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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 1
  • Mccarthy, Sharon Virginia
    Born in November 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-06-25 ~ now
    OF - Director → CIF 0
    Mrs Sharon Virginia Mccarthy
    Born in November 1965
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2018-07-08 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 1
  • icon of address4th Floor, 3 Tenterden Street, Hanover Square, London
    Active Corporate (1 parent, 212 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    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
Property, Plant & Equipment
218,438 GBP2024-06-30
130,168 GBP2023-06-30
Investment Property
1,415,000 GBP2024-06-30
1,415,000 GBP2023-06-30
Fixed Assets
1,633,438 GBP2024-06-30
1,545,168 GBP2023-06-30
Debtors
625,696 GBP2024-06-30
380,081 GBP2023-06-30
Cash at bank and in hand
59,098 GBP2024-06-30
24,108 GBP2023-06-30
Current Assets
684,794 GBP2024-06-30
404,189 GBP2023-06-30
Net Current Assets/Liabilities
437,261 GBP2024-06-30
261,198 GBP2023-06-30
Total Assets Less Current Liabilities
2,070,699 GBP2024-06-30
1,806,366 GBP2023-06-30
Net Assets/Liabilities
1,029,715 GBP2024-06-30
1,050,233 GBP2023-06-30
Equity
Called up share capital
2 GBP2024-06-30
2 GBP2023-06-30
Revaluation reserve
352,789 GBP2024-06-30
352,789 GBP2023-06-30
Retained earnings (accumulated losses)
676,924 GBP2024-06-30
697,442 GBP2023-06-30
Equity
1,029,715 GBP2024-06-30
1,050,233 GBP2023-06-30
Average Number of Employees
12023-07-01 ~ 2024-06-30
12022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
335,632 GBP2024-06-30
174,548 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
117,194 GBP2024-06-30
44,380 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
72,814 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Plant and equipment
218,438 GBP2024-06-30
130,168 GBP2023-06-30
Investment Property - Fair Value Model
1,415,000 GBP2023-06-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
25,197 GBP2024-06-30
14,651 GBP2023-06-30
Other Debtors
Amounts falling due within one year, Current
600,499 GBP2024-06-30
365,430 GBP2023-06-30
Debtors
Amounts falling due within one year, Current
625,696 GBP2024-06-30
380,081 GBP2023-06-30
Bank Borrowings/Overdrafts
Current
572 GBP2024-06-30
6,286 GBP2023-06-30
Finance Lease Liabilities - Total Present Value
Current
38,631 GBP2024-06-30
22,131 GBP2023-06-30
Trade Creditors/Trade Payables
Current
957 GBP2024-06-30
25,689 GBP2023-06-30
Other Taxation & Social Security Payable
Current
12,042 GBP2024-06-30
20,774 GBP2023-06-30
Other Creditors
Current
195,331 GBP2024-06-30
68,111 GBP2023-06-30
Bank Borrowings/Overdrafts
Non-current
824,895 GBP2024-06-30
635,913 GBP2023-06-30
Finance Lease Liabilities - Total Present Value
Non-current
216,089 GBP2024-06-30
120,220 GBP2023-06-30

Related profiles found in government register
  • TRADE DIRECT INVESTMENTS LIMITED
    Info
    Registered number 06291623
    icon of address2 Corsham Road, Cardiff, Wales CF23 6AY
    PRIVATE LIMITED COMPANY incorporated on 2007-06-25 (18 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-25
    CIF 0
  • TRADE DIRECT INVESTMENTS LTD
    S
    Registered number 6291623
    icon of address2, 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
  • icon of addressUnit 12 Rhymney River Bridge Road, Cardiff, South Glamorgan, Wales
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2024-06-14 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    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

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.