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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
    Mrs Deborah Susan Kempson
    Born in March 1966
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
  • 2
    Kempson, Shaun Anthony
    Logistics Manager born in January 1961
    Individual (11 offsprings)
    Officer
    icon of calendar 2011-08-25 ~ now
    OF - Director → CIF 0
    Mr Shaun Anthony Kempson
    Born in January 1961
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 4
  • 1
    Cowdry, John Jeremy Arthur
    Company Director/Solicitor born in July 1944
    Individual (19 offsprings)
    Officer
    icon of calendar 2011-08-25 ~ 2011-08-25
    OF - Director → CIF 0
  • 2
    Kempson, Deborah Susan
    Solicitor born in March 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-08-25 ~ 2014-10-01
    OF - Director → CIF 0
    icon of calendar 2015-10-01 ~ 2021-06-30
    OF - Director → CIF 0
    Kempson, Deborah Susan
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-08-25 ~ 2014-10-01
    OF - Secretary → CIF 0
  • 3
    Jameson, Ron Andrew
    Commercial Director born in May 1963
    Individual
    Officer
    icon of calendar 2014-10-01 ~ 2015-10-01
    OF - Director → CIF 0
  • 4
    icon of addressThe Old Exchange, 12 Compton Road, Wimbledon, London, United Kingdom
    Active Corporate (2 parents, 188 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2011-08-25 ~ 2011-08-25
    PE - Secretary → CIF 0
parent relation
Company in focus

DIRECT PARCELS NETWORK LIMITED

Standard Industrial Classification
52103 - Operation Of Warehousing And Storage Facilities For Land Transport Activities
53201 - Licensed Carriers
Brief company account
Property, Plant & Equipment
14,629 GBP2021-08-30
18,128 GBP2020-08-31
Fixed Assets
14,629 GBP2021-08-30
18,128 GBP2020-08-31
Total Inventories
6,687 GBP2021-08-30
6,687 GBP2020-08-31
Debtors
143,588 GBP2021-08-30
195,058 GBP2020-08-31
Cash at bank and in hand
39,154 GBP2021-08-30
118,826 GBP2020-08-31
Current Assets
189,429 GBP2021-08-30
320,571 GBP2020-08-31
Creditors
Current
162,468 GBP2021-08-30
202,738 GBP2020-08-31
Net Current Assets/Liabilities
26,961 GBP2021-08-30
117,833 GBP2020-08-31
Total Assets Less Current Liabilities
41,590 GBP2021-08-30
135,961 GBP2020-08-31
Net Assets/Liabilities
933 GBP2021-08-30
85,490 GBP2020-08-31
Equity
Called up share capital
100 GBP2021-08-30
100 GBP2020-08-31
Retained earnings (accumulated losses)
833 GBP2021-08-30
85,390 GBP2020-08-31
Equity
933 GBP2021-08-30
85,490 GBP2020-08-31
Average Number of Employees
52020-09-01 ~ 2021-08-30
92019-09-01 ~ 2020-08-31
Intangible Assets - Gross Cost
Other than goodwill
42,500 GBP2020-08-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
42,500 GBP2020-08-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
59,621 GBP2021-08-30
58,344 GBP2020-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
44,992 GBP2021-08-30
40,216 GBP2020-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
4,776 GBP2020-09-01 ~ 2021-08-30
Property, Plant & Equipment
Plant and equipment
14,629 GBP2021-08-30
18,128 GBP2020-08-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
42,220 GBP2021-08-30
69,838 GBP2020-08-31
Other Debtors
Current, Amounts falling due within one year
9,067 GBP2021-08-30
5,410 GBP2020-08-31
Debtors
Current, Amounts falling due within one year
51,287 GBP2021-08-30
75,248 GBP2020-08-31
Other Debtors
Amounts falling due after one year, Non-current
92,301 GBP2021-08-30
119,810 GBP2020-08-31
Bank Borrowings/Overdrafts
Current
906 GBP2021-08-30
10,927 GBP2020-08-31
Other Remaining Borrowings
Current
9,550 GBP2021-08-30
3,333 GBP2020-08-31
Trade Creditors/Trade Payables
Current
15,648 GBP2021-08-30
13,310 GBP2020-08-31
Corporation Tax Payable
Current
47,134 GBP2021-08-30
43,839 GBP2020-08-31
Other Taxation & Social Security Payable
Current
1,633 GBP2021-08-30
2,488 GBP2020-08-31
Accrued Liabilities
Current
11,024 GBP2021-08-30
9,694 GBP2020-08-31
Bank Borrowings/Overdrafts
Between one and two years, Non-current
360 GBP2020-08-31
Bank Borrowings
Secured
906 GBP2021-08-30
11,287 GBP2020-08-31

  • DIRECT PARCELS NETWORK LIMITED
    Info
    Registered number 07752881
    icon of addressBlack Bull House 353-355 Station Road, Bamber Bridge, Preston, Lancashire PR5 6EE
    PRIVATE LIMITED COMPANY incorporated on 2011-08-25 (14 years 4 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-08-25
    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 12 November 2025 and licensed under the Open Government Licence v3.0.