logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 6
  • 1
    Midson, Craig
    Director born in February 1969
    Individual (12 offsprings)
    Officer
    2008-11-03 ~ 2017-03-31
    OF - Director → CIF 0
    Mr Craig Midson
    Born in February 1969
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-03-31
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Midson, Mark
    Director born in January 1973
    Individual (18 offsprings)
    Officer
    2016-01-28 ~ 2019-09-25
    OF - Director → CIF 0
    Mr Mark Midson
    Born in January 1973
    Individual (18 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-09-25
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 3
    Stoker, Nigel
    Born in November 1982
    Individual (3 offsprings)
    Officer
    2019-09-25 ~ now
    OF - Director → CIF 0
    Mr Nigel Stoker
    Born in November 1982
    Individual (3 offsprings)
    Person with significant control
    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
    Chadwick, Simon
    Born in December 1975
    Individual (3 offsprings)
    Officer
    2019-09-25 ~ now
    OF - Director → CIF 0
    Mr Simon Chadwick
    Born in December 1975
    Individual (3 offsprings)
    Person with significant control
    2019-09-25 ~ 2019-09-25
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    Naylor, Jamie
    Born in November 1977
    Individual (4 offsprings)
    Officer
    2019-09-25 ~ now
    OF - Director → CIF 0
    Naylor, Jamie
    Individual (4 offsprings)
    Officer
    2008-11-03 ~ 2016-01-28
    OF - Secretary → CIF 0
    Mr Jamie Naylor
    Born in November 1977
    Individual (4 offsprings)
    Person with significant control
    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
  • 6
    DIRECT TRAFFIC GROUP LIMITED
    12113347
    Unit 26, Frontier Works, King Edward Road, Thorne, Doncaster, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2019-09-25 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

DIRECT TRAFFIC HOLDINGS LIMITED

Period: 2008-11-03 ~ now
Company number: 06739258
Registered name
DIRECT TRAFFIC HOLDINGS LIMITED - now
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
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Property, Plant & Equipment
519,417 GBP2025-03-31
613,084 GBP2024-03-31
Fixed Assets - Investments
350,863 GBP2025-03-31
350,863 GBP2024-03-31
Fixed Assets
870,280 GBP2025-03-31
963,947 GBP2024-03-31
Debtors
154,418 GBP2025-03-31
590 GBP2024-03-31
Creditors
Current
196,073 GBP2025-03-31
201,476 GBP2024-03-31
Net Current Assets/Liabilities
-41,655 GBP2025-03-31
-200,886 GBP2024-03-31
Total Assets Less Current Liabilities
828,625 GBP2025-03-31
763,061 GBP2024-03-31
Net Assets/Liabilities
189,729 GBP2025-03-31
194,789 GBP2024-03-31
Equity
Called up share capital
24 GBP2025-03-31
24 GBP2024-03-31
Share premium
85,479 GBP2025-03-31
85,479 GBP2024-03-31
Retained earnings (accumulated losses)
104,226 GBP2025-03-31
109,286 GBP2024-03-31
Equity
189,729 GBP2025-03-31
194,789 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
306,973 GBP2025-03-31
306,973 GBP2024-03-31
Plant and equipment
501,983 GBP2025-03-31
550,298 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
808,956 GBP2025-03-31
857,271 GBP2024-03-31
Property, Plant & Equipment - Disposals
Plant and equipment
-48,315 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Disposals
-48,315 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
289,539 GBP2025-03-31
244,187 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
289,539 GBP2025-03-31
244,187 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
74,626 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
74,626 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-29,274 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-29,274 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings
306,973 GBP2025-03-31
306,973 GBP2024-03-31
Plant and equipment
212,444 GBP2025-03-31
306,111 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment, Under hire purchased contracts or finance leases
497,983 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment, Under hire purchased contracts or finance leases
215,433 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Under hire purchased contracts or finance leases, Plant and equipment
70,640 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Under hire purchased contracts or finance leases, Plant and equipment
286,073 GBP2025-03-31
Property, Plant & Equipment
Under hire purchased contracts or finance leases, Plant and equipment
211,910 GBP2025-03-31
282,550 GBP2024-03-31
Investments in Group Undertakings
Cost valuation
350,863 GBP2024-03-31
Investments in Group Undertakings
350,863 GBP2025-03-31
350,863 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
154,418 GBP2025-03-31
Other Debtors
Amounts falling due within one year, Current
590 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
154,418 GBP2025-03-31
590 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
6,241 GBP2025-03-31
5,807 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Current
83,229 GBP2025-03-31
126,114 GBP2024-03-31
Amounts owed to group undertakings
Current
58,623 GBP2025-03-31
60,123 GBP2024-03-31
Other Taxation & Social Security Payable
Current
47,312 GBP2025-03-31
8,858 GBP2024-03-31
Other Creditors
Current
668 GBP2025-03-31
574 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
176,917 GBP2025-03-31
182,837 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Non-current
27,792 GBP2025-03-31
111,001 GBP2024-03-31
Amounts owed to group undertakings
Non-current
304,332 GBP2025-03-31
197,906 GBP2024-03-31
Bank Borrowings
Secured
183,158 GBP2025-03-31
188,644 GBP2024-03-31
Total Borrowings
Secured
294,179 GBP2025-03-31
425,759 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
24 shares2025-03-31
Profit/Loss
Retained earnings (accumulated losses)
-5,060 GBP2024-04-01 ~ 2025-03-31
Profit/Loss
-5,060 GBP2024-04-01 ~ 2025-03-31
Related profiles found in government register
  • DIRECT TRAFFIC HOLDINGS LIMITED
    Info
    Registered number 06739258
    Unit 26 Frontier Works, King Edward Road, Doncaster DN8 4HU
    PRIVATE LIMITED COMPANY incorporated on 2008-11-03 (17 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-03
    CIF 0
  • DIRECT TRAFFIC HOLDINGS LIMITED
    S
    Registered number 06739258
    Unit 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 1
  • 1
    DIRECT TRAFFIC MANAGEMENT LIMITED
    02675045
    Unit 26 Frontier Works, King Edward Road Thorne, Doncaster, South Yorkshire
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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