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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 7
  • 1
    Courtney, Rohan Richard
    Born in January 1948
    Individual (37 offsprings)
    Officer
    2007-06-04 ~ 2008-07-30
    OF - Director → CIF 0
  • 2
    Giesbrecht, Ben
    Born in August 1957
    Individual (6 offsprings)
    Officer
    2001-11-26 ~ now
    OF - Director → CIF 0
    Mr Ben Giesbrecht
    Born in August 1957
    Individual (6 offsprings)
    Person with significant control
    2016-11-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Jones, Ceri Marc
    Born in December 1960
    Individual (19 offsprings)
    Officer
    2007-09-14 ~ 2009-10-01
    OF - Director → CIF 0
    Jones, Ceri Marc
    Individual (19 offsprings)
    Officer
    2008-09-01 ~ 2009-08-01
    OF - Secretary → CIF 0
  • 4
    Giesbrecht, Susan Jennifer
    Individual (2 offsprings)
    Officer
    2001-11-26 ~ 2008-09-01
    OF - Secretary → CIF 0
  • 5
    Wallace, David Hall Leslie
    Born in July 1959
    Individual (9 offsprings)
    Officer
    2006-01-19 ~ 2007-09-14
    OF - Director → CIF 0
  • 6
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76210 offsprings)
    Officer
    2001-11-26 ~ 2001-11-26
    OF - Nominee Secretary → CIF 0
  • 7
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72071 offsprings)
    Officer
    2001-11-26 ~ 2001-11-26
    OF - Nominee Director → CIF 0
parent relation
Company in focus

DISTRIBUTOR HOLDINGS LIMITED

Period: 2026-03-10 ~ now
Company number: 04328957
Registered names
DISTRIBUTOR HOLDINGS LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
355,000 GBP2024-07-31
355,000 GBP2023-07-31
Debtors
6,964 GBP2024-07-31
6,964 GBP2023-07-31
Cash at bank and in hand
1,229 GBP2024-07-31
14,352 GBP2023-07-31
Current Assets
8,193 GBP2024-07-31
21,316 GBP2023-07-31
Creditors
Current, Amounts falling due within one year
-23,525 GBP2024-07-31
Net Current Assets/Liabilities
-15,332 GBP2024-07-31
4,868 GBP2023-07-31
Total Assets Less Current Liabilities
339,668 GBP2024-07-31
359,868 GBP2023-07-31
Equity
Called up share capital
65,459 GBP2024-07-31
65,459 GBP2023-07-31
Share premium
222,082 GBP2024-07-31
222,082 GBP2023-07-31
Retained earnings (accumulated losses)
52,127 GBP2024-07-31
72,327 GBP2023-07-31
Equity
339,668 GBP2024-07-31
359,868 GBP2023-07-31
Average Number of Employees
22023-08-01 ~ 2024-07-31
22022-08-01 ~ 2023-07-31
Intangible Assets - Gross Cost
Net goodwill
50,000 GBP2023-07-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
50,000 GBP2023-07-31
Intangible Assets
Net goodwill
0 GBP2024-07-31
0 GBP2023-07-31
Investments in group undertakings and participating interests
355,000 GBP2024-07-31
355,000 GBP2023-07-31
Other Debtors
Amounts falling due within one year
6,964 GBP2024-07-31
6,964 GBP2023-07-31
Trade Creditors/Trade Payables
Current
1,250 GBP2024-07-31
0 GBP2023-07-31
Other Creditors
Current
22,275 GBP2024-07-31
16,448 GBP2023-07-31
Creditors
Current
23,525 GBP2024-07-31
16,448 GBP2023-07-31

Related profiles found in government register
  • DISTRIBUTOR HOLDINGS LIMITED
    Info
    STOCKVAL HOLDINGS LIMITED - 2026-03-10
    STOCKVAL HOLDINGS PLC - 2026-03-10
    STOCKVAL HOLDINGS LIMITED - 2026-03-10
    W.B.G. ASSOCIATES LIMITED - 2026-03-10
    Registered number 04328957
    Overland View Overland Road, Mumbles, Swansea SA3 4LP
    PRIVATE LIMITED COMPANY incorporated on 2001-11-26 (24 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-26
    CIF 0
  • STOCKVAL HOLDINGS
    S
    Registered number 04328957
    Lystra Cottage, Cheltenham Road, Bisley, Stroud, England, GL6 7BL
    Limited Company in England Andwales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    STOCKVAL LIMITED
    03981819
    Suite 1 5 Rochester Mews, London, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.