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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 3
  • 1
    Howard, James Alexander
    Director born in April 1985
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-04-11 ~ now
    OF - Director → CIF 0
    Mr James Howard
    Born in April 1985
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 2
    Howard, Julie Dawn
    Director born in July 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-01-24 ~ now
    OF - Director → CIF 0
  • 3
    Oakley, Victoria Suzanne
    Operations Director born in May 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2017-07-01 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Henderson, Gareth Paul
    Director born in February 1977
    Individual (20 offsprings)
    Officer
    icon of calendar 2018-10-09 ~ 2022-02-03
    OF - Director → CIF 0
    Mr Gareth Paul Henderson
    Born in February 1977
    Individual (20 offsprings)
    Person with significant control
    icon of calendar 2018-10-09 ~ 2022-02-03
    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
    Greenwood, Marc
    Director born in May 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2014-05-06 ~ 2015-06-08
    OF - Director → CIF 0
  • 3
    Marwood, Ian Ralph
    Chartered Accountant born in November 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-02-21 ~ 2023-07-03
    OF - Director → CIF 0
  • 4
    Howard, Julie Dawn
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-03-01 ~ 2024-01-24
    OF - Secretary → CIF 0
  • 5
    Prince, Mark Bramley
    Businessman born in December 1960
    Individual (12 offsprings)
    Officer
    icon of calendar 2014-10-01 ~ 2018-07-16
    OF - Director → CIF 0
    Mr Mark Bramley Prince
    Born in December 1960
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2016-08-11 ~ 2018-09-03
    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
  • 6
    icon of addressThornhill Brigg Mills, Thornhill Beck Lane, Brighouse, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    236,674 GBP2024-09-30
    Person with significant control
    2018-09-03 ~ 2018-10-09
    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
parent relation
Company in focus

DIRECT CARD SOLUTIONS LIMITED

Standard Industrial Classification
82912 - Activities Of Credit Bureaus
Brief company account
Property, Plant & Equipment
45,544 GBP2024-09-30
59,194 GBP2023-09-30
Fixed Assets
45,544 GBP2024-09-30
59,194 GBP2023-09-30
Total Inventories
53,266 GBP2024-09-30
79,845 GBP2023-09-30
Debtors
551,498 GBP2024-09-30
415,703 GBP2023-09-30
Cash at bank and in hand
50,752 GBP2024-09-30
80,273 GBP2023-09-30
Current Assets
655,516 GBP2024-09-30
575,821 GBP2023-09-30
Net Current Assets/Liabilities
346,335 GBP2024-09-30
281,584 GBP2023-09-30
Total Assets Less Current Liabilities
391,879 GBP2024-09-30
340,778 GBP2023-09-30
Net Assets/Liabilities
391,879 GBP2024-09-30
340,778 GBP2023-09-30
Equity
Called up share capital
1,143 GBP2024-09-30
1,143 GBP2023-09-30
Share premium
154,062 GBP2024-09-30
154,062 GBP2023-09-30
Retained earnings (accumulated losses)
236,674 GBP2024-09-30
185,573 GBP2023-09-30
Average number of employees in administration and support functions
202023-10-01 ~ 2024-09-30
232022-10-01 ~ 2023-09-30
Average Number of Employees
202023-10-01 ~ 2024-09-30
232022-10-01 ~ 2023-09-30
Intangible Assets - Gross Cost
Net goodwill
11,000 GBP2024-09-30
11,000 GBP2023-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
11,000 GBP2024-09-30
11,000 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
23,924 GBP2024-09-30
23,924 GBP2023-09-30
Furniture and fittings
89,547 GBP2024-09-30
89,547 GBP2023-09-30
Computers
86,760 GBP2024-09-30
86,760 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
200,231 GBP2024-09-30
200,231 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
12,153 GBP2024-09-30
9,760 GBP2023-09-30
Furniture and fittings
71,873 GBP2024-09-30
65,982 GBP2023-09-30
Computers
70,661 GBP2024-09-30
65,295 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
154,687 GBP2024-09-30
141,037 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
2,393 GBP2023-10-01 ~ 2024-09-30
Furniture and fittings
5,891 GBP2023-10-01 ~ 2024-09-30
Computers
5,366 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
13,650 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
11,771 GBP2024-09-30
14,164 GBP2023-09-30
Furniture and fittings
17,674 GBP2024-09-30
23,565 GBP2023-09-30
Computers
16,099 GBP2024-09-30
21,465 GBP2023-09-30
Other types of inventories not specified separately
53,266 GBP2024-09-30
79,845 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
20,356 GBP2024-09-30
26,570 GBP2023-09-30
Prepayments/Accrued Income
Current
106,551 GBP2024-09-30
126,399 GBP2023-09-30
Other Debtors
Current
2,412 GBP2023-09-30
Amounts owed by directors
Current
134,461 GBP2024-09-30
78,192 GBP2023-09-30
Amounts Owed by Group Undertakings
Current
290,130 GBP2024-09-30
182,130 GBP2023-09-30
Trade Creditors/Trade Payables
Current
136,063 GBP2024-09-30
132,354 GBP2023-09-30
Corporation Tax Payable
Current
83,363 GBP2024-09-30
45,798 GBP2023-09-30
Other Taxation & Social Security Payable
Current
18,670 GBP2024-09-30
14,904 GBP2023-09-30
Accrued Liabilities/Deferred Income
Current
69,221 GBP2024-09-30
99,306 GBP2023-09-30
Related profiles found in government register
  • DIRECT CARD SOLUTIONS LIMITED
    Info
    Registered number 08484768
    icon of address22 Bethel Street, Brighouse HD6 1JN
    Private Limited Company incorporated on 2013-04-11 (12 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-30
    CIF 0
  • DIRECT CARD SOLUTIONS LIMITED
    S
    Registered number 08484768
    icon of address22, Bethel Street, Brighouse, England, HD6 1JN
    CIF 1
  • DIRECT CARD SOLUTIONS LIMITED
    S
    Registered number 8484768
    icon of addressThornhill Brigg Mills, Thornhill Beck Lane, Brighouse, United Kingdom, HD6 4AH
    Limited Company in Direct Card Solutions Limited, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 1
  • icon of address22 Bethel Street, Brighouse, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    icon of calendar 2017-08-02 ~ now
    CIF 1 - Director → ME
    Person with significant control
    icon of calendar 2017-08-02 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
Ceased 1
  • icon of address22 Bethel Street, Brighouse, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    236,674 GBP2024-09-30
    Person with significant control
    icon of calendar 2018-09-03 ~ 2018-10-09
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.