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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 4
Ceased 12
  • 1
    Brotherston, Kenneth
    Executive Chairman born in January 1964
    Individual (10 offsprings)
    Officer
    icon of calendar 2011-08-02 ~ 2013-05-31
    OF - Director → CIF 0
  • 2
    Wallis, David William
    Director born in December 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2006-08-08 ~ 2011-01-20
    OF - Director → CIF 0
  • 3
    Guilder, Neil Mark
    Accountant born in October 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-08-20 ~ 2011-11-30
    OF - Director → CIF 0
    Guilder, Neil Mark
    Accountant
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-08-20 ~ 2011-11-30
    OF - Secretary → CIF 0
  • 4
    Waine, Peter Edward
    Director born in June 1949
    Individual (8 offsprings)
    Officer
    icon of calendar 2008-04-30 ~ 2016-01-31
    OF - Director → CIF 0
  • 5
    Jones, Graham Charles
    Chartered Accountant born in January 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2015-07-23 ~ 2025-03-31
    OF - Director → CIF 0
  • 6
    Jackson, Elizabeth Warmington
    Company Director born in November 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2006-03-21 ~ 2011-07-31
    OF - Director → CIF 0
    Jackson, Elizabeth Warmington
    Individual (1 offspring)
    Officer
    icon of calendar 2006-03-21 ~ 2007-08-20
    OF - Secretary → CIF 0
  • 7
    Warren, Michael Anthony
    Consultant born in April 1959
    Individual (46 offsprings)
    Officer
    icon of calendar 2012-06-28 ~ 2016-03-31
    OF - Director → CIF 0
  • 8
    Pearce, John Lyndon
    Director born in September 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-07-14 ~ 2011-09-08
    OF - Director → CIF 0
  • 9
    Hick, Jonathan Benjamin
    Company Director born in July 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-03-21 ~ 2010-12-31
    OF - Director → CIF 0
  • 10
    icon of address1st, Floor Dorey Court, Admiral Park, St Peter Port, Guernsey, Guernsey
    Corporate
    Officer
    2008-06-19 ~ 2017-04-12
    PE - Director → CIF 0
  • 11
    SPRINGBOARD LIMITED - now
    SPRINGBOARD PLC - 2006-09-28
    SPRINGBOARD VENTURE MANAGERS PLC - 2000-03-31
    BROOMCO (1504) LIMITED - 1998-04-08
    icon of addressSchomberg House, 80-82 Pall Mall, London
    Dissolved Corporate (1 parent)
    Officer
    2006-07-14 ~ 2008-06-19
    PE - Director → CIF 0
  • 12
    icon of addressEast Wing, Trafalgar Court, Les Banques, St Peter Port, Guernsey
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-04-10
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
parent relation
Company in focus

DIRECTORBANK EXECUTIVE SEARCH LIMITED

Previous names
DBES HOLDINGS LIMITED - 2008-11-17
DIRECTORBANK GROUP LIMITED - 2017-12-13
Standard Industrial Classification
78109 - Other Activities Of Employment Placement Agencies
Brief company account
Property, Plant & Equipment
82,161 GBP2024-06-30
83,125 GBP2023-06-30
Debtors
468,422 GBP2024-06-30
567,131 GBP2023-06-30
Cash at bank and in hand
544,890 GBP2024-06-30
1,150,244 GBP2023-06-30
Current Assets
1,013,312 GBP2024-06-30
1,717,375 GBP2023-06-30
Creditors
Current
444,755 GBP2024-06-30
752,189 GBP2023-06-30
Net Current Assets/Liabilities
568,557 GBP2024-06-30
965,186 GBP2023-06-30
Total Assets Less Current Liabilities
650,718 GBP2024-06-30
1,048,311 GBP2023-06-30
Creditors
Non-current
-44,517 GBP2024-06-30
-54,779 GBP2023-06-30
Net Assets/Liabilities
605,035 GBP2024-06-30
993,532 GBP2023-06-30
Equity
Called up share capital
500 GBP2024-06-30
500 GBP2023-06-30
Share premium
12,117 GBP2024-06-30
12,117 GBP2023-06-30
Retained earnings (accumulated losses)
592,418 GBP2024-06-30
980,915 GBP2023-06-30
Equity
605,035 GBP2024-06-30
993,532 GBP2023-06-30
Average Number of Employees
212023-07-01 ~ 2024-06-30
202022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
99,343 GBP2024-06-30
95,156 GBP2023-06-30
Property, Plant & Equipment - Disposals
Plant and equipment
-3,557 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
17,182 GBP2024-06-30
12,031 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
8,183 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-3,032 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Plant and equipment
82,161 GBP2024-06-30
83,125 GBP2023-06-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
409,356 GBP2024-06-30
502,251 GBP2023-06-30
Other Debtors
Current, Amounts falling due within one year
59,066 GBP2024-06-30
64,880 GBP2023-06-30
Debtors
Current, Amounts falling due within one year
468,422 GBP2024-06-30
567,131 GBP2023-06-30
Bank Borrowings/Overdrafts
Current
9,722 GBP2024-06-30
116,667 GBP2023-06-30
Finance Lease Liabilities - Total Present Value
Current
10,262 GBP2024-06-30
10,262 GBP2023-06-30
Trade Creditors/Trade Payables
Current
28,498 GBP2024-06-30
19,990 GBP2023-06-30
Other Taxation & Social Security Payable
Current
233,452 GBP2024-06-30
460,630 GBP2023-06-30
Other Creditors
Current
162,821 GBP2024-06-30
144,640 GBP2023-06-30
Finance Lease Liabilities - Total Present Value
Non-current
44,517 GBP2024-06-30
54,779 GBP2023-06-30
Current, hire purchase agreements, Amounts falling due within one year
10,262 GBP2023-06-30
hire purchase agreements
54,779 GBP2024-06-30
65,041 GBP2023-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
87,330 GBP2024-06-30
69,480 GBP2023-06-30
Between one and five year
66,360 GBP2024-06-30
39,600 GBP2023-06-30
All periods
153,690 GBP2024-06-30
109,080 GBP2023-06-30
Bank Borrowings
Secured
9,722 GBP2024-06-30
116,667 GBP2023-06-30

Related profiles found in government register
  • DIRECTORBANK EXECUTIVE SEARCH LIMITED
    Info
    DBES HOLDINGS LIMITED - 2008-11-17
    DIRECTORBANK GROUP LIMITED - 2008-11-17
    Registered number 05750418
    icon of addressOrion House 3rd Floor, Office 3.05, 5 Upper St Martins Lane, London WC2H 9EA
    PRIVATE LIMITED COMPANY incorporated on 2006-03-21 (19 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-03
    CIF 0
  • DIRECTORBANK EXECUTIVE SEARCH LIMITED
    S
    Registered number 05750418
    icon of address2, Bond Court, Leeds, England, LS1 2JZ
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • DIRECTORBANK GROUP LIMITED - 2008-11-17
    icon of addressOrion House 3rd Floor, Office 3.05, 5 Upper St Martins Lane, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1,000 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-07-04 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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