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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 3
  • 1
    Holiday, Robin Gray
    Born in June 1964
    Individual (22 offsprings)
    Officer
    icon of calendar 1998-05-12 ~ now
    OF - Director → CIF 0
  • 2
    Holiday, Logan
    Born in June 1995
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-11-30 ~ now
    OF - Director → CIF 0
  • 3
    icon of address210, Mauretania Road, Nursling Industrial Estate, Southampton, Hampshire, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-12-17 ~ now
    PE - Right to appoint or remove directors 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 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
Ceased 10
  • 1
    Holiday, Lindsay
    Individual
    Officer
    icon of calendar 1998-05-12 ~ 2006-09-30
    OF - Secretary → CIF 0
  • 2
    Longhurst, Simon Malcolm
    Operations Director born in July 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2007-04-06 ~ 2015-03-13
    OF - Director → CIF 0
  • 3
    Sampson, Sandra
    Finance Director born in October 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2011-04-06 ~ 2020-08-25
    OF - Director → CIF 0
  • 4
    Roberts, Gemma Louise
    Personal Assistant
    Individual
    Officer
    icon of calendar 2006-09-30 ~ 2007-04-11
    OF - Secretary → CIF 0
  • 5
    Sieg-hogg, Wolfgang Emil
    Operations Manager born in December 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2018-07-02 ~ 2018-10-18
    OF - Director → CIF 0
  • 6
    Holiday, Robin Gray
    Individual (22 offsprings)
    Officer
    icon of calendar 2013-05-20 ~ 2024-01-24
    OF - Secretary → CIF 0
    Mr Robin Gray Holiday
    Born in June 1964
    Individual (22 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-12-17
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 7
    Tate, Paul Richard
    Finance Director born in May 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2020-06-01 ~ 2025-01-10
    OF - Director → CIF 0
  • 8
    Nelmes, Fiona
    Key Accounts Manager
    Individual
    Officer
    icon of calendar 2007-04-11 ~ 2013-05-20
    OF - Secretary → CIF 0
  • 9
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 188 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1998-05-12 ~ 1998-05-12
    PE - Nominee Secretary → CIF 0
  • 10
    icon of address84 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
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
2162024-01-01 ~ 2024-12-31
2022023-01-01 ~ 2023-12-31
Turnover/Revenue
70,113,694 GBP2024-01-01 ~ 2024-12-31
58,345,276 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-54,238,572 GBP2024-01-01 ~ 2024-12-31
-45,352,763 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
15,875,122 GBP2024-01-01 ~ 2024-12-31
12,992,513 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-11,049,377 GBP2024-01-01 ~ 2024-12-31
-9,936,021 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
5,038,979 GBP2024-01-01 ~ 2024-12-31
3,262,559 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
2,882 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
4,975,557 GBP2024-01-01 ~ 2024-12-31
3,213,740 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
3,700,154 GBP2024-01-01 ~ 2024-12-31
2,453,475 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
1,464,543 GBP2024-12-31
1,658,518 GBP2023-12-31
Fixed Assets
1,464,543 GBP2024-12-31
1,658,518 GBP2023-12-31
Total Inventories
5,584,895 GBP2024-12-31
4,795,288 GBP2023-12-31
Debtors
Current
6,331,706 GBP2024-12-31
4,114,339 GBP2023-12-31
Cash at bank and in hand
823,265 GBP2024-12-31
382,860 GBP2023-12-31
Current Assets
12,739,866 GBP2024-12-31
9,292,487 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-9,771,278 GBP2023-12-31
Net Current Assets/Liabilities
158,681 GBP2024-12-31
-478,791 GBP2023-12-31
Total Assets Less Current Liabilities
1,623,224 GBP2024-12-31
1,179,727 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-109,655 GBP2024-12-31
Net Assets/Liabilities
1,086,165 GBP2024-12-31
585,954 GBP2023-12-31
Equity
Called up share capital
201 GBP2024-12-31
144 GBP2023-12-31
106 GBP2023-01-01
Share premium
30,734 GBP2024-12-31
30,734 GBP2023-12-31
30,734 GBP2023-01-01
Capital redemption reserve
7 GBP2024-12-31
7 GBP2023-12-31
7 GBP2023-01-01
Retained earnings (accumulated losses)
1,055,223 GBP2024-12-31
555,069 GBP2023-12-31
1,651,771 GBP2023-01-01
Equity
1,086,165 GBP2024-12-31
585,954 GBP2023-12-31
1,682,618 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
3,700,154 GBP2024-01-01 ~ 2024-12-31
2,453,475 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-3,200,000 GBP2024-01-01 ~ 2024-12-31
-3,550,177 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-3,200,000 GBP2024-01-01 ~ 2024-12-31
-3,550,177 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
Called up share capital
57 GBP2024-01-01 ~ 2024-12-31
38 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
57 GBP2024-01-01 ~ 2024-12-31
38 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation Expense
531,827 GBP2024-01-01 ~ 2024-12-31
591,351 GBP2023-01-01 ~ 2023-12-31
Cash and Cash Equivalents
823,265 GBP2024-12-31
382,860 GBP2023-12-31
524,583 GBP2023-01-01
Audit Fees/Expenses
30,800 GBP2024-01-01 ~ 2024-12-31
29,390 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
6,289,446 GBP2024-01-01 ~ 2024-12-31
5,493,903 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
601,962 GBP2024-01-01 ~ 2024-12-31
506,682 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
7,402,317 GBP2024-01-01 ~ 2024-12-31
6,462,088 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
208,620 GBP2024-01-01 ~ 2024-12-31
217,647 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-39,637 GBP2024-01-01 ~ 2024-12-31
-69,777 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
1,243,889 GBP2024-01-01 ~ 2024-12-31
755,872 GBP2023-01-01 ~ 2023-12-31
Dividends Paid on Shares
3,200,000 GBP2024-01-01 ~ 2024-12-31
3,550,177 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,119,962 GBP2024-12-31
2,105,765 GBP2023-12-31
Motor vehicles
826,952 GBP2024-12-31
675,174 GBP2023-12-31
Computers
1,767,746 GBP2024-12-31
1,712,738 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
5,571,451 GBP2024-12-31
5,350,468 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-23,659 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-94,907 GBP2024-01-01 ~ 2024-12-31
Computers
-1,012 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-119,578 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including 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 (Not Including Impairment)
3,691,950 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
154,153 GBP2024-01-01 ~ 2024-12-31
Owned/Freehold
531,827 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-20,950 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-94,907 GBP2024-01-01 ~ 2024-12-31
Computers
-1,012 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-116,869 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,571,849 GBP2024-12-31
Motor vehicles
611,542 GBP2024-12-31
Computers
1,518,885 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,106,908 GBP2024-12-31
Property, Plant & Equipment
Plant and equipment
548,113 GBP2024-12-31
667,119 GBP2023-12-31
Motor vehicles
215,410 GBP2024-12-31
129,265 GBP2023-12-31
Computers
248,861 GBP2024-12-31
347,424 GBP2023-12-31
Land and buildings
452,159 GBP2024-12-31
514,710 GBP2023-12-31
Under hire purchased contracts or finance leases, Plant and equipment
101,866 GBP2024-12-31
218,492 GBP2023-12-31
Motor vehicles, Under hire purchased contracts or finance leases
128,149 GBP2024-12-31
Under hire purchased contracts or finance leases, Motor vehicles
104,648 GBP2023-12-31
Under hire purchased contracts or finance leases
268,823 GBP2024-12-31
323,140 GBP2023-12-31
Raw materials and consumables
5,466,186 GBP2024-12-31
4,699,576 GBP2023-12-31
Value of work in progress
118,709 GBP2024-12-31
95,712 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
4,456,767 GBP2024-12-31
3,843,645 GBP2023-12-31
Other Debtors
Current
1,490,899 GBP2024-12-31
16,949 GBP2023-12-31
Prepayments/Accrued Income
Current
384,040 GBP2024-12-31
253,745 GBP2023-12-31
Trade Creditors/Trade Payables
Current
8,758,641 GBP2024-12-31
7,040,893 GBP2023-12-31
Corporation Tax Payable
Current
1,065,051 GBP2024-12-31
687,553 GBP2023-12-31
Taxation/Social Security Payable
Current
209,907 GBP2024-12-31
196,930 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
154,810 GBP2024-12-31
151,301 GBP2023-12-31
Other Creditors
Current
121,323 GBP2024-12-31
100,588 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
2,271,453 GBP2024-12-31
1,594,013 GBP2023-12-31
Creditors
Current
12,581,185 GBP2024-12-31
9,771,278 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
109,655 GBP2024-12-31
146,932 GBP2023-12-31
Creditors
Non-current
109,655 GBP2024-12-31
146,932 GBP2023-12-31
Minimum gross finance lease payments owing
264,465 GBP2024-12-31
298,232 GBP2023-12-31
Net Deferred Tax Liability/Asset
-243,304 GBP2024-12-31
-282,941 GBP2023-12-31
-355,218 GBP2023-01-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
39,637 GBP2024-01-01 ~ 2024-12-31
72,277 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-273,737 GBP2024-12-31
-297,824 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
19,412 shares2024-12-31
13,706 shares2023-12-31
Par Value of Share
Class 1 ordinary share
0.012024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
7 shares2024-12-31
7 shares2023-12-31
Par Value of Share
Class 2 ordinary share
1.002024-01-01 ~ 2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
388,254 GBP2024-12-31
390,281 GBP2023-12-31
Between one and five year
1,535,288 GBP2024-12-31
1,538,518 GBP2023-12-31
More than five year
863,600 GBP2024-12-31
1,247,422 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
2,787,142 GBP2024-12-31
3,176,221 GBP2023-12-31
Related profiles found in government register
  • CLF DISTRIBUTION LIMITED
    Info
    AST SPORTS SCIENCE UK LIMITED - 2000-09-28
    Registered number 03561973
    icon of address210 Mauretania Road, Nursling Industrial Estate, Southampton, Hampshire SO16 0YS
    PRIVATE LIMITED COMPANY incorporated on 1998-05-12 (27 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-10
    CIF 0
  • CLF DISTRIBUTION LIMITED
    S
    Registered number 03561973
    icon of address210, 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
    icon of address210, 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
    icon of address210, 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
    icon of address210 Mauretania Road, Nursling Industrial Estate, Southampton, Hampshire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-12-31
    Person with significant control
    icon of calendar 2019-12-18 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    icon of address210 Mauretania Road, Nursling Industrial Estate, Southampton, Hampshire, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-11-18 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of address210 Mauretania Road, Nursling Industrial Estate, Southampton, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-07-31
    Person with significant control
    icon of calendar 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
    icon of address210 Mauretania Road, Nursling Industrial Estate, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-05-04 ~ dissolved
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 5
    JN NEW CO LTD - 2018-09-26
    icon of address210 Mauretania Road Nursling Industrial Estate, Southampton, Hampshire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-04-30
    Person with significant control
    icon of calendar 2018-04-06 ~ dissolved
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 6
    icon of address210 Mauretania Road, Nursling, Southampton, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-07-31
    Person with significant control
    icon of calendar 2018-07-18 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 7
    icon of address210 Mauretania Road, Nursling Industrial Estate, Southampton, Hampshire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-11-30
    Person with significant control
    icon of calendar 2016-11-18 ~ dissolved
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 8
    icon of address210 Mauretania Road Nursling Industrial Estate, Nursling, Southampton, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-04-30
    Person with significant control
    icon of calendar 2018-04-19 ~ dissolved
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.