Christies Direct Ltd. in Belfast, BT1 6DN

Description

Data updated on: 01-11-2023

The enterprise known as Christies Direct was started on 2005-08-12 as a Private Limited Company. This business's registered office could be reached at Belfast on Murray House, Murray Street. In case you have to reach this firm by mail, the zip code is BT1 6DN. The registration number for Christies Direct Ltd. is NI056224. Despite the fact, that lately it's been known as Christies Direct Ltd., it had the name changed. This company was known under the name Christies Direct until 2018-07-25, at which point it got changed to Seacoya Group. The definitive change came on 2020-12-31. This business's classified under the NACE and SIC code 47910, that means Retail sale via mail order houses or via Internet. December 31, 2022 is the last time account status updates were reported.

Hassan N., Richard B. and Brian E. are the firm's directors and have been cooperating as the Management Board since 2023-03-07. At least one secretary in this firm is a limited company, specifically Oakwood Corporate Secretary Limited.

Previous company's names
Christies Direct Ltd. 2020-12-31
Seacoya Group Ltd. 2018-07-25
Christies Direct Ltd 2005-08-12

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	305 641	389 369	525 711	663 622	1 071 980

Balance Sheet
Cash Bank On Hand						179 222	68 350	100 450
Current Assets	865 796	926 292	1 094 696	1 520 127	1 654 736	2 493 601	3 761 563	3 889 409
Debtors	157 490	136 415	175 117	118 849	152 138	363 381	738 628	839 253
Net Assets Liabilities						1 479 819	1 828 105	1 742 549
Property Plant Equipment						306 084	596 391	614 671
Total Inventories						1 950 998	2 954 585	2 949 706
Other Debtors							198 727	464 221
Cash Bank In Hand	23 836	85 282	45 142	149 302	80 387
Net Assets Liabilities Including Pension Asset Liability	305 641	389 369	525 711	663 622	1 071 980
Stocks Inventory	684 470	704 595	874 437	1 251 976	1 422 211
Tangible Fixed Assets	231 099	205 965	225 665	324 017	339 934

Capital & Reserves
Called Up Share Capital	50 000	50 000	50 000	50 000	50 000
Profit Loss Account Reserve	255 641	339 369	412 241	613 622	1 021 980
Shareholder Funds	305 641	389 369	525 711	663 622	1 071 980

Other Financial Data
Accumulated Depreciation Impairment Property Plant Equipment					282 748	363 029	276 533	394 031
Additions Other Than Through Business Combinations Property Plant Equipment						46 433
Administrative Expenses						2 746 253	3 247 439	4 294 306
Average Number Employees During Period						57
Comprehensive Income Expense						643 616	600 035	47 844
Creditors						1 272 706	206 396	195 899
Depreciation Expense Property Plant Equipment						80 281	95 473	117 498
Depreciation Rate Used For Property Plant Equipment						10
Distribution Costs						658 617	976 628	1 107 928
Dividends Paid						236 001	251 749	133 400
Gross Profit Loss						4 220 236	4 934 746	5 617 219
Increase From Depreciation Charge For Year Property Plant Equipment						80 281		117 498
Net Current Assets Liabilities	194 027	236 370	350 048	468 072	826 756	1 220 895	1 438 110	1 290 041
Operating Profit Loss						815 366	794 595	265 580
Profit Loss						643 616	600 035	47 844
Profit Loss On Ordinary Activities Before Tax						815 366	725 655	188 728
Property Plant Equipment Gross Cost					622 680	669 113	872 924	1 008 702
Tax Tax Credit On Profit Or Loss On Ordinary Activities						171 750	125 620	140 884
Total Assets Less Current Liabilities	425 126	442 335	510 514	792 089	1 166 690	1 526 979	2 034 501	1 997 749
Turnover Revenue						9 227 924	10 840 996	12 285 669
Director Remuneration							27 200	28 971
Dividend Recommended By Directors								133 400
Accrued Liabilities							120 633	159 088
Accumulated Amortisation Impairment Intangible Assets								10 338
Additional Provisions Increase From New Provisions Recognised In Profit Or Loss								59 301
Amortisation Expense Intangible Assets								10 338
Applicable Tax Rate							19	19
Bank Borrowings Overdrafts							162 611	144 692
Bank Overdrafts						482 030	687 024	856 010
Cash Cash Equivalents Cash Flow Value							-618 674	-755 560
Corporation Tax Payable							125 620	81 583
Cost Sales							5 906 250	6 668 450
Current Tax For Period							125 620	81 583
Deferred Tax Liabilities								59 301
Depreciation Amortisation Expense							95 474	127 836
Dividend Per Share Final								3
Dividends Paid Classified As Financing Activities							-251 749	-133 400
Dividends Paid On Shares Final							251 749	133 400
Finance Lease Liabilities Present Value Total							7 042	3 791
Finished Goods							2 954 585	2 949 706
Fixed Assets	231 099	205 965	225 666	324 017	339 934		596 391	707 708
Further Item Cash Flow From Used In Financing Activities Component Net Cash Flows From Used In Financing Activities							-13 000
Gain Loss Due To Foreign Exchange Differences Recognised In Profit Or Loss								8 978
Gain Loss In Cash Flows From Change In Creditors Trade Other Payables							859 559	177 237
Gain Loss In Cash Flows From Change In Debtors Trade Other Receivables							-375 247	-101 960
Gain Loss On Disposal Assets Income Statement Subtotal							-371
Gain Loss On Disposals Property Plant Equipment							-371
Income Taxes Paid Refund Classified As Operating Activities							-171 750	-125 620
Increase Decrease In Cash Cash Equivalents Before Foreign Exchange Differences Changes In Consolidation							-315 866	-136 886
Increase Decrease In Current Tax From Adjustment For Prior Periods								34 713
Increase Decrease In Stocks Inventories Finished Goods Work In Progress							1 003 587	-4 879
Increase From Amortisation Charge For Year Intangible Assets								10 338
Intangible Assets								93 037
Intangible Assets Gross Cost								103 375
Interest Expense On Bank Loans Similar Borrowings							9 084	9 229
Interest Expense On Bank Overdrafts							36 361	44 441
Interest Expense On Obligations Under Finance Leases Hire Purchase Contracts							23 495	23 182
Interest Paid Classified As Operating Activities							-45 445	-53 670
Interest Payable Similar Charges Finance Costs							68 940	76 852
Net Cash Flows From Used In Financing Activities							60 190	168 833
Net Cash Flows From Used In Investing Activities							386 151	239 153
Net Cash Flows From Used In Operating Activities							-130 475	-271 100
Net Cash Generated From Operations							-371 165	-473 572
Number Shares Issued Fully Paid								50 000
Other Creditors							63 304	137 200
Other Deferred Tax Expense Credit								59 301
Other Operating Income Format1							83 916	50 595
Other Taxation Social Security Payable							36 743	47 416
Par Value Share	1	1	1	1				1
Payments Finance Lease Liabilities Classified As Financing Activities							-7 541	-5 264
Prepayments Accrued Income							25 451	112 532
Proceeds From Borrowings Classified As Financing Activities							-229 346
Proceeds From Sales Property Plant Equipment							371
Provisions								59 301
Provisions For Liabilities Balance Sheet Subtotal								59 301
Purchase Intangible Assets								-103 375
Purchase Property Plant Equipment							-385 780	-135 778
Repayments Borrowings Classified As Financing Activities							-43 246	-52 169
Tax Expense Credit Applicable Tax Rate							140 777	35 858
Tax Increase Decrease From Effect Capital Allowances Depreciation							-15 323	9 872
Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss								1 140
Total Additions Including From Business Combinations Intangible Assets								103 375
Total Additions Including From Business Combinations Property Plant Equipment								135 778
Trade Creditors Trade Payables							1 167 980	1 116 306
Trade Debtors Trade Receivables							514 450	262 500
Wages Salaries							1 374 092	2 007 021
Creditors Due After One Year	119 485	52 966	50 003	128 467	94 710
Creditors Due Within One Year	671 769	689 922	809 848	1 052 055	827 980
Number Shares Allotted	50 000	50 000	50 000	50 000
Tangible Fixed Assets Additions		35 124	84 220	174 824	109 342
Tangible Fixed Assets Cost Or Valuation	454 931	480 320	564 541	739 365	832 012
Tangible Fixed Assets Depreciation	223 832	274 355	338 875	415 348	492 078
Tangible Fixed Assets Depreciation Charged In Period		58 149	64 520	76 473	92 118
Tangible Fixed Assets Depreciation Decrease Increase On Disposals		7 626			15 388
Tangible Fixed Assets Disposals		9 735			16 695
Share Capital Allotted Called Up Paid	50 000	50 000	50 000	50 000

Company staff

Hassan N.

Role: Director

Appointed: 07 March 2023

Latest update: 4 March 2024

Oakwood Corporate Secretary Limited

Role: Corporate Secretary

Appointed: 02 December 2020

Address: Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom

Latest update: 4 March 2024

Richard B.

Role: Director

Appointed: 02 December 2020

Latest update: 4 March 2024

Brian E.

Role: Director

Appointed: 02 December 2020

Latest update: 4 March 2024

Dean R.

Role: Director

Appointed: 02 December 2020

Resigned: 07 March 2023

Latest update: 4 March 2024

Hilary-Anne C.

Role: Director

Appointed: 12 August 2005

Resigned: 02 December 2020

Latest update: 4 March 2024

Dorothy K.

Role: Secretary

Appointed: 12 August 2005

Resigned: 12 August 2005

Latest update: 4 March 2024

Colin C.

Role: Secretary

Appointed: 12 August 2005

Resigned: 02 December 2020

Latest update: 4 March 2024

Colin C.

Role: Director

Appointed: 12 August 2005

Resigned: 02 December 2020

Latest update: 4 March 2024

People with significant control

The companies that control this firm include: Setter Acquisition Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Altrincham at 1 Ashley Road, WA14 2DT, Cheshire and was registered as a PSC under the registration number 12946771.

Setter Acquisition Limited

Address: 3rd Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom

Legal authority United Kingdom (England And Wales)

Legal form Limited By Shares

Country registered England And Wales

Place registered Companies House

Registration number 12946771

Notified on 2 December 2020

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	26 August 2024
Confirmation statement last made up date	12 August 2023

Annual Accounts 26 August 2013
Start Date For Period Covered By Report	2012-01-01
End Date For Period Covered By Report	2012-12-31
Date Approval Accounts	26 August 2013
Annual Accounts 22 November 2014
Start Date For Period Covered By Report	2013-01-01
End Date For Period Covered By Report	2013-12-31
Date Approval Accounts	22 November 2014
Annual Accounts 17 July 2015
Start Date For Period Covered By Report	2014-01-01
End Date For Period Covered By Report	2014-12-31
Date Approval Accounts	17 July 2015
Annual Accounts 31 August 2016
Start Date For Period Covered By Report	2015-01-01
End Date For Period Covered By Report	2015-12-31
Date Approval Accounts	31 August 2016
Annual Accounts
Start Date For Period Covered By Report	2016-01-01
End Date For Period Covered By Report	31 December 2016
Annual Accounts
Start Date For Period Covered By Report	01 January 2018
End Date For Period Covered By Report	31 December 2018

Christies Direct Ltd.

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Hassan N.

Oakwood Corporate Secretary Limited

Richard B.

Brian E.

Dean R.

Hilary-Anne C.

Dorothy K.

Colin C.

Colin C.

People with significant control

Setter Acquisition Limited

Accounts Documents

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