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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
    Pozo Caballero, Marcos David
    Born in September 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-12-14 ~ now
    OF - Director → CIF 0
  • 2
    icon of addressC/o Stevens & Bolton Llp, Wey House, Guildford, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    39,081,519 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 9
parent relation
Company in focus

NATURAL DISTRIBUTION (HOLDINGS) LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Administrative Expenses
-16,915 GBP2024-01-01 ~ 2024-12-31
-12,521 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-16,915 GBP2024-01-01 ~ 2024-12-31
-12,521 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-16,915 GBP2024-01-01 ~ 2024-12-31
-12,521 GBP2023-01-01 ~ 2023-12-31
Fixed Assets - Investments
2,069,182 GBP2024-12-31
2,069,182 GBP2023-12-31
Debtors
45,121 GBP2024-12-31
68,848 GBP2023-12-31
Cash at bank and in hand
3,349 GBP2024-12-31
535 GBP2023-12-31
Current Assets
48,470 GBP2024-12-31
69,383 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-17,797 GBP2023-12-31
Net Current Assets/Liabilities
34,671 GBP2024-12-31
51,586 GBP2023-12-31
Total Assets Less Current Liabilities
2,103,853 GBP2024-12-31
2,120,768 GBP2023-12-31
Equity
Called up share capital
12,010 GBP2024-12-31
12,010 GBP2023-12-31
12,010 GBP2022-12-31
Retained earnings (accumulated losses)
2,091,843 GBP2024-12-31
2,108,758 GBP2023-12-31
2,121,279 GBP2022-12-31
Equity
2,103,853 GBP2024-12-31
2,120,768 GBP2023-12-31
2,133,289 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
-16,915 GBP2024-01-01 ~ 2024-12-31
-12,521 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
9,284 GBP2024-01-01 ~ 2024-12-31
8,646 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Amounts Owed by Group Undertakings
Current
45,121 GBP2024-12-31
67,860 GBP2023-12-31
Other Debtors
Current
0 GBP2024-12-31
988 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
45,121 GBP2024-12-31
Current, Amounts falling due within one year
68,848 GBP2023-12-31
Trade Creditors/Trade Payables
Current
0 GBP2024-12-31
4,164 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
13,799 GBP2024-12-31
13,633 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2024-12-31
10,000 shares2023-12-31
Related profiles found in government register
  • NATURAL DISTRIBUTION (HOLDINGS) LIMITED
    Info
    Registered number 04930401
    icon of addressC/o Stevens & Bolton Llp, Wey House, Guildford, Surrey GU1 4YD
    PRIVATE LIMITED COMPANY incorporated on 2003-10-13 (22 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-13
    CIF 0
  • NATURAL DISTRIBUTION (HOLDINGS) LIMITED
    S
    Registered number 04930401
    icon of addressUnit E, Foster Road, Ashford Business Park, Sevington, Ashford, England, TN24 0SH
    Private Limited Company in Companies House, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressC/o Stevens & Bolton Llp Wey House, Farnham Road, Guildford, Surrey, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    11,079,378 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    SANTE VERTE (2003) LIMITED - 2004-01-14
    icon of addressUnit E Foster Road, Ashford Business Park, Sevington, Ashford, Kent
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 EUR2018-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.