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
Kakad, Sacha Rashmi
Born in October 1978Individual (15 offsprings)Officer
2018-06-19 ~ nowOF - Director → CIF 0 - 2
Bean, Josephine
Born in January 1957Individual (11 offsprings)Officer 2017-10-27 ~ nowOF - Director → CIF 0 - 3
Westbase House, Lodge Way, Portskewett, Caldicot, WalesActive Corporate (3 parents, 5 offsprings)Equity (Company account)2,229,957 GBP2019-12-31Person with significant control 2017-10-27 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
7
- 1
Pellatt, James Michael
Company Director born in August 1945Individual (8 offsprings)Officer 2002-06-06 ~ 2002-06-11OF - Director → CIF 0 - 2
Pignoux, Pheona
Receptionist born in April 1966IndividualOfficer 2002-06-11 ~ 2011-05-01OF - Director → CIF 0 - 3
Pellatt, Annie Teresa
IndividualOfficer 2002-06-06 ~ 2002-06-11OF - Secretary → CIF 0 - 4
Jones, Geoffrey Guy Robert
Computer Consultant born in April 1949Individual (3 offsprings)Officer 2002-06-11 ~ 2016-10-28OF - Director → CIF 0 - 5
Austin, David Edward
It Consultant born in March 1984Individual (5 offsprings)Officer 2002-12-06 ~ 2019-07-05OF - Director → CIF 0Mr David Edward Austin
Born in March 1984Individual (5 offsprings)Person with significant control 2016-04-06 ~ 2017-10-27PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 6
Trigg, Neil
Financial Director born in October 1978Individual (3 offsprings)Officer 2018-11-01 ~ 2020-03-03OF - Director → CIF 0 - 7
Bushrod, Ian Stuart
Company Director born in May 1969Individual (4 offsprings)Officer 2011-05-06 ~ 2024-12-31OF - Director → CIF 0Bushrod, Ian Stuart
Individual (4 offsprings)Officer 2002-06-11 ~ 2013-04-01OF - Secretary → CIF 0Mr Ian Stuart Bushrod
Born in May 1969Individual (4 offsprings)Person with significant control 2016-04-06 ~ 2017-10-27PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Company in focus
MS (DISTRIBUTION) UK LTD
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible Assets
2,500 GBP2020-12-31
Property, Plant & Equipment
36,759 GBP2020-12-31
45,098 GBP2019-12-31
Fixed Assets - Investments
1 GBP2020-12-31
1 GBP2019-12-31
Fixed Assets
39,260 GBP2020-12-31
45,099 GBP2019-12-31
Total Inventories
1,323,260 GBP2020-12-31
2,369,770 GBP2019-12-31
Debtors
857,940 GBP2020-12-31
1,236,600 GBP2019-12-31
Cash at bank and in hand
386,910 GBP2020-12-31
472,990 GBP2019-12-31
Current Assets
2,568,110 GBP2020-12-31
4,079,360 GBP2019-12-31
Creditors
Current
1,547,611 GBP2020-12-31
3,329,223 GBP2019-12-31
Net Current Assets/Liabilities
1,020,499 GBP2020-12-31
750,137 GBP2019-12-31
Total Assets Less Current Liabilities
1,059,759 GBP2020-12-31
795,236 GBP2019-12-31
Net Assets/Liabilities
1,052,775 GBP2020-12-31
786,667 GBP2019-12-31
Equity
Called up share capital
80 GBP2020-12-31
80 GBP2019-12-31
Capital redemption reserve
4 GBP2020-12-31
4 GBP2019-12-31
Retained earnings (accumulated losses)
1,052,691 GBP2020-12-31
786,583 GBP2019-12-31
Equity
1,052,775 GBP2020-12-31
786,667 GBP2019-12-31
Average Number of Employees
202020-01-01 ~ 2020-12-31
262019-01-01 ~ 2019-12-31
Intangible Assets - Gross Cost
Computer software
3,000 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
55,419 GBP2020-12-31
55,419 GBP2019-12-31
Furniture and fittings
27,935 GBP2020-12-31
27,935 GBP2019-12-31
Computers
36,509 GBP2020-12-31
33,365 GBP2019-12-31
Property, Plant & Equipment - Gross Cost
119,863 GBP2020-12-31
116,719 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
40,520 GBP2020-12-31
35,554 GBP2019-12-31
Furniture and fittings
23,865 GBP2020-12-31
21,230 GBP2019-12-31
Computers
18,719 GBP2020-12-31
14,837 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
83,104 GBP2020-12-31
71,621 GBP2019-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
4,966 GBP2020-01-01 ~ 2020-12-31
Furniture and fittings
2,635 GBP2020-01-01 ~ 2020-12-31
Computers
3,882 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
11,483 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment
Plant and equipment
14,899 GBP2020-12-31
19,865 GBP2019-12-31
Furniture and fittings
4,070 GBP2020-12-31
6,705 GBP2019-12-31
Computers
17,790 GBP2020-12-31
18,528 GBP2019-12-31
Investments in Group Undertakings
Cost valuation
1 GBP2019-12-31
Investments in Group Undertakings
1 GBP2020-12-31
1 GBP2019-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
438,927 GBP2020-12-31
676,860 GBP2019-12-31
Amounts Owed by Group Undertakings
Current
82,425 GBP2020-12-31
22,682 GBP2019-12-31
Other Debtors
Current, Amounts falling due within one year
336,588 GBP2020-12-31
537,058 GBP2019-12-31
Debtors
Current, Amounts falling due within one year
857,940 GBP2020-12-31
1,236,600 GBP2019-12-31
Trade Creditors/Trade Payables
Current
1,012,495 GBP2020-12-31
1,483,123 GBP2019-12-31
Amounts owed to group undertakings
Current
48,549 GBP2020-12-31
6,610 GBP2019-12-31
Other Taxation & Social Security Payable
Current
135,867 GBP2020-12-31
225,033 GBP2019-12-31
Other Creditors
Current
350,700 GBP2020-12-31
1,614,457 GBP2019-12-31
Related profiles found in government register
- Registered number 04455490
MS (DISTRIBUTION) UK LTD
InfoUnit 2 Thorpe Mead, Banbury OX16 4RZPRIVATE LIMITED COMPANY incorporated on 2002-06-06 (23 years 6 months). The company status is Active.The last date of confirmation statement was made at 2025-06-04CIF 0 MS (DISTRIBUTION) UK LTD
SRegistered number missingUnit 2, Mead Court, Thorpe Mead, Banbury, England, OX16 4RZPrivate Company Limited By SharesCIF 1
Offspring entities and appointments
Active
1
- Unit 2, Mead Court, Thorpe Mead, Banbury, EnglandDissolved Corporate (3 parents)Equity (Company account)-7,772 GBP2018-05-31Person with significant control 2016-04-06 ~ dissolvedCIF 1 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.