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
    Cook, Simon John
    Technical Director born in August 1970
    Individual (14 offsprings)
    Officer
    2016-12-08 ~ now
    OF - Director → CIF 0
  • 2
    Coles, Colin John
    Sales Director born in December 1963
    Individual (10 offsprings)
    Officer
    2016-12-08 ~ now
    OF - Director → CIF 0
  • 3
    MAINTENANCE DIRECT LIMITED - 2016-12-17
    Suite 538, The Atrium, 1 Harefield Road, Uxbridge, Greater London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    248,806 GBP2023-12-31
    Person with significant control
    2016-12-08 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MAINTENANCE DIRECT LTD.

Previous name
TRANQUILLIUM LTD. - 2016-12-17
Standard Industrial Classification
95110 - Repair Of Computers And Peripheral Equipment
95210 - Repair Of Consumer Electronics
95220 - Repair Of Household Appliances And Home And Garden Equipment
Brief company account
Property, Plant & Equipment
1,511 GBP2023-12-31
1,777 GBP2022-12-31
Debtors
82,746 GBP2023-12-31
53,554 GBP2022-12-31
Cash at bank and in hand
258,139 GBP2023-12-31
267,239 GBP2022-12-31
Current Assets
340,885 GBP2023-12-31
320,793 GBP2022-12-31
Net Current Assets/Liabilities
13,454 GBP2023-12-31
-6,110 GBP2022-12-31
Net Assets/Liabilities
14,965 GBP2023-12-31
-4,333 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
2,470 GBP2023-12-31
2,470 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
959 GBP2023-12-31
693 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
266 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
1,511 GBP2023-12-31
1,777 GBP2022-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
81,690 GBP2023-12-31
49,793 GBP2022-12-31
Prepayments/Accrued Income
Amounts falling due within one year
3,761 GBP2022-12-31
Other Debtors
Amounts falling due within one year
1,056 GBP2023-12-31
Debtors
Amounts falling due within one year
82,746 GBP2023-12-31
53,554 GBP2022-12-31
Amount of value-added tax that is payable
Amounts falling due within one year
8,651 GBP2023-12-31
10,571 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
55,789 GBP2023-12-31
60,330 GBP2022-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
231,259 GBP2023-12-31
219,207 GBP2022-12-31
Taxation/Social Security Payable
Amounts falling due within one year
1,023 GBP2023-12-31
1,515 GBP2022-12-31
Other Creditors
Amounts falling due within one year
4,636 GBP2023-12-31
4,167 GBP2022-12-31
Accrued Liabilities
Amounts falling due within one year
26,073 GBP2023-12-31
31,113 GBP2022-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
52022-01-01 ~ 2022-12-31

  • MAINTENANCE DIRECT LTD.
    Info
    TRANQUILLIUM LTD. - 2016-12-17
    Registered number 10517011
    Suite 538 The Atrium, 1 Harefield Road, Uxbridge UB8 1PH
    Private Limited Company incorporated on 2016-12-08 (8 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-07
    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.