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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 31
  • 1
    Smith, Peter
    Individual (6 offsprings)
    Officer
    2019-09-18 ~ 2022-07-28
    OF - Secretary → CIF 0
  • 2
    Brown, Ian
    Director born in May 1953
    Individual (4 offsprings)
    Officer
    2002-05-11 ~ 2006-05-13
    OF - Director → CIF 0
  • 3
    Gourlay, Ross Mclean
    Born in October 1962
    Individual (13 offsprings)
    Officer
    2013-06-19 ~ now
    OF - Director → CIF 0
    Mr Ross Mclean Gourlay
    Born in October 1962
    Individual (13 offsprings)
    Person with significant control
    2017-12-29 ~ 2017-12-29
    PE - Has significant influence or controlCIF 0
  • 4
    Jenkins, Philip Trevor
    Managing Director born in December 1957
    Individual (11 offsprings)
    Officer
    1999-01-20 ~ 2017-12-29
    OF - Director → CIF 0
    Mr Philip Trevor Jenkins
    Born in December 1957
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-29
    PE - Has significant influence or controlCIF 0
  • 5
    Hancock, Patricia
    Individual (6 offsprings)
    Officer
    2000-12-31 ~ 2008-12-31
    OF - Secretary → CIF 0
  • 6
    Bishop, Richard
    Company Director born in November 1942
    Individual (8 offsprings)
    Officer
    1997-11-12 ~ 2006-09-06
    OF - Director → CIF 0
  • 7
    O'reilly, Derek Joseph
    Born in December 1959
    Individual (8 offsprings)
    Officer
    2010-05-15 ~ now
    OF - Director → CIF 0
  • 8
    Turner, Stephen
    Company Director born in June 1961
    Individual (11 offsprings)
    Officer
    1998-12-11 ~ 2006-06-16
    OF - Director → CIF 0
  • 9
    Paletta, Carmello Gino
    Company Director born in July 1959
    Individual (19 offsprings)
    Officer
    1997-11-12 ~ 2005-05-07
    OF - Director → CIF 0
  • 10
    Cox, Tony
    Born in February 1968
    Individual (12 offsprings)
    Officer
    2013-06-19 ~ now
    OF - Director → CIF 0
  • 11
    Clark, Michael Arnold
    Company Director born in January 1952
    Individual (6 offsprings)
    Officer
    1998-12-11 ~ 2010-05-03
    OF - Director → CIF 0
  • 12
    Bowie, Amanda Joyce
    Director born in March 1973
    Individual (6 offsprings)
    Officer
    2020-05-20 ~ 2023-05-19
    OF - Director → CIF 0
  • 13
    Heseltine, Neil
    Born in March 1961
    Individual (6 offsprings)
    Officer
    2023-05-19 ~ now
    OF - Director → CIF 0
  • 14
    Pfeiffer, Tibor Gyozo
    Company Director born in October 1940
    Individual (4 offsprings)
    Officer
    1997-11-12 ~ 2002-05-11
    OF - Director → CIF 0
  • 15
    Hill, Iain
    Managing Director born in April 1966
    Individual (6 offsprings)
    Officer
    2010-05-15 ~ 2013-05-18
    OF - Director → CIF 0
  • 16
    O'brien, James
    Individual (4 offsprings)
    Officer
    2022-09-01 ~ now
    OF - Secretary → CIF 0
  • 17
    Young, Paul Victor
    Accountant born in September 1957
    Individual (47 offsprings)
    Officer
    2007-03-14 ~ 2011-04-04
    OF - Director → CIF 0
  • 18
    Sichi, Carla Luis
    Born in February 1962
    Individual (10 offsprings)
    Officer
    2019-05-24 ~ now
    OF - Director → CIF 0
  • 19
    Weekes, Martin Richard
    Man Director born in November 1961
    Individual (6 offsprings)
    Officer
    2007-03-14 ~ 2019-05-25
    OF - Director → CIF 0
  • 20
    Youings, Peter David
    Director born in July 1953
    Individual (6 offsprings)
    Officer
    2011-05-14 ~ 2019-05-25
    OF - Director → CIF 0
  • 21
    Clarke, Lesley Jane
    Financial Controller
    Individual (14 offsprings)
    Officer
    2009-01-01 ~ 2019-08-16
    OF - Secretary → CIF 0
  • 22
    Mcwilliams, David
    Company Director born in April 1949
    Individual (8 offsprings)
    Officer
    1997-11-12 ~ 2006-06-16
    OF - Director → CIF 0
    2007-03-14 ~ 2010-05-15
    OF - Director → CIF 0
  • 23
    Senior, Emma Louise
    Born in June 1971
    Individual (4 offsprings)
    Officer
    2022-07-18 ~ now
    OF - Director → CIF 0
  • 24
    Melton, Philip
    Wsale Distributor born in November 1951
    Individual (6 offsprings)
    Officer
    2007-03-14 ~ 2014-05-17
    OF - Director → CIF 0
  • 25
    Finn, Anthony Harold
    Chartered Accountant born in November 1936
    Individual (10 offsprings)
    Officer
    1997-11-12 ~ 2000-12-31
    OF - Director → CIF 0
    Finn, Anthony Harold
    Individual (10 offsprings)
    Officer
    1997-06-24 ~ 2000-12-31
    OF - Secretary → CIF 0
  • 26
    Bentley, Andrew William
    Company Director born in April 1978
    Individual (7 offsprings)
    Officer
    2019-05-25 ~ 2020-03-12
    OF - Director → CIF 0
  • 27
    Shipley, Gordon John Douglas
    Director born in February 1953
    Individual (4 offsprings)
    Officer
    1997-06-24 ~ 1998-12-11
    OF - Director → CIF 0
  • 28
    Turton, Neil
    Managing Director born in September 1966
    Individual (8 offsprings)
    Officer
    2019-05-25 ~ 2022-03-14
    OF - Director → CIF 0
  • 29
    Uludag, Niyazi
    Born in January 1967
    Individual (12 offsprings)
    Officer
    2014-05-17 ~ now
    OF - Director → CIF 0
  • 30
    NATIONAL WHOLESALE CONFECTIONERS LIMITED
    01793651
    69, Crewe Road, Nantwich, England
    Active Corporate (32 parents, 6 offsprings)
    Person with significant control
    2017-12-29 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 31
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    1997-06-24 ~ 1997-06-24
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

SUGRO DISTRIBUTION LIMITED

Period: 1997-06-24 ~ now
Company number: 03391211
Registered name
SUGRO DISTRIBUTION LIMITED - now
Standard Industrial Classification
46390 - Non-specialised Wholesale Of Food, Beverages And Tobacco
Brief company account
Debtors
83,683 GBP2024-12-31
169,599 GBP2023-12-31
Cash at bank and in hand
179,948 GBP2024-12-31
131,627 GBP2023-12-31
Current Assets
263,631 GBP2024-12-31
301,226 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-133,145 GBP2024-12-31
-169,440 GBP2023-12-31
Net Current Assets/Liabilities
130,486 GBP2024-12-31
131,786 GBP2023-12-31
Equity
Called up share capital
52 GBP2024-12-31
52 GBP2023-12-31
Retained earnings (accumulated losses)
130,434 GBP2024-12-31
131,734 GBP2023-12-31
Equity
130,486 GBP2024-12-31
131,786 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Trade Debtors/Trade Receivables
Current
82,509 GBP2024-12-31
129,873 GBP2023-12-31
Amounts Owed By Related Parties
0 GBP2024-12-31
Current
38,500 GBP2023-12-31
Other Debtors
Amounts falling due within one year
1,174 GBP2024-12-31
1,226 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
83,683 GBP2024-12-31
169,599 GBP2023-12-31
Trade Creditors/Trade Payables
Current
83,331 GBP2024-12-31
167,190 GBP2023-12-31
Amounts owed to group undertakings
Current
47,564 GBP2024-12-31
0 GBP2023-12-31
Other Creditors
Current
2,250 GBP2024-12-31
2,250 GBP2023-12-31
Creditors
Current
133,145 GBP2024-12-31
169,440 GBP2023-12-31

  • SUGRO DISTRIBUTION LIMITED
    Info
    Registered number 03391211
    Richmond House, 570 - 572 Etruria Road, Newcastle-under-lyme, Staffordshire ST5 0SU
    PRIVATE LIMITED COMPANY incorporated on 1997-06-24 (28 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.