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

Previous name
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
12023-09-01 ~ 2024-08-31
Intangible Assets
1 GBP2024-08-31
1 GBP2023-08-31
Property, Plant & Equipment
17,252 GBP2024-08-31
28,998 GBP2023-08-31
Fixed Assets
17,253 GBP2024-08-31
28,999 GBP2023-08-31
Total Inventories
557,223 GBP2024-08-31
502,033 GBP2023-08-31
Debtors
430,872 GBP2024-08-31
431,676 GBP2023-08-31
Cash at bank and in hand
24,854 GBP2024-08-31
38,227 GBP2023-08-31
Current Assets
1,012,949 GBP2024-08-31
971,936 GBP2023-08-31
Creditors
Current
437,758 GBP2024-08-31
433,860 GBP2023-08-31
Net Current Assets/Liabilities
575,191 GBP2024-08-31
538,076 GBP2023-08-31
Total Assets Less Current Liabilities
592,444 GBP2024-08-31
567,075 GBP2023-08-31
Creditors
Non-current
311,087 GBP2024-08-31
300,478 GBP2023-08-31
Net Assets/Liabilities
281,357 GBP2024-08-31
266,597 GBP2023-08-31
Equity
Called up share capital
100 GBP2024-08-31
100 GBP2023-08-31
Retained earnings (accumulated losses)
281,257 GBP2024-08-31
266,497 GBP2023-08-31
Equity
281,357 GBP2024-08-31
266,597 GBP2023-08-31
Average Number of Employees
142023-09-01 ~ 2024-08-31
182022-09-01 ~ 2023-08-31
Intangible Assets - Gross Cost
Net goodwill
25,000 GBP2023-08-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
24,999 GBP2023-08-31
Intangible Assets
Net goodwill
1 GBP2024-08-31
1 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
57,878 GBP2024-08-31
69,911 GBP2023-08-31
Property, Plant & Equipment - Disposals
Plant and equipment
-14,000 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
40,626 GBP2024-08-31
40,913 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
5,838 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-6,125 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment
Plant and equipment
17,252 GBP2024-08-31
28,998 GBP2023-08-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
218,205 GBP2024-08-31
Amounts falling due within one year, Current
256,776 GBP2023-08-31
Other Debtors
Current, Amounts falling due within one year
212,667 GBP2024-08-31
Amounts falling due within one year, Current
174,900 GBP2023-08-31
Debtors
Current, Amounts falling due within one year
430,872 GBP2024-08-31
Amounts falling due within one year, Current
431,676 GBP2023-08-31
Bank Borrowings/Overdrafts
Current
52,083 GBP2024-08-31
62,500 GBP2023-08-31
Finance Lease Liabilities - Total Present Value
Current
4,093 GBP2023-08-31
Trade Creditors/Trade Payables
Current
266,374 GBP2024-08-31
262,253 GBP2023-08-31
Other Taxation & Social Security Payable
Current
58,365 GBP2024-08-31
58,378 GBP2023-08-31
Other Creditors
Current
60,936 GBP2024-08-31
46,636 GBP2023-08-31
Bank Borrowings/Overdrafts
Non-current
52,083 GBP2023-08-31
Other Creditors
Non-current
311,087 GBP2024-08-31
248,395 GBP2023-08-31
Bank Borrowings
Secured
52,083 GBP2024-08-31
114,583 GBP2023-08-31
Total Borrowings
Secured
421,503 GBP2024-08-31
402,341 GBP2023-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-08-31
Profit/Loss
Retained earnings (accumulated losses)
115,560 GBP2023-09-01 ~ 2024-08-31
Dividends Paid
Retained earnings (accumulated losses)
-100,800 GBP2023-09-01 ~ 2024-08-31
  • PCL DIRECT GROUP LTD
    Info
    RANLANE LIMITED - 2019-03-13
    Registered number 09726138
    icon of addressEnterprise House, The Courtyard, Bromborough CH62 4UE
    Private Limited Company incorporated on 2015-08-11 (10 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-12
    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 26 August 2025 and licensed under the Open Government Licence v3.0.