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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 5
  • 1
    Khan, Waris
    Director born in February 1979
    Individual (1154 offsprings)
    Officer
    2012-11-06 ~ 2013-01-07
    OF - Director → CIF 0
  • 2
    Eyles, Stephen John
    Born in December 1955
    Individual (2 offsprings)
    Officer
    2015-08-24 ~ now
    OF - Director → CIF 0
    Eyles, Stephen John
    Individual (2 offsprings)
    Officer
    2013-01-07 ~ now
    OF - Secretary → CIF 0
    Stephen John Eyles
    Born in December 1955
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 3
    Eyles, Richard
    Born in February 1988
    Individual (4 offsprings)
    Officer
    2013-01-07 ~ 2018-01-31
    OF - Director → CIF 0
    Mr Richard Eyles
    Born in February 1988
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-01-31
    PE - Right to appoint or remove directorsCIF 0
    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
    NOMINEE DIRECTOR LTD. 04308294
    Suite B, 29 Harley Street, London, England
    Dissolved Corporate (6 parents, 2684 offsprings)
    Officer
    2012-11-06 ~ 2013-01-07
    OF - Director → CIF 0
  • 5
    NOMINEE SECRETARY LTD
    04308316
    Suite B, 29 Harley Street, London, England
    Dissolved Corporate (6 parents, 4414 offsprings)
    Officer
    2012-11-06 ~ 2013-01-07
    OF - Secretary → CIF 0
parent relation
Company in focus

DIRECT PROPERTIES LTD

Period: 2012-11-06 ~ now
Company number: 08281966
Registered name
DIRECT PROPERTIES LTD - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
02024-02-01 ~ 2025-01-31
02023-02-01 ~ 2024-01-31
Property, Plant & Equipment
91,940 GBP2025-01-31
92,004 GBP2024-01-31
Debtors
600 GBP2024-01-31
Cash at bank and in hand
1,434 GBP2025-01-31
1,526 GBP2024-01-31
Current Assets
1,434 GBP2025-01-31
2,126 GBP2024-01-31
Creditors
Current
15,019 GBP2025-01-31
18,458 GBP2024-01-31
Net Current Assets/Liabilities
-13,585 GBP2025-01-31
-16,332 GBP2024-01-31
Total Assets Less Current Liabilities
78,355 GBP2025-01-31
75,672 GBP2024-01-31
Equity
Called up share capital
1,000 GBP2025-01-31
1,000 GBP2024-01-31
Retained earnings (accumulated losses)
77,355 GBP2025-01-31
74,672 GBP2024-01-31
Equity
78,355 GBP2025-01-31
75,672 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
Land and buildings
91,579 GBP2024-01-31
Plant and equipment
500 GBP2024-01-31
Computers
860 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
92,939 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
139 GBP2025-01-31
75 GBP2024-01-31
Computers
860 GBP2025-01-31
860 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
999 GBP2025-01-31
935 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
64 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
64 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment
Land and buildings
91,579 GBP2025-01-31
91,579 GBP2024-01-31
Plant and equipment
361 GBP2025-01-31
425 GBP2024-01-31

  • DIRECT PROPERTIES LTD
    Info
    Registered number 08281966
    82 The Sycamores, Horbury, Wakefield WF4 5QG
    PRIVATE LIMITED COMPANY incorporated on 2012-11-06 (13 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-06
    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 March 2026 and licensed under the Open Government Licence v3.0.