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
  • 1
    Davis, Martin
    Director born in April 1954
    Individual (4 offsprings)
    Officer
    2006-10-31 ~ now
    OF - Director → CIF 0
  • 2
    Mr David Peach
    Born in December 1966
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 3
    Peach, Jacqueline
    Individual (1 offspring)
    Officer
    2024-11-27 ~ now
    OF - Secretary → CIF 0
  • 4
    Botha, Barend Mattheus
    Director born in October 1976
    Individual (1 offspring)
    Officer
    2022-12-08 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Davis, Martin
    Director
    Individual (4 offsprings)
    Officer
    2006-10-31 ~ 2024-11-27
    OF - Secretary → CIF 0
  • 2
    Peach, David
    Director born in December 1966
    Individual (6 offsprings)
    Officer
    2006-10-31 ~ 2022-12-16
    OF - Director → CIF 0
  • 3
    Botha, Barend Matthews
    Company Director born in October 1976
    Individual (1 offspring)
    Officer
    2012-05-01 ~ 2014-05-27
    OF - Director → CIF 0
  • 4
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2006-10-31 ~ 2006-10-31
    PE - Nominee Secretary → CIF 0
  • 5
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2006-10-31 ~ 2006-10-31
    PE - Nominee Director → CIF 0
parent relation
Company in focus

DIRECT FM LTD

Standard Industrial Classification
43210 - Electrical Installation
Brief company account
Property, Plant & Equipment
15,442 GBP2023-09-30
22,702 GBP2022-09-30
Debtors
Current
507,291 GBP2023-09-30
323,633 GBP2022-09-30
Cash at bank and in hand
74,711 GBP2023-09-30
80,779 GBP2022-09-30
Current Assets
582,002 GBP2023-09-30
404,412 GBP2022-09-30
Net Current Assets/Liabilities
145,239 GBP2023-09-30
166,866 GBP2022-09-30
Total Assets Less Current Liabilities
160,681 GBP2023-09-30
189,568 GBP2022-09-30
Creditors
Non-current, Amounts falling due after one year
-1,899 GBP2022-09-30
Net Assets/Liabilities
165,704 GBP2023-09-30
191,609 GBP2022-09-30
Average Number of Employees
42022-10-01 ~ 2023-09-30
42021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
Motor vehicles
59,494 GBP2023-09-30
71,759 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
59,494 GBP2023-09-30
71,759 GBP2022-09-30
Property, Plant & Equipment - Disposals
Motor vehicles
-14,094 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Disposals
-14,094 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
44,052 GBP2023-09-30
49,057 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
44,052 GBP2023-09-30
49,057 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
5,745 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,745 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-10,750 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-10,750 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Motor vehicles
15,442 GBP2023-09-30
22,702 GBP2022-09-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
219,703 GBP2023-09-30
Other Debtors
Current, Amounts falling due within one year
30,000 GBP2023-09-30
68,923 GBP2022-09-30
Debtors
Current, Amounts falling due within one year
507,291 GBP2023-09-30
323,633 GBP2022-09-30
Total Borrowings
Current, Amounts falling due within one year
1,899 GBP2023-09-30
5,136 GBP2022-09-30
Non-current, Amounts falling due after one year
1,899 GBP2022-09-30
Par Value of Share
Class 1 ordinary share
12022-10-01 ~ 2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-09-30
100 shares2022-09-30
  • DIRECT FM LTD
    Info
    Registered number 05983061
    161 Hospital Street, Newtown, Birmingham B19 3XA
    Private Limited Company incorporated on 2006-10-31 (18 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.