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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 4
  • 1
    Field, Caroline Anne
    Born in June 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2019-11-12 ~ now
    OF - Director → CIF 0
  • 2
    Field, Karen Margaret Bachmann
    Podiatrist
    Individual (1 offspring)
    Officer
    icon of calendar 2003-10-24 ~ now
    OF - Secretary → CIF 0
  • 3
    Wheelwright, Jem
    Born in August 1986
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-04-07 ~ now
    OF - Director → CIF 0
  • 4
    Field, Richard David
    Born in October 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-07-10 ~ now
    OF - Director → CIF 0
    Richard David Field
    Born in October 1961
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-06-28 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    Shiell, Valarie Aine
    Director
    Individual
    Officer
    icon of calendar 1996-07-10 ~ 2003-10-09
    OF - Secretary → CIF 0
  • 2
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 69 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    1996-05-20 ~ 1996-07-10
    PE - Nominee Secretary → CIF 0
  • 3
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 18 offsprings)
    Officer
    1996-05-20 ~ 1996-07-10
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ALLIED DISTRIBUTION LIMITED

Standard Industrial Classification
46740 - Wholesale Of Hardware, Plumbing And Heating Equipment And Supplies
46730 - Wholesale Of Wood, Construction Materials And Sanitary Equipment
Brief company account
Property, Plant & Equipment
11,226 GBP2025-03-31
15,218 GBP2024-03-31
Fixed Assets
11,226 GBP2025-03-31
15,218 GBP2024-03-31
Total Inventories
31,260 GBP2025-03-31
28,860 GBP2024-03-31
Debtors
35,920 GBP2025-03-31
46,745 GBP2024-03-31
Cash at bank and in hand
137,570 GBP2025-03-31
148,672 GBP2024-03-31
Current Assets
204,750 GBP2025-03-31
224,277 GBP2024-03-31
Creditors
Amounts falling due within one year
-84,581 GBP2025-03-31
-91,821 GBP2024-03-31
Net Current Assets/Liabilities
120,169 GBP2025-03-31
132,456 GBP2024-03-31
Total Assets Less Current Liabilities
131,395 GBP2025-03-31
147,674 GBP2024-03-31
Net Assets/Liabilities
131,395 GBP2025-03-31
147,674 GBP2024-03-31
Equity
Called up share capital
6 GBP2025-03-31
6 GBP2024-03-31
Retained earnings (accumulated losses)
131,389 GBP2025-03-31
147,668 GBP2024-03-31
Equity
131,395 GBP2025-03-31
147,674 GBP2024-03-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
33 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
33 GBP2024-04-01 ~ 2025-03-31
Office equipment
33 GBP2024-04-01 ~ 2025-03-31
Average Number of Employees
42024-04-01 ~ 2025-03-31
42023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
52,138 GBP2025-03-31
52,138 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
40,912 GBP2025-03-31
36,921 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,991 GBP2024-04-01 ~ 2025-03-31

  • ALLIED DISTRIBUTION LIMITED
    Info
    Registered number 03200682
    icon of addressBuilding 2a, D Site Kemble Airfield, Kemble, Cirencester, Gloucestershire GL7 6BA
    PRIVATE LIMITED COMPANY incorporated on 1996-05-20 (29 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-02
    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.