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

DIRECT TRADERS LTD

Standard Industrial Classification
46380 - Wholesale Of Other Food, Including Fish, Crustaceans And Molluscs
77110 - Renting And Leasing Of Cars And Light Motor Vehicles
47190 - Other Retail Sale In Non-specialised Stores
46341 - Wholesale Of Fruit And Vegetable Juices, Mineral Water And Soft Drinks
Brief company account
Property, Plant & Equipment
910,219 GBP2024-11-30
940,838 GBP2023-11-30
Total Inventories
85,545 GBP2024-11-30
85,545 GBP2023-11-30
Debtors
554,083 GBP2024-11-30
807,260 GBP2023-11-30
Cash at bank and in hand
1,099,143 GBP2024-11-30
1,083,961 GBP2023-11-30
Current Assets
1,738,771 GBP2024-11-30
1,976,766 GBP2023-11-30
Net Current Assets/Liabilities
1,399,043 GBP2024-11-30
1,320,233 GBP2023-11-30
Total Assets Less Current Liabilities
2,309,262 GBP2024-11-30
2,261,071 GBP2023-11-30
Creditors
Amounts falling due after one year
-16,138 GBP2024-11-30
-26,000 GBP2023-11-30
Net Assets/Liabilities
2,293,124 GBP2024-11-30
2,235,071 GBP2023-11-30
Property, Plant & Equipment - Gross Cost
Land and buildings
779,745 GBP2024-11-30
779,745 GBP2023-11-30
Plant and equipment
9,476 GBP2024-11-30
9,476 GBP2023-11-30
Motor vehicles
295,945 GBP2024-11-30
295,945 GBP2023-11-30
Computers
2,094 GBP2024-11-30
2,094 GBP2023-11-30
Property, Plant & Equipment - Gross Cost
1,123,627 GBP2024-11-30
1,087,260 GBP2023-11-30
Furniture and fittings
36,367 GBP2024-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
9,476 GBP2024-11-30
9,476 GBP2023-11-30
Motor vehicles
195,087 GBP2024-11-30
135,898 GBP2023-11-30
Computers
1,572 GBP2024-11-30
1,048 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
213,408 GBP2024-11-30
146,422 GBP2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
59,189 GBP2023-12-01 ~ 2024-11-30
Furniture and fittings
7,273 GBP2023-12-01 ~ 2024-11-30
Computers
524 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
66,986 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
7,273 GBP2024-11-30
Property, Plant & Equipment
Land and buildings
779,745 GBP2024-11-30
779,745 GBP2023-11-30
Motor vehicles
100,858 GBP2024-11-30
160,047 GBP2023-11-30
Furniture and fittings
29,094 GBP2024-11-30
Computers
522 GBP2024-11-30
1,046 GBP2023-11-30
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
369,344 GBP2024-11-30
319,766 GBP2023-11-30
Prepayments/Accrued Income
Amounts falling due within one year
22,500 GBP2024-11-30
Other Debtors
Amounts falling due within one year
162,239 GBP2024-11-30
465,085 GBP2023-11-30
Debtors
Amounts falling due within one year
554,083 GBP2024-11-30
807,260 GBP2023-11-30
Amount of value-added tax that is payable
Amounts falling due within one year
6,275 GBP2024-11-30
Trade Creditors/Trade Payables
Amounts falling due within one year
163,337 GBP2024-11-30
142,319 GBP2023-11-30
Taxation/Social Security Payable
Amounts falling due within one year
170,116 GBP2024-11-30
514,214 GBP2023-11-30
Bank Borrowings
Amounts falling due after one year
16,138 GBP2024-11-30
26,000 GBP2023-11-30
Average Number of Employees
82023-12-01 ~ 2024-11-30
102022-12-01 ~ 2023-11-30

  • DIRECT TRADERS LTD
    Info
    Registered number 08292969
    icon of addressClapgate Industrial Estate Units 1-5 Clapgate, Stondon Massey, Brentwood CM15 0LH
    PRIVATE LIMITED COMPANY incorporated on 2012-11-14 (13 years 2 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 12 November 2025 and licensed under the Open Government Licence v3.0.