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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
    Leatham, Oliver Nigel
    Born in July 1957
    Individual (14 offsprings)
    Officer
    2025-11-25 ~ now
    OF - Director → CIF 0
  • 2
    Leatham, Lily Rose
    Born in November 1997
    Individual (2 offsprings)
    Officer
    2025-11-25 ~ now
    OF - Director → CIF 0
  • 3
    Leyburn Hall, Commercial Square, Leyburn, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2025-11-25 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Mcalpine, Caroline Claire
    Born in April 1963
    Individual (1 offspring)
    Officer
    2015-03-19 ~ 2025-11-25
    OF - Director → CIF 0
    Mrs Caroline Claire Mcalpine
    Born in April 1963
    Individual (1 offspring)
    Person with significant control
    2023-10-03 ~ 2025-11-25
    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
    Browne-swinburne, Eliza
    Born in March 1968
    Individual (1 offspring)
    Officer
    2015-03-19 ~ 2025-11-25
    OF - Director → CIF 0
    Mrs Eliza Browne-swinburne
    Born in March 1968
    Individual (1 offspring)
    Person with significant control
    2023-10-03 ~ 2025-11-25
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Kirkup, Anna Louise
    Born in September 1968
    Individual (1 offspring)
    Officer
    2015-03-19 ~ 2025-11-25
    OF - Director → CIF 0
    Mrs Anna Louise Kirkup
    Born in September 1968
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2025-11-25
    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

IBBIDIRECT LIMITED

Related company numbers found in government register: 09499687, OC384170
Standard Industrial Classification
47910 - Retail Sale Via Mail Order Houses Or Via Internet
47820 - Retail Sale Via Stalls And Markets Of Textiles, Clothing And Footwear
Brief company account
Property, Plant & Equipment
10,002 GBP2025-03-31
7,097 GBP2024-03-31
Total Inventories
87,186 GBP2025-03-31
83,072 GBP2024-03-31
Debtors
29,167 GBP2025-03-31
42,026 GBP2024-03-31
Cash at bank and in hand
946 GBP2025-03-31
14,449 GBP2024-03-31
Current Assets
117,299 GBP2025-03-31
139,547 GBP2024-03-31
Net Current Assets/Liabilities
66,873 GBP2025-03-31
68,976 GBP2024-03-31
Total Assets Less Current Liabilities
76,875 GBP2025-03-31
76,073 GBP2024-03-31
Creditors
Amounts falling due after one year
-22,936 GBP2025-03-31
-28,819 GBP2024-03-31
Net Assets/Liabilities
53,939 GBP2025-03-31
47,254 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
23,366 GBP2025-03-31
18,225 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
13,364 GBP2025-03-31
11,128 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,236 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
10,002 GBP2025-03-31
7,097 GBP2024-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
5,597 GBP2025-03-31
8,027 GBP2024-03-31
Prepayments/Accrued Income
Amounts falling due within one year
19,737 GBP2025-03-31
33,819 GBP2024-03-31
Other Debtors
Amounts falling due within one year
3,102 GBP2025-03-31
Debtors
Amounts falling due within one year
29,167 GBP2025-03-31
42,026 GBP2024-03-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
11,833 GBP2025-03-31
5,514 GBP2024-03-31
Amount of value-added tax that is payable
Amounts falling due within one year
10,244 GBP2025-03-31
11,779 GBP2024-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
15,585 GBP2025-03-31
35,882 GBP2024-03-31
Taxation/Social Security Payable
Amounts falling due within one year
5,414 GBP2025-03-31
14,624 GBP2024-03-31
Other Creditors
Amounts falling due within one year
6,755 GBP2025-03-31
Loans received from directors
Amounts falling due within one year
122 GBP2024-03-31
Accrued Liabilities
Amounts falling due within one year
595 GBP2025-03-31
2,650 GBP2024-03-31
Bank Borrowings
Amounts falling due after one year
22,936 GBP2025-03-31
28,819 GBP2024-03-31
Average Number of Employees
52024-04-01 ~ 2025-03-31
52023-04-01 ~ 2024-03-31

  • IBBIDIRECT LIMITED
    Info
    Registered number 09499687
    Low Warden House, Low Warden, Hexham, Northumberland NE46 4SN
    PRIVATE LIMITED COMPANY incorporated on 2015-03-19 (10 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-19
    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 9 February 2026 and licensed under the Open Government Licence v3.0.