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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 2
  • 1
    Badur, Faheem
    Born in August 1980
    Individual (30 offsprings)
    Officer
    2010-03-30 ~ now
    OF - Director → CIF 0
    Mr Faheem Badur
    Born in August 1980
    Individual (30 offsprings)
    Person with significant control
    2017-01-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Xavier Puthanchirayil Savier, Sony
    Born in January 1975
    Individual (5 offsprings)
    Officer
    2022-02-05 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

DIRECT WHOLESALE AND INVESTMENT GROUP LIMITED

Period: 2010-03-30 ~ now
Company number: 07208574
Registered name
DIRECT WHOLESALE AND INVESTMENT GROUP LIMITED - now
Standard Industrial Classification
46390 - Non-specialised Wholesale Of Food, Beverages And Tobacco
46320 - Wholesale Of Meat And Meat Products
46900 - Non-specialised Wholesale Trade
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Property, Plant & Equipment
75,012 GBP2024-12-31
88,249 GBP2023-12-31
Total Inventories
40 GBP2024-12-31
Debtors
1,121,199 GBP2024-12-31
1,006,967 GBP2023-12-31
Cash at bank and in hand
51,811 GBP2024-12-31
60,015 GBP2023-12-31
Current Assets
1,173,050 GBP2024-12-31
1,066,982 GBP2023-12-31
Net Current Assets/Liabilities
498,601 GBP2024-12-31
415,540 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Retained earnings (accumulated losses)
573,612 GBP2024-12-31
503,788 GBP2023-12-31
Equity
573,613 GBP2024-12-31
503,789 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
253,710 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
178,698 GBP2024-12-31
165,461 GBP2024-01-01
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
13,237 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
75,012 GBP2024-12-31
88,249 GBP2023-12-31
Trade Debtors/Trade Receivables
951,721 GBP2024-12-31
855,964 GBP2023-12-31
Amounts owed by group undertakings and participating interests
88,825 GBP2024-12-31
Other Debtors
80,653 GBP2024-12-31
151,003 GBP2023-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
68,522 GBP2024-12-31
115,369 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
507,617 GBP2024-12-31
470,004 GBP2023-12-31
Taxation/Social Security Payable
Amounts falling due within one year
36,694 GBP2024-12-31
46,387 GBP2023-12-31
Other Creditors
Amounts falling due within one year
61,616 GBP2024-12-31
19,682 GBP2023-12-31

  • DIRECT WHOLESALE AND INVESTMENT GROUP LIMITED
    Info
    Registered number 07208574
    Ace House, 22 Chester Road, Sutton Coldfield B73 5DA
    PRIVATE LIMITED COMPANY incorporated on 2010-03-30 (16 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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