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
    Winch, Nathan Joseph
    Director born in December 1990
    Individual (22 offsprings)
    Officer
    2021-12-27 ~ now
    OF - Director → CIF 0
  • 2
    46, Park Place, Leeds, England
    Active Corporate (2 parents, 8 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    20,944 GBP2023-12-31
    Person with significant control
    2024-06-11 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 6
  • 1
    Thornton, Bryan Anthony
    Director born in July 1955
    Individual (365 offsprings)
    Officer
    2021-07-22 ~ 2021-12-27
    OF - Director → CIF 0
    Mr Bryan Thornton
    Born in July 1955
    Individual (365 offsprings)
    Person with significant control
    2021-07-22 ~ 2021-12-27
    PE - Has significant influence or control → CIF 0
  • 2
    Swinburn, Shaun Elliott
    Company Director born in February 1966
    Individual (1 offspring)
    Officer
    2022-03-23 ~ 2023-09-15
    OF - Director → CIF 0
  • 3
    ECLIPSE DISTRIBUTION MIDCO LTD - now
    WINCH & CO INVESTMENTS LTD - 2022-09-02
    MY PROPERTY BOX (LEEDS) LTD - 2021-05-11
    SKYLARK INDICATORS LTD - 2020-06-29
    15 Queen Square, Leeds, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    890,688 GBP2022-08-31
    Person with significant control
    2021-12-27 ~ 2022-03-31
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Moors House, South Hawksworth Street, Ilkley, England
    Active Corporate (1 parent)
    Equity (Company account)
    24,142 GBP2024-04-30
    Person with significant control
    2022-03-31 ~ 2023-09-15
    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
  • 5
    46, Park Place, Leeds, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    94,277 GBP2023-12-31
    Person with significant control
    2022-03-31 ~ 2024-06-11
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 6
    PROPERTY MANAGEMENT AGENTS LIMITED - 2003-11-18
    Dept 2, 43 Owston Road, Carcroft, Doncaster, South Yorkshire, United Kingdom
    Active Corporate (8 parents, 864 offsprings)
    Equity (Company account)
    2 GBP2024-09-30
    Person with significant control
    2021-07-22 ~ 2021-12-27
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

BUYS DIRECT LTD

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Fixed Assets - Investments
4,373,600 GBP2023-12-31
4,173,600 GBP2022-12-31
Fixed Assets
4,373,600 GBP2023-12-31
4,173,600 GBP2022-12-31
Debtors
1,254,001 GBP2022-12-31
Current Assets
1,254,001 GBP2022-12-31
Creditors
-6,974,442 GBP2023-12-31
-5,389,935 GBP2022-12-31
Net Current Assets/Liabilities
-6,974,442 GBP2023-12-31
-4,135,934 GBP2022-12-31
Total Assets Less Current Liabilities
-2,600,842 GBP2023-12-31
37,666 GBP2022-12-31
Net Assets/Liabilities
-2,600,842 GBP2023-12-31
37,666 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
-2,600,942 GBP2023-12-31
37,566 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22021-07-22 ~ 2022-12-31
Amounts Owed by Group Undertakings
Current
1,254,001 GBP2022-12-31
Trade Creditors/Trade Payables
Current
600 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
6,966,317 GBP2023-12-31
5,300,000 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
660 GBP2023-12-31
Creditors
Current
6,974,442 GBP2023-12-31
5,389,935 GBP2022-12-31
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 (3 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-14
    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
Active 2
  • 1
    Unit 8 Remscheid Way, Jubilee Industrial Estate, Ashington, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    4,083,772 GBP2023-12-31
    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
    MODEL INVESTMENTS LTD - 2022-08-05
    15 Queen Square, Leeds, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2024-02-01 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.