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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
    Tanner, Paul
    Born in March 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2025-03-28 ~ now
    OF - Director → CIF 0
  • 2
    Golds, John David
    Born in July 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2025-03-28 ~ now
    OF - Director → CIF 0
  • 3
    Simper, Stephen James
    Born in October 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-09-11 ~ now
    OF - Director → CIF 0
  • 4
    Harding, Lee
    Born in July 1986
    Individual (1 offspring)
    Officer
    icon of calendar 2018-01-12 ~ now
    OF - Director → CIF 0
  • 5
    Burton, Carlie Louise
    Born in January 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-09-29 ~ now
    OF - Director → CIF 0
  • 6
    Johnston, Piers Andrew
    Born in February 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2023-09-29 ~ now
    OF - Director → CIF 0
  • 7
    ALLTRADE GROUP HOLDINGS LIMITED
    icon of addressUnit 4, Sussex House Business Park, Old Shoreham Road, Hove, England
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    icon of calendar 2024-08-02 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 8
  • 1
    Simper, William James
    Non-Executive Director born in June 1938
    Individual (1 offspring)
    Officer
    icon of calendar 1995-09-11 ~ 2023-08-17
    OF - Director → CIF 0
  • 2
    Simper, Stephen James
    Wholesaler
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-09-11 ~ 2007-10-17
    OF - Secretary → CIF 0
    Mr Stephen James Simper
    Born in October 1966
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-08-02
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    Hall, Julian Neil
    Technical Director For Irs born in September 1956
    Individual
    Officer
    icon of calendar 2003-08-29 ~ 2023-02-28
    OF - Director → CIF 0
  • 4
    Simper, Susan Mary
    Individual
    Officer
    icon of calendar 2007-10-17 ~ 2023-08-17
    OF - Secretary → CIF 0
  • 5
    Poole, Richard Anthony
    Operations Director born in April 1969
    Individual
    Officer
    icon of calendar 2003-08-29 ~ 2025-03-28
    OF - Director → CIF 0
  • 6
    Horrocks, Ivan
    Commercial Director born in November 1961
    Individual
    Officer
    icon of calendar 2007-06-25 ~ 2008-10-31
    OF - Director → CIF 0
  • 7
    icon of address381 Kingsway, Hove, East Sussex
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1995-09-08 ~ 1995-09-11
    PE - Nominee Director → CIF 0
  • 8
    BFL LIMITED - 2010-01-16
    icon of address381 Kingsway, Hove, East Sussex
    Dissolved Corporate (4 parents, 9 offsprings)
    Officer
    1995-09-08 ~ 1995-09-11
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ALLTRADE DISTRIBUTION LTD

Previous name
ALLTRADE AERIAL & SATELLITE LIMITED - 2023-01-12
Standard Industrial Classification
46439 - Wholesale Of Radio, Television Goods & Electrical Household Appliances (other Than Records, Tapes, Cd's & Video Tapes And The Equipment Used For Playing Them)
46520 - Wholesale Of Electronic And Telecommunications Equipment And Parts
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
2,003,096 GBP2018-10-31
2,026,760 GBP2017-10-31
Fixed Assets - Investments
1 GBP2018-10-31
1 GBP2017-10-31
Fixed Assets
2,003,097 GBP2018-10-31
2,026,761 GBP2017-10-31
Total Inventories
1,274,557 GBP2018-10-31
991,994 GBP2017-10-31
Debtors
1,399,168 GBP2018-10-31
1,193,423 GBP2017-10-31
Cash at bank and in hand
126,513 GBP2018-10-31
640,254 GBP2017-10-31
Current Assets
2,800,238 GBP2018-10-31
2,825,671 GBP2017-10-31
Creditors
Current
1,567,478 GBP2018-10-31
1,523,511 GBP2017-10-31
Net Current Assets/Liabilities
1,232,760 GBP2018-10-31
1,302,160 GBP2017-10-31
Total Assets Less Current Liabilities
3,235,857 GBP2018-10-31
3,328,921 GBP2017-10-31
Equity
Called up share capital
10,000 GBP2018-10-31
10,000 GBP2017-10-31
Retained earnings (accumulated losses)
3,225,857 GBP2018-10-31
3,318,921 GBP2017-10-31
Equity
3,235,857 GBP2018-10-31
3,328,921 GBP2017-10-31
Average Number of Employees
532017-11-01 ~ 2018-10-31
492016-11-01 ~ 2017-10-31
Property, Plant & Equipment - Gross Cost
Land and buildings
2,047,122 GBP2018-10-31
2,047,122 GBP2017-10-31
Plant and equipment
353,733 GBP2018-10-31
259,895 GBP2017-10-31
Motor vehicles
291,285 GBP2018-10-31
351,196 GBP2017-10-31
Property, Plant & Equipment - Gross Cost
2,692,140 GBP2018-10-31
2,658,213 GBP2017-10-31
Property, Plant & Equipment - Disposals
Motor vehicles
-59,911 GBP2017-11-01 ~ 2018-10-31
Property, Plant & Equipment - Disposals
-59,911 GBP2017-11-01 ~ 2018-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
298,435 GBP2018-10-31
276,643 GBP2017-10-31
Plant and equipment
197,136 GBP2018-10-31
175,857 GBP2017-10-31
Motor vehicles
193,473 GBP2018-10-31
178,953 GBP2017-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
689,044 GBP2018-10-31
631,453 GBP2017-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
21,792 GBP2017-11-01 ~ 2018-10-31
Plant and equipment
21,279 GBP2017-11-01 ~ 2018-10-31
Motor vehicles
43,061 GBP2017-11-01 ~ 2018-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
86,132 GBP2017-11-01 ~ 2018-10-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-28,541 GBP2017-11-01 ~ 2018-10-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-28,541 GBP2017-11-01 ~ 2018-10-31
Property, Plant & Equipment
Land and buildings
1,748,687 GBP2018-10-31
1,770,479 GBP2017-10-31
Plant and equipment
156,597 GBP2018-10-31
84,038 GBP2017-10-31
Motor vehicles
97,812 GBP2018-10-31
172,243 GBP2017-10-31
Investments in Group Undertakings
Cost valuation
1 GBP2017-10-31
Investments in Group Undertakings
1 GBP2018-10-31
1 GBP2017-10-31
Trade Debtors/Trade Receivables
Current
1,392,966 GBP2018-10-31
1,162,414 GBP2017-10-31
Prepayments
Current
6,202 GBP2018-10-31
31,009 GBP2017-10-31
Debtors
Amounts falling due within one year, Current
1,399,168 GBP2018-10-31
1,193,423 GBP2017-10-31
Bank Borrowings/Overdrafts
Current
525,711 GBP2018-10-31
36,017 GBP2017-10-31
Trade Creditors/Trade Payables
Current
753,302 GBP2018-10-31
1,203,482 GBP2017-10-31
Corporation Tax Payable
Current
52,967 GBP2018-10-31
36,348 GBP2017-10-31
Other Creditors
Current
41,534 GBP2018-10-31
93,788 GBP2017-10-31
  • ALLTRADE DISTRIBUTION LTD
    Info
    ALLTRADE AERIAL & SATELLITE LIMITED - 2023-01-12
    Registered number 03100320
    icon of addressUnit 4 Sussex House Business, Park 274 Old Shoreham Road, Hove, East Sussex BN3 7EU
    PRIVATE LIMITED COMPANY incorporated on 1995-09-08 (30 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-08
    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 12 November 2025 and licensed under the Open Government Licence v3.0.