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
    Draper, Bryan Patrick
    Director born in April 1958
    Individual (8 offsprings)
    Officer
    2020-04-14 ~ now
    OF - Director → CIF 0
  • 2
    Erasmus, Peter James
    Director born in November 1961
    Individual (3 offsprings)
    Officer
    2020-04-20 ~ now
    OF - Director → CIF 0
    Mr Peter James Erasmus
    Born in November 1961
    Individual (3 offsprings)
    Person with significant control
    2022-09-30 ~ now
    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
Ceased 1
  • Mr Bryan Patrick Draper
    Born in April 1958
    Individual (8 offsprings)
    Person with significant control
    2020-04-14 ~ 2022-09-30
    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

DIRECTECH GLOBAL LIMITED

Standard Industrial Classification
27900 - Manufacture Of Other Electrical Equipment
64202 - Activities Of Production Holding Companies
64204 - Activities Of Distribution Holding Companies
74100 - Specialised Design Activities
Brief company account
Average Number of Employees
22022-05-01 ~ 2023-04-30
22021-04-24 ~ 2022-04-30
Fixed Assets - Investments
501,287 GBP2023-04-30
501,287 GBP2022-04-30
Fixed Assets
501,287 GBP2023-04-30
501,287 GBP2022-04-30
Debtors
Current
2 GBP2023-04-30
2 GBP2022-04-30
Current Assets
2 GBP2023-04-30
2 GBP2022-04-30
Creditors
Current, Amounts falling due within one year
-510,992 GBP2023-04-30
-507,092 GBP2022-04-30
Net Current Assets/Liabilities
-510,990 GBP2023-04-30
-507,090 GBP2022-04-30
Total Assets Less Current Liabilities
-9,703 GBP2023-04-30
-5,803 GBP2022-04-30
Net Assets/Liabilities
-9,703 GBP2023-04-30
-5,803 GBP2022-04-30
Equity
Called up share capital
2 GBP2023-04-30
2 GBP2022-04-30
Retained earnings (accumulated losses)
-9,705 GBP2023-04-30
-5,805 GBP2022-04-30
Equity
-9,703 GBP2023-04-30
-5,803 GBP2022-04-30
Called-up share capital (not paid)
Current
2 GBP2023-04-30
2 GBP2022-04-30
Trade Creditors/Trade Payables
Current
630 GBP2022-04-30
Amounts owed to group undertakings
Current
495,433 GBP2023-04-30
251,442 GBP2022-04-30
Other Creditors
Current
8,359 GBP2023-04-30
250,220 GBP2022-04-30
Accrued Liabilities/Deferred Income
Current
7,200 GBP2023-04-30
4,800 GBP2022-04-30
Creditors
Current
510,992 GBP2023-04-30
507,092 GBP2022-04-30

Related profiles found in government register
  • DIRECTECH GLOBAL LIMITED
    Info
    Registered number 12554141
    6 Armstrong Mall, Southwood Business Park, Farnborough GU14 0NR
    Private Limited Company incorporated on 2020-04-14 (5 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-13
    CIF 0
  • DIRECTECH GLOBAL LIMITED
    S
    Registered number 12554141
    6, Armstrong Mall, Southwood Business Park, Farnborough, England, GU14 0NR
    Limited By Shares in England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • PROCESS ANALYSIS AND AUTOMATION LIMITED - 2012-12-17
    Unit 6 Armstrong Mall, Southwood Business Park, Farnborough, Hampshire
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,630,608 GBP2023-09-30
    Person with significant control
    2020-04-29 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.