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 9
  • 1
    Uludag, Niyazi
    Managing Director born in January 1967
    Individual (9 offsprings)
    Officer
    2014-05-17 ~ now
    OF - Director → CIF 0
  • 2
    Gourlay, Ross Mclean
    Company Director born in October 1962
    Individual (10 offsprings)
    Officer
    2013-06-19 ~ now
    OF - Director → CIF 0
  • 3
    Heseltine, Neil
    Director born in March 1961
    Individual (6 offsprings)
    Officer
    2023-05-19 ~ now
    OF - Director → CIF 0
  • 4
    O'reilly, Derek Joseph
    Managing Director born in December 1959
    Individual (8 offsprings)
    Officer
    2010-05-15 ~ now
    OF - Director → CIF 0
  • 5
    Sichi, Carla Luis
    Company Director born in February 1962
    Individual (10 offsprings)
    Officer
    2019-05-24 ~ now
    OF - Director → CIF 0
  • 6
    Cox, Tony
    Company Director born in February 1968
    Individual (11 offsprings)
    Officer
    2013-06-19 ~ now
    OF - Director → CIF 0
  • 7
    Senior, Emma Louise
    Director born in June 1971
    Individual (4 offsprings)
    Officer
    2022-07-18 ~ now
    OF - Director → CIF 0
  • 8
    O'brien, James
    Individual (4 offsprings)
    Officer
    2022-09-01 ~ now
    OF - Secretary → CIF 0
  • 9
    69, Crewe Road, Nantwich, England
    Active Corporate (8 parents, 6 offsprings)
    Equity (Company account)
    900,328 GBP2023-12-31
    Person with significant control
    2017-12-29 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 23
  • 1
    Jenkins, Philip Trevor
    Managing Director born in December 1957
    Individual (2 offsprings)
    Officer
    1999-01-20 ~ 2017-12-29
    OF - Director → CIF 0
    Mr Philip Trevor Jenkins
    Born in December 1957
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-29
    PE - Has significant influence or control → CIF 0
  • 2
    Young, Paul Victor
    Accountant born in September 1957
    Individual (21 offsprings)
    Officer
    2007-03-14 ~ 2011-04-04
    OF - Director → CIF 0
  • 3
    Finn, Anthony Harold
    Chartered Accountant born in November 1936
    Individual
    Officer
    1997-11-12 ~ 2000-12-31
    OF - Director → CIF 0
    Finn, Anthony Harold
    Individual
    Officer
    1997-06-24 ~ 2000-12-31
    OF - Secretary → CIF 0
  • 4
    Hancock, Patricia
    Individual
    Officer
    2000-12-31 ~ 2008-12-31
    OF - Secretary → CIF 0
  • 5
    Turner, Stephen
    Company Director born in June 1961
    Individual (6 offsprings)
    Officer
    1998-12-11 ~ 2006-06-16
    OF - Director → CIF 0
  • 6
    Weekes, Martin Richard
    Man Director born in November 1961
    Individual (1 offspring)
    Officer
    2007-03-14 ~ 2019-05-25
    OF - Director → CIF 0
  • 7
    Clarke, Lesley Jane
    Financial Controller
    Individual
    Officer
    2009-01-01 ~ 2019-08-16
    OF - Secretary → CIF 0
  • 8
    Hill, Iain
    Managing Director born in April 1966
    Individual
    Officer
    2010-05-15 ~ 2013-05-18
    OF - Director → CIF 0
  • 9
    Mcwilliams, David
    Company Director born in April 1949
    Individual (3 offsprings)
    Officer
    1997-11-12 ~ 2006-06-16
    OF - Director → CIF 0
    2007-03-14 ~ 2010-05-15
    OF - Director → CIF 0
  • 10
    Mr Ross Mclean Gourlay
    Born in October 1962
    Individual (10 offsprings)
    Person with significant control
    2017-12-29 ~ 2017-12-29
    PE - Has significant influence or control → CIF 0
  • 11
    Smith, Peter
    Individual (2 offsprings)
    Officer
    2019-09-18 ~ 2022-07-28
    OF - Secretary → CIF 0
  • 12
    Brown, Ian
    Director born in May 1953
    Individual
    Officer
    2002-05-11 ~ 2006-05-13
    OF - Director → CIF 0
  • 13
    Clark, Michael Arnold
    Company Director born in January 1952
    Individual
    Officer
    1998-12-11 ~ 2010-05-03
    OF - Director → CIF 0
  • 14
    Youings, Peter David
    Director born in July 1953
    Individual (1 offspring)
    Officer
    2011-05-14 ~ 2019-05-25
    OF - Director → CIF 0
  • 15
    Pfeiffer, Tibor Gyozo
    Company Director born in October 1940
    Individual
    Officer
    1997-11-12 ~ 2002-05-11
    OF - Director → CIF 0
  • 16
    Melton, Philip
    Wsale Distributor born in November 1951
    Individual (1 offspring)
    Officer
    2007-03-14 ~ 2014-05-17
    OF - Director → CIF 0
  • 17
    Bowie, Amanda Joyce
    Director born in March 1973
    Individual (2 offsprings)
    Officer
    2020-05-20 ~ 2023-05-19
    OF - Director → CIF 0
  • 18
    Bentley, Andrew William
    Company Director born in April 1978
    Individual (1 offspring)
    Officer
    2019-05-25 ~ 2020-03-12
    OF - Director → CIF 0
  • 19
    Bishop, Richard
    Company Director born in November 1942
    Individual
    Officer
    1997-11-12 ~ 2006-09-06
    OF - Director → CIF 0
  • 20
    Paletta, Carmello Gino
    Company Director born in July 1959
    Individual (13 offsprings)
    Officer
    1997-11-12 ~ 2005-05-07
    OF - Director → CIF 0
  • 21
    Turton, Neil
    Managing Director born in September 1966
    Individual (2 offsprings)
    Officer
    2019-05-25 ~ 2022-03-14
    OF - Director → CIF 0
  • 22
    Shipley, Gordon John Douglas
    Director born in February 1953
    Individual
    Officer
    1997-06-24 ~ 1998-12-11
    OF - Director → CIF 0
  • 23
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1997-06-24 ~ 1997-06-24
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SUGRO DISTRIBUTION LIMITED

Standard Industrial Classification
46390 - Non-specialised Wholesale Of Food, Beverages And Tobacco
Brief company account
Debtors
169,599 GBP2023-12-31
252,118 GBP2022-12-31
Cash at bank and in hand
131,627 GBP2023-12-31
171,944 GBP2022-12-31
Current Assets
301,226 GBP2023-12-31
424,062 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-169,440 GBP2023-12-31
-292,357 GBP2022-12-31
Net Current Assets/Liabilities
131,786 GBP2023-12-31
131,705 GBP2022-12-31
Equity
Called up share capital
52 GBP2023-12-31
52 GBP2022-12-31
Retained earnings (accumulated losses)
131,734 GBP2023-12-31
131,653 GBP2022-12-31
Equity
131,786 GBP2023-12-31
131,705 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
129,873 GBP2023-12-31
125,180 GBP2022-12-31
Amounts Owed By Related Parties
38,500 GBP2023-12-31
Current
126,938 GBP2022-12-31
Other Debtors
Amounts falling due within one year
1,226 GBP2023-12-31
0 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
169,599 GBP2023-12-31
252,118 GBP2022-12-31
Trade Creditors/Trade Payables
Current
167,190 GBP2023-12-31
286,646 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
Corporation Tax Payable
Current
0 GBP2023-12-31
307 GBP2022-12-31
Other Creditors
Current
2,250 GBP2023-12-31
5,404 GBP2022-12-31
Creditors
Current
169,440 GBP2023-12-31
292,357 GBP2022-12-31
  • 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). The company status is Active.
    The last date of confirmation statement was made at 2024-06-19
    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 24 April 2025 and licensed under the Open Government Licence v3.0.