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 3
  • 1
    Holiday, Robin Gray
    Chairman born in June 1964
    Individual (21 offsprings)
    Officer
    1998-05-12 ~ now
    OF - Director → CIF 0
  • 2
    Holiday, Logan
    Managing Director born in June 1995
    Individual (4 offsprings)
    Officer
    2020-11-30 ~ now
    OF - Director → CIF 0
  • 3
    210, Mauretania Road, Nursling Industrial Estate, Southampton, Hampshire, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2021-12-17 ~ now
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
Ceased 10
  • 1
    Longhurst, Simon Malcolm
    Operations Director born in July 1980
    Individual (1 offspring)
    Officer
    2007-04-06 ~ 2015-03-13
    OF - Director → CIF 0
  • 2
    Holiday, Robin Gray
    Individual (21 offsprings)
    Officer
    2013-05-20 ~ 2024-01-24
    OF - Secretary → CIF 0
    Mr Robin Gray Holiday
    Born in June 1964
    Individual (21 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-12-17
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Tate, Paul Richard
    Finance Director born in May 1964
    Individual (1 offspring)
    Officer
    2020-06-01 ~ 2025-01-10
    OF - Director → CIF 0
  • 4
    Sieg-hogg, Wolfgang Emil
    Operations Manager born in December 1971
    Individual (1 offspring)
    Officer
    2018-07-02 ~ 2018-10-18
    OF - Director → CIF 0
  • 5
    Roberts, Gemma Louise
    Personal Assistant
    Individual
    Officer
    2006-09-30 ~ 2007-04-11
    OF - Secretary → CIF 0
  • 6
    Holiday, Lindsay
    Individual
    Officer
    1998-05-12 ~ 2006-09-30
    OF - Secretary → CIF 0
  • 7
    Sampson, Sandra
    Finance Director born in October 1956
    Individual (1 offspring)
    Officer
    2011-04-06 ~ 2020-08-25
    OF - Director → CIF 0
  • 8
    Nelmes, Fiona
    Key Accounts Manager
    Individual
    Officer
    2007-04-11 ~ 2013-05-20
    OF - Secretary → CIF 0
  • 9
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1998-05-12 ~ 1998-05-12
    PE - Nominee Director → CIF 0
  • 10
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1998-05-12 ~ 1998-05-12
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CLF DISTRIBUTION LIMITED

Previous name
AST SPORTS SCIENCE UK LIMITED - 2000-09-28
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Average Number of Employees
2022023-01-01 ~ 2023-12-31
1872022-01-01 ~ 2022-12-31
Turnover/Revenue
58,345,276 GBP2023-01-01 ~ 2023-12-31
45,344,353 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
-45,352,763 GBP2023-01-01 ~ 2023-12-31
-35,539,153 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
12,992,513 GBP2023-01-01 ~ 2023-12-31
9,805,200 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-9,936,021 GBP2023-01-01 ~ 2023-12-31
-8,469,736 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
3,262,559 GBP2023-01-01 ~ 2023-12-31
1,516,169 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
2,882 GBP2023-01-01 ~ 2023-12-31
2,381 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
3,213,740 GBP2023-01-01 ~ 2023-12-31
1,459,106 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
2,453,475 GBP2023-01-01 ~ 2023-12-31
1,231,805 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
2,453,475 GBP2023-01-01 ~ 2023-12-31
1,231,805 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
1,658,518 GBP2023-12-31
1,973,993 GBP2022-12-31
Fixed Assets
1,658,518 GBP2023-12-31
1,973,993 GBP2022-12-31
Total Inventories
4,795,288 GBP2023-12-31
4,571,212 GBP2022-12-31
Debtors
Current
4,114,339 GBP2023-12-31
3,658,128 GBP2022-12-31
Cash at bank and in hand
382,860 GBP2023-12-31
524,583 GBP2022-12-31
Current Assets
9,292,487 GBP2023-12-31
8,753,923 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-9,771,278 GBP2023-12-31
-8,321,422 GBP2022-12-31
Net Current Assets/Liabilities
-478,791 GBP2023-12-31
432,501 GBP2022-12-31
Total Assets Less Current Liabilities
1,179,727 GBP2023-12-31
2,406,494 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-146,932 GBP2023-12-31
-223,958 GBP2022-12-31
Net Assets/Liabilities
585,954 GBP2023-12-31
1,682,618 GBP2022-12-31
Equity
Called up share capital
144 GBP2023-12-31
106 GBP2022-12-31
106 GBP2022-01-01
Share premium
30,734 GBP2023-12-31
30,734 GBP2022-12-31
30,734 GBP2022-01-01
Capital redemption reserve
7 GBP2023-12-31
7 GBP2022-12-31
7 GBP2022-01-01
Retained earnings (accumulated losses)
555,069 GBP2023-12-31
1,651,771 GBP2022-12-31
1,658,175 GBP2022-01-01
Equity
585,954 GBP2023-12-31
1,682,618 GBP2022-12-31
1,689,022 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
2,453,475 GBP2023-01-01 ~ 2023-12-31
1,231,805 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-3,550,177 GBP2023-01-01 ~ 2023-12-31
-1,238,209 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-3,550,177 GBP2023-01-01 ~ 2023-12-31
-1,238,209 GBP2022-01-01 ~ 2022-12-31
Issue of Equity Instruments
Called up share capital
38 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
38 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation Expense
591,351 GBP2023-01-01 ~ 2023-12-31
619,087 GBP2022-01-01 ~ 2022-12-31
Cash and Cash Equivalents
382,860 GBP2023-12-31
524,583 GBP2022-12-31
-1,058,442 GBP2022-01-01
Audit Fees/Expenses
29,390 GBP2023-01-01 ~ 2023-12-31
21,215 GBP2022-01-01 ~ 2022-12-31
Wages/Salaries
5,493,903 GBP2023-01-01 ~ 2023-12-31
4,746,083 GBP2022-01-01 ~ 2022-12-31
Social Security Costs
518,180 GBP2023-01-01 ~ 2023-12-31
462,447 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
6,462,088 GBP2023-01-01 ~ 2023-12-31
5,371,409 GBP2022-01-01 ~ 2022-12-31
Director Remuneration
217,647 GBP2023-01-01 ~ 2023-12-31
393,897 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-69,777 GBP2023-01-01 ~ 2023-12-31
-917 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
755,872 GBP2023-01-01 ~ 2023-12-31
277,230 GBP2022-01-01 ~ 2022-12-31
Dividends Paid on Shares
3,550,177 GBP2023-01-01 ~ 2023-12-31
1,238,209 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,105,765 GBP2023-12-31
2,311,164 GBP2022-12-31
Motor vehicles
675,174 GBP2023-12-31
679,631 GBP2022-12-31
Computers
1,712,738 GBP2023-12-31
2,265,401 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
5,350,468 GBP2023-12-31
6,159,688 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-259,053 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
-30,124 GBP2023-01-01 ~ 2023-12-31
Computers
-739,887 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-1,098,442 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
1,505,045 GBP2022-12-31
Motor vehicles
384,910 GBP2022-12-31
Computers
1,945,683 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
4,185,695 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
183,876 GBP2023-01-01 ~ 2023-12-31
Motor vehicles, Owned/Freehold
190,688 GBP2023-01-01 ~ 2023-12-31
Computers, Owned/Freehold
155,385 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
591,351 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-250,275 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
-29,689 GBP2023-01-01 ~ 2023-12-31
Computers
-735,754 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-1,085,096 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,438,646 GBP2023-12-31
Motor vehicles
545,909 GBP2023-12-31
Computers
1,365,314 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,691,950 GBP2023-12-31
Property, Plant & Equipment
Plant and equipment
667,119 GBP2023-12-31
806,119 GBP2022-12-31
Motor vehicles
129,265 GBP2023-12-31
294,721 GBP2022-12-31
Computers
347,424 GBP2023-12-31
319,718 GBP2022-12-31
Land and buildings
514,710 GBP2023-12-31
553,435 GBP2022-12-31
Plant and equipment, Under hire purchased contracts or finance leases
218,492 GBP2023-12-31
166,739 GBP2022-12-31
Motor vehicles, Under hire purchased contracts or finance leases
104,648 GBP2023-12-31
292,703 GBP2022-12-31
Under hire purchased contracts or finance leases
323,140 GBP2023-12-31
459,442 GBP2022-12-31
Raw materials and consumables
4,699,576 GBP2023-12-31
4,571,212 GBP2022-12-31
Value of work in progress
95,712 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
3,843,645 GBP2023-12-31
3,334,639 GBP2022-12-31
Other Debtors
Current
16,949 GBP2023-12-31
78,168 GBP2022-12-31
Prepayments/Accrued Income
Current
253,745 GBP2023-12-31
245,321 GBP2022-12-31
Trade Creditors/Trade Payables
Current
7,040,893 GBP2023-12-31
5,747,518 GBP2022-12-31
Corporation Tax Payable
Current
687,553 GBP2023-12-31
244,014 GBP2022-12-31
Taxation/Social Security Payable
Current
195,084 GBP2023-12-31
119,061 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
151,301 GBP2023-12-31
176,803 GBP2022-12-31
Other Creditors
Current
102,434 GBP2023-12-31
80,664 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
1,594,013 GBP2023-12-31
1,953,362 GBP2022-12-31
Creditors
Current
9,771,278 GBP2023-12-31
8,321,422 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
146,932 GBP2023-12-31
223,958 GBP2022-12-31
Creditors
Non-current
146,932 GBP2023-12-31
223,958 GBP2022-12-31
Minimum gross finance lease payments owing
298,232 GBP2023-12-31
400,761 GBP2022-12-31
Net Deferred Tax Liability/Asset
-282,941 GBP2023-12-31
-355,218 GBP2022-12-31
-355,454 GBP2022-01-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
72,277 GBP2023-01-01 ~ 2023-12-31
236 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-297,824 GBP2023-12-31
-361,461 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
13,706 shares2023-12-31
9,900 shares2022-12-31
Par Value of Share
Class 1 ordinary share
0.012023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
7 shares2023-12-31
7 shares2022-12-31
Par Value of Share
Class 2 ordinary share
1.002023-01-01 ~ 2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
390,281 GBP2023-12-31
388,004 GBP2022-12-31
Between one and five year
1,538,518 GBP2023-12-31
1,535,200 GBP2022-12-31
More than five year
1,247,422 GBP2023-12-31
1,633,084 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
3,176,221 GBP2023-12-31
3,556,288 GBP2022-12-31
Related profiles found in government register
  • CLF DISTRIBUTION LIMITED
    Info
    AST SPORTS SCIENCE UK LIMITED - 2000-09-28
    Registered number 03561973
    210 Mauretania Road, Nursling Industrial Estate, Southampton, Hampshire SO16 0YS
    Private Limited Company incorporated on 1998-05-12 (27 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-07-30
    CIF 0
  • CLF DISTRIBUTION LIMITED
    S
    Registered number 03561973
    210, Mauretania Road, Nursling Industrial Estate, Southampton, Hampshire, England, SO16 0YS
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • CLF DISTRIBUTION LIMITED
    S
    Registered number 03561973
    210, Mauretania Road, Nursling, Southampton, England, SO16 0YS
    Private Limited Company in Companies House, England And Wales
    CIF 2
  • CLF DISTRIBUTION LTD
    S
    Registered number 03561973
    210, Mauretania Road, Nursling Industrial Estate, Southampton, Hampshire, United Kingdom, SO16 0YS
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 8
  • 1
    210 Mauretania Road, Nursling Industrial Estate, Southampton, Hampshire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-12-31
    Person with significant control
    2019-12-18 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    210 Mauretania Road, Nursling Industrial Estate, Southampton, Hampshire, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2021-11-18 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 3
    210 Mauretania Road, Nursling Industrial Estate, Southampton, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-07-31
    Person with significant control
    2018-07-17 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 4
    210 Mauretania Road, Nursling Industrial Estate, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-05-04 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 5
    JN NEW CO LTD - 2018-09-26
    210 Mauretania Road Nursling Industrial Estate, Southampton, Hampshire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-04-30
    Person with significant control
    2018-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 6
    210 Mauretania Road, Nursling, Southampton, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-07-31
    Person with significant control
    2018-07-18 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 7
    210 Mauretania Road, Nursling Industrial Estate, Southampton, Hampshire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-11-30
    Person with significant control
    2016-11-18 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 8
    210 Mauretania Road Nursling Industrial Estate, Nursling, Southampton, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-04-30
    Person with significant control
    2018-04-19 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.