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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 8
  • 1
    Swinburn, Shaun Elliott
    Company Director born in February 1966
    Individual (11 offsprings)
    Officer
    2022-03-23 ~ 2023-09-15
    OF - Director → CIF 0
  • 2
    Winch, Nathan Joseph
    Born in December 1990
    Individual (34 offsprings)
    Officer
    2021-12-27 ~ now
    OF - Director → CIF 0
  • 3
    Thornton, Bryan Anthony
    Director born in July 1955
    Individual (4561 offsprings)
    Officer
    2021-07-22 ~ 2021-12-27
    OF - Director → CIF 0
    Mr Bryan Thornton
    Born in July 1955
    Individual (4561 offsprings)
    Person with significant control
    2021-07-22 ~ 2021-12-27
    PE - Has significant influence or controlCIF 0
  • 4
    ANTHONY JOSEPH LIMITED
    13833899
    46, Park Place, Leeds, United Kingdom
    Active Corporate (1 parent, 4 offsprings)
    Person with significant control
    2022-03-31 ~ 2024-06-11
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    ELLIOTT MICHAEL LIMITED
    13307782
    Moors House, South Hawksworth Street, Ilkley, England
    Active Corporate (2 parents, 3 offsprings)
    Person with significant control
    2022-03-31 ~ 2023-09-15
    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
  • 6
    ECLIPSE DISTRIBUTION MIDCO LTD - now
    WINCH & CO INVESTMENTS LTD - 2022-09-02 11246955
    MY PROPERTY BOX (LEEDS) LTD - 2021-05-11
    SKYLARK INDICATORS LTD - 2020-06-29
    15 Queen Square, Leeds, United Kingdom
    Dissolved Corporate (9 parents, 3 offsprings)
    Person with significant control
    2021-12-27 ~ 2022-03-31
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 7
    CFS SECRETARIES LIMITED
    - now 04542138
    PROPERTY MANAGEMENT AGENTS LIMITED - 2003-11-18
    Dept 2, 43 Owston Road, Carcroft, Doncaster, South Yorkshire, United Kingdom
    Active Corporate (15 parents, 6120 offsprings)
    Person with significant control
    2021-07-22 ~ 2021-12-27
    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
  • 8
    WINCH & CO CAPITAL LTD
    14925296
    46, Park Place, Leeds, England
    Active Corporate (3 parents, 9 offsprings)
    Person with significant control
    2024-06-11 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BUYS DIRECT LTD

Period: 2021-07-22 ~ now
Company number: 13525145
Registered name
BUYS DIRECT LTD - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Fixed Assets - Investments
4,000,000 GBP2024-12-31
4,373,600 GBP2023-12-31
Fixed Assets
4,000,000 GBP2024-12-31
4,373,600 GBP2023-12-31
Cash at bank and in hand
48 GBP2024-12-31
Current Assets
48 GBP2024-12-31
Creditors
-6,706,827 GBP2024-12-31
-6,974,442 GBP2023-12-31
Net Current Assets/Liabilities
-6,706,779 GBP2024-12-31
-6,974,442 GBP2023-12-31
Total Assets Less Current Liabilities
-2,706,779 GBP2024-12-31
-2,600,842 GBP2023-12-31
Net Assets/Liabilities
-2,706,779 GBP2024-12-31
-2,600,842 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
-2,706,879 GBP2024-12-31
-2,600,942 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Trade Creditors/Trade Payables
Current
174,388 GBP2024-12-31
600 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
6,966,317 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
895 GBP2024-12-31
660 GBP2023-12-31
Amounts owed to group undertakings
Current
6,499,414 GBP2024-12-31
Creditors
Current
6,706,827 GBP2024-12-31
6,974,442 GBP2023-12-31

Related profiles found in government register
  • BUYS DIRECT LTD
    Info
    Registered number 13525145
    Unit 8 Solingen House Remscheid Way, Jubilee Industrial Estate, Ashington NE63 8UJ
    PRIVATE LIMITED COMPANY incorporated on 2021-07-22 (4 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-11
    CIF 0
  • BUYS DIRECT LTD
    S
    Registered number 13525145
    15, Queen Square, Leeds, England, LS2 8AJ
    Limited Company in England & Wales, United Kingdom
    CIF 1
    Limited Company in England Companies Registry, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    DEDICATED TRANSPORT SOLUTIONS LIMITED
    04534213
    Unit 8 Remscheid Way, Jubilee Industrial Estate, Ashington, England
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2022-04-28 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    SGH MIDCO LTD
    - now 14031713
    MODEL INVESTMENTS LTD - 2022-08-05
    15 Queen Square, Leeds, England
    Dissolved Corporate (8 parents)
    Person with significant control
    2024-02-01 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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