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 1
  • Ashraf, Zaheed
    Director born in June 1990
    Individual (3 offsprings)
    Officer
    2022-01-01 ~ now
    OF - Director → CIF 0
    Mr Zaheed Ashraf
    Born in June 1980
    Individual (3 offsprings)
    Person with significant control
    2022-01-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 1
  • Butt, Sakhawat
    Business born in August 1981
    Individual
    Officer
    2017-11-30 ~ 2022-01-01
    OF - Director → CIF 0
    Mr Sakhawat Butt
    Born in August 1981
    Individual
    Person with significant control
    2017-11-30 ~ 2022-01-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

DIRECT SYSTEMS LTD

Standard Industrial Classification
46520 - Wholesale Of Electronic And Telecommunications Equipment And Parts
61200 - Wireless Telecommunications Activities
61900 - Other Telecommunications Activities
62012 - Business And Domestic Software Development
Brief company account
Property, Plant & Equipment
302,513 GBP2021-11-30
0 GBP2020-11-30
Fixed Assets
302,513 GBP2021-11-30
0 GBP2020-11-30
Debtors
481,570 GBP2021-11-30
Cash at bank and in hand
265,868 GBP2021-11-30
1,000 GBP2020-11-30
Current Assets
747,438 GBP2021-11-30
1,000 GBP2020-11-30
Creditors
Amounts falling due within one year
-152,875 GBP2021-11-30
Net Current Assets/Liabilities
594,563 GBP2021-11-30
1,000 GBP2020-11-30
Total Assets Less Current Liabilities
897,076 GBP2021-11-30
1,000 GBP2020-11-30
Net Assets/Liabilities
897,076 GBP2021-11-30
1,000 GBP2020-11-30
Equity
Called up share capital
1,000 GBP2021-11-30
1,000 GBP2020-11-30
Retained earnings (accumulated losses)
896,076 GBP2021-11-30
Equity
897,076 GBP2021-11-30
1,000 GBP2020-11-30
Average Number of Employees
282020-12-01 ~ 2021-11-30
02019-12-01 ~ 2020-11-30
Property, Plant & Equipment - Gross Cost
335,652 GBP2021-11-30
0 GBP2020-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
33,139 GBP2021-11-30
0 GBP2020-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
33,139 GBP2020-12-01 ~ 2021-11-30

  • DIRECT SYSTEMS LTD
    Info
    Registered number 11089937
    11089937 - Companies House Default Address, Cardiff CF14 8LH
    Private Limited Company incorporated on 2017-11-30 (7 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2023-06-02
    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.