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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 3
  • 1
    Winterbotham, Patrick Mark
    Born in July 1968
    Individual (12 offsprings)
    Officer
    2007-01-04 ~ now
    OF - Director → CIF 0
    Mr Patrick Mark Winterbotham
    Born in July 1968
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Mrs Louise April Winterbotham
    Born in December 1975
    Individual (3 offsprings)
    Person with significant control
    2023-03-31 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Brooks, Steven Russell
    Individual (3 offsprings)
    Officer
    2007-01-04 ~ 2008-04-06
    OF - Secretary → CIF 0
parent relation
Company in focus

DATA DIRECT HOLDINGS LIMITED

Period: 2007-01-04 ~ now
Company number: 06041619
Registered name
DATA DIRECT HOLDINGS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Par Value of Share
Class 1 ordinary share
02024-04-01 ~ 2025-03-31
Class 2 ordinary share
02024-04-01 ~ 2025-03-31
Fixed Assets - Investments
3,591,848 GBP2025-03-31
3,591,848 GBP2024-03-31
Investment Property
1,550,676 GBP2025-03-31
Fixed Assets
5,142,524 GBP2025-03-31
3,591,848 GBP2024-03-31
Cash at bank and in hand
8,034 GBP2025-03-31
244 GBP2024-03-31
Creditors
Current
4,700,989 GBP2025-03-31
3,296,951 GBP2024-03-31
Net Current Assets/Liabilities
-4,692,955 GBP2025-03-31
-3,296,707 GBP2024-03-31
Total Assets Less Current Liabilities
449,569 GBP2025-03-31
295,141 GBP2024-03-31
Equity
Called up share capital
10,000 GBP2025-03-31
10,000 GBP2024-03-31
10,000 GBP2023-03-31
Retained earnings (accumulated losses)
439,569 GBP2025-03-31
285,141 GBP2024-03-31
292,865 GBP2023-03-31
Equity
449,569 GBP2025-03-31
295,141 GBP2024-03-31
302,865 GBP2023-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
312,428 GBP2024-04-01 ~ 2025-03-31
292,276 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
312,428 GBP2024-04-01 ~ 2025-03-31
292,276 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
Retained earnings (accumulated losses)
-158,000 GBP2024-04-01 ~ 2025-03-31
-300,000 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
-158,000 GBP2024-04-01 ~ 2025-03-31
-300,000 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
462024-04-01 ~ 2025-03-31
452023-04-01 ~ 2024-03-31
Investments in Group Undertakings
3,591,848 GBP2025-03-31
3,591,848 GBP2024-03-31
Amounts invested in assets
3,591,848 GBP2025-03-31
3,591,848 GBP2024-03-31
Investments in Group Undertakings
Cost valuation
3,591,848 GBP2024-03-31
Investment Property - Fair Value Model
1,550,676 GBP2025-03-31
Amounts owed to group undertakings
Current
4,409,852 GBP2025-03-31
2,833,837 GBP2024-03-31
Corporation Tax Payable
Current
3,843 GBP2025-03-31
Other Creditors
Current
152,204 GBP2025-03-31
463,114 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
500,000 shares2025-03-31
Class 2 ordinary share
500,000 shares2025-03-31

Related profiles found in government register
  • DATA DIRECT HOLDINGS LIMITED
    Info
    Registered number 06041619
    11 Ivanhoe Road, Hogwood Industrial Estate, Finchampstead, Wokingham RG40 4QQ
    PRIVATE LIMITED COMPANY incorporated on 2007-01-04 (19 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-18
    CIF 0
  • DATA DIRECT HOLDINGS LIMITED
    S
    Registered number 06041619
    11, Ivanhoe Road, Hogwood Industrial Estate, Finchampstead, Wokingham, England, RG40 4QQ
    Limited Company in England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    DATA DIRECT THAMES VALLEY LIMITED
    03776042
    11 Ivanhoe Road, Hogwood Industrial Estate, Finchampstead, Wokingham, Berkshire, England
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.