{ "company_number": "05288427", "name": "Easy Location Limited", "url": "/company/05288427", "status": "Active", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "2004-11-16", "dissolved_on": null, "sic_codes": [ { "code": "68320", "description": "Management of real estate on a fee or contract basis", "section": "L", "section_name": "Real estate activities", "url": "/sic/68320" } ], "registered_address": { "id": 718365, "url": "/address/718365", "line1": "5 HAWSHAW LODGE", "line2": "LOTHERSDALE", "post_town": "KEIGHLEY", "county": "WEST YORKSHIRE", "country": "ENGLAND", "postcode": "BD20 8HP" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05288427", "previous_names": [], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2027-01-31", "last_made_up": "2025-04-30", "category": "TOTAL EXEMPTION FULL", "filings": [ { "url": "/company/05288427/accounts/2025-04-30", "pdf_url": "/company/05288427/accounts/2025-04-30.pdf", "made_up_date": "2025-04-30", "period_start": "2025-04-30", "period_end": "2025-04-30", "entity_name": "Easy Location Limited", "dormant": false, "average_employees": "5.00", "tangible_fixed_assets": "1291.00", "debtors": "526.00", "cash_bank_in_hand": "1384.00", "current_assets": "1910.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-15531.00", "total_assets_less_current_liabilities": null, "net_assets_liabilities": "-14240.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "100.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-June2025.zip" }, { "url": "/company/05288427/accounts/2024-04-30", "pdf_url": "/company/05288427/accounts/2024-04-30.pdf", "made_up_date": "2024-04-30", "period_start": "2024-04-30", "period_end": "2024-04-30", "entity_name": "Easy Location Limited", "dormant": false, "average_employees": "5.00", "tangible_fixed_assets": "2026.00", "debtors": "4296.00", "cash_bank_in_hand": "233.00", "current_assets": "4529.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-25451.00", "total_assets_less_current_liabilities": null, "net_assets_liabilities": "-23425.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "100.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-February2025.zip" }, { "url": "/company/05288427/accounts/2023-04-30", "pdf_url": "/company/05288427/accounts/2023-04-30.pdf", "made_up_date": "2023-04-30", "period_start": "2023-04-30", "period_end": "2023-04-30", "entity_name": "Easy Location Limited", "dormant": false, "average_employees": "4.00", "tangible_fixed_assets": "2761.00", "debtors": "2474.00", "cash_bank_in_hand": "17191.00", "current_assets": "19665.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "2918.00", "total_assets_less_current_liabilities": "5679.00", "net_assets_liabilities": "5679.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "5579.00", "shareholder_funds": "100.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2023.zip" }, { "url": "/company/05288427/accounts/2022-04-30", "pdf_url": "/company/05288427/accounts/2022-04-30.pdf", "made_up_date": "2022-04-30", "period_start": "2022-04-30", "period_end": "2022-04-30", "entity_name": "Easy Location Limited", "dormant": false, "average_employees": "4.00", "tangible_fixed_assets": null, "debtors": "8397.00", "cash_bank_in_hand": "14398.00", "current_assets": "22795.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-319.00", "total_assets_less_current_liabilities": "-319.00", "net_assets_liabilities": "-319.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "-419.00", "shareholder_funds": "100.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-November2022.zip" }, { "url": "/company/05288427/accounts/2021-04-30", "pdf_url": "/company/05288427/accounts/2021-04-30.pdf", "made_up_date": "2021-04-30", "period_start": "2021-04-30", "period_end": "2021-04-30", "entity_name": "Easy Location Limited", "dormant": false, "average_employees": "4.00", "tangible_fixed_assets": null, "debtors": "798.00", "cash_bank_in_hand": "10698.00", "current_assets": "11496.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-14038.00", "total_assets_less_current_liabilities": "-14038.00", "net_assets_liabilities": "-18698.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "-18798.00", "shareholder_funds": "100.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-November2021.zip" }, { "url": "/company/05288427/accounts/2020-04-30", "pdf_url": "/company/05288427/accounts/2020-04-30.pdf", "made_up_date": "2020-04-30", "period_start": "2020-04-30", "period_end": "2020-04-30", "entity_name": "Easy Location Limited", "dormant": false, "average_employees": "4.00", "tangible_fixed_assets": "2959.00", "debtors": "12854.00", "cash_bank_in_hand": "5762.00", "current_assets": "18616.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-36195.00", "total_assets_less_current_liabilities": "-33236.00", "net_assets_liabilities": "-42704.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "-42804.00", "shareholder_funds": "100.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-November2020.zip" }, { "url": "/company/05288427/accounts/2019-04-30", "pdf_url": "/company/05288427/accounts/2019-04-30.pdf", "made_up_date": "2019-04-30", "period_start": "2019-04-30", "period_end": "2019-04-30", "entity_name": "Easy Location Limited", "dormant": false, "average_employees": "4.00", "tangible_fixed_assets": "2633.00", "debtors": "13869.00", "cash_bank_in_hand": "80577.00", "current_assets": "94446.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-49660.00", "total_assets_less_current_liabilities": "-47027.00", "net_assets_liabilities": "-59926.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "-60026.00", "shareholder_funds": "100.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-January2020.zip" }, { "url": "/company/05288427/accounts/2018-04-30", "pdf_url": "/company/05288427/accounts/2018-04-30.pdf", "made_up_date": "2018-04-30", "period_start": "2018-04-30", "period_end": "2018-04-30", "entity_name": "Easy Location Limited", "dormant": false, "average_employees": "4.00", "tangible_fixed_assets": "2928.00", "debtors": "15002.00", "cash_bank_in_hand": "36818.00", "current_assets": "51820.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-42681.00", "total_assets_less_current_liabilities": "-39753.00", "net_assets_liabilities": "-59173.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "-59273.00", "shareholder_funds": "100.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-January2019.zip" }, { "url": "/company/05288427/accounts/2017-04-30", "pdf_url": "/company/05288427/accounts/2017-04-30.pdf", "made_up_date": "2017-04-30", "period_start": "2017-04-30", "period_end": "2017-04-30", "entity_name": "Easy Location Ltd", "dormant": false, "average_employees": "4.00", "tangible_fixed_assets": "3532.00", "debtors": "15218.00", "cash_bank_in_hand": "1435.00", "current_assets": "16653.00", "creditors_due_within_one_year": "69013.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-52360.00", "total_assets_less_current_liabilities": "-48828.00", "net_assets_liabilities": "-79076.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "-79176.00", "shareholder_funds": "-79076.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-January2018.zip" }, { "url": "/company/05288427/accounts/2016-04-30", "pdf_url": "/company/05288427/accounts/2016-04-30.pdf", "made_up_date": "2016-04-30", "period_start": "2016-04-30", "period_end": "2016-04-30", "entity_name": "Easy Location Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "4512.00", "debtors": "15578.00", "cash_bank_in_hand": "7477.00", "current_assets": "23055.00", "creditors_due_within_one_year": "74712.00", "creditors_due_after_one_year": "31524.00", "net_current_assets_liabilities": "-51657.00", "total_assets_less_current_liabilities": "-47145.00", "net_assets_liabilities": "-78669.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "-78769.00", "shareholder_funds": "-78669.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2016.zip" }, { "url": "/company/05288427/accounts/2015-04-30", "pdf_url": "/company/05288427/accounts/2015-04-30.pdf", "made_up_date": "2015-04-30", "period_start": "2015-04-30", "period_end": "2015-04-30", "entity_name": "Easy Location Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "3406.00", "debtors": "25761.00", "cash_bank_in_hand": "3483.00", "current_assets": "29244.00", "creditors_due_within_one_year": "69442.00", "creditors_due_after_one_year": "30675.00", "net_current_assets_liabilities": "-40198.00", "total_assets_less_current_liabilities": "-36792.00", "net_assets_liabilities": "-67467.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "-67567.00", "shareholder_funds": "-67467.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-October2015.zip" }, { "url": "/company/05288427/accounts/2014-04-30", "pdf_url": "/company/05288427/accounts/2014-04-30.pdf", "made_up_date": "2014-04-30", "period_start": "2014-04-30", "period_end": "2014-04-30", "entity_name": "Easy Location Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "8411.00", "debtors": "20471.00", "cash_bank_in_hand": "2262.00", "current_assets": "22733.00", "creditors_due_within_one_year": "69473.00", "creditors_due_after_one_year": "34836.00", "net_current_assets_liabilities": "-46740.00", "total_assets_less_current_liabilities": "-38329.00", "net_assets_liabilities": "-73165.00", "called_up_share_capital": "1.00", "profit_loss_account_reserve": "-73166.00", "shareholder_funds": "-73165.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-November2014.zip" }, { "url": "/company/05288427/accounts/2013-04-30", "pdf_url": "/company/05288427/accounts/2013-04-30.pdf", "made_up_date": "2013-04-30", "period_start": "2013-04-30", "period_end": "2013-04-30", "entity_name": "Easy Location Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "10112.00", "debtors": "12940.00", "cash_bank_in_hand": "3018.00", "current_assets": "15958.00", "creditors_due_within_one_year": "78576.00", "creditors_due_after_one_year": "40713.00", "net_current_assets_liabilities": "-62618.00", "total_assets_less_current_liabilities": "-52506.00", "net_assets_liabilities": "-93219.00", "called_up_share_capital": "1.00", "profit_loss_account_reserve": "-93220.00", "shareholder_funds": "-93219.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-November2013.zip" }, { "url": "/company/05288427/accounts/2012-04-30", "pdf_url": "/company/05288427/accounts/2012-04-30.pdf", "made_up_date": "2012-04-30", "period_start": "2012-04-30", "period_end": "2012-04-30", "entity_name": "Easy Location Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "12316.00", "debtors": "4610.00", "cash_bank_in_hand": "25230.00", "current_assets": "29840.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-46776.00", "total_assets_less_current_liabilities": "-34460.00", "net_assets_liabilities": "-83263.00", "called_up_share_capital": "1.00", "profit_loss_account_reserve": "-83264.00", "shareholder_funds": "-83263.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "xml", "parse_error": "", "source_zip": "Accounts_Monthly_Data-November2012.zip" }, { "url": "/company/05288427/accounts/2011-04-30", "pdf_url": "/company/05288427/accounts/2011-04-30.pdf", "made_up_date": "2011-04-30", "period_start": "2011-04-30", "period_end": "2011-04-30", "entity_name": "Easy Location Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "14808.00", "debtors": "2020.00", "cash_bank_in_hand": "46313.00", "current_assets": "48333.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-40929.00", "total_assets_less_current_liabilities": "-26121.00", "net_assets_liabilities": "-84828.00", "called_up_share_capital": "1.00", "profit_loss_account_reserve": "-84829.00", "shareholder_funds": "-84828.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "xml", "parse_error": "", "source_zip": "Accounts_Monthly_Data-January2012.zip" }, { "url": "/company/05288427/accounts/2010-04-30", "pdf_url": "/company/05288427/accounts/2010-04-30.pdf", "made_up_date": "2010-04-30", "period_start": "2010-04-30", "period_end": "2010-04-30", "entity_name": "Easy Location Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "17922.00", "debtors": "920.00", "cash_bank_in_hand": null, "current_assets": "920.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-22495.00", "total_assets_less_current_liabilities": "-4573.00", "net_assets_liabilities": "-74132.00", "called_up_share_capital": "1.00", "profit_loss_account_reserve": "-74133.00", "shareholder_funds": "-74132.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "xml", "parse_error": "", "source_zip": "Accounts_Monthly_Data-July2010.zip" }, { "url": "/company/05288427/accounts/2009-04-30", "pdf_url": "/company/05288427/accounts/2009-04-30.pdf", "made_up_date": "2009-04-30", "period_start": "2009-04-30", "period_end": "2009-04-30", "entity_name": "Easy Location Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "8520.00", "debtors": "8283.00", "cash_bank_in_hand": "7507.00", "current_assets": "15790.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-39062.00", "total_assets_less_current_liabilities": "-30542.00", "net_assets_liabilities": "-30542.00", "called_up_share_capital": "1.00", "profit_loss_account_reserve": "-30543.00", "shareholder_funds": "-30542.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "xml", "parse_error": "", "source_zip": "Accounts_Monthly_Data-April2010.zip" }, { "url": "/company/05288427/accounts/2008-04-30", "pdf_url": "/company/05288427/accounts/2008-04-30.pdf", "made_up_date": "2008-04-30", "period_start": "2008-04-30", "period_end": "2008-04-30", "entity_name": "Easy Location Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "11360.00", "debtors": "9716.00", "cash_bank_in_hand": "12896.00", "current_assets": "22612.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-59819.00", "total_assets_less_current_liabilities": "-48459.00", "net_assets_liabilities": "-48788.00", "called_up_share_capital": "1.00", "profit_loss_account_reserve": "-48789.00", "shareholder_funds": "-48788.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "xml", "parse_error": "", "source_zip": "Accounts_Monthly_Data-JanuaryToDecember2009.zip" } ], "pdf_only_filings": [ { "made_up_date": "2007-04-30", "filing_date": "2008-04-29", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/05288427/accounts/2007-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05288427/filing-history/MjAwNDM1NDM0NWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2006-04-30", "filing_date": "2006-12-19", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/05288427/accounts/2006-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05288427/filing-history/MTc0Mjk5ODgyYWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/05288427/filing-history" }, "confirmation_statement": { "next_due": "2027-06-17", "last_made_up": "2026-06-03" }, "officers": [ { "name": "@UK DORMANT COMPANY SECRETARY LIMITED", "person_url": "/person/5354383", "role": "corporate-nominee-secretary", "appointed_on": "2004-11-16", "resigned_on": "2005-05-27", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T17:48:07+00:00" }, { "name": "@UK DORMANT COMPANY DIRECTOR LIMITED", "person_url": "/person/5354388", "role": "corporate-nominee-director", "appointed_on": "2004-11-16", "resigned_on": "2005-05-27", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T17:48:07+00:00" }, { "name": "BASS, Jayne Louise", "person_url": "/person/5550623", "role": "secretary", "appointed_on": "2005-05-27", "resigned_on": "2005-12-30", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T17:48:07+00:00" }, { "name": "MARX, Carl Darren", "person_url": "/person/5550630", "role": "secretary", "appointed_on": "2005-12-30", "resigned_on": "2006-11-17", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T17:48:07+00:00" }, { "name": "LINN, Gillian", "person_url": "/person/5550604", "role": "secretary", "appointed_on": "2006-11-17", "resigned_on": "2009-02-18", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T17:48:07+00:00" }, { "name": "MITCHELL, Joshua", "person_url": "/person/5550642", "role": "secretary", "appointed_on": "2010-06-01", "resigned_on": "2010-11-08", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T17:48:07+00:00" }, { "name": "HENDY, Gill Wenda", "person_url": "/person/5550581", "role": "director", "appointed_on": "2008-12-01", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T17:48:07+00:00" }, { "name": "HENDY, Gill Wenda", "person_url": "/person/5550581", "role": "secretary", "appointed_on": "2008-12-01", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T17:48:07+00:00" }, { "name": "HENDY, Chritopher", "person_url": "/person/5550522", "role": "director", "appointed_on": "2005-05-27", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T17:48:07+00:00" } ], "psc": [ { "name": "Mr Christopher Hendy", "kind": "individual-person-with-significant-control", "person_url": "/person/907621", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-09-01", "retrieved_at": "2026-09-20T03:23:56.377763+00:00" }, "licence": "Open Government Licence v3.0", "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/", "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House." }