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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 8
  • 1
    Tucknott, Andrew
    Born in August 1975
    Individual (6 offsprings)
    Officer
    2024-02-23 ~ now
    OF - Director → CIF 0
  • 2
    Tolley, Adrian David
    Born in February 1973
    Individual (4 offsprings)
    Officer
    2024-02-23 ~ now
    OF - Director → CIF 0
  • 3
    Tucknott, Stephen
    Managing Director born in August 1962
    Individual (3 offsprings)
    Officer
    1998-01-12 ~ 2024-02-23
    OF - Director → CIF 0
    Mr Stephen Tucknott
    Born in August 1962
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Tucknott, Raymond
    Director born in November 1947
    Individual (4 offsprings)
    Officer
    1998-01-12 ~ 2024-02-23
    OF - Director → CIF 0
    Tucknott, Raymond
    Director
    Individual (4 offsprings)
    Officer
    1998-01-12 ~ 2024-02-23
    OF - Secretary → CIF 0
    Mr Raymond Tucknott
    Born in November 1947
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-12-09
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Tucknott, Martin
    Born in December 1977
    Individual (5 offsprings)
    Officer
    2024-02-23 ~ now
    OF - Director → CIF 0
  • 6
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41791 offsprings)
    Officer
    1997-12-11 ~ 1998-01-12
    OF - Nominee Secretary → CIF 0
  • 7
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39012 offsprings)
    Officer
    1997-12-11 ~ 1998-01-12
    OF - Nominee Director → CIF 0
  • 8
    TOMSETTS GROUP LIMITED
    15439230
    Tomsetts Distribution Ltd, North Quay Road, Newhaven, East Sussex, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2024-05-07 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

TOMSETTS DISTRIBUTION LIMITED

Period: 1998-01-28 ~ now
Company number: 03479530
Registered names
TOMSETTS DISTRIBUTION LIMITED - now
RIMQUEST LIMITED - 1998-01-28
Standard Industrial Classification
49410 - Freight Transport By Road
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
652,075 GBP2025-03-31
810,334 GBP2024-03-31
Debtors
534,089 GBP2025-03-31
704,215 GBP2024-03-31
Cash at bank and in hand
126,844 GBP2025-03-31
63,846 GBP2024-03-31
Current Assets
675,933 GBP2025-03-31
785,629 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-807,948 GBP2024-03-31
Net Current Assets/Liabilities
-67,922 GBP2025-03-31
-22,319 GBP2024-03-31
Total Assets Less Current Liabilities
584,153 GBP2025-03-31
788,015 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-190,799 GBP2025-03-31
-255,943 GBP2024-03-31
Net Assets/Liabilities
298,005 GBP2025-03-31
436,723 GBP2024-03-31
Equity
Called up share capital
14,000 GBP2025-03-31
14,000 GBP2024-03-31
Retained earnings (accumulated losses)
284,005 GBP2025-03-31
422,723 GBP2024-03-31
Equity
298,005 GBP2025-03-31
436,723 GBP2024-03-31
Average Number of Employees
412024-04-01 ~ 2025-03-31
422023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
453,806 GBP2025-03-31
453,806 GBP2024-03-31
Other
1,893,427 GBP2025-03-31
2,194,063 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
2,347,233 GBP2025-03-31
2,647,869 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
Land and buildings
0 GBP2024-04-01 ~ 2025-03-31
Other
-475,293 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals
-475,293 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
453,806 GBP2025-03-31
453,806 GBP2024-03-31
Other
1,241,352 GBP2025-03-31
1,383,729 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,695,158 GBP2025-03-31
1,837,535 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2024-04-01 ~ 2025-03-31
Other
248,847 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
248,847 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
0 GBP2024-04-01 ~ 2025-03-31
Other
-391,224 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-391,224 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings
0 GBP2025-03-31
0 GBP2024-03-31
Other
652,075 GBP2025-03-31
810,334 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
214,183 GBP2025-03-31
431,950 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
151,641 GBP2025-03-31
120,000 GBP2024-03-31
Prepayments/Accrued Income
Current
168,265 GBP2025-03-31
152,265 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
534,089 GBP2025-03-31
Current, Amounts falling due within one year
704,215 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Current
194,209 GBP2025-03-31
262,672 GBP2024-03-31
Other Remaining Borrowings
Current
90,000 GBP2025-03-31
90,000 GBP2024-03-31
Trade Creditors/Trade Payables
Current
211,396 GBP2025-03-31
337,303 GBP2024-03-31
Other Taxation & Social Security Payable
Current
169,334 GBP2025-03-31
95,777 GBP2024-03-31
Other Creditors
Current
74,766 GBP2025-03-31
15,145 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
4,150 GBP2025-03-31
7,051 GBP2024-03-31
Creditors
Current
743,855 GBP2025-03-31
807,948 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Non-current
190,799 GBP2025-03-31
255,943 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
10 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
140,000 shares2025-03-31
140,000 shares2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
140,250 GBP2025-03-31

Related profiles found in government register
  • TOMSETTS DISTRIBUTION LIMITED
    Info
    RIMQUEST LIMITED - 1998-01-28
    Registered number 03479530
    Tomsetts Distribution Ltd, North Quay Road, Newhaven, East Sussex BN9 0AB
    PRIVATE LIMITED COMPANY incorporated on 1997-12-11 (28 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-11
    CIF 0
  • TOMSETTS DISTRIBUTION LIMITED
    S
    Registered number 03479530
    Tomsetts Distribution Ltd, North Quay Road, Newhaven, England, BN9 0AB
    Limited Company in United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    TOMSETTS TRANSPORT LIMITED
    01450273
    North Quay Road, Newhaven, East Sussex
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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