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
5
- 1
Blow, Patricia Nicola
Individual (31 offsprings)Officer
2023-10-18 ~ nowOF - Secretary → CIF 0 - 2
Hall, Ian Stuart Whittaker
Company Director born in November 1942Individual (34 offsprings)Officer 2011-11-25 ~ nowOF - Director → CIF 0 - 3
Hall, Andrew Nicholas
Director born in December 1949Individual (38 offsprings)Officer 2007-10-22 ~ nowOF - Director → CIF 0 - 4
Hall, Michael Dominic Wells
Company Director born in March 1972Individual (41 offsprings)Officer 2011-11-25 ~ nowOF - Director → CIF 0 - 5JAMES HALL AND COMPANY (SOUTHPORT) LIMITED - 2009-12-01
Gap Convenience Distribution Limited, Lancashire Way, Preston, United KingdomActive Corporate (5 parents, 27 offsprings)Equity (Company account)115,187,266 GBP2024-03-24Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
5
- 1
Niven, Stephen
Individual (1 offspring)Officer 2007-10-22 ~ 2011-12-22OF - Secretary → CIF 0 - 2
Guest, Hellen Ann
Director born in December 1949Individual (1 offspring)Officer 2011-11-25 ~ 2012-12-31OF - Director → CIF 0 - 3
Foster, Stanley William John
Retailer born in November 1937IndividualOfficer ~ 2007-10-22OF - Director → CIF 0Foster, Stanley William John
IndividualOfficer ~ 2007-10-22OF - Secretary → CIF 0 - 4
Foster, Judith Margaret
Dispensing Optician born in November 1940IndividualOfficer ~ 2007-10-22OF - Director → CIF 0 - 5
Collins, Christopher James
Individual (17 offsprings)Officer 2011-12-22 ~ 2023-10-18OF - Secretary → CIF 0
Company in focus
GAP CONVENIENCE DISTRIBUTION LIMITED
Previous names
S.J. SUPERMARKETS LIMITED - 2011-11-18
STANJOHN SUPERMARKETS LIMITED - 1990-01-24
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Cost of Sales
-17,406,425 GBP2023-03-25 ~ 2024-03-24
-22,198,593 GBP2022-03-25 ~ 2023-03-24
Distribution Costs
-1,601,124 GBP2023-03-25 ~ 2024-03-24
-1,415,379 GBP2022-03-25 ~ 2023-03-24
Administrative Expenses
-1,876,402 GBP2023-03-25 ~ 2024-03-24
-1,336,755 GBP2022-03-25 ~ 2023-03-24
Other Interest Receivable/Similar Income (Finance Income)
426,211 GBP2023-03-25 ~ 2024-03-24
97,689 GBP2022-03-25 ~ 2023-03-24
Interest Payable/Similar Charges (Finance Costs)
0 GBP2023-03-25 ~ 2024-03-24
-867 GBP2022-03-25 ~ 2023-03-24
Profit/Loss on Ordinary Activities Before Tax
2,181,931 GBP2023-03-25 ~ 2024-03-24
3,243,120 GBP2022-03-25 ~ 2023-03-24
Profit/Loss
2,274,052 GBP2023-03-25 ~ 2024-03-24
3,083,430 GBP2022-03-25 ~ 2023-03-24
Property, Plant & Equipment
409,669 GBP2024-03-24
324,654 GBP2023-03-24
Fixed Assets - Investments
6 GBP2024-03-24
6 GBP2023-03-24
Fixed Assets
409,675 GBP2024-03-24
324,660 GBP2023-03-24
Debtors
1,611,740 GBP2024-03-24
1,760,269 GBP2023-03-24
Cash at bank and in hand
440,941 GBP2024-03-24
917,149 GBP2023-03-24
Current Assets
10,254,379 GBP2024-03-24
8,212,141 GBP2023-03-24
Creditors
Current, Amounts falling due within one year
-2,691,812 GBP2024-03-24
-2,838,611 GBP2023-03-24
Net Current Assets/Liabilities
7,562,567 GBP2024-03-24
5,373,530 GBP2023-03-24
Total Assets Less Current Liabilities
7,972,242 GBP2024-03-24
5,698,190 GBP2023-03-24
Equity
Called up share capital
10,000 GBP2024-03-24
10,000 GBP2023-03-24
10,000 GBP2022-03-24
Retained earnings (accumulated losses)
7,962,242 GBP2024-03-24
5,688,190 GBP2023-03-24
2,604,760 GBP2022-03-24
Equity
7,972,242 GBP2024-03-24
5,698,190 GBP2023-03-24
Profit/Loss
Retained earnings (accumulated losses)
2,274,052 GBP2023-03-25 ~ 2024-03-24
3,083,430 GBP2022-03-25 ~ 2023-03-24
Audit Fees/Expenses
11,793 GBP2023-03-25 ~ 2024-03-24
11,165 GBP2022-03-25 ~ 2023-03-24
Average Number of Employees
612023-03-25 ~ 2024-03-24
572022-03-25 ~ 2023-03-24
Wages/Salaries
1,872,781 GBP2023-03-25 ~ 2024-03-24
1,531,281 GBP2022-03-25 ~ 2023-03-24
Pension & Other Post-employment Benefit Costs/Other Pension Costs
62,808 GBP2023-03-25 ~ 2024-03-24
48,700 GBP2022-03-25 ~ 2023-03-24
Staff Costs/Employee Benefits Expense
2,114,713 GBP2023-03-25 ~ 2024-03-24
1,733,107 GBP2022-03-25 ~ 2023-03-24
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
8,657 GBP2023-03-25 ~ 2024-03-24
13,451 GBP2022-03-25 ~ 2023-03-24
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
250,000 GBP2023-03-24
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
250,000 GBP2023-03-24
Intangible Assets
Patents/Trademarks/Licences/Concessions
0 GBP2024-03-24
0 GBP2023-03-24
Property, Plant & Equipment - Gross Cost
Plant and equipment
758,808 GBP2024-03-24
741,753 GBP2023-03-24
Motor vehicles
642,592 GBP2024-03-24
596,343 GBP2023-03-24
Property, Plant & Equipment - Gross Cost
1,401,400 GBP2024-03-24
1,338,096 GBP2023-03-24
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2023-03-25 ~ 2024-03-24
Motor vehicles
-157,465 GBP2023-03-25 ~ 2024-03-24
Property, Plant & Equipment - Other Disposals
-157,465 GBP2023-03-25 ~ 2024-03-24
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
724,900 GBP2024-03-24
708,510 GBP2023-03-24
Motor vehicles
266,831 GBP2024-03-24
304,932 GBP2023-03-24
Property, Plant & Equipment - Accumulated Depreciation & Impairment
991,731 GBP2024-03-24
1,013,442 GBP2023-03-24
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
16,390 GBP2023-03-25 ~ 2024-03-24
Motor vehicles
87,300 GBP2023-03-25 ~ 2024-03-24
Property, Plant & Equipment - Increase From Depreciation Charge for Year
103,690 GBP2023-03-25 ~ 2024-03-24
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2023-03-25 ~ 2024-03-24
Motor vehicles
-125,401 GBP2023-03-25 ~ 2024-03-24
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-125,401 GBP2023-03-25 ~ 2024-03-24
Property, Plant & Equipment
Plant and equipment
33,908 GBP2024-03-24
33,243 GBP2023-03-24
Motor vehicles
375,761 GBP2024-03-24
291,411 GBP2023-03-24
Finished Goods/Goods for Resale
2,572,097 GBP2024-03-24
2,427,226 GBP2023-03-24
Trade Debtors/Trade Receivables
Current
1,305,112 GBP2024-03-24
1,626,714 GBP2023-03-24
Amounts Owed by Group Undertakings
Current
64,502 GBP2024-03-24
0 GBP2023-03-24
Other Debtors
Current
210,155 GBP2024-03-24
118,320 GBP2023-03-24
Prepayments/Accrued Income
Current
31,971 GBP2024-03-24
15,235 GBP2023-03-24
Debtors
Current, Amounts falling due within one year
1,611,740 GBP2024-03-24
1,760,269 GBP2023-03-24
Trade Creditors/Trade Payables
Current
1,932,180 GBP2024-03-24
1,763,701 GBP2023-03-24
Corporation Tax Payable
Current
191,425 GBP2024-03-24
296,976 GBP2023-03-24
Other Taxation & Social Security Payable
Current
31,448 GBP2024-03-24
39,063 GBP2023-03-24
Accrued Liabilities/Deferred Income
Current
536,759 GBP2024-03-24
738,871 GBP2023-03-24
Creditors
Current
2,691,812 GBP2024-03-24
2,838,611 GBP2023-03-24
Related profiles found in government register
GAP CONVENIENCE DISTRIBUTION LIMITED
InfoS.J. SUPERMARKETS LIMITED - 2011-11-18STANJOHN SUPERMARKETS LIMITED - 1990-01-24Registered number 01255928Gap Convenience Distribution Limited, Lancashire Way, Preston PR2 5PBPrivate Limited Company incorporated on 1976-04-26 (49 years 2 months). The company status is Active.The last date of confirmation statement was made at 2024-12-31CIF 0GAP CONVENIENCE DISTRIBUTION LIMITED
SRegistered number 01255928Gap Convenience Distribution Ltd, Lancashire Way, Preston, England, PR2 5PBPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 1Private Limited Company in Companies House, EnglandCIF 2
Offspring entities and appointments
Active
2
- 1BRABCO 2101 LIMITED - 2021-08-03Gap Convenience Distribution Ltd, Lancashire Way, Preston, EnglandActive Corporate (6 parents)Equity (Company account)18 GBP2023-10-31Person with significant control 2021-11-02 ~ nowCIF 2 - Ownership of shares – More than 25% but not more than 50% → OECIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2Spar Distribution Centre, Bowland View, Preston, United KingdomActive Corporate (5 parents)Person with significant control 2021-08-04 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.