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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 9
  • 1
    O'reilly, Derek Joseph
    Born in December 1959
    Individual (8 offsprings)
    Officer
    icon of calendar 2010-05-15 ~ now
    OF - Director → CIF 0
  • 2
    O'brien, James
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-09-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Uludag, Niyazi
    Born in January 1967
    Individual (9 offsprings)
    Officer
    icon of calendar 2014-05-17 ~ now
    OF - Director → CIF 0
  • 4
    Sichi, Carla Luis
    Born in February 1962
    Individual (10 offsprings)
    Officer
    icon of calendar 2019-05-24 ~ now
    OF - Director → CIF 0
  • 5
    Senior, Emma Louise
    Born in June 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-07-18 ~ now
    OF - Director → CIF 0
  • 6
    Heseltine, Neil
    Born in March 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-05-19 ~ now
    OF - Director → CIF 0
  • 7
    Cox, Tony
    Born in February 1968
    Individual (11 offsprings)
    Officer
    icon of calendar 2013-06-19 ~ now
    OF - Director → CIF 0
  • 8
    Gourlay, Ross Mclean
    Born in October 1962
    Individual (10 offsprings)
    Officer
    icon of calendar 2013-06-19 ~ now
    OF - Director → CIF 0
  • 9
    icon of address69, Crewe Road, Nantwich, England
    Active Corporate (8 parents, 6 offsprings)
    Equity (Company account)
    972,916 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-12-29 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 23
  • 1
    Jenkins, Philip Trevor
    Managing Director born in December 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 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
    icon of calendar 2016-04-06 ~ 2017-12-29
    PE - Has significant influence or controlCIF 0
  • 2
    Finn, Anthony Harold
    Chartered Accountant born in November 1936
    Individual
    Officer
    icon of calendar 1997-11-12 ~ 2000-12-31
    OF - Director → CIF 0
    Finn, Anthony Harold
    Individual
    Officer
    icon of calendar 1997-06-24 ~ 2000-12-31
    OF - Secretary → CIF 0
  • 3
    Shipley, Gordon John Douglas
    Director born in February 1953
    Individual
    Officer
    icon of calendar 1997-06-24 ~ 1998-12-11
    OF - Director → CIF 0
  • 4
    Clark, Michael Arnold
    Company Director born in January 1952
    Individual
    Officer
    icon of calendar 1998-12-11 ~ 2010-05-03
    OF - Director → CIF 0
  • 5
    Bentley, Andrew William
    Company Director born in April 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2019-05-25 ~ 2020-03-12
    OF - Director → CIF 0
  • 6
    Turton, Neil
    Managing Director born in September 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-05-25 ~ 2022-03-14
    OF - Director → CIF 0
  • 7
    Hill, Iain
    Managing Director born in April 1966
    Individual
    Officer
    icon of calendar 2010-05-15 ~ 2013-05-18
    OF - Director → CIF 0
  • 8
    Young, Paul Victor
    Accountant born in September 1957
    Individual (21 offsprings)
    Officer
    icon of calendar 2007-03-14 ~ 2011-04-04
    OF - Director → CIF 0
  • 9
    Mcwilliams, David
    Company Director born in April 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-11-12 ~ 2006-06-16
    OF - Director → CIF 0
    icon of calendar 2007-03-14 ~ 2010-05-15
    OF - Director → CIF 0
  • 10
    Pfeiffer, Tibor Gyozo
    Company Director born in October 1940
    Individual
    Officer
    icon of calendar 1997-11-12 ~ 2002-05-11
    OF - Director → CIF 0
  • 11
    Melton, Philip
    Wsale Distributor born in November 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2007-03-14 ~ 2014-05-17
    OF - Director → CIF 0
  • 12
    Smith, Peter
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-09-18 ~ 2022-07-28
    OF - Secretary → CIF 0
  • 13
    Bowie, Amanda Joyce
    Director born in March 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-05-20 ~ 2023-05-19
    OF - Director → CIF 0
  • 14
    Turner, Stephen
    Company Director born in June 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 1998-12-11 ~ 2006-06-16
    OF - Director → CIF 0
  • 15
    Clarke, Lesley Jane
    Financial Controller
    Individual
    Officer
    icon of calendar 2009-01-01 ~ 2019-08-16
    OF - Secretary → CIF 0
  • 16
    Hancock, Patricia
    Individual
    Officer
    icon of calendar 2000-12-31 ~ 2008-12-31
    OF - Secretary → CIF 0
  • 17
    Brown, Ian
    Director born in May 1953
    Individual
    Officer
    icon of calendar 2002-05-11 ~ 2006-05-13
    OF - Director → CIF 0
  • 18
    Paletta, Carmello Gino
    Company Director born in July 1959
    Individual (13 offsprings)
    Officer
    icon of calendar 1997-11-12 ~ 2005-05-07
    OF - Director → CIF 0
  • 19
    Youings, Peter David
    Director born in July 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2011-05-14 ~ 2019-05-25
    OF - Director → CIF 0
  • 20
    Bishop, Richard
    Company Director born in November 1942
    Individual
    Officer
    icon of calendar 1997-11-12 ~ 2006-09-06
    OF - Director → CIF 0
  • 21
    Weekes, Martin Richard
    Man Director born in November 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2007-03-14 ~ 2019-05-25
    OF - Director → CIF 0
  • 22
    Mr Ross Mclean Gourlay
    Born in October 1962
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2017-12-29 ~ 2017-12-29
    PE - Has significant influence or controlCIF 0
  • 23
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 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
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
    icon of addressRichmond House, 570 - 572 Etruria Road, Newcastle-under-lyme, Staffordshire ST5 0SU
    PRIVATE LIMITED COMPANY incorporated on 1997-06-24 (28 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-19
    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 12 November 2025 and licensed under the Open Government Licence v3.0.