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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 2
  • 1
    Islam, Ashraful
    Born in May 1975
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-05-27 ~ now
    OF - Director → CIF 0
    Mr Ashraful Islam
    Born in May 1975
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2024-05-15 ~ now
    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
  • 2
    Khanam, Lotifa
    Born in June 1981
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-03-01 ~ now
    OF - Director → CIF 0
    Mrs Lotifa Khanam
    Born in June 1981
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2017-02-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Islam, Ashraful
    Director born in May 1975
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-02-06 ~ 2007-01-01
    OF - Director → CIF 0
    Islam, Ashraful
    Manager born in March 1981
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-02-20 ~ 2019-05-27
    OF - Director → CIF 0
  • 2
    Islam, Ashfaqul
    Director born in March 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2007-01-01 ~ 2007-01-31
    OF - Director → CIF 0
    icon of calendar 2007-02-01 ~ 2015-03-01
    OF - Director → CIF 0
    Islam, Ashfaqul
    Individual (1 offspring)
    Officer
    icon of calendar 2006-02-06 ~ 2007-02-15
    OF - Secretary → CIF 0
  • 3
    Islam, Azadul
    Director born in February 1982
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-01-31 ~ 2007-02-15
    OF - Director → CIF 0
    Islam, Azadul
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-02-15 ~ 2015-02-05
    OF - Secretary → CIF 0
  • 4
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    2006-02-06 ~ 2006-02-06
    PE - Nominee Director → CIF 0
  • 5
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2006-02-06 ~ 2006-02-06
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PART MASTER DIRECT LIMITED

Standard Industrial Classification
45320 - Retail Trade Of Motor Vehicle Parts And Accessories
Brief company account
Property, Plant & Equipment
3,675 GBP2024-02-29
4,709 GBP2023-02-28
Total Inventories
184,138 GBP2024-02-29
219,638 GBP2023-02-28
Debtors
248,226 GBP2024-02-29
273,185 GBP2023-02-28
Cash at bank and in hand
83,607 GBP2024-02-29
52,123 GBP2023-02-28
Current Assets
515,971 GBP2024-02-29
544,946 GBP2023-02-28
Net Current Assets/Liabilities
248,093 GBP2024-02-29
240,520 GBP2023-02-28
Total Assets Less Current Liabilities
251,768 GBP2024-02-29
245,229 GBP2023-02-28
Creditors
Amounts falling due after one year
-19,659 GBP2024-02-29
-29,659 GBP2023-02-28
Net Assets/Liabilities
232,109 GBP2024-02-29
215,570 GBP2023-02-28
Property, Plant & Equipment - Gross Cost
Plant and equipment
7,144 GBP2024-02-29
4,927 GBP2023-02-28
Motor vehicles
43,646 GBP2024-02-29
43,646 GBP2023-02-28
Furniture and fittings
11,110 GBP2024-02-29
11,110 GBP2023-02-28
Computers
3,654 GBP2024-02-29
3,654 GBP2023-02-28
Property, Plant & Equipment - Gross Cost
65,554 GBP2024-02-29
63,337 GBP2023-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
3,470 GBP2024-02-29
2,164 GBP2023-02-28
Motor vehicles
43,645 GBP2024-02-29
41,700 GBP2023-02-28
Furniture and fittings
11,110 GBP2024-02-29
11,110 GBP2023-02-28
Computers
3,654 GBP2024-02-29
3,654 GBP2023-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
61,879 GBP2024-02-29
58,628 GBP2023-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,306 GBP2023-03-01 ~ 2024-02-29
Motor vehicles
1,945 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,251 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment
Plant and equipment
3,674 GBP2024-02-29
2,763 GBP2023-02-28
Motor vehicles
1 GBP2024-02-29
1,946 GBP2023-02-28
Trade Debtors/Trade Receivables
Amounts falling due within one year
25,968 GBP2023-02-28
Prepayments/Accrued Income
Amounts falling due within one year
8,276 GBP2024-02-29
7,267 GBP2023-02-28
Other Debtors
Amounts falling due within one year
239,950 GBP2024-02-29
239,950 GBP2023-02-28
Debtors
Amounts falling due within one year
248,226 GBP2024-02-29
273,185 GBP2023-02-28
Bank Borrowings/Overdrafts
Amounts falling due within one year
10,000 GBP2024-02-29
10,000 GBP2023-02-28
Trade Creditors/Trade Payables
Amounts falling due within one year
174,749 GBP2024-02-29
194,116 GBP2023-02-28
Taxation/Social Security Payable
Amounts falling due within one year
78,112 GBP2024-02-29
81,341 GBP2023-02-28
Other Creditors
Amounts falling due within one year
1,752 GBP2023-02-28
Loans received from directors
Amounts falling due within one year
-2,334 GBP2024-02-29
16,222 GBP2023-02-28
Accrued Liabilities
Amounts falling due within one year
7,351 GBP2024-02-29
995 GBP2023-02-28
Bank Borrowings
Amounts falling due after one year
19,659 GBP2024-02-29
29,659 GBP2023-02-28
Number of shares allotted
Class 1 ordinary share
2 shares2023-03-01 ~ 2024-02-29
Par Value of Share
Class 1 ordinary share
1 GBP2023-03-01 ~ 2024-02-29
Nominal value of allotted share capital
Class 1 ordinary share
2 GBP2023-03-01 ~ 2024-02-29
2 GBP2022-03-01 ~ 2023-02-28
Average Number of Employees
132023-03-01 ~ 2024-02-29
112022-03-01 ~ 2023-02-28
Related profiles found in government register
  • PART MASTER DIRECT LIMITED
    Info
    Registered number 05698770
    icon of addressUnit 4 Kubrick Business Estate, Station Approach, London E7 0UH
    PRIVATE LIMITED COMPANY incorporated on 2006-02-06 (19 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-23
    CIF 0
  • PART MASTER DIRECT LIMITED
    S
    Registered number 05698770
    icon of addressUnit 4 Kubrick Business Estate, Station Approach, London, United Kingdom, E7 0HU
    2006 in England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address47 Butt Road, Colchester, Essex
    Active Corporate (2 parents)
    Equity (Company account)
    27,114 GBP2024-03-31
    Person with significant control
    icon of calendar 2024-04-30 ~ now
    CIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE

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