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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 6
  • 1
    Davis, Martin
    Born in April 1954
    Individual (6 offsprings)
    Officer
    2006-10-31 ~ now
    OF - Director → CIF 0
    Davis, Martin
    Director
    Individual (6 offsprings)
    Officer
    2006-10-31 ~ 2024-11-27
    OF - Secretary → CIF 0
  • 2
    Botha, Barend Mattheus
    Born in October 1976
    Individual (1 offspring)
    Officer
    2022-12-08 ~ now
    OF - Director → CIF 0
    Botha, Barend Matthews
    Company Director born in October 1976
    Individual (1 offspring)
    Officer
    2012-05-01 ~ 2014-05-27
    OF - Director → CIF 0
  • 3
    Peach, Jacqueline
    Individual (1 offspring)
    Officer
    2024-11-27 ~ now
    OF - Secretary → CIF 0
  • 4
    Peach, David
    Director born in December 1966
    Individual (7 offsprings)
    Officer
    2006-10-31 ~ 2022-12-16
    OF - Director → CIF 0
    Mr David Peach
    Born in December 1966
    Individual (7 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
  • 5
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72047 offsprings)
    Officer
    2006-10-31 ~ 2006-10-31
    OF - Nominee Director → CIF 0
  • 6
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76161 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2006-10-31 ~ 2006-10-31
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

DIRECT FM LTD

Period: 2006-10-31 ~ now
Company number: 05983061
Registered name
DIRECT FM LTD - now
Standard Industrial Classification
43210 - Electrical Installation
Brief company account
Property, Plant & Equipment
41,370 GBP2024-09-30
15,442 GBP2023-09-30
Debtors
Current
320,800 GBP2024-09-30
507,291 GBP2023-09-30
Cash at bank and in hand
200,741 GBP2024-09-30
74,711 GBP2023-09-30
Current Assets
521,541 GBP2024-09-30
582,002 GBP2023-09-30
Net Current Assets/Liabilities
186,521 GBP2024-09-30
145,239 GBP2023-09-30
Total Assets Less Current Liabilities
227,891 GBP2024-09-30
160,681 GBP2023-09-30
Net Assets/Liabilities
226,685 GBP2024-09-30
165,704 GBP2023-09-30
Average Number of Employees
42023-10-01 ~ 2024-09-30
42022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Motor vehicles
88,944 GBP2024-09-30
59,494 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
90,636 GBP2024-09-30
59,494 GBP2023-09-30
Tools/Equipment for furniture and fittings
1,692 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
48,841 GBP2024-09-30
44,052 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
49,266 GBP2024-09-30
44,052 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
425 GBP2023-10-01 ~ 2024-09-30
Motor vehicles
4,789 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,214 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
425 GBP2024-09-30
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
1,267 GBP2024-09-30
Motor vehicles
40,103 GBP2024-09-30
15,442 GBP2023-09-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
190,888 GBP2024-09-30
219,703 GBP2023-09-30
Other Debtors
Current, Amounts falling due within one year
76,615 GBP2024-09-30
30,000 GBP2023-09-30
Debtors
Current, Amounts falling due within one year
320,800 GBP2024-09-30
507,291 GBP2023-09-30
Total Borrowings
Current, Amounts falling due within one year
1,899 GBP2023-09-30
Par Value of Share
Class 1 ordinary share
12023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-09-30
100 shares2023-09-30
Director Remuneration
48,000 GBP2023-10-01 ~ 2024-09-30

  • DIRECT FM LTD
    Info
    Registered number 05983061
    161 Hospital Street, Newtown, Birmingham B19 3XA
    PRIVATE LIMITED COMPANY incorporated on 2006-10-31 (19 years 4 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 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.