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
    Hinchcliffe, Kelly Dawn
    Director born in December 1982
    Individual (1 offspring)
    Officer
    2023-07-25 ~ now
    OF - Director → CIF 0
  • 2
    Howells, James
    Managing Director born in August 1974
    Individual (13 offsprings)
    Officer
    2013-03-28 ~ now
    OF - Director → CIF 0
  • 3
    Lake Road, Lake Road, Leeway Industrial Estate, Newport, Wales
    Active Corporate (7 parents, 4 offsprings)
    Equity (Company account)
    1,987,804 GBP2020-03-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 9
  • 1
    Dudley, Geoffrey
    Director born in March 1971
    Individual (2 offsprings)
    Officer
    2007-04-30 ~ 2013-03-28
    OF - Director → CIF 0
  • 2
    Purchase, Tracey Jane
    Individual
    Officer
    ~ 2004-02-20
    OF - Secretary → CIF 0
  • 3
    Cashmore, Jonathan Clyde
    Director born in May 1971
    Individual (2 offsprings)
    Officer
    2007-04-30 ~ 2013-03-28
    OF - Director → CIF 0
  • 4
    Cashmore, Geoffrey John
    Director born in December 1940
    Individual (3 offsprings)
    Officer
    2007-04-30 ~ 2007-04-30
    OF - Director → CIF 0
    Cashmore, Geoffrey John
    Steel Stockholder born in December 1940
    Individual (3 offsprings)
    2007-04-30 ~ 2013-03-28
    OF - Director → CIF 0
  • 5
    Diamond, Ashley Robert
    Director born in July 1984
    Individual
    Officer
    2020-02-20 ~ 2020-12-17
    OF - Director → CIF 0
  • 6
    Byrne, Tanya
    Director born in January 1969
    Individual (1 offspring)
    Officer
    ~ 2007-05-01
    OF - Director → CIF 0
    Byrne, Tanya
    Individual (1 offspring)
    Officer
    2007-04-30 ~ 2013-03-28
    OF - Secretary → CIF 0
  • 7
    Cashmore, Richard Geoffrey
    Director born in September 1969
    Individual (2 offsprings)
    Officer
    2007-04-30 ~ 2013-03-28
    OF - Director → CIF 0
  • 8
    Purchase, Anthony
    Director born in March 1941
    Individual (1 offspring)
    Officer
    2004-02-20 ~ 2007-05-01
    OF - Director → CIF 0
    Purchase, Anthony
    Individual (1 offspring)
    Officer
    2004-02-20 ~ 2007-05-01
    OF - Secretary → CIF 0
  • 9
    Cashmore, Marcella Theresa
    Director born in May 1951
    Individual (8 offsprings)
    Officer
    2007-04-30 ~ 2013-03-28
    OF - Director → CIF 0
parent relation
Company in focus

MONEX DISTRIBUTION LTD.

Previous names
MCL DISTRIBUTION LIMITED - 2024-02-11
UNITED STEELS LOGISTICS LIMITED - 2013-04-30
GIBBONS TRANSPORT LIMITED - 2011-03-16
OAK LANE TRANSPORT (KINGSWINFORD) LIMITED - 2007-05-15
Standard Industrial Classification
49410 - Freight Transport By Road
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
12019-04-01 ~ 2020-03-31
12018-04-01 ~ 2019-03-31
Property, Plant & Equipment
194,313 GBP2020-03-31
360,484 GBP2019-03-31
Total Inventories
63,000 GBP2019-03-31
Debtors
842,283 GBP2020-03-31
753,279 GBP2019-03-31
Cash at bank and in hand
2,583 GBP2020-03-31
96,672 GBP2019-03-31
Current Assets
844,866 GBP2020-03-31
912,951 GBP2019-03-31
Net Current Assets/Liabilities
381,507 GBP2020-03-31
93,863 GBP2019-03-31
Total Assets Less Current Liabilities
575,820 GBP2020-03-31
454,347 GBP2019-03-31
Creditors
Amounts falling due after one year
-26,479 GBP2020-03-31
-82,952 GBP2019-03-31
Net Assets/Liabilities
549,341 GBP2020-03-31
371,395 GBP2019-03-31
Equity
Called up share capital
5,000 GBP2020-03-31
5,000 GBP2019-03-31
Retained earnings (accumulated losses)
544,341 GBP2020-03-31
366,395 GBP2019-03-31
Equity
549,341 GBP2020-03-31
371,395 GBP2019-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
929,192 GBP2020-03-31
1,129,192 GBP2019-03-31
Motor vehicles
80,692 GBP2020-03-31
64,302 GBP2019-03-31
Property, Plant & Equipment - Gross Cost
1,009,884 GBP2020-03-31
1,193,494 GBP2019-03-31
Property, Plant & Equipment - Disposals
Plant and equipment
-200,000 GBP2019-04-01 ~ 2020-03-31
Motor vehicles
-1,124 GBP2019-04-01 ~ 2020-03-31
Property, Plant & Equipment - Disposals
-201,124 GBP2019-04-01 ~ 2020-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
754,865 GBP2020-03-31
783,859 GBP2019-03-31
Motor vehicles
60,706 GBP2020-03-31
49,151 GBP2019-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
815,571 GBP2020-03-31
833,010 GBP2019-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
171,006 GBP2019-04-01 ~ 2020-03-31
Motor vehicles
11,901 GBP2019-04-01 ~ 2020-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
182,907 GBP2019-04-01 ~ 2020-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-200,000 GBP2019-04-01 ~ 2020-03-31
Motor vehicles
-346 GBP2019-04-01 ~ 2020-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-200,346 GBP2019-04-01 ~ 2020-03-31
Property, Plant & Equipment
Plant and equipment
174,327 GBP2020-03-31
345,333 GBP2019-03-31
Motor vehicles
19,986 GBP2020-03-31
15,151 GBP2019-03-31
Under hire purchased contracts or finance leases, Plant and equipment
57,549 GBP2020-03-31
183,560 GBP2019-03-31
Under hire purchased contracts or finance leases, Motor vehicles
17,154 GBP2020-03-31
Under hire purchased contracts or finance leases
74,703 GBP2020-03-31
183,560 GBP2019-03-31
Trade Debtors/Trade Receivables
571,532 GBP2020-03-31
659,777 GBP2019-03-31
Amounts owed by group undertakings and participating interests
188,645 GBP2020-03-31
Other Debtors
82,106 GBP2020-03-31
93,502 GBP2019-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
158,155 GBP2020-03-31
194,753 GBP2019-03-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
30,918 GBP2019-03-31
Corporation Tax Payable
Amounts falling due within one year
6,727 GBP2020-03-31
51,003 GBP2019-03-31
Other Taxation & Social Security Payable
Amounts falling due within one year
82,001 GBP2020-03-31
100,684 GBP2019-03-31
Other Creditors
Amounts falling due within one year
216,476 GBP2020-03-31
441,730 GBP2019-03-31
Amounts falling due after one year
26,479 GBP2020-03-31
82,952 GBP2019-03-31
  • MONEX DISTRIBUTION LTD.
    Info
    MCL DISTRIBUTION LIMITED - 2024-02-11
    UNITED STEELS LOGISTICS LIMITED - 2013-04-30
    GIBBONS TRANSPORT LIMITED - 2011-03-16
    OAK LANE TRANSPORT (KINGSWINFORD) LIMITED - 2007-05-15
    Registered number 01213216
    Lake Road Lake Road, Leeway Industrial Estate, Newport, South Wales NP19 4WN
    Private Limited Company incorporated on 1975-05-20 (50 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-12-08
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.