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 4
  • 1
    Murata, Yukinobu
    Born in March 1972
    Individual (1 offspring)
    Officer
    2017-09-14 ~ now
    OF - Director → CIF 0
  • 2
    Maniwa, Tetsuya
    Born in June 1968
    Individual (1 offspring)
    Officer
    2017-09-14 ~ now
    OF - Director → CIF 0
  • 3
    Waller, Ian Stewart
    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
  • 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
    Stein, Robert
    Managing Director born in March 1934
    Individual (4 offsprings)
    Officer
    2004-02-12 ~ 2007-03-02
    OF - Director → CIF 0
  • 2
    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
  • 3
    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
  • 4
    Gatrell, John
    Business Consultant born in December 1941
    Individual
    Officer
    2002-01-23 ~ 2010-11-19
    OF - Director → CIF 0
  • 5
    Pemberton, Kevin
    Business Intelligence Director born in April 1978
    Individual
    Officer
    2012-11-15 ~ 2017-09-14
    OF - Director → CIF 0
  • 6
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (4 parents, 2 offsprings)
    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

Linked company numbers found in government register: 04246588, 12115898
Previous names
TOTAL DISC REPAIR LIMITED - 2023-01-16 12115898, 08008685
THE DATA STUDIO CONSULTANCY LIMITED - 2013-07-08 08008685
TOTAL DISC REPAIR LIMITED - 2012-03-23 12115898, 08008685
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Class 2 ordinary share
12024-01-01 ~ 2024-12-31
Intangible Assets
5,500 GBP2024-12-31
Property, Plant & Equipment
5,567 GBP2024-12-31
5,401 GBP2023-12-31
Fixed Assets
11,067 GBP2024-12-31
5,401 GBP2023-12-31
Total Inventories
410,898 GBP2024-12-31
550,812 GBP2023-12-31
Debtors
119,687 GBP2024-12-31
166,585 GBP2023-12-31
Cash at bank and in hand
572,602 GBP2024-12-31
422,614 GBP2023-12-31
Current Assets
1,103,187 GBP2024-12-31
1,140,011 GBP2023-12-31
Creditors
Current
228,251 GBP2024-12-31
210,125 GBP2023-12-31
Net Current Assets/Liabilities
874,936 GBP2024-12-31
929,886 GBP2023-12-31
Total Assets Less Current Liabilities
886,003 GBP2024-12-31
935,287 GBP2023-12-31
Equity
Called up share capital
90 GBP2024-12-31
90 GBP2023-12-31
Capital redemption reserve
10 GBP2024-12-31
10 GBP2023-12-31
Retained earnings (accumulated losses)
885,903 GBP2024-12-31
935,187 GBP2023-12-31
Equity
886,003 GBP2024-12-31
935,287 GBP2023-12-31
Average Number of Employees
112024-01-01 ~ 2024-12-31
92023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Net goodwill
6,000 GBP2024-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
500 GBP2024-01-01 ~ 2024-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
500 GBP2024-12-31
Intangible Assets
Net goodwill
5,500 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
12,496 GBP2024-12-31
12,496 GBP2023-12-31
Motor vehicles
15,670 GBP2023-12-31
Computers
18,084 GBP2024-12-31
15,217 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
30,580 GBP2024-12-31
43,383 GBP2023-12-31
Property, Plant & Equipment - Disposals
Motor vehicles
-15,670 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-15,670 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
12,496 GBP2024-12-31
12,363 GBP2023-12-31
Motor vehicles
15,670 GBP2023-12-31
Computers
12,517 GBP2024-12-31
9,949 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
25,013 GBP2024-12-31
37,982 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
133 GBP2024-01-01 ~ 2024-12-31
Computers
2,568 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,701 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-15,670 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-15,670 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Computers
5,567 GBP2024-12-31
5,268 GBP2023-12-31
Plant and equipment
133 GBP2023-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
81,104 GBP2024-12-31
107,931 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
38,583 GBP2024-12-31
58,654 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
119,687 GBP2024-12-31
166,585 GBP2023-12-31
Trade Creditors/Trade Payables
Current
162,293 GBP2024-12-31
164,761 GBP2023-12-31
Other Taxation & Social Security Payable
Current
-1,699 GBP2024-12-31
19,845 GBP2023-12-31
Other Creditors
Current
67,657 GBP2024-12-31
25,519 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
84 shares2024-12-31
Class 2 ordinary share
6 shares2024-12-31
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 - 2023-01-16
    TOTAL DISC REPAIR LIMITED - 2023-01-16
    Registered number 04246588
    Unit 1 Radar Way, Christchurch, Dorset BH23 4FL
    PRIVATE LIMITED COMPANY incorporated on 2001-07-05 (24 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-20
    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

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.