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 5
  • 1
    Lewis, Craig Francis
    Director born in June 1982
    Individual (7 offsprings)
    Officer
    2010-02-23 ~ now
    OF - Director → CIF 0
  • 2
    Wilson, Samuel Richard John
    Director born in October 1989
    Individual (6 offsprings)
    Officer
    2013-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Hogarth, Anthony John
    Accountant born in March 1978
    Individual (14 offsprings)
    Officer
    2004-09-30 ~ now
    OF - Director → CIF 0
    Hogarth, Anthony
    Individual (14 offsprings)
    Officer
    2004-04-13 ~ now
    OF - Secretary → CIF 0
  • 4
    Dain, Gareth Lloyd
    Director born in September 1978
    Individual (7 offsprings)
    Officer
    2003-06-13 ~ now
    OF - Director → CIF 0
  • 5
    REEF CREATIVE GROUP LTD - now
    Unit 2, Unit 2 Beddington Industrial Estate, 119 Beddington Lane, Croydon, Surrey, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    0.01 GBP2023-06-30
    Person with significant control
    2023-07-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 6
  • 1
    Chandler, Antony James
    Individual (5 offsprings)
    Officer
    2003-06-13 ~ 2004-04-13
    OF - Secretary → CIF 0
  • 2
    Mr Gareth Lloyd Dain
    Born in July 1978
    Individual (7 offsprings)
    Person with significant control
    2016-06-14 ~ 2020-10-13
    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
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Harrison, Andrew
    Director born in September 1976
    Individual
    Officer
    2003-06-13 ~ 2004-09-30
    OF - Director → CIF 0
  • 4
    Mr Mark Nielsen
    Born in March 1981
    Individual (1 offspring)
    Person with significant control
    2016-06-14 ~ 2020-10-13
    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
  • 5
    White, Damien
    Operations Director born in January 1974
    Individual (1 offspring)
    Officer
    2005-10-19 ~ 2012-10-09
    OF - Director → CIF 0
  • 6
    CREATIVE DISTRIBUTION HOLDINGS LTD
    Unit 2, Beddington Lane Industrial Estate, 119 Beddington Lane, Croydon, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2020-10-13 ~ 2023-07-01
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

CREATIVE DISTRIBUTION LIMITED

Standard Industrial Classification
46510 - Wholesale Of Computers, Computer Peripheral Equipment And Software
Brief company account
Debtors
Current
3.20 GBP2023-06-30
Cost of Sales
-26,348,507 GBP2023-07-01 ~ 2024-06-30
-32,470,082 GBP2022-07-01 ~ 2023-06-30
Administrative Expenses
-3,744,468 GBP2023-07-01 ~ 2024-06-30
-3,524,170 GBP2022-07-01 ~ 2023-06-30
Other Interest Receivable/Similar Income (Finance Income)
352,916 GBP2023-07-01 ~ 2024-06-30
14,445 GBP2022-07-01 ~ 2023-06-30
Interest Payable/Similar Charges (Finance Costs)
-899 GBP2023-07-01 ~ 2024-06-30
899 GBP2023-07-01 ~ 2024-06-30
0 GBP2022-07-01 ~ 2023-06-30
Profit/Loss on Ordinary Activities Before Tax
2,184,665 GBP2023-07-01 ~ 2024-06-30
2,994,255 GBP2022-07-01 ~ 2023-06-30
Profit/Loss
1,694,338 GBP2023-07-01 ~ 2024-06-30
2,387,721 GBP2022-07-01 ~ 2023-06-30
Comprehensive Income/Expense
1,694,338 GBP2023-07-01 ~ 2024-06-30
2,387,721 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment
17,578 GBP2024-06-30
23,437 GBP2023-06-30
Fixed Assets - Investments
630,061 GBP2024-06-30
44,766 GBP2023-06-30
Fixed Assets
647,639 GBP2024-06-30
68,203 GBP2023-06-30
Debtors
5,638,517 GBP2024-06-30
5,979,803 GBP2023-06-30
Current assets - Investments
0 GBP2024-06-30
229,163 GBP2023-06-30
Cash at bank and in hand
2,747,733 GBP2024-06-30
3,366,818 GBP2023-06-30
Current Assets
19,065,063 GBP2024-06-30
19,736,807 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-4,050,425 GBP2024-06-30
-3,635,923 GBP2023-06-30
Net Current Assets/Liabilities
15,014,638 GBP2024-06-30
16,100,884 GBP2023-06-30
Total Assets Less Current Liabilities
15,662,277 GBP2024-06-30
16,169,087 GBP2023-06-30
Net Assets/Liabilities
15,659,322 GBP2024-06-30
16,164,984 GBP2023-06-30
Equity
Called up share capital
969 GBP2024-06-30
969 GBP2023-06-30
969 GBP2022-06-30
Share premium
374,977 GBP2024-06-30
374,977 GBP2023-06-30
374,977 GBP2022-06-30
Capital redemption reserve
586 GBP2024-06-30
586 GBP2023-06-30
586 GBP2022-06-30
Retained earnings (accumulated losses)
15,282,790 GBP2024-06-30
15,788,452 GBP2023-06-30
15,551,690 GBP2022-06-30
Equity
15,659,322 GBP2024-06-30
16,164,984 GBP2023-06-30
Profit/Loss
Retained earnings (accumulated losses)
1,694,338 GBP2023-07-01 ~ 2024-06-30
2,387,721 GBP2022-07-01 ~ 2023-06-30
Dividends Paid
Retained earnings (accumulated losses)
-2,150,959 GBP2022-07-01 ~ 2023-06-30
Dividends Paid
-2,200,000 GBP2023-07-01 ~ 2024-06-30
Audit Fees/Expenses
25,000 GBP2023-07-01 ~ 2024-06-30
33,000 GBP2022-07-01 ~ 2023-06-30
Average Number of Employees
462023-07-01 ~ 2024-06-30
462022-07-01 ~ 2023-06-30
Wages/Salaries
1,787,349 GBP2023-07-01 ~ 2024-06-30
1,562,140 GBP2022-07-01 ~ 2023-06-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
127,473 GBP2023-07-01 ~ 2024-06-30
110,060 GBP2022-07-01 ~ 2023-06-30
Staff Costs/Employee Benefits Expense
2,112,411 GBP2023-07-01 ~ 2024-06-30
1,857,317 GBP2022-07-01 ~ 2023-06-30
Director Remuneration
452,118 GBP2023-07-01 ~ 2024-06-30
137,200 GBP2022-07-01 ~ 2023-06-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
5,097 GBP2023-07-01 ~ 2024-06-30
6,245 GBP2022-07-01 ~ 2023-06-30
Intangible Assets - Gross Cost
Goodwill
63,947 GBP2023-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
63,947 GBP2023-06-30
Intangible Assets
Goodwill
0 GBP2024-06-30
0 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
37,820 GBP2023-06-30
Furniture and fittings
110,958 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
148,778 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
20,242 GBP2024-06-30
14,383 GBP2023-06-30
Furniture and fittings
110,958 GBP2024-06-30
110,958 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
131,200 GBP2024-06-30
125,341 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
5,859 GBP2023-07-01 ~ 2024-06-30
Furniture and fittings
0 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,859 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Plant and equipment
17,578 GBP2024-06-30
23,437 GBP2023-06-30
Furniture and fittings
0 GBP2024-06-30
0 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
2,740,378 GBP2024-06-30
3,212,317 GBP2023-06-30
Amounts Owed by Group Undertakings
Current
1,974,067 GBP2024-06-30
1,434,088 GBP2023-06-30
Other Debtors
Current
281,584 GBP2024-06-30
375,205 GBP2023-06-30
Prepayments/Accrued Income
Current
642,488 GBP2024-06-30
958,193 GBP2023-06-30
Debtors
Current, Amounts falling due within one year
5,638,517 GBP2024-06-30
5,979,803 GBP2023-06-30
Trade Creditors/Trade Payables
Current
1,669,708 GBP2024-06-30
1,993,635 GBP2023-06-30
Amounts owed to group undertakings
Current
1,737,984 GBP2024-06-30
0 GBP2023-06-30
Corporation Tax Payable
Current
253,980 GBP2024-06-30
322,259 GBP2023-06-30
Other Taxation & Social Security Payable
Current
49,251 GBP2024-06-30
137,334 GBP2023-06-30
Other Creditors
Current
204,296 GBP2024-06-30
1,035,339 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
135,206 GBP2024-06-30
147,356 GBP2023-06-30
Creditors
Current
4,050,425 GBP2024-06-30
3,635,923 GBP2023-06-30
Equity
Called up share capital
969 GBP2024-06-30
969 GBP2023-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
528,977 GBP2024-06-30
400,380 GBP2023-06-30
Between two and five year
2,027,278 GBP2024-06-30
1,557,400 GBP2023-06-30
More than five year
0 GBP2024-06-30
227,121 GBP2023-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
2,556,255 GBP2024-06-30
2,184,901 GBP2023-06-30
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 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-13
    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
Active 4
  • 1
    The Old Chemist 16 Manor Farm Road, Bitterne Park, Southampton, Hampshire, England
    Active Corporate (8 parents)
    Equity (Company account)
    164,707 GBP2023-02-28
    Person with significant control
    2023-12-05 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    Unit 2 Beddington Lane Industrial Estate, 119 Beddington Lane, Croydon, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 3
    Unit 6 Shacks Barn Farm, Silverstone, Towcester, England
    Active Corporate (6 parents)
    Equity (Company account)
    18,675 GBP2023-06-30
    Person with significant control
    2022-05-12 ~ now
    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 Ltd Unit 2 Beddington Lane Ind Est, 119 Beddington Lane, Croydon, Surrey
    Active Corporate (6 parents)
    Equity (Company account)
    5,337,468 GBP2024-06-30
    Person with significant control
    2023-07-01 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.