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 2
  • 1
    Montalvo Jr, Hector Luis
    Director born in December 1975
    Individual (5 offsprings)
    Officer
    2008-10-16 ~ now
    OF - director → CIF 0
    Mr Hector Luis Montalvo Jr.
    Born in December 1975
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    PRB COMPANY SECRETARIAL LLP
    Kingfisher House, Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex, United Kingdom
    Corporate (2 parents, 346 offsprings)
    Officer
    2011-03-31 ~ now
    OF - secretary → CIF 0
Ceased 1
  • Peartree House, Bolham Lane, Retford, Notts, England
    Dissolved corporate (2 parents, 17 offsprings)
    Officer
    2008-10-16 ~ 2010-11-28
    PE - secretary → CIF 0
parent relation
Company in focus

SOURCE MARKETING DIRECT LIMITED

Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Average Number of Employees
02021-01-01 ~ 2021-12-31
42020-01-01 ~ 2020-12-31
Debtors
115,680 GBP2021-12-31
13,402 GBP2020-12-31
Cash at bank and in hand
107,012 GBP2021-12-31
225,489 GBP2020-12-31
Current Assets
222,692 GBP2021-12-31
238,891 GBP2020-12-31
Net Current Assets/Liabilities
46,323 GBP2021-12-31
61,301 GBP2020-12-31
Total Assets Less Current Liabilities
46,323 GBP2021-12-31
61,301 GBP2020-12-31
Creditors
Amounts falling due after one year
-45,833 GBP2021-12-31
-50,000 GBP2020-12-31
Net Assets/Liabilities
490 GBP2021-12-31
11,301 GBP2020-12-31
Equity
Called up share capital
100 GBP2021-12-31
100 GBP2020-12-31
Retained earnings (accumulated losses)
390 GBP2021-12-31
11,201 GBP2020-12-31
Equity
490 GBP2021-12-31
11,301 GBP2020-12-31
Trade Debtors/Trade Receivables
7,260 GBP2021-12-31
Other Debtors
108,420 GBP2021-12-31
13,402 GBP2020-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
13,670 GBP2021-12-31
38,516 GBP2020-12-31
Corporation Tax Payable
Amounts falling due within one year
39,110 GBP2021-12-31
26,624 GBP2020-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
123,589 GBP2021-12-31
85,374 GBP2020-12-31
Other Creditors
Amounts falling due within one year
27,076 GBP2020-12-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
45,833 GBP2021-12-31
50,000 GBP2020-12-31

  • SOURCE MARKETING DIRECT LIMITED
    Info
    Registered number 06725439
    C12 Marquis Court, Team Valley, Gateshead NE11 0RU
    Private Limited Company incorporated on 2008-10-16 (16 years 8 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2022-10-16
    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.