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 1
  • Mccarthy, Sharon Virginia
    Company Director born in November 1965
    Individual (4 offsprings)
    Officer
    2007-06-25 ~ now
    OF - Director → CIF 0
    Mrs Sharon Virginia Mccarthy
    Born in November 1965
    Individual (4 offsprings)
    Person with significant control
    2018-07-08 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 1
  • 4th Floor, 3 Tenterden Street, Hanover Square, London
    Active Corporate (1 parent, 207 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2007-06-25 ~ 2008-07-08
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

TRADE DIRECT INVESTMENTS LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
77110 - Renting And Leasing Of Cars And Light Motor Vehicles
77330 - Renting And Leasing Of Office Machinery And Equipment (including Computers)
Brief company account
Average Number of Employees
02022-07-01 ~ 2023-06-30
02021-07-01 ~ 2022-06-30
Property, Plant & Equipment
130,168 GBP2023-06-30
1,417 GBP2022-06-30
Investment Property
1,415,000 GBP2023-06-30
875,000 GBP2022-06-30
Fixed Assets
1,545,168 GBP2023-06-30
876,417 GBP2022-06-30
Debtors
380,081 GBP2023-06-30
326,978 GBP2022-06-30
Cash at bank and in hand
24,108 GBP2023-06-30
41,866 GBP2022-06-30
Current Assets
404,189 GBP2023-06-30
368,844 GBP2022-06-30
Net Current Assets/Liabilities
261,198 GBP2023-06-30
297,716 GBP2022-06-30
Total Assets Less Current Liabilities
1,806,366 GBP2023-06-30
1,174,133 GBP2022-06-30
Net Assets/Liabilities
1,050,233 GBP2023-06-30
529,209 GBP2022-06-30
Equity
Called up share capital
2 GBP2023-06-30
2 GBP2022-06-30
Revaluation reserve
352,789 GBP2023-06-30
352,789 GBP2022-06-30
Retained earnings (accumulated losses)
697,442 GBP2023-06-30
176,418 GBP2022-06-30
Equity
1,050,233 GBP2023-06-30
529,209 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
174,548 GBP2023-06-30
2,405 GBP2022-06-30
Property, Plant & Equipment - Disposals
Plant and equipment
-95,893 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
44,380 GBP2023-06-30
988 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
43,392 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment
Plant and equipment
130,168 GBP2023-06-30
1,417 GBP2022-06-30
Investment Property - Fair Value Model
1,415,000 GBP2023-06-30
875,000 GBP2022-06-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
14,651 GBP2023-06-30
710 GBP2022-06-30
Other Debtors
Amounts falling due within one year, Current
365,430 GBP2023-06-30
326,268 GBP2022-06-30
Debtors
Amounts falling due within one year, Current
380,081 GBP2023-06-30
326,978 GBP2022-06-30
Bank Borrowings/Overdrafts
Current
6,286 GBP2023-06-30
2,287 GBP2022-06-30
Finance Lease Liabilities - Total Present Value
Current
22,131 GBP2023-06-30
Trade Creditors/Trade Payables
Current
25,689 GBP2023-06-30
611 GBP2022-06-30
Other Taxation & Social Security Payable
Current
20,774 GBP2023-06-30
13,952 GBP2022-06-30
Other Creditors
Current
68,111 GBP2023-06-30
54,278 GBP2022-06-30
Bank Borrowings/Overdrafts
Non-current
635,913 GBP2023-06-30
644,924 GBP2022-06-30
Finance Lease Liabilities - Total Present Value
Non-current
120,220 GBP2023-06-30

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). The company status is Active.
    The last date of confirmation statement was made at 2024-06-25
    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
Active 1
  • Unit 12 Rhymney River Bridge Road, Cardiff, South Glamorgan, Wales
    Active Corporate (2 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 directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.