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 2
  • 1
    Owen, David Gary
    Director born in November 1959
    Individual (3 offsprings)
    Officer
    2005-10-31 ~ now
    OF - Director → CIF 0
    Owen, David Gary
    Director
    Individual (3 offsprings)
    Officer
    2005-10-31 ~ now
    OF - Secretary → CIF 0
    Mr David Gary Owen
    Born in November 1959
    Individual (3 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Owen, Annette
    Proposed Director born in August 1960
    Individual (7 offsprings)
    Officer
    2003-10-01 ~ now
    OF - Director → CIF 0
    Mrs Annette Owen
    Born in August 1960
    Individual (7 offsprings)
    Person with significant control
    2024-08-13 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2003-10-01 ~ 2003-10-01
    PE - Nominee Secretary → CIF 0
  • 2
    3 Murray Street, Llanelli, Carmarthenshire
    Corporate
    Officer
    2003-10-01 ~ 2005-09-26
    PE - Secretary → CIF 0
  • 3
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2003-10-01 ~ 2003-10-01
    PE - Nominee Director → CIF 0
parent relation
Company in focus

NGN DISTRIBUTION LIMITED

Standard Industrial Classification
11070 - Manufacture Of Soft Drinks; Production Of Mineral Waters And Other Bottled Waters
Brief company account
Property, Plant & Equipment
183,387 GBP2024-04-30
246,008 GBP2023-04-30
Total Inventories
11,772 GBP2024-04-30
51,076 GBP2023-04-30
Debtors
206,070 GBP2024-04-30
523,052 GBP2023-04-30
Cash at bank and in hand
3,034,623 GBP2024-04-30
2,094,899 GBP2023-04-30
Current Assets
3,252,465 GBP2024-04-30
2,669,027 GBP2023-04-30
Net Current Assets/Liabilities
2,472,785 GBP2024-04-30
2,017,956 GBP2023-04-30
Net Assets/Liabilities
2,656,172 GBP2024-04-30
2,263,964 GBP2023-04-30
Equity
Called up share capital
2 GBP2024-04-30
2 GBP2023-04-30
Retained earnings (accumulated losses)
2,656,170 GBP2024-04-30
2,263,962 GBP2023-04-30
Equity
2,656,172 GBP2024-04-30
2,263,964 GBP2023-04-30
Average Number of Employees
42023-05-01 ~ 2024-04-30
42022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings
6,400 GBP2024-04-30
6,400 GBP2023-04-30
Plant and equipment
1,096,564 GBP2024-04-30
1,094,547 GBP2023-04-30
Vehicles
48,545 GBP2024-04-30
48,545 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
1,151,509 GBP2024-04-30
1,149,492 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
948,704 GBP2024-04-30
893,775 GBP2023-04-30
Vehicles
19,418 GBP2024-04-30
9,709 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
968,122 GBP2024-04-30
903,484 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
54,929 GBP2023-05-01 ~ 2024-04-30
Vehicles
9,709 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
64,638 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Land and buildings
6,400 GBP2024-04-30
6,400 GBP2023-04-30
Plant and equipment
147,860 GBP2024-04-30
200,772 GBP2023-04-30
Vehicles
29,127 GBP2024-04-30
38,836 GBP2023-04-30
Trade Debtors/Trade Receivables
2,973 GBP2024-04-30
145,277 GBP2023-04-30
Other Debtors
208 GBP2023-04-30
Trade Creditors/Trade Payables
Amounts falling due within one year
529,638 GBP2024-04-30
241,344 GBP2023-04-30
Taxation/Social Security Payable
Amounts falling due within one year
163,765 GBP2024-04-30
318,794 GBP2023-04-30
Other Creditors
Amounts falling due within one year
4,174 GBP2023-04-30

  • NGN DISTRIBUTION LIMITED
    Info
    Registered number 04917862
    Gcng House Unit 12, Tawe Business Village, Swansea Enterprise Park, Swansea SA7 9LA
    Private Limited Company incorporated on 2003-10-01 (21 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.