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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 6
  • 1
    Naughton, Samantha
    Born in January 1970
    Individual (3 offsprings)
    Officer
    2003-11-12 ~ now
    OF - Director → CIF 0
  • 2
    Naughton, Thomas Peter
    Born in July 1970
    Individual (3 offsprings)
    Officer
    2003-11-12 ~ now
    OF - Director → CIF 0
    Naughton, Thomas Peter
    Director
    Individual (3 offsprings)
    Officer
    2003-11-12 ~ 2010-08-04
    OF - Secretary → CIF 0
  • 3
    Naughton, Amy
    Individual (3 offsprings)
    Officer
    2010-08-09 ~ now
    OF - Secretary → CIF 0
  • 4
    A ONE DISTRIBUTION (HOLDINGS) LIMITED
    - now 06432808
    AARCO 296 LIMITED - 2007-12-17
    Hardware House, James Street, Bury, Lancashire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    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
  • 5
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 50352 offsprings)
    Officer
    2003-11-12 ~ 2003-11-12
    OF - Nominee Secretary → CIF 0
  • 6
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47040 offsprings)
    Officer
    2003-11-12 ~ 2003-11-12
    OF - Nominee Director → CIF 0
parent relation
Company in focus

A ONE DISTRIBUTION (UK) LIMITED

Period: 2004-02-04 ~ now
Company number: 04962006
Registered names
A ONE DISTRIBUTION (UK) LIMITED - now
PERONSTONE LIMITED - 2004-02-04
Standard Industrial Classification
46510 - Wholesale Of Computers, Computer Peripheral Equipment And Software
Brief company account
Intangible Assets
1,979 GBP2025-04-30
4,112 GBP2024-04-30
Property, Plant & Equipment
86,753 GBP2025-04-30
101,253 GBP2024-04-30
Fixed Assets
88,732 GBP2025-04-30
105,365 GBP2024-04-30
Debtors
1,050,291 GBP2025-04-30
809,110 GBP2024-04-30
Cash at bank and in hand
2,737,292 GBP2025-04-30
1,638,490 GBP2024-04-30
Current Assets
7,486,987 GBP2025-04-30
7,040,603 GBP2024-04-30
Net Current Assets/Liabilities
6,378,546 GBP2025-04-30
5,839,378 GBP2024-04-30
Total Assets Less Current Liabilities
6,467,278 GBP2025-04-30
5,944,743 GBP2024-04-30
Net Assets/Liabilities
6,454,328 GBP2025-04-30
5,925,874 GBP2024-04-30
Equity
Called up share capital
500,000 GBP2025-04-30
500,000 GBP2024-04-30
Retained earnings (accumulated losses)
5,954,328 GBP2025-04-30
5,425,874 GBP2024-04-30
Equity
6,454,328 GBP2025-04-30
5,925,874 GBP2024-04-30
Average Number of Employees
112024-05-01 ~ 2025-04-30
112023-05-01 ~ 2024-04-30
Intangible Assets - Gross Cost
Goodwill
400,000 GBP2024-04-30
Computer software
6,400 GBP2024-04-30
Intangible Assets - Gross Cost
406,400 GBP2024-04-30
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
400,000 GBP2025-04-30
400,000 GBP2024-04-30
Intangible Assets - Accumulated Amortisation & Impairment
404,421 GBP2025-04-30
402,288 GBP2024-04-30
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
0 GBP2024-05-01 ~ 2025-04-30
Intangible Assets - Increase From Amortisation Charge for Year
2,133 GBP2024-05-01 ~ 2025-04-30
Intangible Assets
Goodwill
0 GBP2025-04-30
0 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
236,534 GBP2025-04-30
231,062 GBP2024-04-30
Furniture and fittings
47,524 GBP2025-04-30
47,524 GBP2024-04-30
Computers
156,463 GBP2025-04-30
153,369 GBP2024-04-30
Motor vehicles
32,985 GBP2025-04-30
32,985 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
473,506 GBP2025-04-30
464,940 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
166,843 GBP2025-04-30
153,473 GBP2024-04-30
Furniture and fittings
47,417 GBP2025-04-30
47,231 GBP2024-04-30
Computers
154,179 GBP2025-04-30
152,914 GBP2024-04-30
Motor vehicles
18,314 GBP2025-04-30
10,069 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
386,753 GBP2025-04-30
363,687 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
13,370 GBP2024-05-01 ~ 2025-04-30
Furniture and fittings
186 GBP2024-05-01 ~ 2025-04-30
Computers
1,265 GBP2024-05-01 ~ 2025-04-30
Motor vehicles
8,245 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
23,066 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Improvements to leasehold property
69,691 GBP2025-04-30
77,589 GBP2024-04-30
Furniture and fittings
107 GBP2025-04-30
293 GBP2024-04-30
Computers
2,284 GBP2025-04-30
455 GBP2024-04-30
Motor vehicles
14,671 GBP2025-04-30
22,916 GBP2024-04-30
Trade Debtors/Trade Receivables
Current
905,276 GBP2025-04-30
639,147 GBP2024-04-30
Other Debtors
Amounts falling due within one year
145,015 GBP2025-04-30
169,963 GBP2024-04-30
Debtors
Amounts falling due within one year, Current
1,050,291 GBP2025-04-30
Current, Amounts falling due within one year
809,110 GBP2024-04-30
Trade Creditors/Trade Payables
Current
336,739 GBP2025-04-30
678,375 GBP2024-04-30
Other Taxation & Social Security Payable
Current
368,708 GBP2025-04-30
245,156 GBP2024-04-30
Other Creditors
Current
402,994 GBP2025-04-30
277,694 GBP2024-04-30
Creditors
Current
1,108,441 GBP2025-04-30
1,201,225 GBP2024-04-30
  • 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 (22 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.