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
    Gani, Mousheen Shefullah
    Director born in July 1982
    Individual (5 offsprings)
    Officer
    2017-03-21 ~ now
    OF - director → CIF 0
    Mr Mousheen Shefullah Gani
    Born in July 1982
    Individual (5 offsprings)
    Person with significant control
    2017-03-21 ~ 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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Gani, Ayub
    Director born in April 1947
    Individual (2 offsprings)
    Officer
    2017-03-21 ~ now
    OF - director → CIF 0
  • 3
    Gani, Afzal
    Director born in January 1985
    Individual (6 offsprings)
    Officer
    2017-03-21 ~ now
    OF - director → CIF 0
    Mr Afzal Gani
    Born in January 1985
    Individual (6 offsprings)
    Person with significant control
    2017-03-21 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
  • Gani, Zebun Nissa
    Director born in October 1953
    Individual (1 offspring)
    Officer
    2017-03-21 ~ 2022-06-16
    OF - director → CIF 0
parent relation
Company in focus

THE DIRECT CO GROUP LIMITED

Standard Industrial Classification
46420 - Wholesale Of Clothing And Footwear
47710 - Retail Sale Of Clothing In Specialised Stores
Brief company account
Property, Plant & Equipment
244,147 GBP2023-03-30
165,599 GBP2022-03-30
Total Inventories
1,025,000 GBP2023-03-30
895,000 GBP2022-03-30
Debtors
485,727 GBP2023-03-30
412,427 GBP2022-03-30
Cash at bank and in hand
15,702 GBP2023-03-30
24,581 GBP2022-03-30
Current Assets
1,526,429 GBP2023-03-30
1,332,008 GBP2022-03-30
Creditors
Current
960,004 GBP2023-03-30
731,393 GBP2022-03-30
Net Current Assets/Liabilities
566,425 GBP2023-03-30
600,615 GBP2022-03-30
Total Assets Less Current Liabilities
810,572 GBP2023-03-30
766,214 GBP2022-03-30
Creditors
Non-current
-103,179 GBP2023-03-30
-145,154 GBP2022-03-30
Net Assets/Liabilities
678,123 GBP2023-03-30
591,790 GBP2022-03-30
Equity
Called up share capital
100 GBP2023-03-30
100 GBP2022-03-30
Retained earnings (accumulated losses)
678,023 GBP2023-03-30
591,690 GBP2022-03-30
Equity
678,123 GBP2023-03-30
591,790 GBP2022-03-30
Average Number of Employees
582022-03-31 ~ 2023-03-30
662021-03-31 ~ 2022-03-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
24,360 GBP2023-03-30
11,402 GBP2022-03-30
Furniture and fittings
224,933 GBP2023-03-30
187,601 GBP2022-03-30
Computers
105,318 GBP2023-03-30
86,551 GBP2022-03-30
Property, Plant & Equipment - Gross Cost
414,959 GBP2023-03-30
285,554 GBP2022-03-30
Improvements to leasehold property
60,348 GBP2023-03-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
5,107 GBP2023-03-30
1,710 GBP2022-03-30
Furniture and fittings
100,898 GBP2023-03-30
79,010 GBP2022-03-30
Computers
55,755 GBP2023-03-30
39,235 GBP2022-03-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
170,812 GBP2023-03-30
119,955 GBP2022-03-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
9,052 GBP2022-03-31 ~ 2023-03-30
Plant and equipment
3,397 GBP2022-03-31 ~ 2023-03-30
Furniture and fittings
21,888 GBP2022-03-31 ~ 2023-03-30
Computers
16,520 GBP2022-03-31 ~ 2023-03-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
50,857 GBP2022-03-31 ~ 2023-03-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
9,052 GBP2023-03-30
Property, Plant & Equipment
Improvements to leasehold property
51,296 GBP2023-03-30
Plant and equipment
19,253 GBP2023-03-30
9,692 GBP2022-03-30
Furniture and fittings
124,035 GBP2023-03-30
108,591 GBP2022-03-30
Computers
49,563 GBP2023-03-30
47,316 GBP2022-03-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
105,220 GBP2023-03-30
117,120 GBP2022-03-30
Other Debtors
Amounts falling due within one year, Current
92,997 GBP2023-03-30
297 GBP2022-03-30
Debtors
Amounts falling due within one year, Current
485,727 GBP2023-03-30
412,427 GBP2022-03-30
Bank Borrowings/Overdrafts
Current
142,899 GBP2023-03-30
64,964 GBP2022-03-30
Trade Creditors/Trade Payables
Current
270,922 GBP2023-03-30
218,956 GBP2022-03-30
Other Taxation & Social Security Payable
Current
87,154 GBP2023-03-30
155,467 GBP2022-03-30
Other Creditors
Current
459,029 GBP2023-03-30
292,006 GBP2022-03-30
Bank Borrowings/Overdrafts
Non-current
103,179 GBP2023-03-30
145,154 GBP2022-03-30

  • THE DIRECT CO GROUP LIMITED
    Info
    Registered number 10681002
    The Retreat, 406 Roding Lane South, Woodford Green, Essex IG8 8EY
    Private Limited Company incorporated on 2017-03-21 (8 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-25
    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.