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
    Payne, Graham John
    Finance Director born in April 1952
    Individual (1 offspring)
    Officer
    1993-02-12 ~ now
    OF - Director → CIF 0
    Payne, Graham John
    Finance Director
    Individual (1 offspring)
    Officer
    1994-09-19 ~ now
    OF - Secretary → CIF 0
  • 2
    Payne, Jason Barry
    Operations Director born in January 1977
    Individual (2 offsprings)
    Officer
    2007-03-01 ~ now
    OF - Director → CIF 0
  • 3
    Payne, Toby
    Transport Director born in May 1976
    Individual (1 offspring)
    Officer
    2015-06-01 ~ now
    OF - Director → CIF 0
  • 4
    Payne, David James
    Sales Director born in August 1986
    Individual (1 offspring)
    Officer
    2018-01-01 ~ now
    OF - Director → CIF 0
  • 5
    Payne, Robert Edward
    It & Planning Director born in July 1980
    Individual (1 offspring)
    Officer
    2015-05-01 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Oh, Hock Muat
    Director born in September 1951
    Individual
    Officer
    ~ 1993-02-12
    OF - Director → CIF 0
  • 2
    Payne, Barry Kenneth
    Director born in November 1947
    Individual
    Officer
    ~ 2018-01-26
    OF - Director → CIF 0
    Payne, Barry Kenneth
    Individual
    Officer
    ~ 1994-09-19
    OF - Secretary → CIF 0
  • 3
    Payne, Lee Jason
    Commercial Director born in October 1968
    Individual
    Officer
    2007-03-01 ~ 2015-05-01
    OF - Director → CIF 0
  • 4
    Payne, Ian Kenneth
    Director born in December 1944
    Individual
    Officer
    ~ 2014-12-31
    OF - Director → CIF 0
  • 5
    Payne, Kelly James
    Purchasing Director born in December 1970
    Individual
    Officer
    2007-03-01 ~ 2024-05-29
    OF - Director → CIF 0
parent relation
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
962023-04-01 ~ 2024-03-31
932022-04-01 ~ 2023-03-31
Turnover/Revenue
36,680,560 GBP2023-04-01 ~ 2024-03-31
35,904,377 GBP2022-04-01 ~ 2023-03-31
Cost of Sales
-28,210,298 GBP2023-04-01 ~ 2024-03-31
-27,731,261 GBP2022-04-01 ~ 2023-03-31
Gross Profit/Loss
8,470,262 GBP2023-04-01 ~ 2024-03-31
8,173,116 GBP2022-04-01 ~ 2023-03-31
Administrative Expenses
-8,222,262 GBP2023-04-01 ~ 2024-03-31
-7,617,846 GBP2022-04-01 ~ 2023-03-31
Operating Profit/Loss
406,782 GBP2023-04-01 ~ 2024-03-31
491,438 GBP2022-04-01 ~ 2023-03-31
Other Interest Receivable/Similar Income (Finance Income)
44,270 GBP2023-04-01 ~ 2024-03-31
7,550 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
446,492 GBP2023-04-01 ~ 2024-03-31
503,994 GBP2022-04-01 ~ 2023-03-31
Equity
Retained earnings (accumulated losses)
2,402,603 GBP2024-03-31
2,058,839 GBP2023-03-31
1,662,121 GBP2022-04-01
Profit/Loss
Retained earnings (accumulated losses)
343,764 GBP2023-04-01 ~ 2024-03-31
396,718 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
122,411 GBP2024-03-31
154,546 GBP2023-03-31
Fixed Assets
122,411 GBP2024-03-31
154,546 GBP2023-03-31
Total Inventories
840,819 GBP2024-03-31
1,017,527 GBP2023-03-31
Debtors
Current
750,061 GBP2024-03-31
671,310 GBP2023-03-31
Current assets - Investments
1,512,347 GBP2024-03-31
1,339,394 GBP2023-03-31
Cash at bank and in hand
2,354,831 GBP2024-03-31
1,899,209 GBP2023-03-31
Current Assets
5,458,058 GBP2024-03-31
4,927,440 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-3,010,573 GBP2024-03-31
-2,755,364 GBP2023-03-31
Net Current Assets/Liabilities
2,447,485 GBP2024-03-31
2,172,076 GBP2023-03-31
Total Assets Less Current Liabilities
2,569,896 GBP2024-03-31
2,326,622 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-116,667 GBP2024-03-31
-208,333 GBP2023-03-31
Net Assets/Liabilities
2,416,603 GBP2024-03-31
2,072,839 GBP2023-03-31
Equity
Called up share capital
800 GBP2024-03-31
800 GBP2023-03-31
Share premium
12,935 GBP2024-03-31
12,935 GBP2023-03-31
Capital redemption reserve
265 GBP2024-03-31
265 GBP2023-03-31
Equity
2,416,603 GBP2024-03-31
2,072,839 GBP2023-03-31
Profit/Loss
343,764 GBP2023-04-01 ~ 2024-03-31
396,718 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Depreciation Expense
49,591 GBP2023-04-01 ~ 2024-03-31
61,575 GBP2022-04-01 ~ 2023-03-31
Cash and Cash Equivalents
2,354,831 GBP2024-03-31
1,899,209 GBP2023-03-31
2,023,517 GBP2022-04-01
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
102023-04-01 ~ 2024-03-31
Furniture and fittings
202023-04-01 ~ 2024-03-31
Computers
252023-04-01 ~ 2024-03-31
Audit Fees/Expenses
19,100 GBP2023-04-01 ~ 2024-03-31
23,235 GBP2022-04-01 ~ 2023-03-31
Wages/Salaries
4,255,691 GBP2023-04-01 ~ 2024-03-31
4,095,337 GBP2022-04-01 ~ 2023-03-31
Social Security Costs
445,012 GBP2023-04-01 ~ 2024-03-31
469,750 GBP2022-04-01 ~ 2023-03-31
Staff Costs/Employee Benefits Expense
4,979,794 GBP2023-04-01 ~ 2024-03-31
4,672,387 GBP2022-04-01 ~ 2023-03-31
Director Remuneration
1,119,897 GBP2023-04-01 ~ 2024-03-31
1,173,694 GBP2022-04-01 ~ 2023-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-8,824 GBP2023-04-01 ~ 2024-03-31
-10,729 GBP2022-04-01 ~ 2023-03-31
Tax Expense/Credit at Applicable Tax Rate
111,623 GBP2023-04-01 ~ 2024-03-31
95,759 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
317,056 GBP2024-03-31
305,710 GBP2023-03-31
Furniture and fittings
33,526 GBP2024-03-31
32,944 GBP2023-03-31
Computers
85,309 GBP2024-03-31
79,781 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
532,073 GBP2024-03-31
514,617 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
177,091 GBP2023-03-31
Furniture and fittings
21,414 GBP2023-03-31
Computers
65,384 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
360,071 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
36,708 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings, Owned/Freehold
3,153 GBP2023-04-01 ~ 2024-03-31
Computers, Owned/Freehold
9,730 GBP2023-04-01 ~ 2024-03-31
Owned/Freehold
49,591 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & 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 & Impairment
409,662 GBP2024-03-31
Property, Plant & Equipment
Plant and equipment
103,257 GBP2024-03-31
128,619 GBP2023-03-31
Furniture and fittings
8,959 GBP2024-03-31
11,530 GBP2023-03-31
Computers
10,195 GBP2024-03-31
14,397 GBP2023-03-31
Raw materials and consumables
840,819 GBP2024-03-31
1,017,527 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
372,889 GBP2024-03-31
215,556 GBP2023-03-31
Other Debtors
Current
144,057 GBP2024-03-31
126,896 GBP2023-03-31
Prepayments/Accrued Income
Current
233,115 GBP2024-03-31
328,858 GBP2023-03-31
Bank Borrowings
Current
100,000 GBP2024-03-31
100,000 GBP2023-03-31
Trade Creditors/Trade Payables
Current
2,222,209 GBP2024-03-31
2,087,188 GBP2023-03-31
Corporation Tax Payable
Current
111,552 GBP2024-03-31
118,005 GBP2023-03-31
Taxation/Social Security Payable
Current
301,013 GBP2024-03-31
345,146 GBP2023-03-31
Other Creditors
Current
275,799 GBP2024-03-31
105,025 GBP2023-03-31
Creditors
Current
3,010,573 GBP2024-03-31
2,755,364 GBP2023-03-31
Bank Borrowings
Non-current
116,667 GBP2024-03-31
208,333 GBP2023-03-31
Creditors
Non-current
116,667 GBP2024-03-31
208,333 GBP2023-03-31
Bank Borrowings
Current, Amounts falling due within one year
100,000 GBP2024-03-31
100,000 GBP2023-03-31
Total Borrowings
Current, Amounts falling due within one year
100,000 GBP2024-03-31
100,000 GBP2023-03-31
Bank Borrowings
Non-current, Between two and five year
116,667 GBP2024-03-31
208,333 GBP2023-03-31
Total Borrowings
216,667 GBP2024-03-31
308,333 GBP2023-03-31
Net Deferred Tax Liability/Asset
-36,626 GBP2024-03-31
-45,450 GBP2023-03-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
8,824 GBP2023-04-01 ~ 2024-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
-23,173 GBP2024-03-31
-31,461 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
800 shares2024-03-31
800 shares2023-03-31
Par Value of Share
Class 1 ordinary share
1.002023-04-01 ~ 2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
362,892 GBP2024-03-31
362,892 GBP2023-03-31
Between one and five year
710,721 GBP2024-03-31
1,073,614 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,073,613 GBP2024-03-31
1,436,506 GBP2023-03-31
  • DIBS DISTRIBUTION LIMITED
    Info
    DIB'S CHICKEN DISTRIBUTORS LIMITED - 1991-04-04
    Registered number 02191902
    1432b Clock Tower Road, Isleworth, Middlesex TW7 6DT
    Private Limited Company incorporated on 1987-11-11 (37 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-08
    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.