DIRTEA LTD

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 4

1
Khazaei, James
Born in February 1976
Individual (4 offsprings)
Officer
2021-01-11 ~ now
OF - Director → CIF 0
James Khazaei
Born in February 1976
Individual (4 offsprings)
Person with significant control
2021-01-11 ~ 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
Salmanpour, Jessica, Mrs.
Born in February 1977
Individual (1 offspring)
Officer
2024-03-01 ~ now
OF - Director → CIF 0
3
Salter, Simon
Born in June 1983
Individual (5 offsprings)
Officer
2019-08-23 ~ now
OF - Director → CIF 0
4
Salter, Andrew Phillip
Born in February 1990
Individual (6 offsprings)
Officer
2019-08-23 ~ now
OF - Director → CIF 0

Ceased 5

1
Enion, Richard
Director born in November 1982
Individual (2 offsprings)
Officer
2019-08-23 ~ 2021-01-04
OF - Director → CIF 0
Mr Richard Enion
Born in November 1982
Individual (2 offsprings)
Person with significant control
2019-08-23 ~ 2021-01-11
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
Coetzee, Grant Leslie
Company Director born in January 1968
Individual
Officer
2024-04-23 ~ 2024-09-19
OF - Director → CIF 0
3
Simon Salter
Born in June 1983
Individual (5 offsprings)
Person with significant control
2019-08-23 ~ 2021-01-11
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
4
Andrew Salter
Born in February 1990
Individual (6 offsprings)
Person with significant control
2019-08-23 ~ 2021-01-11
PE - Ownership of shares – More than 50% but less than 75% → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
5
LIMELYTE LIMITED
First Floor, Thavies Inn House, 3-4 Holborn Circus, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
122,089 GBP2024-07-31
Person with significant control
2021-01-11 ~ 2021-01-11
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0

Company in focus

Standard Industrial Classification

46370 - Wholesale Of Coffee, Tea, Cocoa And Spices

46341 - Wholesale Of Fruit And Vegetable Juices, Mineral Water And Soft Drinks

10890 - Manufacture Of Other Food Products N.e.c.

47910 - Retail Sale Via Mail Order Houses Or Via Internet

Brief company account

Intangible Assets

63,906 GBP2024-12-31

44,747 GBP2023-08-31

Property, Plant & Equipment

99,500 GBP2024-12-31

82,525 GBP2023-08-31

Fixed Assets - Investments

350,000 GBP2024-12-31

350,000 GBP2023-08-31

Fixed Assets

513,406 GBP2024-12-31

477,272 GBP2023-08-31

Total Inventories

1,153,063 GBP2024-12-31

578,940 GBP2023-08-31

Debtors

611,041 GBP2024-12-31

339,949 GBP2023-08-31

Cash at bank and in hand

426,764 GBP2024-12-31

744,628 GBP2023-08-31

Current Assets

2,190,868 GBP2024-12-31

1,663,517 GBP2023-08-31

Creditors

Amounts falling due within one year

-3,797,286 GBP2024-12-31

-1,488,335 GBP2023-08-31

Net Current Assets/Liabilities

-1,606,418 GBP2024-12-31

175,182 GBP2023-08-31

Total Assets Less Current Liabilities

-1,093,012 GBP2024-12-31

652,454 GBP2023-08-31

Net Assets/Liabilities

-1,093,012 GBP2024-12-31

652,454 GBP2023-08-31

Equity

Called up share capital

2,917 GBP2024-12-31

2,756 GBP2023-08-31

Share premium

6,173,148 GBP2024-12-31

3,209,836 GBP2023-08-31

Retained earnings (accumulated losses)

-7,269,077 GBP2024-12-31

-2,560,138 GBP2023-08-31

Equity

-1,093,012 GBP2024-12-31

652,454 GBP2023-08-31

Average Number of Employees

242023-09-01 ~ 2024-12-31

132022-09-01 ~ 2023-08-31

Intangible Assets - Gross Cost

63,906 GBP2024-12-31

44,747 GBP2023-08-31

Property, Plant & Equipment - Gross Cost

132,397 GBP2024-12-31

93,801 GBP2023-08-31

Property, Plant & Equipment - Accumulated Depreciation & Impairment

32,897 GBP2024-12-31

11,276 GBP2023-08-31

Property, Plant & Equipment - Increase From Depreciation Charge for Year

21,621 GBP2023-09-01 ~ 2024-12-31

DIRTEA LTD
Info
Registered number 12172107
Kennedy House, 115 Hammersmith Road, London W14 0QH
PRIVATE LIMITED COMPANY incorporated on 2019-08-23 (6 years 5 months). The company status is Active.
The last date of confirmation statement was made at 2024-08-22
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.