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
    Bass-phillips, Christopher George
    Director born in April 1964
    Individual (9 offsprings)
    Officer
    2018-01-18 ~ now
    OF - director → CIF 0
    Mr Christopher George Bass-phillips
    Born in April 1964
    Individual (9 offsprings)
    Person with significant control
    2018-02-09 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    White, Paul
    Sales Director born in August 1978
    Individual (4 offsprings)
    Officer
    2022-04-30 ~ now
    OF - director → CIF 0
    Mr Paul White
    Born in August 1978
    Individual (4 offsprings)
    Person with significant control
    2023-05-16 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Bass-phillips, Alexander
    Director born in July 1993
    Individual (1 offspring)
    Officer
    2018-02-09 ~ now
    OF - director → CIF 0
    Mr Alexander Bass-phillips
    Born in July 1993
    Individual (1 offspring)
    Person with significant control
    2023-05-16 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 3
  • 1
    Miller, Ian
    Director born in July 1962
    Individual (2 offsprings)
    Officer
    2018-02-09 ~ 2018-10-17
    OF - director → CIF 0
  • 2
    Fidler, David
    Director born in February 1965
    Individual
    Officer
    2018-02-09 ~ 2022-04-30
    OF - director → CIF 0
  • 3
    Drews, Samantha
    Director born in August 1983
    Individual
    Officer
    2017-05-17 ~ 2018-02-09
    OF - director → CIF 0
    Mrs Samantha Drews
    Born in August 1983
    Individual
    Person with significant control
    2017-05-17 ~ 2018-02-09
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

DIRECT2MARKET GROUP LIMITED

Previous name
ADVANCED PRODUCT ENGINEERING LIMITED - 2022-05-05
Standard Industrial Classification
46150 - Agents Involved In The Sale Of Furniture, Household Goods, Hardware And Ironmongery
Brief company account
Property, Plant & Equipment
11,178 GBP2023-10-31
20,222 GBP2022-10-31
Fixed Assets - Investments
1 GBP2023-10-31
1 GBP2022-10-31
Fixed Assets
11,179 GBP2023-10-31
20,223 GBP2022-10-31
Total Inventories
763,927 GBP2023-10-31
755,509 GBP2022-10-31
Debtors
272,290 GBP2023-10-31
376,065 GBP2022-10-31
Cash at bank and in hand
79,975 GBP2023-10-31
6,719 GBP2022-10-31
Current Assets
1,116,192 GBP2023-10-31
1,138,293 GBP2022-10-31
Creditors
-1,039,266 GBP2023-10-31
-1,133,873 GBP2022-10-31
Net Current Assets/Liabilities
76,926 GBP2023-10-31
4,420 GBP2022-10-31
Total Assets Less Current Liabilities
88,105 GBP2023-10-31
24,643 GBP2022-10-31
Creditors
Non-current
-21,194 GBP2023-10-31
-30,541 GBP2022-10-31
Net Assets/Liabilities
66,911 GBP2023-10-31
-5,898 GBP2022-10-31
Equity
Called up share capital
700,100 GBP2023-10-31
700,100 GBP2022-10-31
Retained earnings (accumulated losses)
-633,189 GBP2023-10-31
-705,998 GBP2022-10-31
Average Number of Employees
232022-11-01 ~ 2023-10-31
152021-11-01 ~ 2022-10-31
Intangible Assets - Gross Cost
11,449 GBP2023-10-31
11,449 GBP2022-10-31
Intangible Assets - Accumulated Amortisation & Impairment
11,449 GBP2023-10-31
11,449 GBP2022-10-31
Property, Plant & Equipment - Gross Cost
80,436 GBP2023-10-31
76,161 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
69,258 GBP2023-10-31
55,939 GBP2022-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
13,319 GBP2022-11-01 ~ 2023-10-31
Amounts invested in assets
1 GBP2023-10-31
1 GBP2022-10-31
Related profiles found in government register
  • DIRECT2MARKET GROUP LIMITED
    Info
    ADVANCED PRODUCT ENGINEERING LIMITED - 2022-05-05
    Registered number 10774943
    Unit 3 Cabinet Way, Eastwood, Leigh-on-sea SS9 5LP
    Private Limited Company incorporated on 2017-05-17 (8 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-10-27
    CIF 0
  • DIRECT2MARKET GROUP LTD
    S
    Registered number 10774943
    Unit 3, Cabinet Way, Eastwood, Leigh-on-sea, England, SS9 5LP
    Limited Company in England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Unit 3 Cabinet Way, Eastwood, Leigh-on-sea, England
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    730 GBP2023-10-31
    Person with significant control
    2022-09-14 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.