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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 7
  • 1
    Whitefoot, David
    Born in July 1958
    Individual (8 offsprings)
    Officer
    icon of calendar 2025-01-10 ~ now
    OF - Director → CIF 0
  • 2
    Reza, Sami Zadeh
    Born in August 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-01-10 ~ now
    OF - Director → CIF 0
  • 3
    Gleave, Ian
    Born in March 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-03-29 ~ now
    OF - Director → CIF 0
  • 4
    Tomkinson, Paul
    Born in July 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-03-29 ~ now
    OF - Director → CIF 0
    Tomkinson, Paul
    Director
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-03-29 ~ now
    OF - Secretary → CIF 0
  • 5
    Saheb, Tayebeh
    Born in February 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-08-13 ~ now
    OF - Director → CIF 0
  • 6
    Fakher, Mehrdad
    Born in June 1984
    Individual (7 offsprings)
    Officer
    icon of calendar 2025-01-10 ~ now
    OF - Director → CIF 0
  • 7
    icon of address13, Ivanhoe Drive, Harrow, Greater London, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -328,722 GBP2024-09-30
    Person with significant control
    icon of calendar 2025-01-10 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Bates, Leighann
    Individual
    Officer
    icon of calendar 2007-03-29 ~ 2007-03-29
    OF - Secretary → CIF 0
  • 2
    Mr Ian Gleave
    Born in March 1970
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-01-10
    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
    Mr Paul Tomkinson
    Born in July 1956
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-01-10
    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
  • 4
    Holt, Joanna
    Director born in November 1974
    Individual
    Officer
    icon of calendar 2007-03-29 ~ 2007-03-29
    OF - Director → CIF 0
parent relation
Company in focus

DIRECT SAMEDAY SERVICES (NW) LIMITED

Standard Industrial Classification
53202 - Unlicensed Carriers
Brief company account
Property, Plant & Equipment
26,023 GBP2024-11-30
37,367 GBP2023-11-30
Debtors
586,012 GBP2024-11-30
663,163 GBP2023-11-30
Cash at bank and in hand
846,562 GBP2024-11-30
678,714 GBP2023-11-30
Current Assets
1,432,574 GBP2024-11-30
1,341,877 GBP2023-11-30
Net Current Assets/Liabilities
1,200,823 GBP2024-11-30
1,204,863 GBP2023-11-30
Net Assets/Liabilities
1,226,846 GBP2024-11-30
1,242,230 GBP2023-11-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
40,753 GBP2024-11-30
40,753 GBP2023-11-30
Furniture and fittings
8,355 GBP2024-11-30
8,355 GBP2023-11-30
Computers
5,812 GBP2024-11-30
5,812 GBP2023-11-30
Property, Plant & Equipment - Gross Cost
54,920 GBP2024-11-30
54,920 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
19,829 GBP2024-11-30
9,930 GBP2023-11-30
Furniture and fittings
5,228 GBP2024-11-30
4,443 GBP2023-11-30
Computers
3,840 GBP2024-11-30
3,180 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
28,897 GBP2024-11-30
17,553 GBP2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
9,899 GBP2023-12-01 ~ 2024-11-30
Furniture and fittings
785 GBP2023-12-01 ~ 2024-11-30
Computers
660 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
11,344 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment
Plant and equipment
20,924 GBP2024-11-30
30,823 GBP2023-11-30
Furniture and fittings
3,127 GBP2024-11-30
3,912 GBP2023-11-30
Computers
1,972 GBP2024-11-30
2,632 GBP2023-11-30
Trade Debtors/Trade Receivables
Amounts falling due within one year
413,831 GBP2024-11-30
372,319 GBP2023-11-30
Prepayments/Accrued Income
Amounts falling due within one year
35,747 GBP2024-11-30
31,476 GBP2023-11-30
Other Debtors
Amounts falling due within one year
136,434 GBP2024-11-30
259,368 GBP2023-11-30
Debtors
Amounts falling due within one year
586,012 GBP2024-11-30
663,163 GBP2023-11-30
Amount of value-added tax that is payable
Amounts falling due within one year
20,121 GBP2024-11-30
34,534 GBP2023-11-30
Trade Creditors/Trade Payables
Amounts falling due within one year
73,841 GBP2024-11-30
44,766 GBP2023-11-30
Other Creditors
Amounts falling due within one year
135,789 GBP2024-11-30
55,464 GBP2023-11-30
Accrued Liabilities
Amounts falling due within one year
2,000 GBP2024-11-30
2,250 GBP2023-11-30
Average Number of Employees
22023-12-01 ~ 2024-11-30
22022-12-01 ~ 2023-11-30

  • DIRECT SAMEDAY SERVICES (NW) LIMITED
    Info
    Registered number 06192978
    icon of addressUnit 14-15 Vision Business Centre Firth Way, Bulwell, Nottingham NG6 8GF
    PRIVATE LIMITED COMPANY incorporated on 2007-03-29 (18 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-29
    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 12 November 2025 and licensed under the Open Government Licence v3.0.