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 3
  • 1
    Sives, Deirdra Ann, Dr
    Individual (1 offspring)
    Officer
    2018-01-19 ~ now
    OF - Secretary → CIF 0
  • 2
    Baker, Kieran Paul Alexander
    Chief Revenue Officer born in May 1994
    Individual (1 offspring)
    Officer
    2018-01-19 ~ now
    OF - Director → CIF 0
    Mr Kieran Paul Alexander Baker
    Born in May 1994
    Individual (1 offspring)
    Person with significant control
    2020-03-12 ~ now
    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
  • 3
    Baker, Ruari David Patrick
    Managing Director born in September 1999
    Individual (2 offsprings)
    Officer
    2018-01-19 ~ now
    OF - Director → CIF 0
    Mr Ruari David Patrick Baker
    Born in September 1999
    Individual (2 offsprings)
    Person with significant control
    2018-01-19 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
Ceased 1
  • Heywood, Neil Philip Lanceley
    Company Director born in April 1962
    Individual (3 offsprings)
    Officer
    2020-03-20 ~ 2021-11-16
    OF - Director → CIF 0
parent relation
Company in focus

DIRECT SOFTWARE LIMITED

Standard Industrial Classification
58290 - Other Software Publishing
62012 - Business And Domestic Software Development
Brief company account
Property, Plant & Equipment
3,374 GBP2024-01-31
4,335 GBP2023-01-31
Fixed Assets
3,374 GBP2024-01-31
4,335 GBP2023-01-31
Debtors
40,467 GBP2024-01-31
10,371 GBP2023-01-31
Cash at bank and in hand
403,936 GBP2024-01-31
127,604 GBP2023-01-31
Current Assets
444,403 GBP2024-01-31
137,975 GBP2023-01-31
Net Current Assets/Liabilities
280,491 GBP2024-01-31
11,270 GBP2023-01-31
Total Assets Less Current Liabilities
283,865 GBP2024-01-31
15,605 GBP2023-01-31
Net Assets/Liabilities
-148,580 GBP2024-01-31
-29,615 GBP2023-01-31
Equity
Called up share capital
204 GBP2024-01-31
179 GBP2023-01-31
Share premium
9,418 GBP2024-01-31
9,418 GBP2023-01-31
Retained earnings (accumulated losses)
-163,365 GBP2024-01-31
-39,212 GBP2023-01-31
Equity
-148,580 GBP2024-01-31
-29,615 GBP2023-01-31
Average Number of Employees
52023-02-01 ~ 2024-01-31
52022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Gross Cost
Office equipment
14,695 GBP2024-01-31
11,376 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
14,695 GBP2024-01-31
11,376 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
11,321 GBP2024-01-31
7,041 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
11,321 GBP2024-01-31
7,041 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment
4,280 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,280 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
Office equipment
3,374 GBP2024-01-31
4,335 GBP2023-01-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
785 GBP2024-01-31
8,117 GBP2023-01-31
Other Debtors
Amounts falling due within one year
1,198 GBP2024-01-31
73 GBP2023-01-31
Prepayments/Accrued Income
Amounts falling due within one year
26,475 GBP2024-01-31
2,181 GBP2023-01-31
Debtors
Amounts falling due within one year
40,467 GBP2024-01-31
10,371 GBP2023-01-31
Trade Creditors/Trade Payables
Amounts falling due within one year
8,206 GBP2024-01-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
9,494 GBP2024-01-31
9,330 GBP2023-01-31
Taxation/Social Security Payable
Amounts falling due within one year
4,940 GBP2024-01-31
7,379 GBP2023-01-31
Other Creditors
Amounts falling due within one year
25,479 GBP2024-01-31
18,390 GBP2023-01-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
88,820 GBP2024-01-31
64,699 GBP2023-01-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
21,426 GBP2024-01-31
30,930 GBP2023-01-31

  • DIRECT SOFTWARE LIMITED
    Info
    Registered number SC586179
    53 Bothwell Street, Glasgow G2 6TS
    Private Limited Company incorporated on 2018-01-19 (7 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-05
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 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.