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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
    Marklund, Per Anders
    Born in April 1965
    Individual (8 offsprings)
    Officer
    icon of calendar 2018-09-12 ~ now
    OF - Director → CIF 0
  • 2
    Nilsson, Peter Olof
    Born in February 1963
    Individual (8 offsprings)
    Officer
    icon of calendar 2018-09-12 ~ now
    OF - Director → CIF 0
  • 3
    CONTINENTAL WOOD LIMITED - 2024-12-06
    icon of addressUnit 9, Cirencester Office Park, Tetbury Road, Cirencester, United Kingdom
    Active Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    149,561 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 18
  • 1
    Auvinen, Sampsa Juhana
    Director born in June 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-10-19 ~ 2018-09-12
    OF - Director → CIF 0
  • 2
    Kessell, Clive William
    Director born in May 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 2010-11-12 ~ 2014-02-28
    OF - Director → CIF 0
  • 3
    Gambroudes, Alexander Mawson
    Group Managing Director born in June 1973
    Individual
    Officer
    icon of calendar 2016-04-21 ~ 2019-03-20
    OF - Director → CIF 0
  • 4
    Gudmundsson, Jon Helgi
    President / Ceo born in May 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-04-21 ~ 2018-06-19
    OF - Director → CIF 0
  • 5
    Hopkins, Naomi Ann
    Director born in September 1973
    Individual
    Officer
    icon of calendar 2024-03-19 ~ 2024-10-31
    OF - Director → CIF 0
  • 6
    Mason, Matthew James
    Operations Director born in January 1967
    Individual
    Officer
    icon of calendar 2019-03-20 ~ 2021-05-07
    OF - Director → CIF 0
  • 7
    Phillips, Jonathan Lewis
    Company Director born in September 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-12-17 ~ 1999-11-26
    OF - Director → CIF 0
    icon of calendar 2006-01-04 ~ 2017-06-15
    OF - Director → CIF 0
  • 8
    Border, Dean Edwin
    Director born in February 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-09-17 ~ 2019-07-31
    OF - Director → CIF 0
  • 9
    Mcintyre, Stuart Walker
    Business Consultant born in November 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-03-20 ~ 2024-02-01
    OF - Director → CIF 0
  • 10
    Halldorsdottir, Brynja
    General Manager / Cfo born in November 1957
    Individual
    Officer
    icon of calendar 2016-04-21 ~ 2018-06-19
    OF - Director → CIF 0
  • 11
    Mckillop, Nigel John
    Chief Executive Officer born in February 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2019-08-01 ~ 2024-10-31
    OF - Director → CIF 0
  • 12
    Cook, Christopher
    Director born in April 1954
    Individual
    Officer
    icon of calendar 1998-12-11 ~ 2006-07-31
    OF - Director → CIF 0
  • 13
    Douglas, Linda Jane
    Individual (1 offspring)
    Officer
    icon of calendar 1999-01-14 ~ 2011-06-17
    OF - Secretary → CIF 0
  • 14
    Piercy, Peter
    Director born in May 1939
    Individual
    Officer
    icon of calendar 1998-12-11 ~ 2004-04-16
    OF - Director → CIF 0
    Piercy, Peter
    Director
    Individual
    Officer
    icon of calendar 1998-12-11 ~ 1999-01-14
    OF - Secretary → CIF 0
  • 15
    Dobson, Eric Benjamin
    Director born in January 1948
    Individual
    Officer
    icon of calendar 1998-12-11 ~ 2007-12-14
    OF - Director → CIF 0
  • 16
    Croshaw, Robert Antony
    Director born in January 1947
    Individual
    Officer
    icon of calendar 1999-11-15 ~ 2011-12-31
    OF - Director → CIF 0
  • 17
    icon of addressInternational House, 31 Church Road Hendon, London
    Active Corporate (1 parent, 31 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1998-11-19 ~ 1998-12-11
    PE - Nominee Director → CIF 0
  • 18
    CHALICE TRAINING CONSULTANTS LIMITED - 1990-04-10
    icon of addressInternational House, 31 Church Road Hendon, London
    Active Corporate (1 parent, 34 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1998-11-19 ~ 1998-12-11
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BALTIC DISTRIBUTION LIMITED

Previous name
HOTLINE TRADING LIMITED - 1998-12-29
Standard Industrial Classification
52242 - Cargo Handling For Air Transport Activities
52103 - Operation Of Warehousing And Storage Facilities For Land Transport Activities
Brief company account
Intangible Assets
10,500 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment
2,587,808 GBP2024-12-31
2,856,088 GBP2023-12-31
Fixed Assets
2,598,308 GBP2024-12-31
2,856,088 GBP2023-12-31
Debtors
710,057 GBP2024-12-31
1,015,398 GBP2023-12-31
Cash at bank and in hand
500 GBP2024-12-31
500 GBP2023-12-31
Current Assets
715,751 GBP2024-12-31
1,021,454 GBP2023-12-31
Net Current Assets/Liabilities
-5,195,264 GBP2024-12-31
-4,992,172 GBP2023-12-31
Total Assets Less Current Liabilities
-2,596,956 GBP2024-12-31
-2,136,084 GBP2023-12-31
Net Assets/Liabilities
-2,621,907 GBP2024-12-31
-2,185,898 GBP2023-12-31
Equity
Called up share capital
25,000 GBP2024-12-31
25,000 GBP2023-12-31
Retained earnings (accumulated losses)
-2,646,907 GBP2024-12-31
-2,210,898 GBP2023-12-31
Equity
-2,621,907 GBP2024-12-31
-2,185,898 GBP2023-12-31
Audit Fees/Expenses
16,000 GBP2024-01-01 ~ 2024-12-31
15,250 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
302024-01-01 ~ 2024-12-31
342023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
3,154,089 GBP2023-12-31
Plant and equipment
1,261,922 GBP2024-12-31
1,479,809 GBP2023-12-31
Computers
33,296 GBP2024-12-31
30,981 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
4,651,377 GBP2024-12-31
4,664,879 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-279,008 GBP2024-01-01 ~ 2024-12-31
Computers
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-279,008 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
859,090 GBP2023-12-31
Plant and equipment
866,551 GBP2024-12-31
933,567 GBP2023-12-31
Computers
24,046 GBP2024-12-31
16,134 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,063,569 GBP2024-12-31
1,808,791 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
208,925 GBP2024-01-01 ~ 2024-12-31
Computers
7,912 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
530,719 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-275,941 GBP2024-01-01 ~ 2024-12-31
Computers
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-275,941 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
395,371 GBP2024-12-31
546,242 GBP2023-12-31
Computers
9,250 GBP2024-12-31
14,847 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
547,450 GBP2024-12-31
371,851 GBP2023-12-31
Amounts Owed By Related Parties
23,535 GBP2024-12-31
333,478 GBP2023-12-31
Other Debtors
139,072 GBP2024-12-31
310,069 GBP2023-12-31
Trade Creditors/Trade Payables
Current
127,122 GBP2024-12-31
242,893 GBP2023-12-31
Amounts owed to group undertakings
Current
5,672,078 GBP2024-12-31
5,665,754 GBP2023-12-31
Other Taxation & Social Security Payable
Current
34,688 GBP2024-12-31
27,938 GBP2023-12-31
Other Creditors
77,127 GBP2024-12-31
77,041 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
25,000 shares2024-12-31
25,000 shares2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
3,296,069 GBP2024-12-31
3,521,312 GBP2023-12-31
  • BALTIC DISTRIBUTION LIMITED
    Info
    HOTLINE TRADING LIMITED - 1998-12-29
    Registered number 03670240
    icon of addressBaltic Wharf, Wallasea Island, Rochford, Essex SS4 2HA
    PRIVATE LIMITED COMPANY incorporated on 1998-11-19 (27 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-19
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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