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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 7
  • 1
    Beecham, Julian Mark
    Born in June 1951
    Individual (13 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 2
    Morris, Benjamin John
    Born in May 1972
    Individual (36 offsprings)
    Officer
    icon of calendar 2008-12-08 ~ now
    OF - Director → CIF 0
  • 3
    Morris, Peter Ewan
    Born in June 1944
    Individual (45 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Mr Peter Ewan Morris
    Born in June 1944
    Individual (45 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Waterer, Carl David Mark
    Born in June 1967
    Individual (10 offsprings)
    Officer
    icon of calendar 2025-10-13 ~ now
    OF - Director → CIF 0
  • 5
    Hartles, James
    Born in March 1984
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-10-13 ~ now
    OF - Director → CIF 0
  • 6
    Morris, Daniel Peter
    Born in April 1977
    Individual (43 offsprings)
    Officer
    icon of calendar 2008-12-08 ~ now
    OF - Director → CIF 0
  • 7
    TENENS ASSOCIATES LIMITED - now
    MAYLOM LIMITED - 1983-06-24
    HOWARD TENENS ASSOCIATES LIMITED - 2009-04-24
    icon of addressTenens House, London Road, Thrupp, Stroud, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    12,814,000 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 3
parent relation
Company in focus

HOWARD TENENS DISTRIBUTION LIMITED

Previous name
R.B. ALPHA COMPANY FORTY-EIGHT LIMITED - 1989-02-07
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Called-up share capital (not paid)
0 GBP2024-09-30
0 GBP2023-09-30
Property, Plant & Equipment
1,604,000 GBP2024-09-30
1,604,000 GBP2023-09-30
Fixed Assets - Investments
14,973,000 GBP2024-09-30
1,000 GBP2023-09-30
Fixed Assets
16,577,000 GBP2024-09-30
1,605,000 GBP2023-09-30
Total Inventories
3,675,000 GBP2024-09-30
3,346,000 GBP2023-09-30
Debtors
56,000 GBP2024-09-30
12,487,000 GBP2023-09-30
Cash at bank and in hand
66,000 GBP2024-09-30
130,000 GBP2023-09-30
Current Assets
3,797,000 GBP2024-09-30
15,963,000 GBP2023-09-30
Creditors
Amounts falling due within one year
-78,000 GBP2024-09-30
-72,000 GBP2023-09-30
Net Current Assets/Liabilities
3,719,000 GBP2024-09-30
15,891,000 GBP2023-09-30
Total Assets Less Current Liabilities
20,296,000 GBP2024-09-30
17,496,000 GBP2023-09-30
Creditors
Amounts falling due after one year
-15,986,000 GBP2024-09-30
-11,165,000 GBP2023-09-30
Net Assets/Liabilities
3,885,000 GBP2024-09-30
5,915,000 GBP2023-09-30
Equity
Called up share capital
5,000 GBP2024-09-30
5,000 GBP2023-09-30
Retained earnings (accumulated losses)
3,880,000 GBP2024-09-30
5,910,000 GBP2023-09-30
Equity
3,885,000 GBP2024-09-30
5,915,000 GBP2023-09-30
Average Number of Employees
42023-10-01 ~ 2024-09-30
42022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
1,669,000 GBP2024-09-30
1,669,000 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
65,000 GBP2024-09-30
65,000 GBP2023-09-30

Related profiles found in government register
  • HOWARD TENENS DISTRIBUTION LIMITED
    Info
    R.B. ALPHA COMPANY FORTY-EIGHT LIMITED - 1989-02-07
    Registered number 02323108
    icon of addressTenens House, Kingfisher Business Park, London Road Thrupp, Stroud, Glos GL5 2BY
    PRIVATE LIMITED COMPANY incorporated on 1988-11-30 (37 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-12-20
    CIF 0
  • HOWARD TENENS DISTRIBUTION LIMITED
    S
    Registered number 02323108
    icon of addressTenens House, London Road, Thrupp, Stroud, England, GL5 2BY
    Company in Uk Companies House, Uk
    CIF 1
    Limited Company in Uk Companies House, Uk
    CIF 2
    Limited Company in Uk Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 7
  • 1
    CHOOSESOUTH LIMITED - 2000-07-14
    icon of addressPark House, Station Lane, Witney, England
    Active Corporate (5 parents)
    Equity (Company account)
    65,553 GBP2023-09-30
    Person with significant control
    icon of calendar 2020-05-10 ~ now
    CIF 5 - Ownership of shares – More than 25% but not more than 50%OE
  • 2
    OVAL (1992) LIMITED - 2004-08-26
    icon of address15 Canada Square, London
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2018-08-02 ~ dissolved
    CIF 8 - Ownership of shares – More than 25% but not more than 50%OE
  • 3
    icon of addressTenens House Kingfisher Business Park, London Road, Thrupp, Stroud, Gloucestershire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -138,000 GBP2024-09-30
    Person with significant control
    icon of calendar 2021-09-24 ~ now
    CIF 7 - Ownership of shares – 75% or moreOE
    CIF 7 - Right to appoint or remove directorsOE
    CIF 7 - Ownership of voting rights - 75% or moreOE
  • 4
    icon of addressPark House, Station Lane, Witney, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Person with significant control
    icon of calendar 2021-11-18 ~ now
    CIF 4 - Ownership of shares – More than 25% but not more than 50%OE
  • 5
    icon of addressPark House, Station Lane, Witney, England
    Active Corporate (6 parents)
    Equity (Company account)
    823,774 GBP2023-10-31
    Person with significant control
    icon of calendar 2020-04-02 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE
  • 6
    icon of addressPark House, Station Lane, Witney, England
    Active Corporate (6 parents, 5 offsprings)
    Equity (Company account)
    4,541,355 GBP2024-09-30
    Person with significant control
    icon of calendar 2019-12-01 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
  • 7
    icon of addressPark House, Station Lane, Witney, England
    Active Corporate (4 parents)
    Equity (Company account)
    -30,884 GBP2023-10-31
    Person with significant control
    icon of calendar 2019-07-01 ~ now
    CIF 6 - Right to appoint or remove directorsOE
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 6 - Ownership of shares – More than 25% but not more than 50%OE
Ceased 1
  • icon of address9 Hanson Drive, Fowey, England
    Active Corporate (2 parents)
    Equity (Company account)
    349,496 GBP2024-10-31
    Person with significant control
    icon of calendar 2020-07-28 ~ 2022-07-14
    CIF 3 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.