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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
    Bass-phillips, Christopher George
    Born in April 1964
    Individual (9 offsprings)
    Officer
    icon of calendar 2018-01-18 ~ now
    OF - Director → CIF 0
    Mr Christopher George Bass-phillips
    Born in April 1964
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2018-02-09 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    White, Paul
    Born in August 1978
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-04-30 ~ now
    OF - Director → CIF 0
    Mr Paul White
    Born in August 1978
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2023-05-16 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Bass-phillips, Alexander
    Born in July 1993
    Individual (1 offspring)
    Officer
    icon of calendar 2018-02-09 ~ now
    OF - Director → CIF 0
    Mr Alexander Bass-phillips
    Born in July 1993
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2023-05-16 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
Ceased 3
  • 1
    Miller, Ian
    Director born in July 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-02-09 ~ 2018-10-17
    OF - Director → CIF 0
  • 2
    Drews, Samantha
    Director born in August 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2017-05-17 ~ 2018-02-09
    OF - Director → CIF 0
    Miss Samantha Drews
    Born in August 1983
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2017-05-17 ~ 2018-02-09
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Fidler, David
    Director born in February 1965
    Individual
    Officer
    icon of calendar 2018-02-09 ~ 2022-04-30
    OF - Director → 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
18,808 GBP2024-10-31
11,178 GBP2023-10-31
Fixed Assets - Investments
1 GBP2024-10-31
1 GBP2023-10-31
Fixed Assets
18,809 GBP2024-10-31
11,179 GBP2023-10-31
Total Inventories
804,230 GBP2024-10-31
763,927 GBP2023-10-31
Debtors
405,638 GBP2024-10-31
272,290 GBP2023-10-31
Cash at bank and in hand
160,421 GBP2024-10-31
79,975 GBP2023-10-31
Current Assets
1,370,289 GBP2024-10-31
1,116,192 GBP2023-10-31
Creditors
-1,183,919 GBP2024-10-31
-1,039,266 GBP2023-10-31
Net Current Assets/Liabilities
186,370 GBP2024-10-31
76,926 GBP2023-10-31
Total Assets Less Current Liabilities
205,179 GBP2024-10-31
88,105 GBP2023-10-31
Creditors
Non-current
-21,526 GBP2024-10-31
-21,194 GBP2023-10-31
Net Assets/Liabilities
183,653 GBP2024-10-31
66,911 GBP2023-10-31
Equity
Called up share capital
700,100 GBP2024-10-31
700,100 GBP2023-10-31
Retained earnings (accumulated losses)
-516,447 GBP2024-10-31
-633,189 GBP2023-10-31
Average Number of Employees
292023-11-01 ~ 2024-10-31
232022-11-01 ~ 2023-10-31
Intangible Assets - Gross Cost
11,449 GBP2024-10-31
11,449 GBP2023-10-31
Intangible Assets - Accumulated Amortisation & Impairment
11,449 GBP2024-10-31
11,449 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
101,400 GBP2024-10-31
80,436 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
82,592 GBP2024-10-31
69,258 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
13,334 GBP2023-11-01 ~ 2024-10-31
Amounts invested in assets
1 GBP2024-10-31
1 GBP2023-10-31
Minimum gross finance lease payments owing
Amounts falling due within one year
4,704 GBP2024-10-31
Between one and five year
12,261 GBP2024-10-31
Minimum gross finance lease payments owing
16,965 GBP2024-10-31
Finance Lease Liabilities - Total Present Value
16,965 GBP2024-10-31

Related profiles found in government register
  • DIRECT2MARKET GROUP LIMITED
    Info
    ADVANCED PRODUCT ENGINEERING LIMITED - 2022-05-05
    Registered number 10774943
    icon of addressUnit 3 Cabinet Way, Eastwood, Leigh-on-sea SS9 5LP
    PRIVATE LIMITED COMPANY incorporated on 2017-05-17 (8 years 7 months). 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
    icon of addressUnit 3, Cabinet Way, Eastwood, Leigh-on-sea, England, SS9 5LP
    Limited Company in England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressUnit 3 Cabinet Way, Eastwood, Leigh-on-sea, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    724 GBP2024-10-31
    Person with significant control
    icon of calendar 2022-09-14 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.