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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 8
  • 1
    Heesom, Andrea
    Born in January 1962
    Individual (4 offsprings)
    Officer
    2003-12-05 ~ now
    OF - Director → CIF 0
  • 2
    Heath, Robert Harry
    Born in July 1958
    Individual (2 offsprings)
    Officer
    2003-12-05 ~ now
    OF - Director → CIF 0
  • 3
    Davies, Margaret Michelle
    Individual (823 offsprings)
    Officer
    2003-11-12 ~ 2003-12-05
    OF - Nominee Secretary → CIF 0
  • 4
    Hall, Nigel Mark
    Born in December 1965
    Individual (2 offsprings)
    Officer
    2003-12-05 ~ now
    OF - Director → CIF 0
  • 5
    Hall, Wendy Elizabeth
    Born in January 1964
    Individual (2 offsprings)
    Officer
    2003-12-05 ~ now
    OF - Director → CIF 0
  • 6
    Heath, Carol
    Born in August 1960
    Individual (1 offspring)
    Officer
    2003-12-05 ~ now
    OF - Director → CIF 0
  • 7
    Heesom, Paul
    Born in February 1962
    Individual (6 offsprings)
    Officer
    2003-12-05 ~ now
    OF - Director → CIF 0
    Heesom, Paul
    Company Director
    Individual (6 offsprings)
    Officer
    2003-12-05 ~ now
    OF - Secretary → CIF 0
    Mr Paul Heesom
    Born in February 1962
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    Pike, Pamela
    Born in October 1949
    Individual (640 offsprings)
    Officer
    2003-11-12 ~ 2003-12-05
    OF - Nominee Director → CIF 0
parent relation
Company in focus

DISTON LIMITED

Period: 2003-11-12 ~ now
Company number: 04961346
Registered name
DISTON LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
542,794 GBP2025-03-31
542,794 GBP2024-03-31
Fixed Assets
542,794 GBP2025-03-31
542,794 GBP2024-03-31
Debtors
2,122 GBP2025-03-31
2,509 GBP2024-03-31
Cash at bank and in hand
31,563 GBP2025-03-31
25,054 GBP2024-03-31
Current Assets
33,685 GBP2025-03-31
27,563 GBP2024-03-31
Creditors
-7,905 GBP2025-03-31
-6,830 GBP2024-03-31
Net Current Assets/Liabilities
25,780 GBP2025-03-31
20,733 GBP2024-03-31
Total Assets Less Current Liabilities
568,574 GBP2025-03-31
563,527 GBP2024-03-31
Creditors
Non-current
-242,784 GBP2025-03-31
-257,276 GBP2024-03-31
Net Assets/Liabilities
325,790 GBP2025-03-31
306,251 GBP2024-03-31
Equity
Called up share capital
6 GBP2025-03-31
6 GBP2024-03-31
Retained earnings (accumulated losses)
325,784 GBP2025-03-31
306,245 GBP2024-03-31
Average Number of Employees
62024-04-01 ~ 2025-03-31
62023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
542,794 GBP2024-03-31
Computers
1,252 GBP2025-03-31
1,252 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
544,046 GBP2025-03-31
544,046 GBP2024-03-31
Owned/Freehold, Land and buildings
542,794 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
1,252 GBP2025-03-31
1,252 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,252 GBP2025-03-31
1,252 GBP2024-03-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
542,794 GBP2025-03-31
Land and buildings, Owned/Freehold
542,794 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
1,849 GBP2025-03-31
2,249 GBP2024-03-31
Prepayments/Accrued Income
Current
273 GBP2025-03-31
260 GBP2024-03-31

  • DISTON LIMITED
    Info
    Registered number 04961346
    25 Woodruff Close, Packmoor, Stoke On Trent, Staffordshire ST7 4UL
    PRIVATE LIMITED COMPANY incorporated on 2003-11-12 (22 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.