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
    King, David Anthony
    Born in August 1983
    Individual (4 offsprings)
    Officer
    2017-12-12 ~ now
    OF - Director → CIF 0
    Mr David Anthony King
    Born in August 1983
    Individual (4 offsprings)
    Person with significant control
    2024-08-20 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Sasha Srdanovic
    Born in April 1963
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    MONSEC LIMITED - 2001-06-27
    Albany House, Claremont Lane, Esher, Surrey, United Kingdom
    Active Corporate (5 parents, 130 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2023-02-24 ~ now
    OF - Secretary → CIF 0
Ceased 6
  • 1
    Snelgrove, Andrew
    Individual (30 offsprings)
    Officer
    2001-10-30 ~ 2006-10-31
    OF - Secretary → CIF 0
  • 2
    Srdavovic, Sasa
    Company Director born in April 1963
    Individual (9 offsprings)
    Officer
    2001-10-30 ~ 2001-12-03
    OF - Director → CIF 0
    Srdanovic, Sasa
    Company Director born in April 1963
    Individual (9 offsprings)
    Officer
    2007-06-01 ~ 2024-05-17
    OF - Director → CIF 0
  • 3
    Miskin, Ines
    Company Secretary
    Individual
    Officer
    2006-11-01 ~ 2023-02-27
    OF - Secretary → CIF 0
  • 4
    Slisko, Natasha
    Company Director born in October 1964
    Individual (5 offsprings)
    Officer
    2001-12-03 ~ 2007-06-02
    OF - Director → CIF 0
  • 5
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2001-10-30 ~ 2001-10-30
    PE - Nominee Secretary → CIF 0
  • 6
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2001-10-30 ~ 2001-10-30
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BETA DISTRIBUTION (SOUTH) LTD

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Intangible Assets
57,694 GBP2024-03-31
66,040 GBP2023-03-31
Property, Plant & Equipment
320,375 GBP2024-03-31
374,413 GBP2023-03-31
Fixed Assets
378,069 GBP2024-03-31
440,453 GBP2023-03-31
Total Inventories
8,414 GBP2024-03-31
14,310 GBP2023-03-31
Debtors
2,344,703 GBP2024-03-31
2,259,702 GBP2023-03-31
Cash at bank and in hand
1,471,733 GBP2024-03-31
972,701 GBP2023-03-31
Current Assets
3,824,850 GBP2024-03-31
3,246,713 GBP2023-03-31
Net Current Assets/Liabilities
2,009,132 GBP2024-03-31
1,633,352 GBP2023-03-31
Total Assets Less Current Liabilities
2,387,201 GBP2024-03-31
2,073,805 GBP2023-03-31
Creditors
Amounts falling due after one year
-52,691 GBP2024-03-31
-135,126 GBP2023-03-31
Net Assets/Liabilities
2,241,891 GBP2024-03-31
1,865,868 GBP2023-03-31
Intangible Assets - Gross Cost
Other than goodwill
83,463 GBP2024-03-31
83,463 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
25,769 GBP2024-03-31
17,423 GBP2023-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
8,346 GBP2023-04-01 ~ 2024-03-31
Intangible Assets
Other than goodwill
57,694 GBP2024-03-31
66,040 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
305,160 GBP2024-03-31
288,545 GBP2023-03-31
Motor vehicles
430,481 GBP2024-03-31
459,731 GBP2023-03-31
Furniture and fittings
146,920 GBP2024-03-31
151,985 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
882,561 GBP2024-03-31
900,261 GBP2023-03-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-26,635 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
-29,250 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
-22,439 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals
-78,324 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
154,575 GBP2024-03-31
124,839 GBP2023-03-31
Motor vehicles
315,883 GBP2024-03-31
306,886 GBP2023-03-31
Furniture and fittings
91,728 GBP2024-03-31
94,123 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
562,186 GBP2024-03-31
525,848 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
49,036 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
38,201 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
16,078 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
103,315 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-19,300 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
-29,204 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
-18,473 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-66,977 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
150,585 GBP2024-03-31
163,706 GBP2023-03-31
Motor vehicles
114,598 GBP2024-03-31
152,845 GBP2023-03-31
Furniture and fittings
55,192 GBP2024-03-31
57,862 GBP2023-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
2,193,512 GBP2024-03-31
1,944,498 GBP2023-03-31
Prepayments/Accrued Income
Amounts falling due within one year
139,689 GBP2024-03-31
152,784 GBP2023-03-31
Other Debtors
Amounts falling due within one year
11,502 GBP2024-03-31
162,420 GBP2023-03-31
Debtors
Amounts falling due within one year
2,344,703 GBP2024-03-31
2,259,702 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
86,007 GBP2024-03-31
82,222 GBP2023-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
757,234 GBP2024-03-31
655,146 GBP2023-03-31
Taxation/Social Security Payable
Amounts falling due within one year
660,363 GBP2024-03-31
547,463 GBP2023-03-31
Other Creditors
Amounts falling due within one year
5,552 GBP2024-03-31
12,791 GBP2023-03-31
Accrued Liabilities
Amounts falling due within one year
306,562 GBP2024-03-31
315,739 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Amounts falling due after one year
52,691 GBP2024-03-31
135,126 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
8,400 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
0.01 GBP2023-04-01 ~ 2024-03-31
Nominal value of allotted share capital
Class 1 ordinary share
84 GBP2023-04-01 ~ 2024-03-31
84 GBP2022-04-01 ~ 2023-03-31
Number of shares allotted
Class 2 ordinary share
2,800 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 2 ordinary share
0.01 GBP2023-04-01 ~ 2024-03-31
Nominal value of allotted share capital
Class 2 ordinary share
28 GBP2023-04-01 ~ 2024-03-31
28 GBP2022-04-01 ~ 2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
29,459 GBP2024-03-31
99,798 GBP2023-03-31
Between one and five year
63,339 GBP2024-03-31
92,798 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
92,798 GBP2024-03-31
192,596 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31

Related profiles found in government register
  • BETA DISTRIBUTION (SOUTH) LTD
    Info
    Registered number 04312971
    Albany House, Claremont Lane, Esher, Surrey KT10 9FQ
    Private Limited Company incorporated on 2001-10-30 (23 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-30
    CIF 0
  • BETA DISTRIBUTION (SOUTH) LTD
    S
    Registered number 04312971
    Albany House, Claremont Lane, Esher, Surrey, England, KT10 9FQ
    Private Limited Company in Companies House, England And Wales
    CIF 1
  • BETA DISTRIBUTION (SOUTH) LTD
    S
    Registered number 04312971
    Albany House, Claremont Lane, Esher, Surrey, United Kingdom, KT10 9FQ
    Private Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Albany House, Claremont Lane, Esher, Surrey
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    71,532 GBP2024-03-31
    Person with significant control
    2025-03-20 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    PUSHIT MEDIA LIMITED - 2009-09-04
    Albany House, Claremont Lane, Esher, Surrey, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    123,518 GBP2021-03-31
    Person with significant control
    2021-02-11 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.