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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
    Stiller, Matthew Paul
    Born in September 1985
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Simpson, Brian
    Born in September 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2017-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Woodhart, Kristina
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-01-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Stiller, Paul William
    Born in September 1958
    Individual (9 offsprings)
    Officer
    icon of calendar 2003-04-15 ~ now
    OF - Director → CIF 0
  • 5
    Stiller, Gillian
    Born in March 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-08-24 ~ now
    OF - Director → CIF 0
  • 6
    Howes, Andrea
    Born in February 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-01-01 ~ now
    OF - Director → CIF 0
  • 7
    icon of addressStiller Warehousing, Ridgeway, Aycliffe Business Park, Newton Aycliffe, England
    Active Corporate (1 parent, 2 offsprings)
    Profit/Loss (Company account)
    1,859,924 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 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
    Watson, Kenneth James
    Finance Director born in July 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-04-15 ~ 2008-07-31
    OF - Director → CIF 0
    Watson, Kenneth James
    Finance Director
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-04-15 ~ 2008-07-31
    OF - Secretary → CIF 0
  • 2
    Wright, Janet Joan Ada Helen
    Finance Director born in April 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-11-29 ~ 2002-10-24
    OF - Director → CIF 0
    Wright, Janet Joan Ada Helen
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-06-01 ~ 2002-10-24
    OF - Secretary → CIF 0
  • 3
    Marshall, Ian
    Opertions Director born in November 1960
    Individual
    Officer
    icon of calendar 2003-04-15 ~ 2008-10-24
    OF - Director → CIF 0
  • 4
    Mr Paul William Stiller
    Born in September 1958
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2016-04-07 ~ 2020-03-06
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 5
    Hallam, Geoffrey
    Individual
    Officer
    icon of calendar 2002-10-30 ~ 2003-04-15
    OF - Secretary → CIF 0
  • 6
    Muir, Carl Andrew
    Operations Director born in November 1964
    Individual
    Officer
    icon of calendar 2007-10-01 ~ 2008-11-14
    OF - Director → CIF 0
  • 7
    Wilson, Irene Elizabeth
    Director born in June 1952
    Individual
    Officer
    icon of calendar 1996-05-01 ~ 1999-03-25
    OF - Director → CIF 0
  • 8
    Brown, Alexander Blair
    Director born in March 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-10-25 ~ 2009-08-17
    OF - Director → CIF 0
  • 9
    Llewellyn, Richard
    Director born in January 1957
    Individual
    Officer
    icon of calendar 2005-07-04 ~ 2005-11-01
    OF - Director → CIF 0
  • 10
    Winney, Andrew Barclay
    Corporate Lawyer born in May 1950
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-11-21 ~ 2018-03-29
    OF - Director → CIF 0
    Winney, Andrew Barclay
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-03-01 ~ 2016-12-31
    OF - Secretary → CIF 0
  • 11
    Mrs Gillian Stiller
    Born in March 1959
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 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
  • 12
    Osborne, Peter Gordon
    Road Haulier born in March 1967
    Individual (21 offsprings)
    Officer
    icon of calendar 1996-05-01 ~ 2003-04-15
    OF - Director → CIF 0
  • 13
    Howes, Andrea
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-01-01 ~ 2020-01-01
    OF - Secretary → CIF 0
  • 14
    Foster, Ian
    Individual
    Officer
    icon of calendar 1996-05-01 ~ 1998-05-31
    OF - Secretary → CIF 0
  • 15
    Stout, Keith
    Company Director born in June 1955
    Individual
    Officer
    icon of calendar 2003-06-17 ~ 2004-09-30
    OF - Director → CIF 0
  • 16
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    Officer
    1996-03-27 ~ 1996-05-01
    PE - Nominee Director → CIF 0
  • 17
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1996-03-27 ~ 1996-05-01
    PE - Nominee Secretary → CIF 0
  • 18
    icon of addressStiller 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
parent relation
Company in focus

STILLER WAREHOUSING & DISTRIBUTION LIMITED

Previous names
STILLER OSBORNE LOGISTICS LIMITED - 2005-07-15
OSBORNE LOGISTICS LIMITED - 1997-04-22
PETE OSBORNE LOGISTICS LIMITED - 2004-01-15
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
-16,397,183 GBP2024-01-01 ~ 2024-12-31
-14,492,281 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-5,261,140 GBP2024-01-01 ~ 2024-12-31
-5,151,679 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
65,026 GBP2024-01-01 ~ 2024-12-31
65,816 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-104,926 GBP2024-01-01 ~ 2024-12-31
-90,674 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
1,746,733 GBP2024-01-01 ~ 2024-12-31
1,295,726 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
1,373,112 GBP2024-01-01 ~ 2024-12-31
1,232,996 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
1,373,112 GBP2024-01-01 ~ 2024-12-31
1,232,996 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
4,647,311 GBP2024-12-31
5,719,913 GBP2023-12-31
Fixed Assets - Investments
21,466 GBP2024-12-31
21,466 GBP2023-12-31
Fixed Assets
4,668,777 GBP2024-12-31
5,741,379 GBP2023-12-31
Debtors
5,291,983 GBP2024-12-31
4,676,533 GBP2023-12-31
Cash at bank and in hand
2,179,172 GBP2024-12-31
2,688,988 GBP2023-12-31
Current Assets
7,487,472 GBP2024-12-31
7,373,350 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-3,544,663 GBP2024-12-31
Net Current Assets/Liabilities
3,942,809 GBP2024-12-31
3,955,536 GBP2023-12-31
Total Assets Less Current Liabilities
8,611,586 GBP2024-12-31
9,696,915 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-1,273,753 GBP2024-12-31
-2,022,032 GBP2023-12-31
Net Assets/Liabilities
6,198,779 GBP2024-12-31
6,768,167 GBP2023-12-31
Equity
Called up share capital
201 GBP2024-12-31
201 GBP2023-12-31
201 GBP2022-12-31
Retained earnings (accumulated losses)
6,198,578 GBP2024-12-31
6,767,966 GBP2023-12-31
5,864,970 GBP2022-12-31
Equity
6,198,779 GBP2024-12-31
6,768,167 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
1,373,112 GBP2024-01-01 ~ 2024-12-31
1,232,996 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-330,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-1,942,500 GBP2024-01-01 ~ 2024-12-31
Audit Fees/Expenses
11,000 GBP2024-01-01 ~ 2024-12-31
11,000 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
2062024-01-01 ~ 2024-12-31
1782023-01-01 ~ 2023-12-31
Wages/Salaries
6,838,175 GBP2024-01-01 ~ 2024-12-31
5,794,316 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
269,335 GBP2024-01-01 ~ 2024-12-31
366,330 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
7,780,200 GBP2024-01-01 ~ 2024-12-31
6,727,951 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
266,757 GBP2024-01-01 ~ 2024-12-31
234,041 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
225,591 GBP2024-01-01 ~ 2024-12-31
66,231 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,115,139 GBP2024-12-31
1,050,137 GBP2023-12-31
Furniture and fittings
656,864 GBP2024-12-31
647,474 GBP2023-12-31
Computers
15,384 GBP2024-12-31
105,823 GBP2023-12-31
Motor vehicles
7,028,734 GBP2024-12-31
6,765,609 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
8,816,121 GBP2024-12-31
9,491,966 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-47,692 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
-13,182 GBP2024-01-01 ~ 2024-12-31
Computers
-90,439 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-102,798 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-1,177,034 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
0 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
917,951 GBP2024-12-31
830,884 GBP2023-12-31
Furniture and fittings
580,994 GBP2024-12-31
503,952 GBP2023-12-31
Computers
15,384 GBP2024-12-31
93,751 GBP2023-12-31
Motor vehicles
2,654,481 GBP2024-12-31
1,837,053 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,168,810 GBP2024-12-31
3,772,053 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
3,757 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
133,259 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
77,042 GBP2024-01-01 ~ 2024-12-31
Computers
1,272 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
901,533 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,116,863 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-46,192 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Computers
-79,639 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-84,105 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-720,106 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
0 GBP2024-12-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
0 GBP2024-12-31
416,510 GBP2023-12-31
Plant and equipment
197,188 GBP2024-12-31
219,253 GBP2023-12-31
Furniture and fittings
75,870 GBP2024-12-31
143,522 GBP2023-12-31
Computers
0 GBP2024-12-31
12,072 GBP2023-12-31
Motor vehicles
4,374,253 GBP2024-12-31
4,928,556 GBP2023-12-31
Amounts invested in assets
Non-current
21,466 GBP2024-12-31
21,466 GBP2023-12-31
Finished Goods/Goods for Resale
16,317 GBP2024-12-31
7,829 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
4,226,494 GBP2024-12-31
3,309,790 GBP2023-12-31
Other Debtors
Current
94,450 GBP2024-12-31
398,000 GBP2023-12-31
Prepayments/Accrued Income
Current
971,039 GBP2024-12-31
968,743 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
5,291,983 GBP2024-12-31
Amounts falling due within one year, Current
4,676,533 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
780,117 GBP2024-12-31
940,883 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,339,048 GBP2024-12-31
1,356,833 GBP2023-12-31
Corporation Tax Payable
Current
141,283 GBP2024-12-31
0 GBP2023-12-31
Other Taxation & Social Security Payable
Current
797,862 GBP2024-12-31
730,966 GBP2023-12-31
Other Creditors
Current
91,338 GBP2024-12-31
79,835 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
393,977 GBP2024-12-31
296,310 GBP2023-12-31
Creditors
Current
3,544,663 GBP2024-12-31
3,417,814 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
1,273,753 GBP2024-12-31
2,022,032 GBP2023-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
780,117 GBP2024-12-31
940,883 GBP2023-12-31
Minimum gross finance lease payments owing
2,053,870 GBP2024-12-31
2,962,915 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
100 shares2023-12-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
100 shares2024-12-31
100 shares2023-12-31
Par Value of Share
Class 3 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
1 shares2024-12-31
1 shares2023-12-31
Equity
Called up share capital
201 GBP2024-12-31
201 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
1,462,546 GBP2024-12-31
685,462 GBP2023-12-31
Between two and five year
4,582,287 GBP2024-12-31
557,681 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
6,044,833 GBP2024-12-31
1,243,143 GBP2023-12-31
Related profiles found in government register
  • STILLER WAREHOUSING & DISTRIBUTION LIMITED
    Info
    STILLER OSBORNE LOGISTICS LIMITED - 2005-07-15
    OSBORNE LOGISTICS LIMITED - 2005-07-15
    PETE OSBORNE LOGISTICS LIMITED - 2005-07-15
    SPEED 5441 LIMITED - 2005-07-15
    Registered number 03178500
    icon of addressStiller Warehousing Ridgeway, Aycliffe Business Park, Newton Aycliffe, County Durham DL5 6SP
    PRIVATE LIMITED COMPANY incorporated on 1996-03-27 (29 years 8 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
    icon of addressStiller 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
  • STILLER-SAVERS DISTRIBUTION LIMITED - 2014-12-23
    LINDENHOF LTD - 2018-12-17
    DRUM LOGISTICS LTD - 2017-10-12
    icon of addressStiller Ridgeway, Aycliffe Business Park, Newton Aycliffe, County Durham
    Active Corporate (3 parents)
    Current Assets (Company account)
    671 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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