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
    Aadersh Harshad Patel
    Born in November 1986
    Individual (1 offspring)
    Person with significant control
    2018-01-10 ~ 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
  • 2
    Buchanan, Sophie Jo
    Operations Manager born in November 1984
    Individual (1 offspring)
    Officer
    2021-04-08 ~ now
    OF - director → CIF 0
    Mrs Sophie Jo Buchanan
    Born in November 1984
    Individual (1 offspring)
    Person with significant control
    2022-01-01 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 2
  • 1
    Colin Finney
    Born in July 1971
    Individual
    Person with significant control
    2018-01-10 ~ 2023-01-01
    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
  • 2
    Mehta, Nimish Arvind
    Director born in January 1977
    Individual (4 offsprings)
    Officer
    2018-01-10 ~ 2025-01-31
    OF - director → CIF 0
parent relation
Company in focus

ID CARDS DIRECT LTD

Standard Industrial Classification
47910 - Retail Sale Via Mail Order Houses Or Via Internet
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Class 2 ordinary share
12023-01-01 ~ 2023-12-31
Total Inventories
58,162 GBP2023-12-31
49,423 GBP2022-12-31
Debtors
202,621 GBP2023-12-31
944,409 GBP2022-12-31
Cash at bank and in hand
92,577 GBP2023-12-31
50,001 GBP2022-12-31
Current Assets
353,360 GBP2023-12-31
1,043,833 GBP2022-12-31
Creditors
Current
223,508 GBP2023-12-31
1,005,325 GBP2022-12-31
Net Current Assets/Liabilities
129,852 GBP2023-12-31
38,508 GBP2022-12-31
Total Assets Less Current Liabilities
129,852 GBP2023-12-31
38,508 GBP2022-12-31
Equity
Called up share capital
300 GBP2023-12-31
300 GBP2022-12-31
Retained earnings (accumulated losses)
129,552 GBP2023-12-31
38,208 GBP2022-12-31
Equity
129,852 GBP2023-12-31
38,508 GBP2022-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
102,771 GBP2023-12-31
827,891 GBP2022-12-31
Other Debtors
Amounts falling due within one year, Current
99,850 GBP2023-12-31
116,518 GBP2022-12-31
Debtors
Amounts falling due within one year, Current
202,621 GBP2023-12-31
944,409 GBP2022-12-31
Trade Creditors/Trade Payables
Current
179,997 GBP2023-12-31
123,450 GBP2022-12-31
Other Taxation & Social Security Payable
Current
26,144 GBP2023-12-31
8,974 GBP2022-12-31
Other Creditors
Current
17,367 GBP2023-12-31
872,901 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-12-31
Class 2 ordinary share
200 shares2023-12-31

  • ID CARDS DIRECT LTD
    Info
    Registered number 11143856
    429-433 Pinner Road, Harrow HA1 4HN
    Private Limited Company incorporated on 2018-01-10 (7 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-09
    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.