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 4
  • 1
    Murata, Yukinobu
    Company Director born in March 1972
    Individual (1 offspring)
    Officer
    2017-09-14 ~ now
    OF - Director → CIF 0
  • 2
    Waller, Ian Stewart
    Director born in July 1972
    Individual (6 offsprings)
    Officer
    2003-06-01 ~ now
    OF - Director → CIF 0
    Waller, Ian Stewart
    Director
    Individual (6 offsprings)
    Officer
    2005-02-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Maniwa, Tetsuya
    Company Director born in June 1968
    Individual (1 offspring)
    Officer
    2017-09-14 ~ now
    OF - Director → CIF 0
  • 4
    5-25-2, Kami-osaki, Shinagawa-ku, Tokyo, Japan
    Corporate (1 offspring)
    Person with significant control
    2017-09-14 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 7
  • 1
    Pemberton, Kevin
    Business Intelligence Director born in April 1978
    Individual
    Officer
    2012-11-15 ~ 2017-09-14
    OF - Director → CIF 0
  • 2
    Stein, Robert
    Managing Director born in March 1934
    Individual (4 offsprings)
    Officer
    2004-02-12 ~ 2007-03-02
    OF - Director → CIF 0
  • 3
    Gatrell, John
    Business Consultant born in December 1941
    Individual
    Officer
    2002-01-23 ~ 2010-11-19
    OF - Director → CIF 0
  • 4
    Stephenson, Mel
    Managing Director born in October 1964
    Individual (4 offsprings)
    Officer
    2001-07-05 ~ 2017-09-14
    OF - Director → CIF 0
    Mr Mel Stephenson
    Born in October 1964
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-09-14
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 5
    Morgan, Edward John
    Proposed Company Director born in April 1962
    Individual (5 offsprings)
    Officer
    2001-07-05 ~ 2005-02-01
    OF - Director → CIF 0
    Morgan, Edward John
    Proposed Company Director
    Individual (5 offsprings)
    Officer
    2001-07-05 ~ 2005-02-01
    OF - Secretary → CIF 0
  • 6
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2001-07-05 ~ 2001-07-05
    PE - Nominee Secretary → CIF 0
  • 7
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2001-07-05 ~ 2001-07-05
    PE - Nominee Director → CIF 0
parent relation
Company in focus

TOTAL DISTRIBUTION AND RETAIL SOLUTIONS LTD

Previous names
TOTAL DISC REPAIR LIMITED - 2023-01-16
THE DATA STUDIO CONSULTANCY LIMITED - 2013-07-08
TOTAL DISC REPAIR LIMITED - 2012-03-23
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Class 2 ordinary share
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment
5,401 GBP2023-12-31
4,164 GBP2022-12-31
Fixed Assets
5,401 GBP2023-12-31
4,164 GBP2022-12-31
Total Inventories
550,812 GBP2023-12-31
335,846 GBP2022-12-31
Debtors
166,585 GBP2023-12-31
156,770 GBP2022-12-31
Cash at bank and in hand
422,614 GBP2023-12-31
521,879 GBP2022-12-31
Current Assets
1,140,011 GBP2023-12-31
1,014,495 GBP2022-12-31
Creditors
Current
210,125 GBP2023-12-31
141,391 GBP2022-12-31
Net Current Assets/Liabilities
929,886 GBP2023-12-31
873,104 GBP2022-12-31
Total Assets Less Current Liabilities
935,287 GBP2023-12-31
877,268 GBP2022-12-31
Equity
Called up share capital
90 GBP2023-12-31
90 GBP2022-12-31
Capital redemption reserve
10 GBP2023-12-31
10 GBP2022-12-31
Retained earnings (accumulated losses)
935,187 GBP2023-12-31
877,168 GBP2022-12-31
Equity
935,287 GBP2023-12-31
877,268 GBP2022-12-31
Average Number of Employees
92023-01-01 ~ 2023-12-31
102022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Net goodwill
150,000 GBP2022-12-31
Development expenditure
57,372 GBP2022-12-31
Intangible Assets - Gross Cost
207,372 GBP2022-12-31
Intangible assets - Disposals
Net goodwill
-150,000 GBP2023-01-01 ~ 2023-12-31
Intangible assets - Disposals
-207,372 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
150,000 GBP2022-12-31
Development expenditure
57,372 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
207,372 GBP2022-12-31
Intangible assets - Disposals and decrease in the amortization or impairment
Net goodwill
-150,000 GBP2023-01-01 ~ 2023-12-31
Intangible assets - Disposals and decrease in the amortization or impairment
-207,372 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
12,496 GBP2023-12-31
12,496 GBP2022-12-31
Motor vehicles
15,670 GBP2023-12-31
15,670 GBP2022-12-31
Computers
15,217 GBP2023-12-31
12,011 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
43,383 GBP2023-12-31
40,177 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
12,363 GBP2023-12-31
11,963 GBP2022-12-31
Motor vehicles
15,670 GBP2023-12-31
15,670 GBP2022-12-31
Computers
9,949 GBP2023-12-31
8,380 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
37,982 GBP2023-12-31
36,013 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
400 GBP2023-01-01 ~ 2023-12-31
Computers
1,569 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,969 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
133 GBP2023-12-31
533 GBP2022-12-31
Computers
5,268 GBP2023-12-31
3,631 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
107,931 GBP2023-12-31
57,338 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
18,477 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
58,654 GBP2023-12-31
80,955 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
166,585 GBP2023-12-31
156,770 GBP2022-12-31
Trade Creditors/Trade Payables
Current
164,761 GBP2023-12-31
90,473 GBP2022-12-31
Other Taxation & Social Security Payable
Current
19,845 GBP2023-12-31
32,607 GBP2022-12-31
Other Creditors
Current
25,519 GBP2023-12-31
18,311 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
84 shares2023-12-31
Class 2 ordinary share
6 shares2023-12-31
Related profiles found in government register
  • TOTAL DISTRIBUTION AND RETAIL SOLUTIONS LTD
    Info
    TOTAL DISC REPAIR LIMITED - 2023-01-16
    THE DATA STUDIO CONSULTANCY LIMITED - 2013-07-08
    TOTAL DISC REPAIR LIMITED - 2012-03-23
    Registered number 04246588
    Unit 1 Radar Way, Christchurch, Dorset BH23 4FL
    Private Limited Company incorporated on 2001-07-05 (24 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-20
    CIF 0
  • TOTAL DISC REPAIR LTD
    S
    Registered number 04246588
    1, Radar Way, Christchurch, Dorset, England, BH23 4FL
    Limited Company in Uk Companies Registry, Uk
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Unit 1 Christchurch Business Park, Radar Way, Christchurch, Dorset, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    21,841 GBP2018-07-31
    Person with significant control
    2016-07-29 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE

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