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
  • Barnett, Jonathan Peter
    Director born in May 1969
    Individual (4 offsprings)
    Officer
    2021-02-09 ~ dissolved
    OF - Director → CIF 0
    Mr Jonathan Peter Barnett
    Born in May 1969
    Individual (4 offsprings)
    Person with significant control
    2022-07-07 ~ dissolved
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 6
  • 1
    Van Tenac, Phillip John
    Director born in August 1966
    Individual (26 offsprings)
    Officer
    2021-02-09 ~ 2022-01-25
    OF - Director → CIF 0
  • 2
    Ben Bdira, Salem Sahbi
    Director born in December 1983
    Individual
    Officer
    2021-02-09 ~ 2022-01-25
    OF - Director → CIF 0
  • 3
    Charters, David John
    Director born in May 1960
    Individual (29 offsprings)
    Officer
    2021-02-09 ~ 2023-07-26
    OF - Director → CIF 0
  • 4
    Wright, Christopher David
    Director born in February 1968
    Individual (16 offsprings)
    Officer
    2021-02-09 ~ 2023-07-26
    OF - Director → CIF 0
  • 5
    Douglas, Paul Anthony, Mr.
    Director born in September 1968
    Individual (3 offsprings)
    Officer
    2021-02-09 ~ 2023-10-11
    OF - Director → CIF 0
  • 6
    71-75, Shelton Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    20 GBP2022-02-28
    Person with significant control
    2021-02-09 ~ 2022-07-07
    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

FACTORY DIRECT PPE LIMITED

Standard Industrial Classification
46180 - Agents Specialised In The Sale Of Other Particular Products
46460 - Wholesale Of Pharmaceutical Goods
46900 - Non-specialised Wholesale Trade
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Average Number of Employees
02023-03-01 ~ 2023-07-31
Debtors
583 GBP2023-07-31
2,000 GBP2023-02-28
Cash at bank and in hand
8,573 GBP2023-07-31
9,004 GBP2023-02-28
Current Assets
9,156 GBP2023-07-31
11,004 GBP2023-02-28
Creditors
Amounts falling due within one year
11,454 GBP2023-07-31
10,815 GBP2023-02-28
Net Current Assets/Liabilities
-2,298 GBP2023-07-31
189 GBP2023-02-28
Total Assets Less Current Liabilities
-2,298 GBP2023-07-31
189 GBP2023-02-28
Equity
Called up share capital
100 GBP2023-07-31
100 GBP2023-02-28
Retained earnings (accumulated losses)
-2,398 GBP2023-07-31
89 GBP2023-02-28
Equity
-2,298 GBP2023-07-31
189 GBP2023-02-28
Other Debtors
583 GBP2023-07-31
2,000 GBP2023-02-28
Corporation Tax Payable
Amounts falling due within one year
2,835 GBP2023-02-28
Other Creditors
Amounts falling due within one year
11,454 GBP2023-07-31
7,980 GBP2023-02-28

Related profiles found in government register
  • FACTORY DIRECT PPE LIMITED
    Info
    Registered number 13190857
    136 St. Albans Road, Watford WD24 4FT
    Private Limited Company incorporated on 2021-02-09 and dissolved on 2024-01-23 (2 years 11 months). The company status is Dissolved.
    CIF 0
  • FACTORY DIRECT PPE LTD
    S
    Registered number 13190857
    71-75, Shelton Street, London, England, WC2H 9JQ
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Chantry House High Street, Coleshill, Birmingham, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Person with significant control
    2022-06-28 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    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.