GAP CONVENIENCE DISTRIBUTION LIMITED

Parent entities and officers 10

1
Collins, Christopher James
Individual (36 offsprings)
Officer
2011-12-22 ~ 2023-10-18
OF - Secretary → CIF 0
2
Hall, Andrew Nicholas
Born in December 1949
Individual (40 offsprings)
Officer
2007-10-22 ~ now
OF - Director → CIF 0
3
Hall, Michael Dominic Wells
Born in March 1972
Individual (42 offsprings)
Officer
2011-11-25 ~ now
OF - Director → CIF 0
4
Hall, Ian Stuart Whittaker
Born in November 1942
Individual (41 offsprings)
Officer
2011-11-25 ~ now
OF - Director → CIF 0
5
Guest, Hellen Ann
Born in December 1949
Individual (3 offsprings)
Officer
2011-11-25 ~ 2012-12-31
OF - Director → CIF 0
6
Blow, Patricia Nicola
Individual (31 offsprings)
Officer
2023-10-18 ~ now
OF - Secretary → CIF 0
7
Foster, Judith Margaret
Born in November 1940
Individual (1 offspring)
Officer
(before 1990-10-11) ~ 2007-10-22
OF - Director → CIF 0
8
Niven, Stephen
Individual (7 offsprings)
Officer
2007-10-22 ~ 2011-12-22
OF - Secretary → CIF 0
9
Foster, Stanley William John
Born in November 1937
Individual (1 offspring)
Officer
(before 1990-10-11) ~ 2007-10-22
OF - Director → CIF 0
Foster, Stanley William John
Individual (1 offspring)
Officer
(before 1990-10-11) ~ 2007-10-22
OF - Secretary → CIF 0
10
JAMES HALL AND COMPANY LIMITED
- now 01022295 02160431, 10430485, 01513685... (more)
JAMES HALL AND COMPANY (SOUTHPORT) LIMITED - 2009-12-01
Gap Convenience Distribution Limited, Lancashire Way, Preston, United Kingdom
Active Corporate (10 parents, 28 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0

Company in focus

Period: 2011-11-18 ~ now

Company number: 01255928 07822523

Registered names

GAP CONVENIENCE DISTRIBUTION LIMITED - now 07822523

S.J. SUPERMARKETS LIMITED - 2011-11-18

STANJOHN SUPERMARKETS LIMITED - 1990-01-24

Standard Industrial Classification

46900 - Non-specialised Wholesale Trade

Brief company account

Distribution Costs

-1,638,777 GBP2024-03-25 ~ 2025-03-24

-1,601,124 GBP2023-03-25 ~ 2024-03-24

Administrative Expenses

-2,888,789 GBP2024-03-25 ~ 2025-03-24

-1,876,402 GBP2023-03-25 ~ 2024-03-24

Other Interest Receivable/Similar Income (Finance Income)

357,597 GBP2024-03-25 ~ 2025-03-24

426,211 GBP2023-03-25 ~ 2024-03-24

Profit/Loss on Ordinary Activities Before Tax

1,247,479 GBP2024-03-25 ~ 2025-03-24

2,181,931 GBP2023-03-25 ~ 2024-03-24

Profit/Loss

935,555 GBP2024-03-25 ~ 2025-03-24

2,274,052 GBP2023-03-25 ~ 2024-03-24

Property, Plant & Equipment

381,483 GBP2025-03-24

409,669 GBP2024-03-24

Fixed Assets - Investments

6 GBP2025-03-24

6 GBP2024-03-24

Fixed Assets

381,489 GBP2025-03-24

409,675 GBP2024-03-24

Debtors

1,453,697 GBP2025-03-24

1,611,740 GBP2024-03-24

Cash at bank and in hand

798,504 GBP2025-03-24

440,941 GBP2024-03-24

Current Assets

7,784,472 GBP2025-03-24

10,254,379 GBP2024-03-24

Creditors

Current, Amounts falling due within one year

-3,258,164 GBP2025-03-24

Net Current Assets/Liabilities

4,526,308 GBP2025-03-24

7,562,567 GBP2024-03-24

Total Assets Less Current Liabilities

4,907,797 GBP2025-03-24

7,972,242 GBP2024-03-24

Equity

Called up share capital

10,000 GBP2025-03-24

10,000 GBP2024-03-24

10,000 GBP2023-03-24

Retained earnings (accumulated losses)

4,897,797 GBP2025-03-24

7,962,242 GBP2024-03-24

5,688,190 GBP2023-03-24

Equity

4,907,797 GBP2025-03-24

7,972,242 GBP2024-03-24

Profit/Loss

Retained earnings (accumulated losses)

935,555 GBP2024-03-25 ~ 2025-03-24

2,274,052 GBP2023-03-25 ~ 2024-03-24

Dividends Paid

-4,000,000 GBP2024-03-25 ~ 2025-03-24

Audit Fees/Expenses

12,500 GBP2024-03-25 ~ 2025-03-24

11,793 GBP2023-03-25 ~ 2024-03-24

Average Number of Employees

572024-03-25 ~ 2025-03-24

612023-03-25 ~ 2024-03-24

Wages/Salaries

1,890,963 GBP2024-03-25 ~ 2025-03-24

1,872,781 GBP2023-03-25 ~ 2024-03-24

Pension & Other Post-employment Benefit Costs/Other Pension Costs

66,557 GBP2024-03-25 ~ 2025-03-24

62,808 GBP2023-03-25 ~ 2024-03-24

Staff Costs/Employee Benefits Expense

2,145,532 GBP2024-03-25 ~ 2025-03-24

2,114,713 GBP2023-03-25 ~ 2024-03-24

Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences

2,853 GBP2024-03-25 ~ 2025-03-24

8,657 GBP2023-03-25 ~ 2024-03-24

Intangible Assets - Gross Cost

Patents/Trademarks/Licences/Concessions

0 GBP2025-03-24

250,000 GBP2024-03-24

Intangible Assets - Accumulated Amortisation & Impairment

Patents/Trademarks/Licences/Concessions

0 GBP2025-03-24

250,000 GBP2024-03-24

Intangible Assets

Patents/Trademarks/Licences/Concessions

0 GBP2025-03-24

0 GBP2024-03-24

Property, Plant & Equipment - Gross Cost

Plant and equipment

762,804 GBP2025-03-24

758,808 GBP2024-03-24

Motor vehicles

685,034 GBP2025-03-24

642,592 GBP2024-03-24

Property, Plant & Equipment - Gross Cost

1,447,838 GBP2025-03-24

1,401,400 GBP2024-03-24

Property, Plant & Equipment - Other Disposals

Plant and equipment

0 GBP2024-03-25 ~ 2025-03-24

Motor vehicles

-58,757 GBP2024-03-25 ~ 2025-03-24

Property, Plant & Equipment - Other Disposals

-58,757 GBP2024-03-25 ~ 2025-03-24

Property, Plant & Equipment - Accumulated Depreciation & Impairment

Plant and equipment

738,870 GBP2025-03-24

724,900 GBP2024-03-24

Motor vehicles

327,485 GBP2025-03-24

266,831 GBP2024-03-24

Property, Plant & Equipment - Accumulated Depreciation & Impairment

1,066,355 GBP2025-03-24

991,731 GBP2024-03-24

Property, Plant & Equipment - Increase From Depreciation Charge for Year

Plant and equipment

13,970 GBP2024-03-25 ~ 2025-03-24

Motor vehicles

103,080 GBP2024-03-25 ~ 2025-03-24

Property, Plant & Equipment - Increase From Depreciation Charge for Year

117,050 GBP2024-03-25 ~ 2025-03-24

Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment

Plant and equipment

0 GBP2024-03-25 ~ 2025-03-24

Motor vehicles

-42,426 GBP2024-03-25 ~ 2025-03-24

Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment

-42,426 GBP2024-03-25 ~ 2025-03-24

Property, Plant & Equipment

Plant and equipment

23,934 GBP2025-03-24

33,908 GBP2024-03-24

Motor vehicles

357,549 GBP2025-03-24

375,761 GBP2024-03-24

Finished Goods/Goods for Resale

2,762,655 GBP2025-03-24

2,572,097 GBP2024-03-24

Trade Debtors/Trade Receivables

Current

1,143,602 GBP2025-03-24

1,305,112 GBP2024-03-24

Amounts Owed by Group Undertakings

Current

64,625 GBP2025-03-24

64,502 GBP2024-03-24

Other Debtors

Current

207,068 GBP2025-03-24

210,155 GBP2024-03-24

Prepayments/Accrued Income

Current

38,402 GBP2025-03-24

31,971 GBP2024-03-24

Debtors

Current, Amounts falling due within one year

1,453,697 GBP2025-03-24

Amounts falling due within one year, Current

1,611,740 GBP2024-03-24

Trade Creditors/Trade Payables

Current

2,234,744 GBP2025-03-24

1,932,180 GBP2024-03-24

Corporation Tax Payable

Current

309,071 GBP2025-03-24

191,425 GBP2024-03-24

Other Taxation & Social Security Payable

Current

26,144 GBP2025-03-24

31,448 GBP2024-03-24

Accrued Liabilities/Deferred Income

Current

688,205 GBP2025-03-24

536,759 GBP2024-03-24

Creditors

Current

3,258,164 GBP2025-03-24

2,691,812 GBP2024-03-24

Par Value of Share

Class 1 ordinary share

1 GBP2024-03-25 ~ 2025-03-24

Number of Shares Issued (Fully Paid)

Class 1 ordinary share

10,000 shares2025-03-24

10,000 shares2024-03-24

Related profiles found in government register

GAP CONVENIENCE DISTRIBUTION LIMITED
Info
S.J. SUPERMARKETS LIMITED - 2011-11-18
STANJOHN SUPERMARKETS LIMITED - 2011-11-18
Registered number 01255928
Gap Convenience Distribution Limited, Lancashire Way, Preston PR2 5PB
PRIVATE LIMITED COMPANY incorporated on 1976-04-26 (50 years). The status of the company number is Active.
The last date of confirmation statement was made at 2025-12-31
CIF 0
GAP CONVENIENCE DISTRIBUTION LIMITED
S
Registered number 01255928
Gap Convenience Distribution Ltd, Lancashire Way, Preston, England, PR2 5PB
Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
CIF 1
Private Limited Company in Companies House, England
CIF 2

Offspring entities and appointments 2

1
ALLIANCE DISTRIBUTION GROUP LIMITED
- now 13473268
BRABCO 2101 LIMITED - 2021-08-03
Gap Convenience Distribution Ltd, Lancashire Way, Preston, England
Active Corporate (9 parents)
Person with significant control
2021-11-02 ~ now
CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
2
ALLIANCE DISTRIBUTION LIMITED
13548245
Spar Distribution Centre, Bowland View, Preston, United Kingdom
Active Corporate (6 parents)
Person with significant control
2021-08-04 ~ now
CIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Right to appoint or remove directors → OE
CIF 1 - Ownership of shares – 75% or more → OE

JAMES HALL AND COMPANY LIMITED

GAP CONVENIENCE DISTRIBUTION LIMITED

Registered names

Standard Industrial Classification

Brief company account

Distribution Costs

Administrative Expenses

Other Interest Receivable/Similar Income (Finance Income)

Profit/Loss on Ordinary Activities Before Tax

Profit/Loss

Property, Plant & Equipment

Fixed Assets - Investments

Fixed Assets

Debtors

Cash at bank and in hand

Current Assets

Creditors

Net Current Assets/Liabilities

Total Assets Less Current Liabilities

Equity

Equity

Profit/Loss

Dividends Paid

Audit Fees/Expenses

Average Number of Employees

Wages/Salaries

Pension & Other Post-employment Benefit Costs/Other Pension Costs

Staff Costs/Employee Benefits Expense

Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences

Intangible Assets - Gross Cost

Intangible Assets - Accumulated Amortisation & Impairment

Intangible Assets

Property, Plant & Equipment - Gross Cost

Property, Plant & Equipment - Gross Cost

Property, Plant & Equipment - Other Disposals

Property, Plant & Equipment - Other Disposals

Property, Plant & Equipment - Accumulated Depreciation & Impairment

Property, Plant & Equipment - Accumulated Depreciation & Impairment

Property, Plant & Equipment - Increase From Depreciation Charge for Year

Property, Plant & Equipment - Increase From Depreciation Charge for Year

Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment

Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment

Property, Plant & Equipment

Finished Goods/Goods for Resale

Trade Debtors/Trade Receivables

Amounts Owed by Group Undertakings

Other Debtors

Prepayments/Accrued Income

Debtors

Trade Creditors/Trade Payables

Corporation Tax Payable

Other Taxation & Social Security Payable

Accrued Liabilities/Deferred Income

Creditors

Par Value of Share

Number of Shares Issued (Fully Paid)

GAP CONVENIENCE DISTRIBUTION LIMITED

GAP CONVENIENCE DISTRIBUTION LIMITED

ALLIANCE DISTRIBUTION GROUP LIMITED

ALLIANCE DISTRIBUTION LIMITED