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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 5
  • 1
    Rotheram, Faye Lesley
    Finance Manager born in September 1971
    Individual (6 offsprings)
    Officer
    2015-11-13 ~ 2020-08-31
    OF - Director → CIF 0
    Miss Faye Lesley Rotheram
    Born in September 1971
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-04-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mcintyre, Ian
    Born in June 1966
    Individual (9 offsprings)
    Officer
    2020-01-09 ~ now
    OF - Director → CIF 0
    Mcintyre, Ian
    Director born in June 1966
    Individual (9 offsprings)
    2015-08-11 ~ 2015-11-13
    OF - Director → CIF 0
    Mr Ian Mcintyre
    Born in June 1966
    Individual (9 offsprings)
    Person with significant control
    2023-10-06 ~ now
    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
  • 3
    Ellis, Andrew Joseph
    Born in November 1975
    Individual (2 offsprings)
    Officer
    2018-04-01 ~ now
    OF - Director → CIF 0
  • 4
    Higgott, David James
    Born in November 1969
    Individual (9 offsprings)
    Officer
    2020-01-09 ~ now
    OF - Director → CIF 0
    Higgott, David James
    Director born in November 1969
    Individual (9 offsprings)
    2015-08-11 ~ 2015-11-13
    OF - Director → CIF 0
    Mr David James Higgott
    Born in November 1969
    Individual (9 offsprings)
    Person with significant control
    2023-10-06 ~ now
    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
  • 5
    Mrs Adele Louise Mcintyre
    Born in March 1972
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-04-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

PCL DIRECT GROUP LTD

Period: 2019-03-13 ~ now
Company number: 09726138
Registered names
PCL DIRECT GROUP LTD - now
RANLANE LIMITED - 2019-03-13
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12024-09-01 ~ 2025-12-31
Class 2 ordinary share
12024-09-01 ~ 2025-12-31
Nominal value of shares issued in a specific share issue
Class 2 ordinary share
1 GBP2024-09-01 ~ 2025-12-31
Intangible Assets
1 GBP2025-12-31
1 GBP2024-08-31
Property, Plant & Equipment
11,981 GBP2025-12-31
17,252 GBP2024-08-31
Fixed Assets
11,982 GBP2025-12-31
17,253 GBP2024-08-31
Total Inventories
552,280 GBP2025-12-31
557,223 GBP2024-08-31
Debtors
498,027 GBP2025-12-31
430,872 GBP2024-08-31
Cash at bank and in hand
29,613 GBP2025-12-31
24,854 GBP2024-08-31
Current Assets
1,079,920 GBP2025-12-31
1,012,949 GBP2024-08-31
Creditors
Current
453,937 GBP2025-12-31
437,758 GBP2024-08-31
Net Current Assets/Liabilities
625,983 GBP2025-12-31
575,191 GBP2024-08-31
Total Assets Less Current Liabilities
637,965 GBP2025-12-31
592,444 GBP2024-08-31
Creditors
Non-current
366,946 GBP2025-12-31
311,087 GBP2024-08-31
Net Assets/Liabilities
271,019 GBP2025-12-31
281,357 GBP2024-08-31
Equity
Called up share capital
106 GBP2025-12-31
100 GBP2024-08-31
Retained earnings (accumulated losses)
270,913 GBP2025-12-31
281,257 GBP2024-08-31
Equity
271,019 GBP2025-12-31
281,357 GBP2024-08-31
Average Number of Employees
162024-09-01 ~ 2025-12-31
142023-09-01 ~ 2024-08-31
Intangible Assets - Gross Cost
Net goodwill
25,000 GBP2024-08-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
24,999 GBP2024-08-31
Intangible Assets
Net goodwill
1 GBP2025-12-31
1 GBP2024-08-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
59,145 GBP2025-12-31
57,878 GBP2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
47,164 GBP2025-12-31
40,626 GBP2024-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
6,538 GBP2024-09-01 ~ 2025-12-31
Property, Plant & Equipment
Plant and equipment
11,981 GBP2025-12-31
17,252 GBP2024-08-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
268,354 GBP2025-12-31
218,205 GBP2024-08-31
Other Debtors
Current, Amounts falling due within one year
229,673 GBP2025-12-31
212,667 GBP2024-08-31
Debtors
Current, Amounts falling due within one year
498,027 GBP2025-12-31
430,872 GBP2024-08-31
Bank Borrowings/Overdrafts
Current
52,083 GBP2024-08-31
Trade Creditors/Trade Payables
Current
207,634 GBP2025-12-31
266,374 GBP2024-08-31
Other Taxation & Social Security Payable
Current
116,887 GBP2025-12-31
58,365 GBP2024-08-31
Other Creditors
Current
129,416 GBP2025-12-31
60,936 GBP2024-08-31
Non-current
366,946 GBP2025-12-31
311,087 GBP2024-08-31
Bank Borrowings
Secured
52,083 GBP2024-08-31
Total Borrowings
Secured
491,960 GBP2025-12-31
421,503 GBP2024-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-12-31
Class 2 ordinary share
6 shares2025-12-31
Profit/Loss
Retained earnings (accumulated losses)
75,606 GBP2024-09-01 ~ 2025-12-31
Dividends Paid
Retained earnings (accumulated losses)
-85,950 GBP2024-09-01 ~ 2025-12-31

  • PCL DIRECT GROUP LTD
    Info
    RANLANE LIMITED - 2019-03-13
    Registered number 09726138
    Enterprise House, The Courtyard, Bromborough CH62 4UE
    PRIVATE LIMITED COMPANY incorporated on 2015-08-11 (10 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.