Financial Directors Report

Detective Report

Company Details
Company Name ABC COMPANY NAME
Registered Number 00123456
VAT Number 999999999
Incorporation Date 05 November 1987
Registered Office 10 THE STREET, THE TOWN, THE COUNTY, POSTCODE N11 0DY
Main Trading Address 10 THE STREET, THE TOWN, THE COUNTY, POSTCODE N11 0DY
Telephone 01234 222222
Principal Activities CONSULTANCY
Number of Employees 1,051
Credit Summary
Credit Decision Good credit
Financial Summary
Date Of Accounts 24/12/2006 24/12/2005 25/12/2004 25/12/2003
Currency GBP (000's) GBP (000's) GBP GBP
Sales Turnover 131,488 107,600 89,676,485 57,386,657
Exports - - - -
P&L Before Taxes 7,065 5,133 3,748,436 2,075,946
Equity Shareholders Funds 12,826 8,672 5,409,809 3,247,328
Tangible Net Worth 12,826 8,672 5,733,398 3,589,962
Number Employees (not in 000's) 1,051 873 661 465
Public Record Information
Judgements Summary
There are no CCJ's currently outstanding for this company.
Branches
This business has 14 UK branches.
Legal Structure
Domestic Ultimate Parent PARENT PLC
Global Ultimate Parent PARENT PLC
Shareholder Mr Forename Surname (95%)
Shareholder Mrs Forename Surname (5%)
Subsidiaries
This business has 0 subsidiaries.
Operations
1972 Digit SIC Code 5712
1972 Digit SIC Code 5021
Principal Activities CONSULTANCY
Number of Employees 1,051
Bank The Bank of xxxxxxx PLC (Bank Branch Sort Code: xx-xx-xx )
Auditor xxx xxx xxxxxxxx LLP
Significant Events
Type Event
Change of Legal Form AMENDED LEGAL STRUCTURE
Management Information
There are 6 principals of this business. There have been 3 appointments during the last 12 months.

Mr Forename Surname Managing Director
Positions Held Director
Address 10 The Street, The Town, The county, Postcode N11 0DY
Date of Birth 28 May 1963
Nationality British
Date Appointed 08 Mar 2002
1 Other Current Associations
Company Name Date Appointed
XYZ LTD 07 Mar 2008

Mr Forename Surname Operations Director
Positions Held Director
Address 10 The Street, The Town, The county, Postcode N11 0DY
Date of Birth 24 May 1971
Nationality British
Date Appointed 01 Nov 2004
1 Other Current Associations
Company Name Date Appointed
XYZ LTD 07 Mar 2008

Mr Forename Surname Commercial Director
Positions Held Director
Address 10 The Street, The Town, The county, Postcode N11 0DY
Date of Birth 17 June 1965
Nationality British
Date Appointed 06 Mar 2006
2 Other Current Associations
Company Name Date Appointed
XXX SOLUTIONS (UK) LTD 07 Dec 2005
XXX GLOBAL LTD 22 Sep 2005

Mr Forename Surname Resources Director
Positions Held Director
Address 10 The Street, The Town, The county, Postcode N11 0DY
Date of Birth 31 January 1969
Nationality British
Date Appointed 02 Jul 2007
Other Associations None

Mr Forename Surname Logistics Director
Positions Held Director
Address 10 The Street, The Town, The county, Postcode N11 0DY
Date of Birth 01 January 1957
Nationality British
Date Appointed 02 Jul 2007
2 Previous Associations
Company Name Date Appointed Date Resigned
XXXXXX XXXXXXX XXXXXXXXX ASSOCIATION 02 Mar 2006 12 Oct 2007
XXXX XXXXXXXXX LTD 19 Apr 2004 02 Nov 2006
1 Other Current Associations
Company Name Date Appointed
XXXX DESIGNS LTD 10 Dec 1999

Mr Forename Surname Company Director
Positions Held Director
Address 10 The Street, The Town, The county, Postcode N11 0DY
Date of Birth 02 August 1950
Nationality British
Date Appointed 07 Mar 2008
1 Other Current Associations
Company Name Date Appointed
XXXX XXXXXX LTD 03 Jan 2008

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