (20 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-11
    CIF 0
  • DOCUMENT DIRECT LIMITED
    S
    Registered number 5584808
    icon of addressThe Plaza, 100 Old Hall Street, Liverpool, England, L3 9QJ
    CIF 1
  • DOCUMENT DIRECT LIMITED
    S
    Registered number 05584808
    icon of addressThe Plaza, 100 Old Hall Street, Liverpool, United Kingdom, L3 9QJ
    ENGLAND AND WALES
    CIF 2
  • DOCUMENT DIRECT LIMITED
    S
    Registered number 05584808
    icon of addressThe Plaza, Old Hall Street, Liverpool, England, L3 9QJ
    Limited Company in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    GALIMA LIMITED - 1998-07-22
    GATE LIMITED - 1998-10-29
    icon of addressAticus 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
    icon of calendar 2017-09-29 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    ICOMPLY DIRECT LIMITED - 2018-05-25
    icon of address1 Hamilton Square, Wirral, England
    Active Corporate (2 parents)
    Equity (Company account)
    -10,678 GBP2024-01-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
Ceased 1
  • ICOMPLY DIRECT LIMITED - 2018-05-25
    icon of address1 Hamilton Square, Wirral, England
    Active Corporate (2 parents)
    Equity (Company account)
    -10,678 GBP2024-01-31
    Officer
    icon of calendar 2016-06-30 ~ 2024-01-31
    CIF 1 - Director → ME
    icon of calendar 2015-01-22 ~ 2015-06-01
    CIF 2 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.