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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.

Parent entities and officers
Active 2
  • 1
    Owen, Annette
    Born in August 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 2003-10-01 ~ now
    OF - Director → CIF 0
    Mrs Annette Owen
    Born in August 1960
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2024-08-13 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Owen, David Gary
    Born in November 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-10-31 ~ now
    OF - Director → CIF 0
    Owen, David Gary
    Director
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-10-31 ~ now
    OF - Secretary → CIF 0
    Mr David Gary Owen
    Born in November 1959
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    icon of address3 Murray Street, Llanelli, Carmarthenshire
    Corporate
    Officer
    2003-10-01 ~ 2005-09-26
    PE - Secretary → CIF 0
  • 2
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    Officer
    2003-10-01 ~ 2003-10-01
    PE - Nominee Director → CIF 0
  • 3
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2003-10-01 ~ 2003-10-01
    PE - Nominee Secretary → 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
128,841 GBP2025-04-30
183,387 GBP2024-04-30
Total Inventories
12,101 GBP2025-04-30
11,772 GBP2024-04-30
Debtors
34,808 GBP2025-04-30
206,070 GBP2024-04-30
Cash at bank and in hand
3,046,968 GBP2025-04-30
3,034,623 GBP2024-04-30
Current Assets
3,093,877 GBP2025-04-30
3,252,465 GBP2024-04-30
Net Current Assets/Liabilities
2,611,770 GBP2025-04-30
2,472,786 GBP2024-04-30
Net Assets/Liabilities
2,740,611 GBP2025-04-30
2,656,173 GBP2024-04-30
Equity
Called up share capital
2 GBP2025-04-30
2 GBP2024-04-30
Retained earnings (accumulated losses)
2,740,609 GBP2025-04-30
2,656,171 GBP2024-04-30
Equity
2,740,611 GBP2025-04-30
2,656,173 GBP2024-04-30
Average Number of Employees
42024-05-01 ~ 2025-04-30
42023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings
6,400 GBP2025-04-30
6,400 GBP2024-04-30
Plant and equipment
1,105,756 GBP2025-04-30
1,096,564 GBP2024-04-30
Vehicles
56,045 GBP2025-04-30
48,545 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
1,168,201 GBP2025-04-30
1,151,509 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,005,931 GBP2025-04-30
948,704 GBP2024-04-30
Vehicles
33,429 GBP2025-04-30
19,418 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,039,360 GBP2025-04-30
968,122 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
57,227 GBP2024-05-01 ~ 2025-04-30
Vehicles
14,011 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
71,238 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Land and buildings
6,400 GBP2025-04-30
6,400 GBP2024-04-30
Plant and equipment
99,825 GBP2025-04-30
147,860 GBP2024-04-30
Vehicles
22,616 GBP2025-04-30
29,127 GBP2024-04-30
Trade Debtors/Trade Receivables
14,808 GBP2025-04-30
2,973 GBP2024-04-30
Trade Creditors/Trade Payables
Amounts falling due within one year
342,200 GBP2025-04-30
529,638 GBP2024-04-30
Taxation/Social Security Payable
Amounts falling due within one year
76,722 GBP2025-04-30
163,764 GBP2024-04-30

  • NGN DISTRIBUTION LIMITED
    Info
    Registered number 04917862
    icon of addressGcng House Unit 12, Tawe Business Village, Swansea Enterprise Park, Swansea SA7 9LA
    PRIVATE LIMITED COMPANY incorporated on 2003-10-01 (22 years 2 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 12 November 2025 and licensed under the Open Government Licence v3.0.