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
    Moslemi, Simon Alexander
    Director born in May 1987
    Individual (5 offsprings)
    Officer
    2017-09-18 ~ now
    OF - director → CIF 0
  • 2
    Franklin House, 2 Mandarin Road, Houghton Le Spring, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    3,600,002 GBP2022-08-31
    Person with significant control
    2020-09-03 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 5
  • 1
    Mackenow, Brian Anthony
    Solicitor born in May 1948
    Individual (14 offsprings)
    Officer
    2017-09-04 ~ 2017-09-18
    OF - director → CIF 0
    Mr Brian Anthony Mackenow
    Born in May 1948
    Individual (14 offsprings)
    Person with significant control
    2017-09-04 ~ 2017-10-04
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Mr John Days
    Born in January 1963
    Individual
    Person with significant control
    2017-10-04 ~ 2019-08-30
    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
  • 3
    Mr Simon Alexander Moslemi
    Born in May 1987
    Individual (5 offsprings)
    Person with significant control
    2017-10-04 ~ 2019-08-30
    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
    2020-09-03 ~ 2020-09-03
    PE - Ownership of shares – 75% or more → CIF 0
  • 4
    Sloanes, Christopher James
    Director born in May 1986
    Individual (3 offsprings)
    Officer
    2017-09-18 ~ 2024-06-28
    OF - director → CIF 0
  • 5
    4, Admiral Way, Sunderland, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    3,600,002 GBP2022-08-31
    Person with significant control
    2019-08-30 ~ 2020-09-03
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

UK DIRECT BUSINESS SOLUTIONS LIMITED

Standard Industrial Classification
35140 - Trade Of Electricity
Brief company account
Average Number of Employees
2122021-09-01 ~ 2022-08-31
1602020-03-01 ~ 2021-08-31
Property, Plant & Equipment
757,495 GBP2022-08-31
475,280 GBP2021-08-31
Fixed Assets
757,495 GBP2022-08-31
475,280 GBP2021-08-31
Debtors
Current
6,156,681 GBP2022-08-31
3,166,906 GBP2021-08-31
Cash at bank and in hand
3,543,882 GBP2022-08-31
2,138,034 GBP2021-08-31
Current Assets
9,700,563 GBP2022-08-31
5,304,940 GBP2021-08-31
Creditors
Current, Amounts falling due within one year
-7,487,163 GBP2022-08-31
-4,196,833 GBP2021-08-31
Net Current Assets/Liabilities
2,213,400 GBP2022-08-31
1,108,107 GBP2021-08-31
Total Assets Less Current Liabilities
2,970,895 GBP2022-08-31
1,583,387 GBP2021-08-31
Creditors
Non-current, Amounts falling due after one year
-1,382,532 GBP2022-08-31
-1,325,000 GBP2021-08-31
Net Assets/Liabilities
1,311,669 GBP2022-08-31
107,029 GBP2021-08-31
Equity
Called up share capital
100 GBP2022-08-31
100 GBP2021-08-31
Retained earnings (accumulated losses)
1,311,569 GBP2022-08-31
106,929 GBP2021-08-31
Equity
1,311,669 GBP2022-08-31
107,029 GBP2021-08-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
1,041,145 GBP2022-08-31
585,214 GBP2021-08-31
Office equipment
101,897 GBP2022-08-31
100,290 GBP2021-08-31
Computers
330,861 GBP2022-08-31
253,697 GBP2021-08-31
Property, Plant & Equipment - Gross Cost
1,473,903 GBP2022-08-31
939,201 GBP2021-08-31
Property, Plant & Equipment - Other Disposals
Computers
-5,271 GBP2021-09-01 ~ 2022-08-31
Property, Plant & Equipment - Other Disposals
-5,935 GBP2021-09-01 ~ 2022-08-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
232,999 GBP2021-08-31
Office equipment
66,899 GBP2021-08-31
Computers
164,023 GBP2021-08-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
463,921 GBP2021-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
153,532 GBP2021-09-01 ~ 2022-08-31
Office equipment, Owned/Freehold
25,816 GBP2021-09-01 ~ 2022-08-31
Computers, Owned/Freehold
76,331 GBP2021-09-01 ~ 2022-08-31
Owned/Freehold
255,679 GBP2021-09-01 ~ 2022-08-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Computers
-2,591 GBP2021-09-01 ~ 2022-08-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-3,192 GBP2021-09-01 ~ 2022-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
386,531 GBP2022-08-31
Office equipment
92,114 GBP2022-08-31
Computers
237,763 GBP2022-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
716,408 GBP2022-08-31
Property, Plant & Equipment
Furniture and fittings
654,614 GBP2022-08-31
352,215 GBP2021-08-31
Office equipment
9,783 GBP2022-08-31
33,391 GBP2021-08-31
Computers
93,098 GBP2022-08-31
89,674 GBP2021-08-31
Trade Debtors/Trade Receivables
Current
79,589 GBP2022-08-31
889,538 GBP2021-08-31
Amounts Owed by Group Undertakings
Current
2,423,550 GBP2022-08-31
1,916,776 GBP2021-08-31
Other Debtors
Current
211,582 GBP2022-08-31
263,723 GBP2021-08-31
Prepayments/Accrued Income
Current
3,441,960 GBP2022-08-31
96,869 GBP2021-08-31
Bank Borrowings
Current
300,000 GBP2022-08-31
175,000 GBP2021-08-31
Trade Creditors/Trade Payables
Current
145,980 GBP2022-08-31
108,018 GBP2021-08-31
Corporation Tax Payable
Current
85,422 GBP2022-08-31
612,039 GBP2021-08-31
Taxation/Social Security Payable
Current
3,723,559 GBP2022-08-31
1,968,891 GBP2021-08-31
Finance Lease Liabilities - Total Present Value
Current
82,119 GBP2022-08-31
Other Creditors
Current
2,914,571 GBP2022-08-31
622,318 GBP2021-08-31
Accrued Liabilities/Deferred Income
Current
235,512 GBP2022-08-31
710,567 GBP2021-08-31
Creditors
Current
7,487,163 GBP2022-08-31
4,196,833 GBP2021-08-31
Bank Borrowings
Non-current
1,025,000 GBP2022-08-31
1,325,000 GBP2021-08-31
Finance Lease Liabilities - Total Present Value
Non-current
357,532 GBP2022-08-31
Creditors
Non-current
1,382,532 GBP2022-08-31
1,325,000 GBP2021-08-31
  • UK DIRECT BUSINESS SOLUTIONS LIMITED
    Info
    Registered number 10943501
    Franklin House, 2 Mandarin Road, Houghton Le Spring DH4 5RA
    Private Limited Company incorporated on 2017-09-04 (7 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-05
    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.