Direct Cable Supplies Ltd
- Company number
- 07300466
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30 Jun 2010
- Nature of business
- Dormant Company
- Corporate group
- Chiltern Capital LLP (133 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HARLING, James | Director | 30 Jun 2010 | 14 Dec 2010 |
| HAWORTH, Lee | Director | 14 Dec 2010 | 1 Mar 2021 |
| PERRY, Duncan | Director | 12 Apr 2021 | 31 Dec 2022 |
| TAYLOR, Stuart James Michael | Secretary | 1 Jan 2016 | 31 Dec 2022 |
| EASTEAL, Christopher James | Director | 3 Jan 2023 | 12 Jul 2024 |
| ORCHARD, Marcus Timothy Jackson | Director | 1 Mar 2021 | 1 Sep 2025 |
| HEYGATE, Samuel Thomas Roger | Director | 12 Jul 2024 | |
| DIXON, Grant Derrick | Director | 1 Mar 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Lee Haworth | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
1 Jul 2016 | 1 Mar 2021 |
| Mr Stuart James Michael Taylor | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
1 Jul 2016 | 1 Mar 2021 |
| Mr Lee Haworth | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 1 Mar 2021 |
| Mr Stuart James Michael Taylor | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 1 Mar 2021 |
| Sfx Bidco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Mar 2021 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £1,329,574 | - | 0 |
| 31 Dec 2023 | £1,329,574 | - | 0 |
| 31 Dec 2022 | £1,329,574 | - | 0 |
| 31 Dec 2021 | - | - | - |
| 31 May 2021 | - | - | - |
| 31 May 2020 | £1,189,463 | £47,086 | 12 |
| 31 May 2019 | £1,030,047 | £104,224 | 17 |
| 31 May 2018 | £896,651 | £106,671 | 15 |
| 31 May 2017 | £732,927 | £119,548 | 14 |
| 31 May 2016 | £532,403 | £17,300 | - |
| 31 May 2015 | £341,764 | £34,082 | - |
| 31 May 2014 | £216,766 | £63,234 | - |
| 31 May 2013 | £143,523 | £93,929 | - |
| 31 May 2012 | £62,863 | £90,447 | - |
| 31 May 2011 | £5,712 | £9,505 | - |
Connections
Owned by
Direct Cable Supplies Ltd → SFX Bidco Limited → SFX Midco Limited → Assembuild Group Limited → Assembuild Midco Limited → Assembuild Topco Limited
Directors’ other companies
- DIXON, Grant Derrick - Director at Assembuild Group Limited
- HEYGATE, Samuel Thomas Roger - Director at Assembuild Group Limited
Companies at the same address
- Pro-Link Distribution Limited (15240931)
- Securi-Flex Ltd (03758330)
- SFX Cables Ltd (11990432)