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
    Bell, Philippa
    Individual (2 offsprings)
    Officer
    2017-08-22 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Fisher, Simon David
    Director born in May 1963
    Individual (4 offsprings)
    Officer
    2016-01-02 ~ dissolved
    OF - Director → CIF 0
    Mr Simon David Fisher
    Born in May 1963
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 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 directors → CIF 0
  • 3
    Fisher, Rebecca
    Director born in July 1968
    Individual (2 offsprings)
    Officer
    2016-01-01 ~ dissolved
    OF - Director → CIF 0
Ceased 2
  • 1
    Davies, Tracy Anne
    Director born in October 1977
    Individual (2 offsprings)
    Officer
    2015-09-01 ~ 2019-10-31
    OF - Director → CIF 0
  • 2
    Davies, Gavin Philip
    Director born in May 1978
    Individual (3 offsprings)
    Officer
    2015-06-30 ~ 2019-10-31
    OF - Director → CIF 0
    Mr Gavin Philip Davies
    Born in May 1978
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-10-12
    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 directors → CIF 0
parent relation
Company in focus

GROUPS DIRECT LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible Assets
25,000 GBP2018-08-31
Property, Plant & Equipment
9,371 GBP2018-08-31
11,077 GBP2017-08-31
Fixed Assets
34,371 GBP2018-08-31
11,077 GBP2017-08-31
Debtors
12,587 GBP2018-08-31
14,187 GBP2017-08-31
Cash at bank and in hand
9,122 GBP2018-08-31
16,666 GBP2017-08-31
Current Assets
21,709 GBP2018-08-31
30,853 GBP2017-08-31
Net Current Assets/Liabilities
-200,182 GBP2018-08-31
-45,221 GBP2017-08-31
Total Assets Less Current Liabilities
-165,811 GBP2018-08-31
-34,144 GBP2017-08-31
Creditors
Amounts falling due after one year
-72,014 GBP2018-08-31
-64,064 GBP2017-08-31
Net Assets/Liabilities
-237,825 GBP2018-08-31
-98,208 GBP2017-08-31
Equity
Called up share capital
260 GBP2018-08-31
260 GBP2017-08-31
Revaluation reserve
19,000 GBP2018-08-31
Retained earnings (accumulated losses)
-257,085 GBP2018-08-31
Retained earnings (accumulated losses), Restated amount
-98,468 GBP2017-08-31
Equity
-237,825 GBP2018-08-31
Restated amount
-98,208 GBP2017-08-31
Intangible Assets - Gross Cost
Other than goodwill
25,000 GBP2018-08-31
Intangible Assets
Other than goodwill
25,000 GBP2018-08-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
9,028 GBP2018-08-31
8,437 GBP2017-08-31
Furniture and fittings
3,161 GBP2018-08-31
3,115 GBP2017-08-31
Property, Plant & Equipment - Gross Cost
12,189 GBP2018-08-31
11,552 GBP2017-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,132 GBP2018-08-31
408 GBP2017-08-31
Furniture and fittings
686 GBP2018-08-31
67 GBP2017-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,818 GBP2018-08-31
475 GBP2017-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,724 GBP2017-09-01 ~ 2018-08-31
Furniture and fittings
619 GBP2017-09-01 ~ 2018-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,343 GBP2017-09-01 ~ 2018-08-31
Property, Plant & Equipment
Plant and equipment
6,896 GBP2018-08-31
8,029 GBP2017-08-31
Furniture and fittings
2,475 GBP2018-08-31
3,048 GBP2017-08-31
Other Debtors
12,587 GBP2018-08-31
14,187 GBP2017-08-31
Trade Creditors/Trade Payables
Amounts falling due within one year
122,491 GBP2018-08-31
Taxation/Social Security Payable
Amounts falling due within one year
16,222 GBP2018-08-31
5,426 GBP2017-08-31
Other Creditors
Amounts falling due within one year
50,000 GBP2017-08-31
Accrued Liabilities
Amounts falling due within one year
83,178 GBP2018-08-31
20,648 GBP2017-08-31
Other Creditors
Amounts falling due after one year
72,014 GBP2018-08-31
64,064 GBP2017-08-31
Number of shares allotted
Class 1 ordinary share
260 shares2017-09-01 ~ 2018-08-31
Par Value of Share
Class 1 ordinary share
1 GBP2017-09-01 ~ 2018-08-31
Nominal value of allotted share capital
Class 1 ordinary share
260 GBP2017-09-01 ~ 2018-08-31
260 GBP2016-09-01 ~ 2017-08-31
Average Number of Employees
72017-09-01 ~ 2018-08-31
42016-09-01 ~ 2017-08-31
  • GROUPS DIRECT LIMITED
    Info
    Registered number 09662702
    F A Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, Leicestershire LE17 5FB
    Private Limited Company incorporated on 2015-06-30 and dissolved on 2022-08-30 (7 years 2 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.