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
    2013-04-11 ~ now
    OF - Director → CIF 0
    Mr James Howard
    Born in April 1985
    Individual (4 offsprings)
    Person with significant control
    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
    2024-01-24 ~ now
    OF - Director → CIF 0
  • 3
    Oakley, Victoria Suzanne
    Operations Director born in May 1977
    Individual (1 offspring)
    Officer
    2017-07-01 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Henderson, Gareth Paul
    Director born in February 1977
    Individual (20 offsprings)
    Officer
    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
    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
    2014-05-06 ~ 2015-06-08
    OF - Director → CIF 0
  • 3
    Marwood, Ian Ralph
    Chartered Accountant born in November 1961
    Individual (7 offsprings)
    Officer
    2019-02-21 ~ 2023-07-03
    OF - Director → CIF 0
  • 4
    Howard, Julie Dawn
    Individual (2 offsprings)
    Officer
    2019-03-01 ~ 2024-01-24
    OF - Secretary → CIF 0
  • 5
    Prince, Mark Bramley
    Businessman born in December 1960
    Individual (12 offsprings)
    Officer
    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
    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
    Thornhill Brigg Mills, Thornhill Beck Lane, Brighouse, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    185,573 GBP2023-09-30
    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
Intangible Assets
559 GBP2022-09-30
Property, Plant & Equipment
59,194 GBP2023-09-30
76,596 GBP2022-09-30
Fixed Assets
59,194 GBP2023-09-30
77,155 GBP2022-09-30
Total Inventories
79,845 GBP2023-09-30
97,873 GBP2022-09-30
Debtors
415,703 GBP2023-09-30
305,077 GBP2022-09-30
Cash at bank and in hand
80,273 GBP2023-09-30
96,047 GBP2022-09-30
Current Assets
575,821 GBP2023-09-30
498,997 GBP2022-09-30
Net Current Assets/Liabilities
281,584 GBP2023-09-30
223,490 GBP2022-09-30
Total Assets Less Current Liabilities
340,778 GBP2023-09-30
300,645 GBP2022-09-30
Net Assets/Liabilities
340,778 GBP2023-09-30
300,645 GBP2022-09-30
Equity
Called up share capital
1,143 GBP2023-09-30
1,143 GBP2022-09-30
Share premium
154,062 GBP2023-09-30
154,062 GBP2022-09-30
Retained earnings (accumulated losses)
185,573 GBP2023-09-30
145,440 GBP2022-09-30
Average number of employees in administration and support functions
232022-10-01 ~ 2023-09-30
252021-10-01 ~ 2022-09-30
Average Number of Employees
232022-10-01 ~ 2023-09-30
252021-10-01 ~ 2022-09-30
Intangible Assets - Gross Cost
Net goodwill
11,000 GBP2023-09-30
11,000 GBP2022-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
11,000 GBP2023-09-30
10,441 GBP2022-09-30
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
559 GBP2022-10-01 ~ 2023-09-30
Intangible Assets
Net goodwill
559 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
23,924 GBP2023-09-30
23,924 GBP2022-09-30
Furniture and fittings
89,547 GBP2023-09-30
89,547 GBP2022-09-30
Computers
86,760 GBP2023-09-30
86,760 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
200,231 GBP2023-09-30
200,231 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
9,760 GBP2023-09-30
7,368 GBP2022-09-30
Furniture and fittings
65,982 GBP2023-09-30
58,127 GBP2022-09-30
Computers
65,295 GBP2023-09-30
58,140 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
141,037 GBP2023-09-30
123,635 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
2,392 GBP2022-10-01 ~ 2023-09-30
Furniture and fittings
7,855 GBP2022-10-01 ~ 2023-09-30
Computers
7,155 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
17,402 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
14,164 GBP2023-09-30
16,556 GBP2022-09-30
Furniture and fittings
23,565 GBP2023-09-30
31,420 GBP2022-09-30
Computers
21,465 GBP2023-09-30
28,620 GBP2022-09-30
Other types of inventories not specified separately
79,845 GBP2023-09-30
97,873 GBP2022-09-30
Trade Debtors/Trade Receivables
Current
26,570 GBP2023-09-30
17,064 GBP2022-09-30
Prepayments/Accrued Income
Current
126,399 GBP2023-09-30
143,018 GBP2022-09-30
Other Debtors
Current
2,412 GBP2023-09-30
4,073 GBP2022-09-30
Amounts owed by directors
Current
78,192 GBP2023-09-30
66,792 GBP2022-09-30
Amounts Owed by Group Undertakings
Current
182,130 GBP2023-09-30
74,130 GBP2022-09-30
Trade Creditors/Trade Payables
Current
132,354 GBP2023-09-30
135,842 GBP2022-09-30
Corporation Tax Payable
Current
45,798 GBP2023-09-30
30,997 GBP2022-09-30
Other Taxation & Social Security Payable
Current
14,904 GBP2023-09-30
21,739 GBP2022-09-30
Accrued Liabilities/Deferred Income
Current
99,306 GBP2023-09-30
84,458 GBP2022-09-30
Related profiles found in government register
  • DIRECT CARD SOLUTIONS LIMITED
    Info
    Registered number 08484768
    22 Bethel Street, Brighouse HD6 1JN
    Private Limited Company incorporated on 2013-04-11 (12 years 2 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
    22, Bethel Street, Brighouse, England, HD6 1JN
    CIF 1
  • DIRECT CARD SOLUTIONS LIMITED
    S
    Registered number 8484768
    Thornhill 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
  • 22 Bethel Street, Brighouse, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2017-08-02 ~ now
    CIF 1 - Director → ME
    Person with significant control
    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
  • 22 Bethel Street, Brighouse, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    185,573 GBP2023-09-30
    Person with significant control
    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.