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
    Mr Joao Pio Batista Gomes Pedreira
    Born in May 1966
    Individual (1 offspring)
    Person with significant control
    2016-06-30 ~ dissolved
    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
    Glanville, Peter Neil
    Expert In Operations & Logistics born in June 1971
    Individual (9 offsprings)
    Officer
    2014-12-11 ~ dissolved
    OF - Director → CIF 0
    Mr Peter Neil Glanville
    Born in June 1971
    Individual (9 offsprings)
    Person with significant control
    2016-06-30 ~ dissolved
    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
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Cairns-palmer, Frederick
    Expert In Sales born in December 1966
    Individual (7 offsprings)
    Officer
    2014-12-11 ~ dissolved
    OF - Director → CIF 0
    Mr Frederick Kenyon Cairns Palmer
    Born in December 1966
    Individual (7 offsprings)
    Person with significant control
    2016-06-30 ~ dissolved
    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
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Pedreira, Joao Pio Batista Gomes
    Expert In Software And Technical Infrastructure born in May 1966
    Individual (1 offspring)
    Officer
    2014-12-11 ~ 2024-06-01
    OF - Director → CIF 0
  • 2
    Davis, Howard
    Finance Director born in December 1967
    Individual (10 offsprings)
    Officer
    2014-12-11 ~ 2016-01-31
    OF - Director → CIF 0
  • 3
    WATER COOLERS DIRECT.COM HOLDINGS LIMITED - 2021-03-29
    Clearview House, Unit 24, Bamel Way, Gloucester Business Park, Brockworth, Gloucester, Gloucestershire, England
    Active Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    305,962 GBP2021-03-31
    Person with significant control
    2021-07-01 ~ 2021-11-14
    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
parent relation
Company in focus

ROUTES DIRECT LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Class 2 ordinary share
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment
2,100 GBP2023-03-31
Debtors
19,642 GBP2023-03-31
Cash at bank and in hand
27,297 GBP2024-03-31
30,000 GBP2023-03-31
Current Assets
27,297 GBP2024-03-31
49,642 GBP2023-03-31
Creditors
Current
-97,718 GBP2024-03-31
-152,754 GBP2023-03-31
Net Current Assets/Liabilities
-70,421 GBP2024-03-31
-103,112 GBP2023-03-31
Total Assets Less Current Liabilities
-70,421 GBP2024-03-31
-101,012 GBP2023-03-31
Equity
Called up share capital
240 GBP2024-03-31
240 GBP2023-03-31
Retained earnings (accumulated losses)
-70,661 GBP2024-03-31
-101,252 GBP2023-03-31
Equity
-70,421 GBP2024-03-31
-101,012 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
2,547 GBP2023-03-31
Property, Plant & Equipment - Disposals
-2,547 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
447 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
769 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-1,216 GBP2023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
120 shares2024-03-31
Class 2 ordinary share
120 shares2024-03-31

  • ROUTES DIRECT LIMITED
    Info
    Registered number 09350648
    Clearview House Unit 24 Bamel Way, Gloucester Business Park, Brockworth, Gloucester GL3 4BH
    Private Limited Company incorporated on 2014-12-11 and dissolved on 2024-10-15 (9 years 10 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-08-16
    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.