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 6
  • 1
    Spence, Matthew
    It Director born in August 1989
    Individual (1 offspring)
    Officer
    2023-09-20 ~ now
    OF - Director → CIF 0
  • 2
    Massey, Sven
    Finance Director born in January 1993
    Individual (6 offsprings)
    Officer
    2021-11-01 ~ now
    OF - Director → CIF 0
  • 3
    Roach, Chantel Nicola
    Company Director born in October 1974
    Individual (4 offsprings)
    Officer
    2015-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Fowlds, Andrew John
    Chief Executive born in January 1965
    Individual (9 offsprings)
    Officer
    2014-08-01 ~ now
    OF - Director → CIF 0
  • 5
    Jones, Owen David
    Director born in November 1968
    Individual (8 offsprings)
    Officer
    2022-02-09 ~ now
    OF - Director → CIF 0
  • 6
    HLW 400 LIMITED - 2010-03-25
    Wentworth 36, Wentworth Way, Tankersley, Barnsley, England
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    600,000 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 16
  • 1
    Payne, Jacqueline Kim
    Finance Director born in February 1962
    Individual
    Officer
    2010-10-01 ~ 2013-10-18
    OF - Director → CIF 0
    Payne, Jacqueline Kim
    Individual
    Officer
    2009-07-01 ~ 2013-10-18
    OF - Secretary → CIF 0
  • 2
    Walker, David Michael
    Technical Director born in December 1967
    Individual
    Officer
    2012-01-01 ~ 2023-07-27
    OF - Director → CIF 0
  • 3
    Smith, Anne
    Mainstream Consultant born in August 1962
    Individual (1 offspring)
    Officer
    2004-11-26 ~ 2004-12-22
    OF - Director → CIF 0
  • 4
    Mcdonald, Kevin
    Director born in October 1933
    Individual (14 offsprings)
    Officer
    2004-12-22 ~ 2010-04-01
    OF - Director → CIF 0
  • 5
    Benn, Robert John
    Director born in January 1959
    Individual
    Officer
    2005-02-21 ~ 2006-02-14
    OF - Director → CIF 0
    Benn, Robert John
    Individual
    Officer
    2004-11-26 ~ 2006-02-14
    OF - Secretary → CIF 0
  • 6
    Roe, Michael Christopher Giles
    Sales Director born in April 1964
    Individual (2 offsprings)
    Officer
    2012-01-01 ~ 2012-08-01
    OF - Director → CIF 0
  • 7
    Williams, Gareth Richard Edward
    Director born in December 1972
    Individual
    Officer
    2015-09-24 ~ 2021-01-31
    OF - Director → CIF 0
  • 8
    Wright, Andrew Esler
    Director born in June 1951
    Individual
    Officer
    2005-01-04 ~ 2017-12-31
    OF - Director → CIF 0
  • 9
    Amos, David John
    Company Director born in December 1941
    Individual (1 offspring)
    Officer
    2018-02-16 ~ 2018-07-13
    OF - Director → CIF 0
  • 10
    Lovack, Helen
    Hr Director born in January 1958
    Individual
    Officer
    2015-09-24 ~ 2024-08-01
    OF - Director → CIF 0
  • 11
    Perrey, Peter
    Individual
    Officer
    2006-03-01 ~ 2009-03-26
    OF - Secretary → CIF 0
  • 12
    Teagle, Grant William
    Manufacturing Director born in June 1982
    Individual (2 offsprings)
    Officer
    2023-09-18 ~ 2024-06-24
    OF - Director → CIF 0
  • 13
    Brown, Victoria Mary
    Finance Director born in May 1973
    Individual (5 offsprings)
    Officer
    2014-08-26 ~ 2020-09-30
    OF - Director → CIF 0
  • 14
    Stewart, James
    Sales Director born in May 1960
    Individual (3 offsprings)
    Officer
    2013-09-01 ~ 2015-03-31
    OF - Director → CIF 0
  • 15
    Gomersall, David Robert
    Commercial Director born in March 1969
    Individual
    Officer
    2010-01-01 ~ 2020-08-19
    OF - Director → CIF 0
  • 16
    Avill, John Edward
    Chairman born in December 1946
    Individual (5 offsprings)
    Officer
    2004-12-22 ~ 2012-04-19
    OF - Director → CIF 0
parent relation
Company in focus

DISTINCTION DOORS LIMITED

Standard Industrial Classification
46130 - Agents Involved In The Sale Of Timber And Building Materials
Brief company account
Cost of Sales
-28,837,904 GBP2023-01-01 ~ 2023-12-31
-31,666,301 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-8,334,940 GBP2023-01-01 ~ 2023-12-31
-7,769,003 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
15,883 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
5,389,677 GBP2023-01-01 ~ 2023-12-31
4,462,049 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
4,221,159 GBP2023-01-01 ~ 2023-12-31
3,730,250 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
3,622,142 GBP2023-01-01 ~ 2023-12-31
3,844,221 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
1,696,371 GBP2023-12-31
1,855,534 GBP2022-12-31
Fixed Assets - Investments
1 GBP2023-12-31
1 GBP2022-12-31
Fixed Assets
1,696,372 GBP2023-12-31
1,855,535 GBP2022-12-31
Debtors
17,392,512 GBP2023-12-31
16,227,564 GBP2022-12-31
Cash at bank and in hand
29,967 GBP2023-12-31
508,647 GBP2022-12-31
Current Assets
23,246,857 GBP2023-12-31
24,989,731 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-9,923,323 GBP2023-12-31
-12,441,693 GBP2022-12-31
Net Current Assets/Liabilities
13,323,534 GBP2023-12-31
12,548,038 GBP2022-12-31
Total Assets Less Current Liabilities
15,019,906 GBP2023-12-31
14,403,573 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-3,549,420 GBP2023-12-31
-2,598,684 GBP2022-12-31
Net Assets/Liabilities
11,279,486 GBP2023-12-31
11,492,097 GBP2022-12-31
Equity
Called up share capital
150,000 GBP2023-12-31
150,000 GBP2022-12-31
150,000 GBP2021-12-31
Revaluation reserve
-221,287 GBP2023-12-31
377,730 GBP2022-12-31
263,759 GBP2021-12-31
Other miscellaneous reserve
114,651 GBP2023-12-31
54,833 GBP2022-12-31
Retained earnings (accumulated losses)
11,236,122 GBP2023-12-31
10,909,534 GBP2022-12-31
13,179,284 GBP2021-12-31
Equity
11,279,486 GBP2023-12-31
11,492,097 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
4,221,159 GBP2023-01-01 ~ 2023-12-31
3,730,250 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-6,000,000 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-3,894,571 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
23,650 GBP2023-01-01 ~ 2023-12-31
21,000 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
1972023-01-01 ~ 2023-12-31
1902022-01-01 ~ 2022-12-31
Wages/Salaries
7,114,711 GBP2023-01-01 ~ 2023-12-31
6,665,324 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
274,387 GBP2023-01-01 ~ 2023-12-31
222,613 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
8,037,210 GBP2023-01-01 ~ 2023-12-31
7,479,814 GBP2022-01-01 ~ 2022-12-31
Director Remuneration
961,170 GBP2023-01-01 ~ 2023-12-31
741,960 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-33,119 GBP2023-01-01 ~ 2023-12-31
147,792 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
426,028 GBP2023-12-31
346,336 GBP2022-12-31
Plant and equipment
2,974,288 GBP2023-12-31
3,487,728 GBP2022-12-31
Furniture and fittings
856,469 GBP2023-12-31
996,384 GBP2022-12-31
Computers
423,284 GBP2023-12-31
484,456 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
4,680,069 GBP2023-12-31
5,314,904 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-669,817 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
-401,844 GBP2023-01-01 ~ 2023-12-31
Computers
-99,012 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-1,170,673 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
214,110 GBP2023-12-31
170,803 GBP2022-12-31
Plant and equipment
1,959,009 GBP2023-12-31
2,160,301 GBP2022-12-31
Furniture and fittings
440,145 GBP2023-12-31
686,593 GBP2022-12-31
Computers
370,434 GBP2023-12-31
441,673 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,983,698 GBP2023-12-31
3,459,370 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
43,307 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
468,525 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
155,396 GBP2023-01-01 ~ 2023-12-31
Computers
27,773 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
695,001 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-669,817 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
-401,844 GBP2023-01-01 ~ 2023-12-31
Computers
-99,012 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-1,170,673 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
211,918 GBP2023-12-31
175,533 GBP2022-12-31
Plant and equipment
1,015,279 GBP2023-12-31
1,327,427 GBP2022-12-31
Furniture and fittings
416,324 GBP2023-12-31
309,791 GBP2022-12-31
Computers
52,850 GBP2023-12-31
42,783 GBP2022-12-31
Finished Goods/Goods for Resale
5,824,378 GBP2023-12-31
8,253,520 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
5,237,242 GBP2023-12-31
5,539,632 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
11,791,347 GBP2023-12-31
10,055,279 GBP2022-12-31
Other Debtors
Current
583 GBP2023-12-31
0 GBP2022-12-31
Prepayments/Accrued Income
Current
252,340 GBP2023-12-31
129,012 GBP2022-12-31
Debtors - Deferred Tax Asset
Current
111,000 GBP2023-12-31
0 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
17,392,512 GBP2023-12-31
16,227,564 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2023-12-31
54,802 GBP2022-12-31
Other Remaining Borrowings
Current
3,975,884 GBP2023-12-31
5,779,535 GBP2022-12-31
Trade Creditors/Trade Payables
Current
2,700,197 GBP2023-12-31
3,836,551 GBP2022-12-31
Amounts owed to group undertakings
Current
0 GBP2023-12-31
362,630 GBP2022-12-31
Corporation Tax Payable
Current
591,370 GBP2023-12-31
498,897 GBP2022-12-31
Other Taxation & Social Security Payable
Current
1,068,038 GBP2023-12-31
1,230,336 GBP2022-12-31
Other Creditors
Current
46,438 GBP2023-12-31
40,533 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
1,225,122 GBP2023-12-31
617,184 GBP2022-12-31
Creditors
Current
9,923,323 GBP2023-12-31
12,441,693 GBP2022-12-31
Other Remaining Borrowings
Non-current
3,500,000 GBP2023-12-31
2,533,959 GBP2022-12-31
Creditors
Non-current
3,549,420 GBP2023-12-31
2,598,684 GBP2022-12-31
Total Borrowings
Current
3,975,884 GBP2023-12-31
5,779,535 GBP2022-12-31
Non-current
3,500,000 GBP2023-12-31
2,533,959 GBP2022-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2023-12-31
51,590 GBP2022-12-31
Minimum gross finance lease payments owing
0 GBP2023-12-31
54,802 GBP2022-12-31
Amounts received in advance for goods or services to be provided in the future
70,645 GBP2023-12-31
85,950 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
534,346 GBP2023-12-31
401,778 GBP2022-12-31
Between two and five year
1,528,211 GBP2023-12-31
1,270,140 GBP2022-12-31
More than five year
585,000 GBP2023-12-31
877,500 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
2,647,557 GBP2023-12-31
2,549,418 GBP2022-12-31
Related profiles found in government register
  • DISTINCTION DOORS LIMITED
    Info
    Registered number 05298340
    Wentworth 36 Wentworth, Industrial, Estate Wentworth, Way, Tankersley, Barnsley, South Yorkshire S75 3DH
    Private Limited Company incorporated on 2004-11-26 (20 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-24
    CIF 0
  • DISTINCTION DOORS LTD
    S
    Registered number 05298340
    Wentworth 36, Wentworth Ind Park, Wentworth Way, Tankersley, Barnsley, United Kingdom, S75 3DH
    UK
    CIF 1
  • DISTINCTION DOORS LTD
    S
    Registered number 05298340
    Wentwroth 36, Wentworth Way, Tankersley, Barnsley, South Yorkshire, England, S75 3DH
    Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • DISTINCTION DECKING LIMITED - 2018-05-11
    DISTINCTION DOORS SOLUTIONS LIMITED - 2015-07-10
    Wentworth Industrial Park, Wentworth Way, Tankersley, Barnsley
    Active Corporate (2 parents)
    Officer
    2009-06-11 ~ 2015-07-09
    CIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-06-01
    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.