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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 11
  • 1
    Bhardwaj, Ashok
    Individual (9258 offsprings)
    Officer
    1998-11-10 ~ 1998-11-10
    OF - Nominee Secretary → CIF 0
  • 2
    Booth, Stewart Colin Mitchell
    Born in October 1956
    Individual (2 offsprings)
    Officer
    2005-08-01 ~ 2022-03-29
    OF - Director → CIF 0
  • 3
    Deacon, Joseph Charles
    Born in January 1965
    Individual (4 offsprings)
    Officer
    1998-11-10 ~ now
    OF - Director → CIF 0
    Mr Joseph Charles Deacon
    Born in January 1965
    Individual (4 offsprings)
    Person with significant control
    2025-12-10 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Sethi, Rishipal
    Born in June 1973
    Individual (4 offsprings)
    Officer
    1999-04-26 ~ 2013-09-30
    OF - Director → CIF 0
  • 5
    Deacon, Sheila Theresa
    Individual (1 offspring)
    Officer
    1998-11-10 ~ now
    OF - Secretary → CIF 0
  • 6
    Sethi, Amarpal
    Born in December 1950
    Individual (2 offsprings)
    Officer
    1999-04-26 ~ 2013-09-30
    OF - Director → CIF 0
  • 7
    Sethi, Karanpal
    Born in August 1986
    Individual (4 offsprings)
    Officer
    2011-12-01 ~ 2013-09-30
    OF - Director → CIF 0
  • 8
    Sethi, Sonepal
    Born in September 1966
    Individual (2 offsprings)
    Officer
    2008-06-27 ~ 2013-09-30
    OF - Director → CIF 0
  • 9
    BHARDWAJ CORPORATE SERVICES LIMITED
    - now 02119607
    UNICOT LIMITED - 1989-06-02
    47-49 Green Lane, Northwood, Middlesex
    Dissolved Corporate (3 parents, 7263 offsprings)
    Officer
    1998-11-10 ~ 1998-11-10
    OF - Nominee Director → CIF 0
  • 10
    Distag Qcs, Tullow Industrial Estate, Bunclody Road, Tullow, Co Carlow, Ireland
    Corporate (1 offspring)
    Person with significant control
    2025-12-22 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 11
    Tullow, Industrial Estate, Tullow, County Carlow, Ireland
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2025-12-22
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

DISTAG HOLDINGS LTD

Period: 2014-08-18 ~ now
Company number: 03665031
Registered names
DISTAG HOLDINGS LTD - now
PIX EUROPE LIMITED - 2014-08-18
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Par Value of Share
Class 1 ordinary share
02024-01-01 ~ 2024-12-31
Fixed Assets - Investments
38,555 GBP2024-12-31
38,555 GBP2023-12-31
Investment Property
3,019,704 GBP2024-12-31
3,019,704 GBP2023-12-31
Fixed Assets
3,058,259 GBP2024-12-31
3,058,259 GBP2023-12-31
Debtors
5,000 GBP2024-12-31
1,998 GBP2023-12-31
Cash at bank and in hand
8,790 GBP2024-12-31
19,535 GBP2023-12-31
Current Assets
13,790 GBP2024-12-31
21,533 GBP2023-12-31
Creditors
Current
1,609,586 GBP2024-12-31
1,846,372 GBP2023-12-31
Net Current Assets/Liabilities
-1,595,796 GBP2024-12-31
-1,824,839 GBP2023-12-31
Total Assets Less Current Liabilities
1,462,463 GBP2024-12-31
1,233,420 GBP2023-12-31
Net Assets/Liabilities
1,144,182 GBP2024-12-31
915,139 GBP2023-12-31
Equity
Called up share capital
230,000 GBP2024-12-31
230,000 GBP2023-12-31
230,000 GBP2022-12-31
Share premium
47,820 GBP2024-12-31
47,820 GBP2023-12-31
47,820 GBP2022-12-31
Retained earnings (accumulated losses)
866,362 GBP2024-12-31
637,319 GBP2023-12-31
351,481 GBP2022-12-31
Equity
1,144,182 GBP2024-12-31
915,139 GBP2023-12-31
629,301 GBP2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
229,043 GBP2024-01-01 ~ 2024-12-31
285,838 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
229,043 GBP2024-01-01 ~ 2024-12-31
285,838 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
672024-01-01 ~ 2024-12-31
632023-01-01 ~ 2023-12-31
Investment Property - Fair Value Model
3,019,704 GBP2023-12-31
Other Debtors
Current
5,000 GBP2024-12-31
Amount of value-added tax that is recoverable
Current
1,998 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
5,000 GBP2024-12-31
Current, Amounts falling due within one year
1,998 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
39,104 GBP2023-12-31
Amounts owed to group undertakings
Current
1,527,038 GBP2024-12-31
1,741,356 GBP2023-12-31
Corporation Tax Payable
Current
76,348 GBP2024-12-31
60,812 GBP2023-12-31
Accrued Liabilities
Current
5,100 GBP2024-12-31
5,100 GBP2023-12-31
Other Creditors
Non-current
200,000 GBP2024-12-31
200,000 GBP2023-12-31
Bank Borrowings
Current, Amounts falling due within one year
39,104 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
118,281 GBP2024-12-31
118,281 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
230,000 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
229,043 GBP2024-01-01 ~ 2024-12-31
Profit/Loss
229,043 GBP2024-01-01 ~ 2024-12-31

Related profiles found in government register
  • DISTAG HOLDINGS LTD
    Info
    PIX EUROPE LIMITED - 2014-08-18
    Registered number 03665031
    Unit 24 Farthing Road Ind Estate, Sproughton, Ipswich, Suffolk IP1 5AP
    PRIVATE LIMITED COMPANY incorporated on 1998-11-10 (27 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-10
    CIF 0
  • DISTAG HOLDINGS LTD
    S
    Registered number 03665031
    Unit 24, Farthing Road Industrial Estate, Ipswich, Suffolk, England, IP1 5AP
    Ltd Company in England, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    DISTAG QCS (UK) LTD
    - now NI008323
    PIX HYDRAULICS EUROPE LIMITED - 2013-09-24
    PIX - FLEXEQUIP HYDRAULICS LIMITED - 2011-03-29
    FLEXEQUIP HYDRAULICS LIMITED - 2007-07-24
    11 Cookstown Road, Ranaghan, Dungannon, Northern Ireland
    Active Corporate (12 parents)
    Person with significant control
    2016-08-28 ~ 2025-12-22
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.