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
4
- 1
Payne, Jason Barry
Born in January 1977Individual (2 offsprings)Officer
2007-03-01 ~ nowOF - Director → CIF 0 - 2
Payne, Toby
Born in May 1976Individual (1 offspring)Officer 2015-06-01 ~ nowOF - Director → CIF 0 - 3
Payne, Robert Edward
Born in July 1980Individual (1 offspring)Officer 2015-05-01 ~ nowOF - Director → CIF 0Payne, Robert Edward
Individual (1 offspring)Officer 2024-09-01 ~ nowOF - Secretary → CIF 0 - 4
Payne, David James
Born in August 1986Individual (1 offspring)Officer 2018-01-01 ~ nowOF - Director → CIF 0
Ceased
6
- 1
Payne, Ian Kenneth
Director born in December 1944IndividualOfficer ~ 2014-12-31OF - Director → CIF 0 - 2
Oh, Hock Muat
Director born in September 1951IndividualOfficer ~ 1993-02-12OF - Director → CIF 0 - 3
Payne, Lee Jason
Commercial Director born in October 1968IndividualOfficer 2007-03-01 ~ 2015-05-01OF - Director → CIF 0 - 4
Payne, Barry Kenneth
Director born in November 1947IndividualOfficer ~ 2018-01-26OF - Director → CIF 0Payne, Barry Kenneth
IndividualOfficer ~ 1994-09-19OF - Secretary → CIF 0 - 5
Payne, Kelly James
Purchasing Director born in December 1970IndividualOfficer 2007-03-01 ~ 2024-05-29OF - Director → CIF 0 - 6
Payne, Graham John
Finance Director born in April 1952IndividualOfficer 1993-02-12 ~ 2024-08-31OF - Director → CIF 0Payne, Graham John
Finance DirectorIndividualOfficer 1994-09-19 ~ 2024-08-31OF - Secretary → CIF 0
Company in focus
DIBS DISTRIBUTION LIMITED
Previous name
DIB'S CHICKEN DISTRIBUTORS LIMITED - 1991-04-04
Standard Industrial Classification
46320 - Wholesale Of Meat And Meat Products
Brief company account
Average Number of Employees
822024-04-01 ~ 2025-03-31
962023-04-01 ~ 2024-03-31
Turnover/Revenue
42,726,948 GBP2024-04-01 ~ 2025-03-31
36,680,560 GBP2023-04-01 ~ 2024-03-31
Cost of Sales
-32,993,725 GBP2024-04-01 ~ 2025-03-31
-28,210,298 GBP2023-04-01 ~ 2024-03-31
Gross Profit/Loss
9,733,223 GBP2024-04-01 ~ 2025-03-31
8,470,262 GBP2023-04-01 ~ 2024-03-31
Administrative Expenses
-7,862,319 GBP2024-04-01 ~ 2025-03-31
-8,222,262 GBP2023-04-01 ~ 2024-03-31
Operating Profit/Loss
1,934,355 GBP2024-04-01 ~ 2025-03-31
406,782 GBP2023-04-01 ~ 2024-03-31
Other Interest Receivable/Similar Income (Finance Income)
47,096 GBP2024-04-01 ~ 2025-03-31
44,270 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
1,984,912 GBP2024-04-01 ~ 2025-03-31
446,492 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
1,495,352 GBP2024-04-01 ~ 2025-03-31
343,764 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
171,440 GBP2025-03-31
122,411 GBP2024-03-31
Fixed Assets
171,440 GBP2025-03-31
122,411 GBP2024-03-31
Total Inventories
1,149,766 GBP2025-03-31
840,819 GBP2024-03-31
Debtors
Current
901,228 GBP2025-03-31
750,061 GBP2024-03-31
Current assets - Investments
1,591,316 GBP2025-03-31
1,512,347 GBP2024-03-31
Cash at bank and in hand
2,846,748 GBP2025-03-31
2,354,831 GBP2024-03-31
Current Assets
6,489,058 GBP2025-03-31
5,458,058 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-4,309,189 GBP2025-03-31
Net Current Assets/Liabilities
2,179,869 GBP2025-03-31
2,447,485 GBP2024-03-31
Total Assets Less Current Liabilities
2,351,309 GBP2025-03-31
2,569,896 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-116,667 GBP2024-03-31
Net Assets/Liabilities
2,316,744 GBP2025-03-31
2,416,603 GBP2024-03-31
Equity
Called up share capital
560 GBP2025-03-31
800 GBP2024-03-31
800 GBP2023-04-01
Share premium
12,935 GBP2025-03-31
12,935 GBP2024-03-31
12,935 GBP2023-04-01
Capital redemption reserve
505 GBP2025-03-31
265 GBP2024-03-31
265 GBP2023-04-01
Retained earnings (accumulated losses)
2,302,744 GBP2025-03-31
2,402,603 GBP2024-03-31
2,058,839 GBP2023-04-01
Equity
2,316,744 GBP2025-03-31
2,416,603 GBP2024-03-31
2,072,839 GBP2023-04-01
Profit/Loss
Retained earnings (accumulated losses)
1,495,352 GBP2024-04-01 ~ 2025-03-31
343,764 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
Retained earnings (accumulated losses)
-338,000 GBP2024-04-01 ~ 2025-03-31
Dividends Paid
-338,000 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Depreciation Expense
54,209 GBP2024-04-01 ~ 2025-03-31
49,591 GBP2023-04-01 ~ 2024-03-31
Cash and Cash Equivalents
2,846,748 GBP2025-03-31
2,354,831 GBP2024-03-31
1,899,209 GBP2023-04-01
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
102024-04-01 ~ 2025-03-31
Furniture and fittings
202024-04-01 ~ 2025-03-31
Computers
252024-04-01 ~ 2025-03-31
Audit Fees/Expenses
20,490 GBP2024-04-01 ~ 2025-03-31
19,100 GBP2023-04-01 ~ 2024-03-31
Wages/Salaries
3,881,369 GBP2024-04-01 ~ 2025-03-31
4,255,691 GBP2023-04-01 ~ 2024-03-31
Social Security Costs
398,363 GBP2024-04-01 ~ 2025-03-31
445,012 GBP2023-04-01 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
4,377,359 GBP2024-04-01 ~ 2025-03-31
4,979,794 GBP2023-04-01 ~ 2024-03-31
Director Remuneration
443,018 GBP2024-04-01 ~ 2025-03-31
1,119,897 GBP2023-04-01 ~ 2024-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-12,730 GBP2024-04-01 ~ 2025-03-31
-8,824 GBP2023-04-01 ~ 2024-03-31
Tax Expense/Credit at Applicable Tax Rate
496,228 GBP2024-04-01 ~ 2025-03-31
111,623 GBP2023-04-01 ~ 2024-03-31
Dividends Paid on Shares
338,000 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
389,541 GBP2025-03-31
317,056 GBP2024-03-31
Furniture and fittings
36,681 GBP2025-03-31
33,526 GBP2024-03-31
Computers
91,172 GBP2025-03-31
85,309 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
613,576 GBP2025-03-31
532,073 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-16,985 GBP2024-04-01 ~ 2025-03-31
Computers
-4,750 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals
-21,735 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
213,799 GBP2024-03-31
Furniture and fittings
24,567 GBP2024-03-31
Computers
75,114 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
409,662 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
3,183 GBP2024-04-01 ~ 2025-03-31
Owned/Freehold
54,209 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-16,985 GBP2024-04-01 ~ 2025-03-31
Computers
-4,750 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-21,735 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
242,336 GBP2025-03-31
Furniture and fittings
27,750 GBP2025-03-31
Computers
75,868 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
442,136 GBP2025-03-31
Property, Plant & Equipment
Plant and equipment
147,205 GBP2025-03-31
103,257 GBP2024-03-31
Furniture and fittings
8,931 GBP2025-03-31
8,959 GBP2024-03-31
Computers
15,304 GBP2025-03-31
10,195 GBP2024-03-31
Raw materials and consumables
1,149,766 GBP2025-03-31
840,819 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
231,964 GBP2025-03-31
372,889 GBP2024-03-31
Other Debtors
Current
127,532 GBP2025-03-31
144,057 GBP2024-03-31
Prepayments/Accrued Income
Current
541,732 GBP2025-03-31
233,115 GBP2024-03-31
Bank Borrowings
Current
100,000 GBP2025-03-31
100,000 GBP2024-03-31
Trade Creditors/Trade Payables
Current
3,044,614 GBP2025-03-31
2,222,209 GBP2024-03-31
Corporation Tax Payable
Current
499,954 GBP2025-03-31
111,552 GBP2024-03-31
Taxation/Social Security Payable
Current
147,266 GBP2025-03-31
301,013 GBP2024-03-31
Other Creditors
Current
40,686 GBP2025-03-31
16,823 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
352,158 GBP2025-03-31
258,976 GBP2024-03-31
Creditors
Current
4,309,189 GBP2025-03-31
3,010,573 GBP2024-03-31
Bank Borrowings
Non-current
8,333 GBP2025-03-31
116,667 GBP2024-03-31
Creditors
Non-current
8,333 GBP2025-03-31
116,667 GBP2024-03-31
Bank Borrowings
Current, Amounts falling due within one year
100,000 GBP2025-03-31
Total Borrowings
Current, Amounts falling due within one year
100,000 GBP2025-03-31
Bank Borrowings
Non-current, Between two and five year
8,333 GBP2025-03-31
116,667 GBP2024-03-31
Total Borrowings
108,333 GBP2025-03-31
216,667 GBP2024-03-31
Net Deferred Tax Liability/Asset
-26,232 GBP2025-03-31
-36,626 GBP2024-03-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
10,394 GBP2024-04-01 ~ 2025-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
-36,520 GBP2025-03-31
-23,173 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
560 shares2025-03-31
800 shares2024-03-31
Par Value of Share
Class 1 ordinary share
1.002024-04-01 ~ 2025-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
281,673 GBP2025-03-31
281,673 GBP2024-03-31
Between one and five year
346,614 GBP2025-03-31
633,764 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
628,287 GBP2025-03-31
915,437 GBP2024-03-31
DIBS DISTRIBUTION LIMITED
InfoDIB'S CHICKEN DISTRIBUTORS LIMITED - 1991-04-04Registered number 02191902
1432b Clock Tower Road, Isleworth, Middlesex TW7 6DTPRIVATE LIMITED COMPANY incorporated on 1987-11-11 (38 years 3 months). The company status is Active.The last date of confirmation statement was made at 2025-07-08CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.