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 4
  • 1
    Naughton, Samantha
    Director born in January 1970
    Individual (2 offsprings)
    Officer
    2003-11-12 ~ now
    OF - director → CIF 0
  • 2
    Naughton, Thomas Peter
    Director born in July 1970
    Individual (2 offsprings)
    Officer
    2003-11-12 ~ now
    OF - director → CIF 0
  • 3
    Naughton, Amy
    Individual (3 offsprings)
    Officer
    2010-08-09 ~ now
    OF - secretary → CIF 0
  • 4
    AARCO 296 LIMITED - 2007-12-17
    Hardware House, James Street, Bury, Lancashire, United Kingdom
    Corporate (3 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    500,000 GBP2024-04-30
    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
Ceased 3
  • 1
    Naughton, Thomas Peter
    Director
    Individual (2 offsprings)
    Officer
    2003-11-12 ~ 2010-08-04
    OF - secretary → CIF 0
  • 2
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2003-11-12 ~ 2003-11-12
    PE - nominee-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
    2003-11-12 ~ 2003-11-12
    PE - nominee-director → CIF 0
parent relation
Company in focus

A ONE DISTRIBUTION (UK) LIMITED

Previous name
PERONSTONE LIMITED - 2004-02-04
Standard Industrial Classification
46510 - Wholesale Of Computers, Computer Peripheral Equipment And Software
Brief company account
Intangible Assets
4,112 GBP2024-04-30
6,224 GBP2023-04-30
Property, Plant & Equipment
101,253 GBP2024-04-30
101,990 GBP2023-04-30
Fixed Assets
105,365 GBP2024-04-30
108,214 GBP2023-04-30
Debtors
809,110 GBP2024-04-30
1,165,658 GBP2023-04-30
Cash at bank and in hand
1,638,490 GBP2024-04-30
1,849,445 GBP2023-04-30
Current Assets
7,040,603 GBP2024-04-30
6,126,735 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-1,201,225 GBP2024-04-30
-567,689 GBP2023-04-30
Net Current Assets/Liabilities
5,839,378 GBP2024-04-30
5,559,046 GBP2023-04-30
Total Assets Less Current Liabilities
5,944,743 GBP2024-04-30
5,667,260 GBP2023-04-30
Net Assets/Liabilities
5,925,874 GBP2024-04-30
5,655,598 GBP2023-04-30
Equity
Called up share capital
500,000 GBP2024-04-30
500,000 GBP2023-04-30
Retained earnings (accumulated losses)
5,425,874 GBP2024-04-30
5,155,598 GBP2023-04-30
Equity
5,925,874 GBP2024-04-30
5,655,598 GBP2023-04-30
Average Number of Employees
112023-05-01 ~ 2024-04-30
132022-05-01 ~ 2023-04-30
Intangible Assets - Gross Cost
Goodwill
400,000 GBP2023-04-30
Computer software
6,400 GBP2023-04-30
Intangible Assets - Gross Cost
406,400 GBP2023-04-30
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
400,000 GBP2024-04-30
400,000 GBP2023-04-30
Intangible Assets - Accumulated Amortisation & Impairment
402,288 GBP2024-04-30
400,176 GBP2023-04-30
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
0 GBP2023-05-01 ~ 2024-04-30
Intangible Assets - Increase From Amortisation Charge for Year
2,112 GBP2023-05-01 ~ 2024-04-30
Intangible Assets
Goodwill
0 GBP2024-04-30
0 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
231,062 GBP2024-04-30
231,062 GBP2023-04-30
Furniture and fittings
47,524 GBP2024-04-30
47,524 GBP2023-04-30
Computers
153,369 GBP2024-04-30
153,369 GBP2023-04-30
Motor vehicles
32,985 GBP2024-04-30
45,995 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
464,940 GBP2024-04-30
477,950 GBP2023-04-30
Property, Plant & Equipment - Other Disposals
Furniture and fittings
0 GBP2023-05-01 ~ 2024-04-30
Computers
0 GBP2023-05-01 ~ 2024-04-30
Motor vehicles
-32,000 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Other Disposals
-32,000 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
153,473 GBP2024-04-30
139,495 GBP2023-04-30
Furniture and fittings
47,231 GBP2024-04-30
46,985 GBP2023-04-30
Computers
152,914 GBP2024-04-30
151,305 GBP2023-04-30
Motor vehicles
10,069 GBP2024-04-30
38,175 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
363,687 GBP2024-04-30
375,960 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
13,978 GBP2023-05-01 ~ 2024-04-30
Furniture and fittings
246 GBP2023-05-01 ~ 2024-04-30
Computers
1,609 GBP2023-05-01 ~ 2024-04-30
Motor vehicles
3,894 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
19,727 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
0 GBP2023-05-01 ~ 2024-04-30
Computers
0 GBP2023-05-01 ~ 2024-04-30
Motor vehicles
-32,000 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-32,000 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Improvements to leasehold property
77,589 GBP2024-04-30
91,567 GBP2023-04-30
Furniture and fittings
293 GBP2024-04-30
539 GBP2023-04-30
Computers
455 GBP2024-04-30
2,064 GBP2023-04-30
Motor vehicles
22,916 GBP2024-04-30
7,820 GBP2023-04-30
Trade Debtors/Trade Receivables
Current
639,147 GBP2024-04-30
1,019,696 GBP2023-04-30
Amounts Owed By Related Parties
0 GBP2024-04-30
Current
50,162 GBP2023-04-30
Other Debtors
Amounts falling due within one year
169,963 GBP2024-04-30
95,800 GBP2023-04-30
Debtors
Current, Amounts falling due within one year
809,110 GBP2024-04-30
1,165,658 GBP2023-04-30
Trade Creditors/Trade Payables
Current
678,375 GBP2024-04-30
305,351 GBP2023-04-30
Other Taxation & Social Security Payable
Current
245,156 GBP2024-04-30
122,894 GBP2023-04-30
Other Creditors
Current
277,694 GBP2024-04-30
139,444 GBP2023-04-30
Creditors
Current
1,201,225 GBP2024-04-30
567,689 GBP2023-04-30
  • A ONE DISTRIBUTION (UK) LIMITED
    Info
    PERONSTONE LIMITED - 2004-02-04
    Registered number 04962006
    Hardware House, James Street, Bury, Lancashire BL9 7EG
    Private Limited Company incorporated on 2003-11-12 (21 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-19
    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.