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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 4
  • 1
    Naylor, Jamie
    Director born in November 1977
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-09-25 ~ now
    OF - Director → CIF 0
  • 2
    Stoker, Nigel
    Director born in November 1982
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-09-25 ~ now
    OF - Director → CIF 0
  • 3
    Chadwick, Simon
    Director born in December 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-09-25 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressUnit 26, Frontier Works, King Edward Road, Thorne, Doncaster, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    672,390 GBP2024-03-31
    Person with significant control
    icon of calendar 2019-09-25 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 5
  • 1
    Naylor, Jamie
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-11-03 ~ 2016-01-28
    OF - Secretary → CIF 0
    Mr Jamie Naylor
    Born in November 1977
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2019-09-25 ~ 2019-09-25
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Midson, Craig
    Director born in February 1969
    Individual (7 offsprings)
    Officer
    icon of calendar 2008-11-03 ~ 2017-03-31
    OF - Director → CIF 0
    Mr Craig Midson
    Born in February 1969
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-03-31
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Mr Nigel Stoker
    Born in November 1982
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2019-09-25 ~ 2019-09-25
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Mr Simon Chadwick
    Born in December 1975
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2019-09-25 ~ 2019-09-25
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Midson, Mark
    Director born in January 1973
    Individual (14 offsprings)
    Officer
    icon of calendar 2016-01-28 ~ 2019-09-25
    OF - Director → CIF 0
    Mr Mark Midson
    Born in January 1973
    Individual (14 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-09-25
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

DIRECT TRAFFIC HOLDINGS LIMITED

Standard Industrial Classification
77390 - Renting And Leasing Of Other Machinery, Equipment And Tangible Goods N.e.c.
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment
613,084 GBP2024-03-31
578,123 GBP2023-03-31
Fixed Assets - Investments
350,863 GBP2024-03-31
350,863 GBP2023-03-31
Fixed Assets
963,947 GBP2024-03-31
928,986 GBP2023-03-31
Debtors
590 GBP2024-03-31
1,215 GBP2023-03-31
Cash at bank and in hand
392 GBP2023-03-31
Current Assets
590 GBP2024-03-31
1,607 GBP2023-03-31
Creditors
Current
201,476 GBP2024-03-31
174,530 GBP2023-03-31
Net Current Assets/Liabilities
-200,886 GBP2024-03-31
-172,923 GBP2023-03-31
Total Assets Less Current Liabilities
763,061 GBP2024-03-31
756,063 GBP2023-03-31
Net Assets/Liabilities
194,789 GBP2024-03-31
217,220 GBP2023-03-31
Equity
Called up share capital
24 GBP2024-03-31
24 GBP2023-03-31
Share premium
85,479 GBP2024-03-31
85,479 GBP2023-03-31
Retained earnings (accumulated losses)
109,286 GBP2024-03-31
131,717 GBP2023-03-31
Equity
194,789 GBP2024-03-31
217,220 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
306,973 GBP2024-03-31
306,973 GBP2023-03-31
Plant and equipment
550,298 GBP2024-03-31
438,983 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
857,271 GBP2024-03-31
745,956 GBP2023-03-31
Property, Plant & Equipment - Disposals
Plant and equipment
-4,000 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Disposals
-4,000 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
244,187 GBP2024-03-31
167,833 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
244,187 GBP2024-03-31
167,833 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
79,642 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
79,642 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-3,288 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-3,288 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings
306,973 GBP2024-03-31
306,973 GBP2023-03-31
Plant and equipment
306,111 GBP2024-03-31
271,150 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Under hire purchased contracts or finance leases, Plant and equipment
497,983 GBP2024-03-31
430,983 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Under hire purchased contracts or finance leases, Plant and equipment
215,433 GBP2024-03-31
161,701 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Under hire purchased contracts or finance leases, Plant and equipment
77,721 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Under hire purchased contracts or finance leases, Plant and equipment
282,550 GBP2024-03-31
269,282 GBP2023-03-31
Investments in Group Undertakings
Cost valuation
350,863 GBP2023-03-31
Investments in Group Undertakings
350,863 GBP2024-03-31
350,863 GBP2023-03-31
Other Debtors
Amounts falling due within one year, Current
590 GBP2024-03-31
1,215 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
5,807 GBP2024-03-31
6,226 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Current
126,114 GBP2024-03-31
94,936 GBP2023-03-31
Amounts owed to group undertakings
Current
60,123 GBP2024-03-31
72,791 GBP2023-03-31
Other Taxation & Social Security Payable
Current
8,858 GBP2024-03-31
Other Creditors
Current
574 GBP2024-03-31
577 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
182,837 GBP2024-03-31
184,852 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Non-current
111,001 GBP2024-03-31
154,200 GBP2023-03-31
Amounts owed to group undertakings
Non-current
197,906 GBP2024-03-31
148,274 GBP2023-03-31
Bank Borrowings
Secured
188,644 GBP2024-03-31
191,078 GBP2023-03-31
Total Borrowings
Secured
425,759 GBP2024-03-31
440,214 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
24 shares2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
38,326 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
38,326 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
Retained earnings (accumulated losses)
-60,757 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
-60,757 GBP2023-04-01 ~ 2024-03-31
Related profiles found in government register
  • DIRECT TRAFFIC HOLDINGS LIMITED
    Info
    Registered number 06739258
    icon of addressUnit 26 Frontier Works, King Edward Road, Doncaster DN8 4HU
    Private Limited Company incorporated on 2008-11-03 (17 years). The company status is Active.
    The last date of confirmation statement was made at 2024-11-03
    CIF 0
  • DIRECT TRAFFIC HOLDINGS LIMITED
    S
    Registered number 06739258
    icon of addressUnit 26 Frontier Works, King Edward Road, Thorne, Doncaster, South Yorkshire, England, DN8 4HU
    Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressUnit 26 Frontier Works, King Edward Road Thorne, Doncaster, South Yorkshire
    Active Corporate (4 parents)
    Equity (Company account)
    298,006 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.