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
  • Murray, Andrew Christopher
    Company Director born in March 1978
    Individual (4 offsprings)
    Officer
    2018-04-23 ~ now
    OF - Director → CIF 0
    Mr Andrew Christopher Murray
    Born in March 1978
    Individual (4 offsprings)
    Person with significant control
    2018-04-23 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    Duke, Michael
    Administrator born in August 1959
    Individual (680 offsprings)
    Officer
    2018-04-23 ~ 2018-04-23
    OF - Director → CIF 0
  • 2
    Woodberry House, 2 Woodberry Grove, Finchley, United Kingdom
    Dissolved Corporate (3 parents, 647 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Person with significant control
    2018-04-23 ~ 2018-04-23
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

PRODUCTS DIRECT LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets
150 GBP2024-04-30
151 GBP2023-04-30
Current Assets
1,407,729 GBP2024-04-30
1,337,015 GBP2023-04-30
Net Current Assets/Liabilities
1,407,729 GBP2024-04-30
1,337,015 GBP2023-04-30
Total Assets Less Current Liabilities
1,407,879 GBP2024-04-30
1,337,166 GBP2023-04-30
Creditors
Amounts falling due after one year
-1 GBP2023-04-30
Net Assets/Liabilities
1,407,536 GBP2024-04-30
1,336,877 GBP2023-04-30
Equity
1,407,536 GBP2024-04-30
1,336,877 GBP2023-04-30
Average Number of Employees
02023-05-01 ~ 2024-04-30

Related profiles found in government register
  • PRODUCTS DIRECT LTD
    Info
    Registered number 11322698
    3 St. Marys Place, Bury, Lancashire BL9 0DZ
    Private Limited Company incorporated on 2018-04-23 (7 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-24
    CIF 0
  • PRODUCTS DIRECT LTD
    S
    Registered number 11322698
    3, St Mary's Place, Bury, Lancashire, England, BL9 0DZ
    Private Company Limited By Shares in England And Wales, England
    CIF 1
    Private Limited Company in England And Wales, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    AM AUTO GLASS LTD - 2008-09-23
    3 St Mary's Place, Bury, Lancashire, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,677,450 GBP2023-08-31
    Person with significant control
    2018-04-30 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50%OE
  • 2
    CAMPERVAN WINDOWS LTD - 2020-09-23
    3 St. Marys Place, Bury, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -116 GBP2021-06-30
    Person with significant control
    2020-09-14 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
  • 3
    3 St Mary's Place, Bury, Lancashire, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,261,682 GBP2024-06-30
    Person with significant control
    2018-04-30 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.