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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 10
  • 1
    Dain, Gareth Lloyd
    Born in September 1978
    Individual (8 offsprings)
    Officer
    2003-06-13 ~ now
    OF - Director → CIF 0
    Mr Gareth Lloyd Dain
    Born in July 1978
    Individual (8 offsprings)
    Person with significant control
    2016-06-14 ~ 2020-10-13
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    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
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Wilson, Samuel Richard John
    Born in October 1989
    Individual (6 offsprings)
    Officer
    2013-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Hogarth, Anthony John
    Born in March 1978
    Individual (18 offsprings)
    Officer
    2004-09-30 ~ now
    OF - Director → CIF 0
    Hogarth, Anthony
    Individual (18 offsprings)
    Officer
    2004-04-13 ~ now
    OF - Secretary → CIF 0
  • 4
    Harrison, Andrew
    Director born in September 1976
    Individual (1 offspring)
    Officer
    2003-06-13 ~ 2004-09-30
    OF - Director → CIF 0
  • 5
    Chandler, Antony James
    Individual (16 offsprings)
    Officer
    2003-06-13 ~ 2004-04-13
    OF - Secretary → CIF 0
  • 6
    White, Damien
    Operations Director born in January 1974
    Individual (2 offsprings)
    Officer
    2005-10-19 ~ 2012-10-09
    OF - Director → CIF 0
  • 7
    Mr Mark Nielsen
    Born in March 1981
    Individual (2 offsprings)
    Person with significant control
    2016-06-14 ~ 2020-10-13
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 8
    Lewis, Craig Francis
    Born in June 1982
    Individual (7 offsprings)
    Officer
    2010-02-23 ~ now
    OF - Director → CIF 0
  • 9
    CREATIVE DISTRIBUTION HOLDINGS LTD 12889165 10066526... (more)
    Unit 2, Beddington Lane Industrial Estate, 119 Beddington Lane, Croydon, England
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2020-10-13 ~ 2023-07-01
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 10
    REEF CREATIVE GROUP LTD
    - now 14515129
    REEF CREATIVE HOLDINGS LTD - 2024-02-21 14515129
    Unit 2, Unit 2 Beddington Industrial Estate, 119 Beddington Lane, Croydon, Surrey, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2023-07-01 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

CREATIVE DISTRIBUTION LIMITED

Period: 2003-06-13 ~ now
Company number: 04798616 12889165... (more)
Registered name
CREATIVE DISTRIBUTION LIMITED - now 12889165... (more)
Standard Industrial Classification
46510 - Wholesale Of Computers, Computer Peripheral Equipment And Software
Brief company account
Debtors
Current
5.61 GBP2024-06-30
Administrative Expenses
-3,253,656 GBP2024-07-01 ~ 2025-06-30
-3,744,468 GBP2023-07-01 ~ 2024-06-30
Other Interest Receivable/Similar Income (Finance Income)
582,278 GBP2024-07-01 ~ 2025-06-30
352,916 GBP2023-07-01 ~ 2024-06-30
Interest Payable/Similar Charges (Finance Costs)
0 GBP2024-07-01 ~ 2025-06-30
-899 GBP2023-07-01 ~ 2024-06-30
899 GBP2023-07-01 ~ 2024-06-30
Profit/Loss on Ordinary Activities Before Tax
1,175,438 GBP2024-07-01 ~ 2025-06-30
2,184,665 GBP2023-07-01 ~ 2024-06-30
Profit/Loss
1,006,579 GBP2024-07-01 ~ 2025-06-30
1,694,338 GBP2023-07-01 ~ 2024-06-30
Comprehensive Income/Expense
1,006,579 GBP2024-07-01 ~ 2025-06-30
1,694,338 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
0 GBP2025-06-30
17,578 GBP2024-06-30
Fixed Assets - Investments
585,401 GBP2025-06-30
630,061 GBP2024-06-30
Fixed Assets
585,401 GBP2025-06-30
647,639 GBP2024-06-30
Debtors
3,611,395 GBP2025-06-30
5,638,517 GBP2024-06-30
Cash at bank and in hand
3,832,375 GBP2025-06-30
2,747,733 GBP2024-06-30
Current Assets
17,453,228 GBP2025-06-30
19,065,063 GBP2024-06-30
Net Current Assets/Liabilities
14,375,500 GBP2025-06-30
15,109,638 GBP2024-06-30
Total Assets Less Current Liabilities
14,960,901 GBP2025-06-30
15,757,277 GBP2024-06-30
Net Assets/Liabilities
14,865,901 GBP2025-06-30
15,659,322 GBP2024-06-30
Equity
Called up share capital
969 GBP2025-06-30
969 GBP2024-06-30
969 GBP2023-06-30
Share premium
374,977 GBP2025-06-30
374,977 GBP2024-06-30
374,977 GBP2023-06-30
Capital redemption reserve
586 GBP2025-06-30
586 GBP2024-06-30
586 GBP2023-06-30
Retained earnings (accumulated losses)
14,489,369 GBP2025-06-30
15,282,790 GBP2024-06-30
15,788,452 GBP2023-06-30
Equity
14,865,901 GBP2025-06-30
15,659,322 GBP2024-06-30
Profit/Loss
Retained earnings (accumulated losses)
1,006,579 GBP2024-07-01 ~ 2025-06-30
1,694,338 GBP2023-07-01 ~ 2024-06-30
Dividends Paid
Retained earnings (accumulated losses)
-2,200,000 GBP2023-07-01 ~ 2024-06-30
Dividends Paid
-1,800,000 GBP2024-07-01 ~ 2025-06-30
Audit Fees/Expenses
25,500 GBP2024-07-01 ~ 2025-06-30
25,000 GBP2023-07-01 ~ 2024-06-30
Average Number of Employees
442024-07-01 ~ 2025-06-30
462023-07-01 ~ 2024-06-30
Wages/Salaries
1,631,082 GBP2024-07-01 ~ 2025-06-30
1,787,349 GBP2023-07-01 ~ 2024-06-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
120,987 GBP2024-07-01 ~ 2025-06-30
127,473 GBP2023-07-01 ~ 2024-06-30
Staff Costs/Employee Benefits Expense
1,944,639 GBP2024-07-01 ~ 2025-06-30
2,112,411 GBP2023-07-01 ~ 2024-06-30
Director Remuneration
400,913 GBP2024-07-01 ~ 2025-06-30
452,118 GBP2023-07-01 ~ 2024-06-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-2,955 GBP2024-07-01 ~ 2025-06-30
5,097 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
12,820 GBP2025-06-30
37,820 GBP2024-06-30
Furniture and fittings
110,958 GBP2025-06-30
110,958 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
123,778 GBP2025-06-30
148,778 GBP2024-06-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
-25,000 GBP2024-07-01 ~ 2025-06-30
Furniture and fittings
0 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Other Disposals
-25,000 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
12,820 GBP2025-06-30
20,242 GBP2024-06-30
Furniture and fittings
110,958 GBP2025-06-30
110,958 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
123,778 GBP2025-06-30
131,200 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
4,395 GBP2024-07-01 ~ 2025-06-30
Furniture and fittings
0 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,395 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-11,817 GBP2024-07-01 ~ 2025-06-30
Furniture and fittings
0 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-11,817 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Plant and equipment
0 GBP2025-06-30
17,578 GBP2024-06-30
Furniture and fittings
0 GBP2025-06-30
0 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
1,893,405 GBP2025-06-30
2,740,378 GBP2024-06-30
Amounts Owed by Group Undertakings
Current
865,463 GBP2025-06-30
1,974,067 GBP2024-06-30
Other Debtors
Current
576,724 GBP2025-06-30
281,584 GBP2024-06-30
Prepayments/Accrued Income
Current
275,803 GBP2025-06-30
642,488 GBP2024-06-30
Debtors
Amounts falling due within one year, Current
3,611,395 GBP2025-06-30
5,638,517 GBP2024-06-30
Trade Creditors/Trade Payables
Current
1,675,044 GBP2025-06-30
1,669,708 GBP2024-06-30
Amounts owed to group undertakings
Current
806,491 GBP2025-06-30
1,737,984 GBP2024-06-30
Corporation Tax Payable
Current
73,337 GBP2025-06-30
253,980 GBP2024-06-30
Other Taxation & Social Security Payable
Current
71,162 GBP2025-06-30
49,251 GBP2024-06-30
Other Creditors
Current
399,397 GBP2025-06-30
204,296 GBP2024-06-30
Accrued Liabilities/Deferred Income
Current
52,297 GBP2025-06-30
40,206 GBP2024-06-30
Creditors
Current
3,077,728 GBP2025-06-30
3,955,425 GBP2024-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
580 shares2025-06-30
580 shares2024-06-30
Par Value of Share
Class 2 ordinary share
1 GBP2024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
10 shares2025-06-30
10 shares2024-06-30
Par Value of Share
Class 3 ordinary share
1 GBP2024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
10 shares2025-06-30
10 shares2024-06-30
Par Value of Share
Class 4 ordinary share
1 GBP2024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
25 shares2025-06-30
25 shares2024-06-30
Equity
Called up share capital
969 GBP2025-06-30
969 GBP2024-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
528,977 GBP2025-06-30
528,977 GBP2024-06-30
Between two and five year
1,498,302 GBP2025-06-30
2,027,278 GBP2024-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
2,027,279 GBP2025-06-30
2,556,255 GBP2024-06-30
Related profiles found in government register
  • CREATIVE DISTRIBUTION LIMITED
    Info
    Registered number 04798616
    Unit 2 Beddington Industrial Estate, 119 Beddington Lane, Croydon, Surrey CR0 4TD
    PRIVATE LIMITED COMPANY incorporated on 2003-06-13 (22 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-15
    CIF 0
  • CREATIVE DISTRIBUTION LIMITED
    S
    Registered number 04798616
    Unit 2 Beddington Industrial Estate, 119 Beddington Lane, Croydon, Surrey, England, CR0 4TD
    Limited Company in Companies House, England
    CIF 1
    Private Company Limited By Shares in England And Wales, England
    CIF 2
  • CREATIVE DISTRIBUTION LIMITED
    S
    Registered number 04798616
    Unit 2, Beddington Lane Ind Est, 119 Bed, Croydon, United Kingdom, CR0 4TD
    Private Limited Company in England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments 4
  • 1
    BITMAP BUREAU LTD
    10015841
    The Old Chemist 16 Manor Farm Road, Bitterne Park, Southampton, Hampshire, England
    Active Corporate (10 parents)
    Person with significant control
    2023-12-05 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 2
    CREATIVE DISTRIBUTION PROMOTIONS LTD
    10066526 12889165... (more)
    Unit 2 Beddington Lane Industrial Estate, 119 Beddington Lane, Croydon, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    DIRECTHUB LTD
    13221491
    Unit 6 Shacks Barn Farm, Silverstone, Towcester, England
    Active Corporate (7 parents)
    Person with significant control
    2022-05-12 ~ 2025-06-30
    CIF 4 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    CIF 4 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
  • 4
    REEF ENTERTAINMENT LIMITED
    05372370
    Reef Entertainment Ltd Unit 2 Beddington Lane Ind Est, 119 Beddington Lane, Croydon, Surrey
    Active Corporate (12 parents)
    Person with significant control
    2023-07-01 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.