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
    Business Development Director born in September 1973
    Individual (4 offsprings)
    Officer
    2017-12-14 ~ now
    OF - Director → CIF 0
  • 2
    Unit E, Foster Road, Ashford Business Park, Sevington, Ashford, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    39,348,432 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 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 9
parent relation
Company in focus

NATURAL DISTRIBUTION (HOLDINGS) LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Administrative Expenses
-12,521 GBP2023-01-01 ~ 2023-12-31
-219,219 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
-12,521 GBP2023-01-01 ~ 2023-12-31
-334,843 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2023-01-01 ~ 2023-12-31
82,343 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-12,521 GBP2023-01-01 ~ 2023-12-31
-252,500 GBP2022-01-01 ~ 2022-12-31
Fixed Assets - Investments
2,069,182 GBP2023-12-31
1 GBP2022-12-31
Debtors
68,848 GBP2023-12-31
99,397 GBP2022-12-31
Cash at bank and in hand
535 GBP2023-12-31
2,532,778 GBP2022-12-31
Current Assets
69,383 GBP2023-12-31
2,632,175 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-17,797 GBP2023-12-31
-498,887 GBP2022-12-31
Net Current Assets/Liabilities
51,586 GBP2023-12-31
2,133,288 GBP2022-12-31
Total Assets Less Current Liabilities
2,120,768 GBP2023-12-31
2,133,289 GBP2022-12-31
Equity
Called up share capital
12,010 GBP2023-12-31
12,010 GBP2022-12-31
12,010 GBP2021-12-31
Retained earnings (accumulated losses)
2,108,758 GBP2023-12-31
2,121,279 GBP2022-12-31
2,373,779 GBP2021-12-31
Equity
2,120,768 GBP2023-12-31
2,133,289 GBP2022-12-31
2,385,789 GBP2021-12-31
Profit/Loss
Retained earnings (accumulated losses)
-12,521 GBP2023-01-01 ~ 2023-12-31
-252,500 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
8,646 GBP2023-01-01 ~ 2023-12-31
9,625 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Amounts Owed by Group Undertakings
Current
67,860 GBP2023-12-31
70,651 GBP2022-12-31
Other Debtors
Current
988 GBP2023-12-31
0 GBP2022-12-31
Prepayments/Accrued Income
Current
0 GBP2023-12-31
28,746 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
68,848 GBP2023-12-31
99,397 GBP2022-12-31
Trade Creditors/Trade Payables
Current
4,164 GBP2023-12-31
27,579 GBP2022-12-31
Other Taxation & Social Security Payable
Current
0 GBP2023-12-31
426,413 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
13,633 GBP2023-12-31
44,895 GBP2022-12-31
Related profiles found in government register
  • NATURAL DISTRIBUTION (HOLDINGS) LIMITED
    Info
    Registered number 04930401
    C/o Stevens & Bolton Llp, Wey House, Guildford, Surrey GU1 4YD
    Private Limited Company incorporated on 2003-10-13 (21 years 9 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
    Unit 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
    C/o Stevens & Bolton Llp Wey House, Farnham Road, Guildford, Surrey, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    11,130,063 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    SANTE VERTE (2003) LIMITED - 2004-01-14
    Unit E Foster Road, Ashford Business Park, Sevington, Ashford, Kent
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 EUR2018-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE

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