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 9
  • 1
    Tilly, Roger William
    Individual (1 offspring)
    Officer
    2003-04-24 ~ 2003-09-20
    OF - Secretary → CIF 0
  • 2
    Tilley, Billy John
    Born in October 1979
    Individual (4 offsprings)
    Officer
    2003-09-20 ~ now
    OF - Director → CIF 0
    Mr Billy John Tilley
    Born in October 1979
    Individual (4 offsprings)
    Person with significant control
    2017-04-23 ~ 2022-05-30
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    Mrs Rhian Elizabeth Tilley
    Born in August 1981
    Individual (3 offsprings)
    Person with significant control
    2017-04-23 ~ 2022-05-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Harding, Peter
    Born in October 1985
    Individual (6 offsprings)
    Officer
    2021-07-01 ~ now
    OF - Director → CIF 0
  • 5
    Eddolls, Rhian
    Student born in August 1981
    Individual (1 offspring)
    Officer
    2003-04-24 ~ 2003-09-20
    OF - Director → CIF 0
  • 6
    Tilley, Rhian
    Individual (1 offspring)
    Officer
    2003-09-20 ~ now
    OF - Secretary → CIF 0
  • 7
    TILLEY'S HOLDING COMPANY LIMITED
    14136770
    Unit 31 Phoenix Business Park, Telford Street, Newport, Wales
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2022-05-30 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 8
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2003-04-24 ~ 2003-04-24
    OF - Nominee Secretary → CIF 0
  • 9
    HARDINGS HOLDING COMPANY LIMITED
    14404852
    Unit 31, Phoenix Business Park, Telford Street, Newport, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2023-05-31 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

DISTINCT IT LIMITED

Period: 2003-08-18 ~ now
Company number: 04743928
Registered names
DISTINCT IT LIMITED - now
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Property, Plant & Equipment
58,685 GBP2024-04-30
72,688 GBP2023-04-30
Debtors
Current
54,977 GBP2024-04-30
44,819 GBP2023-04-30
Current assets - Investments
8,000 GBP2024-04-30
23,000 GBP2023-04-30
Cash at bank and in hand
65,139 GBP2024-04-30
13,316 GBP2023-04-30
Current Assets
128,116 GBP2024-04-30
81,135 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-144,850 GBP2024-04-30
-102,846 GBP2023-04-30
Net Current Assets/Liabilities
-15,257 GBP2024-04-30
-20,193 GBP2023-04-30
Total Assets Less Current Liabilities
43,428 GBP2024-04-30
52,495 GBP2023-04-30
Net Assets/Liabilities
315 GBP2024-04-30
1,640 GBP2023-04-30
Average Number of Employees
102023-05-01 ~ 2024-04-30
72022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
2,629 GBP2024-04-30
78 GBP2023-04-30
Motor vehicles
84,989 GBP2024-04-30
98,789 GBP2023-04-30
Other
9,697 GBP2024-04-30
10,236 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
97,315 GBP2024-04-30
109,103 GBP2023-04-30
Property, Plant & Equipment - Disposals
Motor vehicles
-13,800 GBP2023-05-01 ~ 2024-04-30
Other
-1,471 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Disposals
-15,271 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
252 GBP2024-04-30
27 GBP2023-04-30
Motor vehicles
33,687 GBP2024-04-30
32,371 GBP2023-04-30
Other
4,691 GBP2024-04-30
4,017 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
38,630 GBP2024-04-30
36,415 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
225 GBP2023-05-01 ~ 2024-04-30
Motor vehicles
12,826 GBP2023-05-01 ~ 2024-04-30
Other
1,632 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
14,683 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-11,510 GBP2023-05-01 ~ 2024-04-30
Other
-958 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-12,468 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
2,377 GBP2024-04-30
51 GBP2023-04-30
Motor vehicles
51,302 GBP2024-04-30
66,418 GBP2023-04-30
Other
5,006 GBP2024-04-30
6,219 GBP2023-04-30
Par Value of Share
Class 1 ordinary share
12023-05-01 ~ 2024-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-04-30
100 shares2023-04-30
Par Value of Share
Class 2 ordinary share
12023-05-01 ~ 2024-04-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1 shares2024-04-30
1 shares2023-04-30
Number of Shares Issued (Fully Paid)
101 shares2024-04-30
101 shares2023-04-30
Nominal value of allotted share capital
101 GBP2023-05-01 ~ 2024-04-30
101 GBP2022-05-01 ~ 2023-04-30

  • DISTINCT IT LIMITED
    Info
    TECHTRONIK COMPUTER CENTRE LIMITED - 2003-08-18
    Registered number 04743928
    Unit 32 Phoenix Business Park, Telford Street, Newport, South Wales NP19 0LW
    PRIVATE LIMITED COMPANY incorporated on 2003-04-24 (22 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-24
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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 22 March 2026 and licensed under the Open Government Licence v3.0.