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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 2
  • 1
    Xavier Puthanchirayil Savier, Sony
    Finance Director born in January 1975
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-02-05 ~ now
    OF - Director → CIF 0
  • 2
    Badur, Faheem
    Director born in August 1980
    Individual (15 offsprings)
    Officer
    icon of calendar 2010-03-30 ~ now
    OF - Director → CIF 0
    Mr Faheem Badur
    Born in August 1980
    Individual (15 offsprings)
    Person with significant control
    icon of calendar 2017-01-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

DIRECT WHOLESALE AND INVESTMENT GROUP LIMITED

Standard Industrial Classification
46320 - Wholesale Of Meat And Meat Products
46390 - Non-specialised Wholesale Of Food, Beverages And Tobacco
46900 - Non-specialised Wholesale Trade
Brief company account
Property, Plant & Equipment
88,249 GBP2023-12-31
103,822 GBP2022-12-31
Debtors
1,006,967 GBP2023-12-31
860,291 GBP2022-12-31
Cash at bank and in hand
60,015 GBP2023-12-31
6,549 GBP2022-12-31
Current Assets
1,066,982 GBP2023-12-31
866,840 GBP2022-12-31
Net Current Assets/Liabilities
415,540 GBP2023-12-31
306,827 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Retained earnings (accumulated losses)
503,788 GBP2023-12-31
410,648 GBP2022-12-31
Equity
503,789 GBP2023-12-31
410,649 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
253,710 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
165,461 GBP2023-12-31
149,888 GBP2023-01-01
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
15,573 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
88,249 GBP2023-12-31
103,822 GBP2022-12-31
Trade Debtors/Trade Receivables
855,964 GBP2023-12-31
680,807 GBP2022-12-31
Amounts owed by group undertakings and participating interests
99,886 GBP2022-12-31
Other Debtors
151,003 GBP2023-12-31
79,598 GBP2022-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
115,369 GBP2023-12-31
116,889 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
470,004 GBP2023-12-31
411,586 GBP2022-12-31
Taxation/Social Security Payable
Amounts falling due within one year
46,387 GBP2023-12-31
11,121 GBP2022-12-31
Other Creditors
Amounts falling due within one year
19,682 GBP2023-12-31
20,417 GBP2022-12-31

  • DIRECT WHOLESALE AND INVESTMENT GROUP LIMITED
    Info
    Registered number 07208574
    icon of addressAce House, 22 Chester Road, Sutton Coldfield B73 5DA
    Private Limited Company incorporated on 2010-03-30 (15 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-30
    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.