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 2
  • 1
    Javaid, Iqbal
    Sales Director born in February 1970
    Individual (1 offspring)
    Officer
    2021-12-14 ~ dissolved
    OF - Director → CIF 0
  • 2
    Lonsdale House, Blucher Street, Birmingham, England
    Corporate (1 offspring)
    Person with significant control
    2020-03-08 ~ dissolved
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
Ceased 3
  • 1
    Patel, Jagnisha
    Company Director born in April 1991
    Individual
    Officer
    2020-03-02 ~ 2021-12-01
    OF - Director → CIF 0
  • 2
    Gogna, Kavita
    Director born in June 1992
    Individual
    Officer
    2020-02-01 ~ 2020-03-02
    OF - Director → CIF 0
    2020-06-22 ~ 2020-06-22
    OF - Director → CIF 0
    Miss Kavita Gogna
    Born in June 1992
    Individual
    Person with significant control
    2020-03-01 ~ 2020-03-03
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
    Miss Kavita Gogna
    Born in January 2020
    Individual
    Person with significant control
    2020-02-18 ~ 2020-04-01
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    Miss Kavita Gogna
    Born in June 1992
    Individual
    Person with significant control
    2020-06-20 ~ 2020-06-27
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
  • 3
    Hackett, Anne
    Director born in November 1961
    Individual (9 offsprings)
    Officer
    2016-07-22 ~ 2020-06-22
    OF - Director → CIF 0
    Hackett, Anne
    Management born in November 1961
    Individual (9 offsprings)
    2016-07-22 ~ 2020-07-26
    OF - Director → CIF 0
    Hackett, Anne
    Individual (9 offsprings)
    Officer
    2016-07-22 ~ 2020-06-20
    OF - Secretary → CIF 0
    2020-07-26 ~ 2020-07-26
    OF - Secretary → CIF 0
    Miss Anne Hackett
    Born in November 1961
    Individual (9 offsprings)
    Person with significant control
    2016-07-22 ~ 2020-06-20
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    2020-06-22 ~ 2020-07-26
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
parent relation
Company in focus

DIRECT REPLACEMENT SERVICES LTD

Standard Industrial Classification
96090 - Other 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.
Fixed Assets
66,604 GBP2020-07-31
88,806 GBP2019-07-31
Current Assets
522,038 GBP2020-07-31
795,018 GBP2019-07-31
Creditors
Amounts falling due within one year
-260,119 GBP2020-07-31
-330,721 GBP2019-07-31
Net Current Assets/Liabilities
261,919 GBP2020-07-31
464,297 GBP2019-07-31
Total Assets Less Current Liabilities
328,523 GBP2020-07-31
553,103 GBP2019-07-31
Net Assets/Liabilities
328,523 GBP2020-07-31
553,103 GBP2019-07-31
Equity
328,523 GBP2020-07-31
553,103 GBP2019-07-31
Average Number of Employees
72019-08-01 ~ 2020-07-31
72018-08-01 ~ 2019-07-31
  • DIRECT REPLACEMENT SERVICES LTD
    Info
    Registered number 10291910
    205 Kings Road, Tyseley, Birmingham B11 2AA
    Private Limited Company incorporated on 2016-07-22 and dissolved on 2022-05-24 (5 years 10 months). The company status is Dissolved.
    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.