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
    Mr Tim Alan Beddows
    Born in January 1963
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Lack, Jonathan Anthony James
    Director born in June 1974
    Individual (33 offsprings)
    Officer
    2022-03-23 ~ now
    OF - director → CIF 0
  • 3
    Veloza Vargas, Juan
    Director born in May 1975
    Individual (1 offspring)
    Officer
    2023-01-25 ~ now
    OF - director → CIF 0
Ceased 25
  • 1
    Stent, Carla Rosaline
    Accountant born in February 1971
    Individual (19 offsprings)
    Officer
    2012-06-01 ~ 2013-06-21
    OF - director → CIF 0
  • 2
    Gram, Peter Gerardus
    Individual
    Officer
    2000-03-10 ~ 2006-08-31
    OF - secretary → CIF 0
  • 3
    Beddows, Tim Alan
    Producer born in January 1963
    Individual (1 offspring)
    Officer
    2003-10-23 ~ 2022-11-19
    OF - director → CIF 0
  • 4
    Embley, Deborah Jayne
    Chartered Accountant born in December 1963
    Individual
    Officer
    1999-08-04 ~ 2001-12-19
    OF - director → CIF 0
  • 5
    Gerrard, Barry Alexander Ralph
    Individual (72 offsprings)
    Officer
    2007-03-01 ~ 2012-06-30
    OF - secretary → CIF 0
  • 6
    Worsfold, Philip John Curtis
    Director born in May 1961
    Individual (4 offsprings)
    Officer
    ~ 2003-08-29
    OF - director → CIF 0
  • 7
    Abbott, Trevor Michael
    Company Director born in May 1950
    Individual
    Officer
    1994-05-09 ~ 1997-12-10
    OF - director → CIF 0
  • 8
    Foyn, Philip Dennis
    Finance Director born in December 1972
    Individual (5 offsprings)
    Officer
    2008-10-01 ~ 2009-01-15
    OF - director → CIF 0
  • 9
    Rodie, Kirsten Jane
    Investment Analyst born in July 1982
    Individual
    Officer
    2009-10-28 ~ 2010-01-22
    OF - director → CIF 0
  • 10
    Mittrich, Wilhelm
    Director born in October 1949
    Individual
    Officer
    ~ 1994-05-09
    OF - director → CIF 0
  • 11
    Jackson, John Ellis
    Company Director born in January 1947
    Individual (4 offsprings)
    Officer
    2002-03-25 ~ 2008-04-06
    OF - director → CIF 0
  • 12
    Hindle, Alun Timothy
    Investment Manager born in August 1973
    Individual (5 offsprings)
    Officer
    2008-04-24 ~ 2009-10-28
    OF - director → CIF 0
  • 13
    Mazotti, Gary Wheatley
    Financial Director born in September 1961
    Individual
    Officer
    1998-01-07 ~ 2001-07-31
    OF - director → CIF 0
  • 14
    Worsfold, Robert William Curtis
    Operations Director born in October 1964
    Individual (3 offsprings)
    Officer
    2003-10-23 ~ 2006-05-05
    OF - director → CIF 0
  • 15
    Deugo, Hans De
    Salesman born in February 1954
    Individual
    Officer
    ~ 1994-04-07
    OF - director → CIF 0
  • 16
    Legge, Diana Patricia
    Individual
    Officer
    1999-08-04 ~ 2000-03-10
    OF - secretary → CIF 0
  • 17
    Collins, Peter Alan
    Director born in October 1946
    Individual (1 offspring)
    Officer
    ~ 2006-05-05
    OF - director → CIF 0
    Collins, Peter Alan
    Individual (1 offspring)
    Officer
    ~ 1999-08-04
    OF - secretary → CIF 0
  • 18
    Mougin, Mathilde Louise Marie
    Corporate Finance Analyst born in May 1983
    Individual
    Officer
    2010-05-07 ~ 2012-06-01
    OF - director → CIF 0
  • 19
    Hall, Susannah Mary Louise
    Director Of Financial Control born in June 1965
    Individual
    Officer
    2001-12-19 ~ 2006-05-19
    OF - director → CIF 0
  • 20
    Murphy, Stephen Thomas Matthew
    Company Director born in August 1956
    Individual (21 offsprings)
    Officer
    ~ 1995-05-10
    OF - director → CIF 0
  • 21
    Bayliss, Joshua
    Individual (9 offsprings)
    Officer
    2006-08-31 ~ 2007-03-01
    OF - secretary → CIF 0
  • 22
    De Antoni, Claudia
    Finance Professional born in April 1980
    Individual (2 offsprings)
    Officer
    2013-06-21 ~ 2013-11-29
    OF - director → CIF 0
  • 23
    Lee, Andrew Shore
    Accountant born in September 1968
    Individual (3 offsprings)
    Officer
    2003-10-23 ~ 2008-10-01
    OF - director → CIF 0
  • 24
    Gilbride, Michael Bernard Jonathan
    Company Director born in July 1950
    Individual (1 offspring)
    Officer
    1994-05-09 ~ 1999-04-30
    OF - director → CIF 0
  • 25
    Rohner, Werner
    Director born in March 1949
    Individual
    Officer
    ~ 1994-04-07
    OF - director → CIF 0
parent relation
Company in focus

NETWORK DISTRIBUTING LIMITED

Previous name
SOUND AND MEDIA LIMITED - 2008-08-13
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Intangible Assets
50,721 GBP2022-03-31
75,494 GBP2021-03-31
Property, Plant & Equipment
129,039 GBP2022-03-31
123,644 GBP2021-03-31
Fixed Assets - Investments
525,293 GBP2022-03-31
250,000 GBP2021-03-31
Fixed Assets
705,053 GBP2022-03-31
449,138 GBP2021-03-31
Total Inventories
2,960,248 GBP2022-03-31
3,005,761 GBP2021-03-31
Debtors
4,082,134 GBP2022-03-31
4,447,588 GBP2021-03-31
Cash at bank and in hand
39,151 GBP2022-03-31
147,618 GBP2021-03-31
Current Assets
7,081,533 GBP2022-03-31
7,600,967.000000001 GBP2021-03-31
Net Current Assets/Liabilities
3,536,752 GBP2022-03-31
4,551,538 GBP2021-03-31
Total Assets Less Current Liabilities
4,241,805 GBP2022-03-31
5,000,676 GBP2021-03-31
Net Assets/Liabilities
4,206,805 GBP2022-03-31
4,550,676 GBP2021-03-31
Equity
Called up share capital
410,001 GBP2022-03-31
410,001 GBP2021-03-31
Share premium
7,494,282.000000001 GBP2022-03-31
7,494,282.000000001 GBP2021-03-31
Retained earnings (accumulated losses)
-3,697,478 GBP2022-03-31
-3,353,607 GBP2021-03-31
Equity
4,206,805 GBP2022-03-31
4,550,676 GBP2021-03-31
Average Number of Employees
202021-04-01 ~ 2022-03-31
202020-04-01 ~ 2021-03-31
Intangible Assets - Gross Cost
Other than goodwill
215,268 GBP2022-03-31
213,978 GBP2021-03-31
Intangible Assets - Gross Cost
215,268 GBP2022-03-31
213,978 GBP2021-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
164,547 GBP2022-03-31
138,484 GBP2021-03-31
Intangible Assets - Accumulated Amortisation & Impairment
164,547 GBP2022-03-31
138,484 GBP2021-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
26,063 GBP2021-04-01 ~ 2022-03-31
Intangible Assets - Increase From Amortisation Charge for Year
26,063 GBP2021-04-01 ~ 2022-03-31
Intangible Assets
Other than goodwill
50,721 GBP2022-03-31
75,494 GBP2021-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
284,916 GBP2022-03-31
284,916 GBP2021-03-31
Tools/Equipment for furniture and fittings
467,103 GBP2022-03-31
467,103 GBP2021-03-31
Office equipment
810,986 GBP2022-03-31
735,931 GBP2021-03-31
Property, Plant & Equipment - Gross Cost
1,563,005 GBP2022-03-31
1,487,950 GBP2021-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
284,916 GBP2022-03-31
270,010 GBP2021-03-31
Tools/Equipment for furniture and fittings
464,633 GBP2022-03-31
450,845 GBP2021-03-31
Office equipment
684,417 GBP2022-03-31
643,451 GBP2021-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,433,966 GBP2022-03-31
1,364,306 GBP2021-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
14,906 GBP2021-04-01 ~ 2022-03-31
Tools/Equipment for furniture and fittings
13,788 GBP2021-04-01 ~ 2022-03-31
Office equipment
40,966 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
69,660 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
2,470 GBP2022-03-31
16,258 GBP2021-03-31
Office equipment
126,569 GBP2022-03-31
92,480 GBP2021-03-31
Plant and equipment
14,906 GBP2021-03-31
Other Investments Other Than Loans
Non-current
525,293 GBP2022-03-31
250,000 GBP2021-03-31
Amounts invested in assets
Non-current
525,293 GBP2022-03-31
250,000 GBP2021-03-31
Other types of inventories not specified separately
2,960,248 GBP2022-03-31
3,005,761 GBP2021-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
659,319 GBP2022-03-31
673,867 GBP2021-03-31
Other Debtors
Amounts falling due within one year
89,457 GBP2022-03-31
50,972 GBP2021-03-31
Prepayments/Accrued Income
Amounts falling due within one year
3,333,358 GBP2022-03-31
3,722,749 GBP2021-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
974,489 GBP2022-03-31
980,692 GBP2021-03-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
458,329 GBP2022-03-31
30,443 GBP2021-03-31
Taxation/Social Security Payable
Amounts falling due within one year
686,805 GBP2022-03-31
625,001 GBP2021-03-31
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
8,357 GBP2022-03-31
5,104 GBP2021-03-31
Other Creditors
Amounts falling due within one year
527,123 GBP2022-03-31
582,313 GBP2021-03-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
189,678 GBP2022-03-31
125,876 GBP2021-03-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
35,000 GBP2022-03-31
450,000 GBP2021-03-31
Related profiles found in government register
  • NETWORK DISTRIBUTING LIMITED
    Info
    SOUND AND MEDIA LIMITED - 2008-08-13
    Registered number 01476436
    31st Floor, 40 Bank Street, London E14 5NR
    Private Limited Company incorporated on 1980-01-31 (45 years 4 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2022-06-01
    CIF 0
  • NETWORK DISTRIBUTING LIMITED
    S
    Registered number 01476436
    Unit 2, Berghem Mews, Blythe Road, London, England, W14 0HN
    Limited Company in Companies House, England
    CIF 1
  • NETWORK DISTRIBUTING LIMITED
    S
    Registered number 01476436
    Unit 20, Berghem Mews, Blythe Road, London, United Kingdom, W14 0HN
    Limited By Shares in Companies House, England And Wales
    CIF 2
  • NETWORK DISTRIBUTING LIMITED
    S
    Registered number 1476436
    Units 19 And 20, Bergham Mews, Blythe Road, London, United Kingdom, W14 0HN
    Limited Company in Companies House, Uk
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    HAMMER STUDIOS LIMITED - 2024-08-23
    Lynt House Lynt Farm Lane, Inglesham, Swindon, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    90 GBP2023-07-31
    Person with significant control
    2021-07-20 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    2 MARKS LIMITED - 2004-05-18
    Lynt House Lynt Farm Lane, Inglesham, Swindon, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -16,810 GBP2023-11-30
    Person with significant control
    2021-07-09 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 3
    Somerset House West Wing, Strand, London, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    10,912 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE

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