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 6
  • 1
    Tomkinson, Paul
    Director born in July 1956
    Individual (4 offsprings)
    Officer
    2007-03-29 ~ now
    OF - Director → CIF 0
    Tomkinson, Paul
    Director
    Individual (4 offsprings)
    Officer
    2007-03-29 ~ now
    OF - Secretary → CIF 0
  • 2
    Gleave, Ian
    Director born in March 1970
    Individual (4 offsprings)
    Officer
    2007-03-29 ~ now
    OF - Director → CIF 0
  • 3
    Whitefoot, David
    Director born in July 1958
    Individual (7 offsprings)
    Officer
    2025-01-10 ~ now
    OF - Director → CIF 0
  • 4
    Reza, Sami Zadeh
    Ceo & Board Member Of Fakher Holding born in August 1960
    Individual (4 offsprings)
    Officer
    2025-01-10 ~ now
    OF - Director → CIF 0
  • 5
    Fakher, Mehrdad
    Managing Director born in June 1984
    Individual (7 offsprings)
    Officer
    2025-01-10 ~ now
    OF - Director → CIF 0
  • 6
    13, Ivanhoe Drive, Harrow, Greater London, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -321,697 GBP2023-09-30
    Person with significant control
    2025-01-10 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 4
  • 1
    Holt, Joanna
    Director born in November 1974
    Individual
    Officer
    2007-03-29 ~ 2007-03-29
    OF - Director → CIF 0
  • 2
    Mr Paul Tomkinson
    Born in July 1956
    Individual (4 offsprings)
    Person with significant control
    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 Ian Gleave
    Born in March 1970
    Individual (4 offsprings)
    Person with significant control
    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
    Bates, Leighann
    Individual
    Officer
    2007-03-29 ~ 2007-03-29
    OF - Secretary → CIF 0
parent relation
Company in focus

DIRECT SAMEDAY SERVICES (NW) LIMITED

Standard Industrial Classification
53202 - Unlicensed Carriers
Brief company account
Par Value of Share
Class 1 ordinary share
12022-12-01 ~ 2023-11-30
Property, Plant & Equipment
37,367 GBP2023-11-30
8,674 GBP2022-11-30
Debtors
663,163 GBP2023-11-30
810,048 GBP2022-11-30
Cash at bank and in hand
678,714 GBP2023-11-30
594,524 GBP2022-11-30
Current Assets
1,341,877 GBP2023-11-30
1,404,572 GBP2022-11-30
Creditors
Current
137,014 GBP2023-11-30
196,393 GBP2022-11-30
Net Current Assets/Liabilities
1,204,863 GBP2023-11-30
1,208,179 GBP2022-11-30
Total Assets Less Current Liabilities
1,242,230 GBP2023-11-30
1,216,853 GBP2022-11-30
Equity
Called up share capital
1,000 GBP2023-11-30
1,000 GBP2022-11-30
Retained earnings (accumulated losses)
1,241,230 GBP2023-11-30
1,215,853 GBP2022-11-30
Equity
1,242,230 GBP2023-11-30
1,216,853 GBP2022-11-30
Average Number of Employees
22022-12-01 ~ 2023-11-30
22021-12-01 ~ 2022-11-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
8,355 GBP2023-11-30
11,625 GBP2022-11-30
Computers
5,812 GBP2023-11-30
11,975 GBP2022-11-30
Property, Plant & Equipment - Gross Cost
54,920 GBP2023-11-30
23,600 GBP2022-11-30
Property, Plant & Equipment - Disposals
Furniture and fittings
-3,270 GBP2022-12-01 ~ 2023-11-30
Computers
-6,163 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Disposals
-9,433 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
38,173 GBP2023-11-30
Plant and equipment
2,580 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
4,443 GBP2023-11-30
6,629 GBP2022-11-30
Computers
3,180 GBP2023-11-30
8,297 GBP2022-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
17,553 GBP2023-11-30
14,926 GBP2022-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
9,543 GBP2022-12-01 ~ 2023-11-30
Plant and equipment
387 GBP2022-12-01 ~ 2023-11-30
Furniture and fittings
978 GBP2022-12-01 ~ 2023-11-30
Computers
878 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
11,786 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-3,164 GBP2022-12-01 ~ 2023-11-30
Computers
-5,995 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-9,159 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
9,543 GBP2023-11-30
Plant and equipment
387 GBP2023-11-30
Property, Plant & Equipment
Improvements to leasehold property
28,630 GBP2023-11-30
Plant and equipment
2,193 GBP2023-11-30
Furniture and fittings
3,912 GBP2023-11-30
4,996 GBP2022-11-30
Computers
2,632 GBP2023-11-30
3,678 GBP2022-11-30
Trade Debtors/Trade Receivables
Current
372,319 GBP2023-11-30
397,546 GBP2022-11-30
Prepayments/Accrued Income
Current
31,476 GBP2023-11-30
21,900 GBP2022-11-30
Debtors
Current, Amounts falling due within one year
663,163 GBP2023-11-30
810,048 GBP2022-11-30
Trade Creditors/Trade Payables
Current
44,766 GBP2023-11-30
52,802 GBP2022-11-30
Corporation Tax Payable
Current
13,536 GBP2022-11-30
Accrued Liabilities/Deferred Income
Current
2,250 GBP2023-11-30
37,150 GBP2022-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2023-11-30
  • DIRECT SAMEDAY SERVICES (NW) LIMITED
    Info
    Registered number 06192978
    Unit 14-15 Vision Business Centre Firth Way, Bulwell, Nottingham NG6 8GF
    Private Limited Company incorporated on 2007-03-29 (18 years 3 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 24 April 2025 and licensed under the Open Government Licence v3.0.