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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 2
  • 1
    Mccarthy, Sharon Virginia
    Born in December 1965
    Individual (9 offsprings)
    Officer
    2007-06-25 ~ now
    OF - Director → CIF 0
    Mrs Sharon Virginia Mccarthy
    Born in December 1965
    Individual (9 offsprings)
    Person with significant control
    2018-07-08 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    INCORPORATE SECRETARIAT LIMITED
    04243262
    4th Floor, 3 Tenterden Street, Hanover Square, London
    Active Corporate (4 parents, 20230 offsprings)
    Officer
    2007-06-25 ~ 2008-07-08
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

TRADE DIRECT INVESTMENTS LIMITED

Period: 2007-06-25 ~ now
Company number: 06291623
Registered name
TRADE DIRECT INVESTMENTS LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
77330 - Renting And Leasing Of Office Machinery And Equipment (including Computers)
68100 - Buying And Selling Of Own Real Estate
77110 - Renting And Leasing Of Cars And Light Motor Vehicles
Brief company account
Property, Plant & Equipment
163,828 GBP2025-06-30
218,438 GBP2024-06-30
Investment Property
1,415,000 GBP2025-06-30
1,415,000 GBP2024-06-30
Fixed Assets
1,578,828 GBP2025-06-30
1,633,438 GBP2024-06-30
Debtors
809,536 GBP2025-06-30
625,696 GBP2024-06-30
Cash at bank and in hand
243 GBP2025-06-30
59,098 GBP2024-06-30
Current Assets
809,779 GBP2025-06-30
684,794 GBP2024-06-30
Net Current Assets/Liabilities
400,202 GBP2025-06-30
437,261 GBP2024-06-30
Total Assets Less Current Liabilities
1,979,030 GBP2025-06-30
2,070,699 GBP2024-06-30
Net Assets/Liabilities
994,843 GBP2025-06-30
1,029,715 GBP2024-06-30
Equity
Called up share capital
2 GBP2025-06-30
2 GBP2024-06-30
Revaluation reserve
352,789 GBP2025-06-30
352,789 GBP2024-06-30
Retained earnings (accumulated losses)
642,052 GBP2025-06-30
676,924 GBP2024-06-30
Equity
994,843 GBP2025-06-30
1,029,715 GBP2024-06-30
Average Number of Employees
12024-07-01 ~ 2025-06-30
12023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
335,632 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
171,804 GBP2025-06-30
117,194 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
54,610 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Plant and equipment
163,828 GBP2025-06-30
218,438 GBP2024-06-30
Investment Property - Fair Value Model
1,415,000 GBP2024-06-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
22,364 GBP2025-06-30
Amounts falling due within one year, Current
25,197 GBP2024-06-30
Other Debtors
Current, Amounts falling due within one year
787,172 GBP2025-06-30
Amounts falling due within one year, Current
600,499 GBP2024-06-30
Debtors
Current, Amounts falling due within one year
809,536 GBP2025-06-30
Amounts falling due within one year, Current
625,696 GBP2024-06-30
Bank Borrowings/Overdrafts
Current
9,844 GBP2025-06-30
572 GBP2024-06-30
Finance Lease Liabilities - Total Present Value
Current
38,214 GBP2025-06-30
38,631 GBP2024-06-30
Trade Creditors/Trade Payables
Current
957 GBP2024-06-30
Other Taxation & Social Security Payable
Current
10,686 GBP2025-06-30
12,042 GBP2024-06-30
Other Creditors
Current
350,833 GBP2025-06-30
195,331 GBP2024-06-30
Bank Borrowings/Overdrafts
Non-current
792,562 GBP2025-06-30
824,895 GBP2024-06-30
Finance Lease Liabilities - Total Present Value
Non-current
191,625 GBP2025-06-30
216,089 GBP2024-06-30

Related profiles found in government register
  • TRADE DIRECT INVESTMENTS LIMITED
    Info
    Registered number 06291623
    2 Corsham Road, Cardiff, Wales CF23 6AY
    PRIVATE LIMITED COMPANY incorporated on 2007-06-25 (18 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-25
    CIF 0
  • TRADE DIRECT INVESTMENTS LTD
    S
    Registered number 6291623
    2, Corsham Road, Cardiff, Wales, CF23 6AY
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    TONYPANDY DEVELOPMENT COMPANY LTD
    15778882
    Unit 12 Rhymney River Bridge Road, Cardiff, South Glamorgan, Wales
    Active Corporate (3 parents)
    Person with significant control
    2024-06-14 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Right to appoint or remove directors OE

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