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
  • Ozolins, Karlis John
    Company Director born in January 1989
    Individual (14 offsprings)
    Officer
    2023-12-12 ~ now
    OF - director → CIF 0
    Mr Karlis John Ozolins
    Born in January 1989
    Individual (14 offsprings)
    Person with significant control
    2023-12-12 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 2
  • 1
    Maltby, Andrew Christopher
    Sales Director born in May 1963
    Individual
    Officer
    2022-06-08 ~ 2023-12-12
    OF - director → CIF 0
    Mr Andrew Christopher Maltby
    Born in May 1963
    Individual
    Person with significant control
    2022-06-08 ~ 2023-12-12
    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
    Trompos, Ferenc Wilfred
    Managing Director born in April 1952
    Individual
    Officer
    2022-06-08 ~ 2023-12-12
    OF - director → CIF 0
    Mr Ferenc Wilfred Trompos
    Born in April 1952
    Individual
    Person with significant control
    2022-06-08 ~ 2023-12-12
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

DIRECT PLUMBING AND HEATING HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
477,675 GBP2023-12-31
477,675 GBP2022-12-31
Fixed Assets
477,675 GBP2023-12-31
477,675 GBP2022-12-31
Debtors
100 GBP2023-12-31
100 GBP2022-12-31
Current Assets
100 GBP2023-12-31
100 GBP2022-12-31
Net Current Assets/Liabilities
-467,575 GBP2023-12-31
-467,575 GBP2022-12-31
Total Assets Less Current Liabilities
10,100 GBP2023-12-31
10,100 GBP2022-12-31
Net Assets/Liabilities
10,100 GBP2023-12-31
10,100 GBP2022-12-31
Equity
Called up share capital
10,100 GBP2023-12-31
10,100 GBP2022-12-31
Equity
10,100 GBP2023-12-31
10,100 GBP2022-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
22022-06-08 ~ 2022-12-31
Investments in Subsidiaries
Cost valuation
477,675 GBP2023-12-31
477,675 GBP2023-01-01
Investments in Subsidiaries
477,675 GBP2023-12-31
477,675 GBP2022-12-31
Amounts invested in assets
477,675 GBP2023-12-31
477,675 GBP2022-12-31
Other Debtors
100 GBP2023-12-31
100 GBP2022-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
467,675 GBP2023-12-31
467,675 GBP2022-12-31
Dividends Paid on Shares
80,800 GBP2023-01-01 ~ 2023-12-31
All ordinary shares
80,800 GBP2023-01-01 ~ 2023-12-31

Related profiles found in government register
  • DIRECT PLUMBING AND HEATING HOLDINGS LIMITED
    Info
    Registered number 14157875
    121 Mansfield Road, Sutton In Ashfield, Nottinghamshire NG17 4FL
    Private Limited Company incorporated on 2022-06-08 (3 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-12
    CIF 0
  • DIRECT PLUMBING AND HEATING HOLDINGS LIMITED
    S
    Registered number 14157875
    121, Mansfield Road, Sutton In Ashfield, Nottinghamshire, United Kingdom, NG17 4FL
    Limited Company in Companies House, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 1
  • TPMC NOTTINGHAM LIMITED - 1994-06-10
    121 Mansfield Road, Sutton In Ashfield, Nottinghamshire
    Corporate (2 parents)
    Equity (Company account)
    817,626 GBP2023-12-25
    Person with significant control
    2022-07-07 ~ 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
Ceased 1
  • DIRECT PLUMBING AND HEATING SUPPLIES LIMITED - 1994-06-10
    STORMSCOPE LIMITED - 1985-09-20
    121 Mansfield Road, Sutton In Ashfield, Nottinghamshire
    Corporate (1 parent)
    Equity (Company account)
    476,123 GBP2023-12-31
    Person with significant control
    2022-07-07 ~ 2023-12-12
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.