logo
explain how to read the page

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
    Deacon, Sheila Theresa
    Individual (1 offspring)
    Officer
    icon of calendar 1998-11-10 ~ now
    OF - Secretary → CIF 0
  • 2
    Deacon, Joseph Charles
    Born in January 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-11-10 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressTullow, Industrial Estate, Tullow, County Carlow, Ireland
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 7
  • 1
    Booth, Stewart Colin Mitchell
    Operations Director born in October 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2005-08-01 ~ 2022-03-29
    OF - Director → CIF 0
  • 2
    Sethi, Karanpal
    Director born in August 1986
    Individual (1 offspring)
    Officer
    icon of calendar 2011-12-01 ~ 2013-09-30
    OF - Director → CIF 0
  • 3
    Sethi, Rishipal
    Director born in June 1973
    Individual (1 offspring)
    Officer
    icon of calendar 1999-04-26 ~ 2013-09-30
    OF - Director → CIF 0
  • 4
    Sethi, Amarpal
    Director born in December 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1999-04-26 ~ 2013-09-30
    OF - Director → CIF 0
  • 5
    Bhardwaj, Ashok
    Individual
    Officer
    icon of calendar 1998-11-10 ~ 1998-11-10
    OF - Nominee Secretary → CIF 0
  • 6
    Sethi, Sonepal
    Management born in September 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2008-06-27 ~ 2013-09-30
    OF - Director → CIF 0
  • 7
    Bhardwaj Corporate Services Limited
    Individual
    Officer
    icon of calendar 1998-11-10 ~ 1998-11-10
    OF - Nominee Director → CIF 0
parent relation
Company in focus

DISTAG HOLDINGS LTD

Previous name
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
    icon of addressUnit 24 Farthing Road Ind Estate, Sproughton, Ipswich, Suffolk IP1 5AP
    PRIVATE LIMITED COMPANY incorporated on 1998-11-10 (27 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-12-10
    CIF 0
  • DISTAG HOLDINGS LTD
    S
    Registered number 03665031
    icon of addressUnit 24, Farthing Road Industrial Estate, Ipswich, Suffolk, England, IP1 5AP
    Ltd Company in England, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • PIX - FLEXEQUIP HYDRAULICS LIMITED - 2011-03-29
    PIX HYDRAULICS EUROPE LIMITED - 2013-09-24
    FLEXEQUIP HYDRAULICS LIMITED - 2007-07-24
    icon of address11 Cookstown Road, Ranaghan, Dungannon, Northern Ireland
    Active Corporate (5 parents)
    Equity (Company account)
    2,135,406 GBP2021-03-31
    Person with significant control
    icon of calendar 2016-08-28 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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