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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 6
  • 1
    Khanam, Lotifa
    Born in June 1981
    Individual (4 offsprings)
    Officer
    2015-03-01 ~ now
    OF - Director → CIF 0
    Mrs Lotifa Khanam
    Born in June 1981
    Individual (4 offsprings)
    Person with significant control
    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
  • 2
    Islam, Ashraful
    Born in May 1975
    Individual (7 offsprings)
    Officer
    2019-05-27 ~ now
    OF - Director → CIF 0
    Islam, Ashraful
    Director born in May 1975
    Individual (7 offsprings)
    2006-02-06 ~ 2007-01-01
    OF - Director → CIF 0
    Islam, Ashraful
    Manager born in March 1981
    Individual (7 offsprings)
    Officer
    2018-02-20 ~ 2019-05-27
    OF - Director → CIF 0
    Mr Ashraful Islam
    Born in May 1975
    Individual (7 offsprings)
    Person with significant control
    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
  • 3
    Islam, Ashfaqul
    Director born in March 1981
    Individual (2 offsprings)
    Officer
    2007-01-01 ~ 2007-01-31
    OF - Director → CIF 0
    2007-02-01 ~ 2015-03-01
    OF - Director → CIF 0
    Islam, Ashfaqul
    Individual (2 offsprings)
    Officer
    2006-02-06 ~ 2007-02-15
    OF - Secretary → CIF 0
  • 4
    Islam, Azadul
    Director born in February 1982
    Individual (5 offsprings)
    Officer
    2007-01-31 ~ 2007-02-15
    OF - Director → CIF 0
    Islam, Azadul
    Individual (5 offsprings)
    Officer
    2007-02-15 ~ 2015-02-05
    OF - Secretary → CIF 0
  • 5
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76210 offsprings)
    Officer
    2006-02-06 ~ 2006-02-06
    OF - Nominee Secretary → CIF 0
  • 6
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72071 offsprings)
    Officer
    2006-02-06 ~ 2006-02-06
    OF - Nominee Director → CIF 0
parent relation
Company in focus

PART MASTER DIRECT LIMITED

Period: 2006-02-06 ~ now
Company number: 05698770
Registered name
PART MASTER DIRECT LIMITED - now
Standard Industrial Classification
45320 - Retail Trade Of Motor Vehicle Parts And Accessories
Brief company account
Property, Plant & Equipment
3,032 GBP2025-02-28
3,675 GBP2024-02-29
Amounts invested in assets
150,760 GBP2025-02-28
Fixed Assets
153,792 GBP2025-02-28
3,675 GBP2024-02-29
Total Inventories
209,658 GBP2025-02-28
184,138 GBP2024-02-29
Debtors
214,441 GBP2025-02-28
248,226 GBP2024-02-29
Cash at bank and in hand
62,586 GBP2025-02-28
83,607 GBP2024-02-29
Current Assets
486,685 GBP2025-02-28
515,971 GBP2024-02-29
Net Current Assets/Liabilities
106,334 GBP2025-02-28
248,093 GBP2024-02-29
Total Assets Less Current Liabilities
260,126 GBP2025-02-28
251,768 GBP2024-02-29
Creditors
Amounts falling due after one year
-9,659 GBP2025-02-28
-19,659 GBP2024-02-29
Net Assets/Liabilities
250,467 GBP2025-02-28
232,109 GBP2024-02-29
Property, Plant & Equipment - Gross Cost
Plant and equipment
7,823 GBP2025-02-28
7,144 GBP2024-02-29
Motor vehicles
43,646 GBP2025-02-28
43,646 GBP2024-02-29
Furniture and fittings
11,110 GBP2025-02-28
11,110 GBP2024-02-29
Computers
3,654 GBP2025-02-28
3,654 GBP2024-02-29
Property, Plant & Equipment - Gross Cost
66,233 GBP2025-02-28
65,554 GBP2024-02-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
4,792 GBP2025-02-28
3,470 GBP2024-02-29
Motor vehicles
43,645 GBP2025-02-28
43,645 GBP2024-02-29
Furniture and fittings
11,110 GBP2025-02-28
11,110 GBP2024-02-29
Computers
3,654 GBP2025-02-28
3,654 GBP2024-02-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
63,201 GBP2025-02-28
61,879 GBP2024-02-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,322 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,322 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment
Plant and equipment
3,031 GBP2025-02-28
3,674 GBP2024-02-29
Motor vehicles
1 GBP2025-02-28
1 GBP2024-02-29
Trade Debtors/Trade Receivables
Amounts falling due within one year
1,310 GBP2025-02-28
Prepayments/Accrued Income
Amounts falling due within one year
10,491 GBP2025-02-28
8,276 GBP2024-02-29
Other Debtors
Amounts falling due within one year
179,950 GBP2025-02-28
239,950 GBP2024-02-29
Debtors
Amounts falling due within one year
214,441 GBP2025-02-28
248,226 GBP2024-02-29
Bank Borrowings/Overdrafts
Amounts falling due within one year
10,000 GBP2025-02-28
10,000 GBP2024-02-29
Trade Creditors/Trade Payables
Amounts falling due within one year
252,153 GBP2025-02-28
174,749 GBP2024-02-29
Taxation/Social Security Payable
Amounts falling due within one year
82,500 GBP2025-02-28
78,112 GBP2024-02-29
Other Creditors
Amounts falling due within one year
4,014 GBP2025-02-28
Loans received from directors
Amounts falling due within one year
24,293 GBP2025-02-28
-2,334 GBP2024-02-29
Accrued Liabilities
Amounts falling due within one year
7,391 GBP2025-02-28
7,351 GBP2024-02-29
Bank Borrowings
Amounts falling due after one year
9,659 GBP2025-02-28
19,659 GBP2024-02-29
Number of shares allotted
Class 1 ordinary share
2 shares2024-03-01 ~ 2025-02-28
Par Value of Share
Class 1 ordinary share
1 GBP2024-03-01 ~ 2025-02-28
Nominal value of allotted share capital
Class 1 ordinary share
2 GBP2024-03-01 ~ 2025-02-28
2 GBP2023-03-01 ~ 2024-02-29
Average Number of Employees
152024-03-01 ~ 2025-02-28
132023-03-01 ~ 2024-02-29
Related profiles found in government register
  • PART MASTER DIRECT LIMITED
    Info
    Registered number 05698770
    Unit 4 Kubrick Business Estate, Station Approach, London E7 0UH
    PRIVATE LIMITED COMPANY incorporated on 2006-02-06 (20 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-23
    CIF 0
  • PART MASTER DIRECT LIMITED
    S
    Registered number 05698770
    Unit 4 Kubrick Business Estate, Station Approach, London, United Kingdom, E7 0HU
    2006 in England & Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CLACTON MOTORIST DISCOUNT LIMITED
    04680111
    76 Oxford Road, Clacton-on-sea, England
    Active Corporate (5 parents)
    Person with significant control
    2024-04-30 ~ now
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 1 - Ownership of shares – 75% or more as a member of a firm → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.