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
    Iqbal, Nadeem Guffoor
    Director born in February 1982
    Individual (13 offsprings)
    Officer
    2022-11-30 ~ now
    OF - Director → CIF 0
  • 2
    Cobalt Square - Suite 4g, 83-85 Hagley Road, Birmingham, England
    Active Corporate (1 parent, 3 offsprings)
    Person with significant control
    2024-04-18 ~ 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
Ceased 2
  • 1
    Akhtar, Saeed
    Director born in October 1953
    Individual
    Officer
    2017-09-28 ~ 2018-08-31
    OF - Director → CIF 0
    2019-03-11 ~ 2022-11-30
    OF - Director → CIF 0
    Saeed Akhtar
    Born in October 1953
    Individual
    Person with significant control
    2019-12-21 ~ 2022-11-30
    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
  • 2
    Iqbal, Nadeem Guffoor
    Food & Drinks Supplies born in February 1982
    Individual (13 offsprings)
    Officer
    2012-11-14 ~ 2017-09-28
    OF - Director → CIF 0
    Iqbal, Nadeem Guffoor
    Director born in February 1982
    Individual (13 offsprings)
    2018-08-31 ~ 2019-03-11
    OF - Director → CIF 0
    Mr Nadeem Guffoor Iqbal
    Born in February 1982
    Individual (13 offsprings)
    Person with significant control
    2016-11-30 ~ 2019-12-21
    PE - Ownership of shares – 75% or moreCIF 0
    2022-11-30 ~ 2024-04-18
    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 TRADERS LTD

Standard Industrial Classification
46341 - Wholesale Of Fruit And Vegetable Juices, Mineral Water And Soft Drinks
46380 - Wholesale Of Other Food, Including Fish, Crustaceans And Molluscs
47190 - Other Retail Sale In Non-specialised Stores
77110 - Renting And Leasing Of Cars And Light Motor Vehicles
Brief company account
Property, Plant & Equipment
940,838 GBP2023-11-30
953,763 GBP2022-11-30
Total Inventories
85,545 GBP2023-11-30
74,291 GBP2022-11-30
Debtors
807,260 GBP2023-11-30
1,489,408 GBP2022-11-30
Cash at bank and in hand
1,083,961 GBP2023-11-30
522,298 GBP2022-11-30
Current Assets
1,976,766 GBP2023-11-30
2,085,997 GBP2022-11-30
Net Current Assets/Liabilities
1,320,233 GBP2023-11-30
948,788 GBP2022-11-30
Total Assets Less Current Liabilities
2,261,071 GBP2023-11-30
1,902,551 GBP2022-11-30
Creditors
Amounts falling due after one year
-26,000 GBP2023-11-30
-35,000 GBP2022-11-30
Net Assets/Liabilities
2,235,071 GBP2023-11-30
1,867,551 GBP2022-11-30
Property, Plant & Equipment - Gross Cost
Land and buildings
779,745 GBP2023-11-30
779,745 GBP2022-11-30
Plant and equipment
9,476 GBP2023-11-30
9,476 GBP2022-11-30
Motor vehicles
295,945 GBP2023-11-30
249,157 GBP2022-11-30
Computers
2,094 GBP2023-11-30
2,094 GBP2022-11-30
Property, Plant & Equipment - Gross Cost
1,087,260 GBP2023-11-30
1,040,472 GBP2022-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
9,476 GBP2023-11-30
9,476 GBP2022-11-30
Motor vehicles
135,898 GBP2023-11-30
76,709 GBP2022-11-30
Computers
1,048 GBP2023-11-30
524 GBP2022-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
146,422 GBP2023-11-30
86,709 GBP2022-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
59,189 GBP2022-12-01 ~ 2023-11-30
Computers
524 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
59,713 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment
Land and buildings
779,745 GBP2023-11-30
779,745 GBP2022-11-30
Motor vehicles
160,047 GBP2023-11-30
172,448 GBP2022-11-30
Computers
1,046 GBP2023-11-30
1,570 GBP2022-11-30
Amount of value-added tax that is recoverable
Amounts falling due within one year
22,409 GBP2023-11-30
Trade Debtors/Trade Receivables
Amounts falling due within one year
319,766 GBP2023-11-30
714,408 GBP2022-11-30
Other Debtors
Amounts falling due within one year
465,085 GBP2023-11-30
775,000 GBP2022-11-30
Debtors
Amounts falling due within one year
807,260 GBP2023-11-30
1,489,408 GBP2022-11-30
Amount of value-added tax that is payable
Amounts falling due within one year
6,676 GBP2022-11-30
Trade Creditors/Trade Payables
Amounts falling due within one year
142,319 GBP2023-11-30
484,604 GBP2022-11-30
Taxation/Social Security Payable
Amounts falling due within one year
514,214 GBP2023-11-30
400,165 GBP2022-11-30
Other Creditors
Amounts falling due within one year
245,764 GBP2022-11-30
Bank Borrowings
Amounts falling due after one year
26,000 GBP2023-11-30
35,000 GBP2022-11-30
Average Number of Employees
102022-12-01 ~ 2023-11-30
162021-12-01 ~ 2022-11-30

  • DIRECT TRADERS LTD
    Info
    Registered number 08292969
    Clapgate Industrial Estate Units 1-5 Clapgate, Stondon Massey, Brentwood CM15 0LH
    Private Limited Company incorporated on 2012-11-14 (12 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-30
    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.