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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 2
  • 1
    Moore, Rupert
    Born in June 1963
    Individual (12 offsprings)
    Officer
    2019-01-14 ~ now
    OF - Director → CIF 0
    Moore, Rupert
    Individual (12 offsprings)
    Officer
    2019-01-14 ~ now
    OF - Secretary → CIF 0
    Mr Rupert Moore
    Born in June 1963
    Individual (12 offsprings)
    Person with significant control
    2019-01-14 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Tsolakis, Stavros Charalambous
    Born in December 1967
    Individual (12 offsprings)
    Officer
    2019-01-14 ~ now
    OF - Director → CIF 0
    Mr Stavros Charalambous Tsolakis
    Born in December 1967
    Individual (12 offsprings)
    Person with significant control
    2019-01-14 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

DIRECT SAVE HOLDINGS LTD

Period: 2019-01-14 ~ now
Company number: 11764143
Registered name
DIRECT SAVE HOLDINGS LTD - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
0 GBP2024-11-30
125 GBP2023-11-30
Investment Property
2,000,000 GBP2024-11-30
2,000,000 GBP2023-11-30
Fixed Assets
2,000,000 GBP2024-11-30
2,000,125 GBP2023-11-30
Debtors
3,000 GBP2024-11-30
2,656 GBP2023-11-30
Cash at bank and in hand
190,979 GBP2024-11-30
88,720 GBP2023-11-30
Current Assets
193,979 GBP2024-11-30
91,376 GBP2023-11-30
Net Current Assets/Liabilities
153,788 GBP2024-11-30
-1,490,519 GBP2023-11-30
Total Assets Less Current Liabilities
2,153,788 GBP2024-11-30
509,606 GBP2023-11-30
Net Assets/Liabilities
2,104,409 GBP2024-11-30
460,258 GBP2023-11-30
Equity
Called up share capital
4 GBP2024-11-30
4 GBP2023-11-30
Retained earnings (accumulated losses)
2,104,405 GBP2024-11-30
460,254 GBP2023-11-30
Equity
2,104,409 GBP2024-11-30
460,258 GBP2023-11-30
Average Number of Employees
02023-12-01 ~ 2024-11-30
02022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Gross Cost
Other
6,455 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
6,455 GBP2024-11-30
6,330 GBP2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
125 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment
Other
0 GBP2024-11-30
125 GBP2023-11-30
Investment Property - Fair Value Model
2,000,000 GBP2023-11-30
Other Debtors
Amounts falling due within one year
3,000 GBP2024-11-30
2,656 GBP2023-11-30
Trade Creditors/Trade Payables
Current
2,893 GBP2024-11-30
4,767 GBP2023-11-30
Amounts owed to group undertakings
Current
0 GBP2024-11-30
1,566,908 GBP2023-11-30
Other Taxation & Social Security Payable
Current
32,026 GBP2024-11-30
5,697 GBP2023-11-30
Other Creditors
Current
5,272 GBP2024-11-30
4,523 GBP2023-11-30
Creditors
Current
40,191 GBP2024-11-30
1,581,895 GBP2023-11-30

  • DIRECT SAVE HOLDINGS LTD
    Info
    Registered number 11764143
    Direct Save House, Tolpits Lane, Watford WD18 9RS
    PRIVATE LIMITED COMPANY incorporated on 2019-01-14 (7 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.