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
    Stiller, Matthew Paul
    Director born in September 1985
    Individual (7 offsprings)
    Officer
    2017-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Woodhart, Kristina
    Individual (2 offsprings)
    Officer
    2020-01-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Stiller, Gillian
    Accountant born in March 1959
    Individual (4 offsprings)
    Officer
    2009-08-24 ~ now
    OF - Director → CIF 0
  • 4
    Howes, Andrea
    Finance Director born in February 1973
    Individual (2 offsprings)
    Officer
    2020-01-01 ~ now
    OF - Director → CIF 0
  • 5
    Simpson, Brian
    Managing Director born in September 1968
    Individual (1 offspring)
    Officer
    2017-01-01 ~ now
    OF - Director → CIF 0
  • 6
    Stiller, Paul William
    Director born in September 1958
    Individual (8 offsprings)
    Officer
    2003-04-15 ~ now
    OF - Director → CIF 0
  • 7
    Stiller Warehousing, Ridgeway, Aycliffe Business Park, Newton Aycliffe, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    3,172,673 GBP2023-12-31
    Person with significant control
    2020-03-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 18
  • 1
    Hallam, Geoffrey
    Individual
    Officer
    2002-10-30 ~ 2003-04-15
    OF - Secretary → CIF 0
  • 2
    Brown, Alexander Blair
    Director born in March 1948
    Individual (2 offsprings)
    Officer
    2004-10-25 ~ 2009-08-17
    OF - Director → CIF 0
  • 3
    Mrs Gillian Stiller
    Born in March 1959
    Individual (4 offsprings)
    Person with significant control
    2020-03-06 ~ 2020-03-06
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 4
    Howes, Andrea
    Individual (2 offsprings)
    Officer
    2017-01-01 ~ 2020-01-01
    OF - Secretary → CIF 0
  • 5
    Foster, Ian
    Individual
    Officer
    1996-05-01 ~ 1998-05-31
    OF - Secretary → CIF 0
  • 6
    Winney, Andrew Barclay
    Corporate Lawyer born in May 1950
    Individual (5 offsprings)
    Officer
    2009-11-21 ~ 2018-03-29
    OF - Director → CIF 0
    Winney, Andrew Barclay
    Individual (5 offsprings)
    Officer
    2010-03-01 ~ 2016-12-31
    OF - Secretary → CIF 0
  • 7
    Wright, Janet Joan Ada Helen
    Finance Director born in April 1963
    Individual (3 offsprings)
    Officer
    2000-11-29 ~ 2002-10-24
    OF - Director → CIF 0
    Wright, Janet Joan Ada Helen
    Individual (3 offsprings)
    Officer
    1998-06-01 ~ 2002-10-24
    OF - Secretary → CIF 0
  • 8
    Watson, Kenneth James
    Finance Director born in July 1961
    Individual (5 offsprings)
    Officer
    2003-04-15 ~ 2008-07-31
    OF - Director → CIF 0
    Watson, Kenneth James
    Finance Director
    Individual (5 offsprings)
    Officer
    2003-04-15 ~ 2008-07-31
    OF - Secretary → CIF 0
  • 9
    Osborne, Peter Gordon
    Road Haulier born in March 1967
    Individual (21 offsprings)
    Officer
    1996-05-01 ~ 2003-04-15
    OF - Director → CIF 0
  • 10
    Muir, Carl Andrew
    Operations Director born in November 1964
    Individual
    Officer
    2007-10-01 ~ 2008-11-14
    OF - Director → CIF 0
  • 11
    Llewellyn, Richard
    Director born in January 1957
    Individual
    Officer
    2005-07-04 ~ 2005-11-01
    OF - Director → CIF 0
  • 12
    Wilson, Irene Elizabeth
    Director born in June 1952
    Individual
    Officer
    1996-05-01 ~ 1999-03-25
    OF - Director → CIF 0
  • 13
    Marshall, Ian
    Opertions Director born in November 1960
    Individual
    Officer
    2003-04-15 ~ 2008-10-24
    OF - Director → CIF 0
  • 14
    Stout, Keith
    Company Director born in June 1955
    Individual
    Officer
    2003-06-17 ~ 2004-09-30
    OF - Director → CIF 0
  • 15
    Mr Paul William Stiller
    Born in September 1958
    Individual (8 offsprings)
    Person with significant control
    2016-04-07 ~ 2020-03-06
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 16
    Stiller Ridgeway, Ridgeway, Aycliffe Business Park, Newton Aycliffe, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2020-11-05
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 17
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1996-03-27 ~ 1996-05-01
    PE - Nominee Secretary → CIF 0
  • 18
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1996-03-27 ~ 1996-05-01
    PE - Nominee Director → CIF 0
parent relation
Company in focus

STILLER WAREHOUSING & DISTRIBUTION LIMITED

Previous names
STILLER OSBORNE LOGISTICS LIMITED - 2005-07-15
PETE OSBORNE LOGISTICS LIMITED - 2004-01-15
OSBORNE LOGISTICS LIMITED - 1997-04-22
SPEED 5441 LIMITED - 1996-05-16
Standard Industrial Classification
52103 - Operation Of Warehousing And Storage Facilities For Land Transport Activities
Brief company account
Cost of Sales
-14,492,281 GBP2023-01-01 ~ 2023-12-31
-15,121,217 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-5,151,679 GBP2023-01-01 ~ 2023-12-31
-3,575,842 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
65,816 GBP2023-01-01 ~ 2023-12-31
2,780 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
-90,674 GBP2023-01-01 ~ 2023-12-31
-21,664 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
1,295,726 GBP2023-01-01 ~ 2023-12-31
2,558,450 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
1,232,996 GBP2023-01-01 ~ 2023-12-31
2,181,677 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
1,232,996 GBP2023-01-01 ~ 2023-12-31
2,181,677 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
5,719,913 GBP2023-12-31
3,168,158 GBP2022-12-31
Fixed Assets - Investments
21,466 GBP2023-12-31
21,466 GBP2022-12-31
Fixed Assets
5,741,379 GBP2023-12-31
3,189,624 GBP2022-12-31
Debtors
4,676,533 GBP2023-12-31
4,633,896 GBP2022-12-31
Cash at bank and in hand
2,688,988 GBP2023-12-31
2,741,942 GBP2022-12-31
Current Assets
7,373,350 GBP2023-12-31
7,375,838 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-3,417,814 GBP2023-12-31
-3,104,977 GBP2022-12-31
Net Current Assets/Liabilities
3,955,536 GBP2023-12-31
4,270,861 GBP2022-12-31
Total Assets Less Current Liabilities
9,696,915 GBP2023-12-31
7,460,485 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-2,022,032 GBP2023-12-31
-754,829 GBP2022-12-31
Net Assets/Liabilities
6,768,167 GBP2023-12-31
5,865,171 GBP2022-12-31
Equity
Called up share capital
201 GBP2023-12-31
201 GBP2022-12-31
201 GBP2021-12-31
Retained earnings (accumulated losses)
6,767,966 GBP2023-12-31
5,864,970 GBP2022-12-31
4,910,293 GBP2021-12-31
Equity
6,768,167 GBP2023-12-31
5,865,171 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
1,232,996 GBP2023-01-01 ~ 2023-12-31
2,181,677 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-1,227,000 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-330,000 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
11,000 GBP2023-01-01 ~ 2023-12-31
10,000 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
1782023-01-01 ~ 2023-12-31
1762022-01-01 ~ 2022-12-31
Wages/Salaries
5,794,316 GBP2023-01-01 ~ 2023-12-31
5,472,190 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
366,330 GBP2023-01-01 ~ 2023-12-31
163,272 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
6,727,951 GBP2023-01-01 ~ 2023-12-31
6,199,162 GBP2022-01-01 ~ 2022-12-31
Director Remuneration
234,041 GBP2023-01-01 ~ 2023-12-31
244,743 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
66,231 GBP2023-01-01 ~ 2023-12-31
209,447 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
922,923 GBP2023-12-31
922,923 GBP2022-12-31
Plant and equipment
1,050,137 GBP2023-12-31
969,304 GBP2022-12-31
Furniture and fittings
647,474 GBP2023-12-31
634,292 GBP2022-12-31
Computers
105,823 GBP2023-12-31
95,023 GBP2022-12-31
Motor vehicles
6,765,609 GBP2023-12-31
3,762,079 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
9,491,966 GBP2023-12-31
6,383,621 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-12,399 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
0 GBP2023-01-01 ~ 2023-12-31
Computers
0 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
-617,354 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-629,753 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
506,413 GBP2023-12-31
457,564 GBP2022-12-31
Plant and equipment
830,884 GBP2023-12-31
699,898 GBP2022-12-31
Furniture and fittings
503,952 GBP2023-12-31
399,972 GBP2022-12-31
Computers
93,751 GBP2023-12-31
88,623 GBP2022-12-31
Motor vehicles
1,837,053 GBP2023-12-31
1,569,406 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,772,053 GBP2023-12-31
3,215,463 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
48,849 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
142,386 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
103,980 GBP2023-01-01 ~ 2023-12-31
Computers
5,128 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
765,308 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,065,651 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-11,400 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
0 GBP2023-01-01 ~ 2023-12-31
Computers
0 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
-497,661 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-509,061 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
416,510 GBP2023-12-31
465,359 GBP2022-12-31
Plant and equipment
219,253 GBP2023-12-31
269,406 GBP2022-12-31
Furniture and fittings
143,522 GBP2023-12-31
234,320 GBP2022-12-31
Computers
12,072 GBP2023-12-31
6,400 GBP2022-12-31
Motor vehicles
4,928,556 GBP2023-12-31
2,192,673 GBP2022-12-31
Amounts invested in assets
Non-current
21,466 GBP2023-12-31
21,466 GBP2022-12-31
Finished Goods/Goods for Resale
7,829 GBP2023-12-31
0 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
3,309,790 GBP2023-12-31
3,321,602 GBP2022-12-31
Other Debtors
Current
398,000 GBP2023-12-31
403,000 GBP2022-12-31
Prepayments/Accrued Income
Current
968,743 GBP2023-12-31
909,294 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
4,676,533 GBP2023-12-31
4,633,896 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
940,883 GBP2023-12-31
507,231 GBP2022-12-31
Trade Creditors/Trade Payables
Current
1,356,833 GBP2023-12-31
1,315,131 GBP2022-12-31
Corporation Tax Payable
Current
0 GBP2023-12-31
110,648 GBP2022-12-31
Other Taxation & Social Security Payable
Current
730,966 GBP2023-12-31
707,490 GBP2022-12-31
Other Creditors
Current
79,835 GBP2023-12-31
66,787 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
296,310 GBP2023-12-31
391,669 GBP2022-12-31
Creditors
Current
3,417,814 GBP2023-12-31
3,104,977 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
2,022,032 GBP2023-12-31
754,829 GBP2022-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
940,883 GBP2023-12-31
507,231 GBP2022-12-31
Minimum gross finance lease payments owing
2,962,915 GBP2023-12-31
1,262,060 GBP2022-12-31
Equity
Called up share capital
201 GBP2023-12-31
201 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
685,462 GBP2023-12-31
456,593 GBP2022-12-31
Between two and five year
557,681 GBP2023-12-31
913,589 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,243,143 GBP2023-12-31
1,370,182 GBP2022-12-31
Related profiles found in government register
  • STILLER WAREHOUSING & DISTRIBUTION LIMITED
    Info
    STILLER OSBORNE LOGISTICS LIMITED - 2005-07-15
    PETE OSBORNE LOGISTICS LIMITED - 2004-01-15
    OSBORNE LOGISTICS LIMITED - 1997-04-22
    SPEED 5441 LIMITED - 1996-05-16
    Registered number 03178500
    Stiller Warehousing Ridgeway, Aycliffe Business Park, Newton Aycliffe, County Durham DL5 6SP
    Private Limited Company incorporated on 1996-03-27 (29 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-14
    CIF 0
  • STILLER WAREHOUSING & DISTRIBUTION LIMITED
    S
    Registered number 03178500
    Stiller Warehousing Ridgeway, Ridgeway, Aycliffe Business Park, Newton Aycliffe, England, DL5 6SP
    Private Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • LINDENHOF LTD - 2018-12-17
    DRUM LOGISTICS LTD - 2017-10-12
    STILLER-SAVERS DISTRIBUTION LIMITED - 2014-12-23
    Stiller Ridgeway, Aycliffe Business Park, Newton Aycliffe, County Durham
    Active Corporate (3 parents)
    Current Assets (Company account)
    671 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 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

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