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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
Active 2
  • 1
    Clugston, Alistair Westland Gordon
    Born in May 1970
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-01-24 ~ now
    OF - Director → CIF 0
  • 2
    icon of addressC/o Gssl, Mill Lane Industrial Estate, The Mill Lane, Glenfield, Leicester, England
    Active Corporate (3 parents, 2 offsprings)
    Profit/Loss (Company account)
    22,075 GBP2022-03-30 ~ 2023-03-29
    Person with significant control
    icon of calendar 2020-01-24 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 15
  • 1
    Pattison, Ian
    Finance Director born in June 1969
    Individual (32 offsprings)
    Officer
    icon of calendar 2016-04-29 ~ 2020-01-24
    OF - Director → CIF 0
    Pattison, Ian
    Individual (32 offsprings)
    Officer
    icon of calendar 2016-04-29 ~ 2020-01-24
    OF - Secretary → CIF 0
  • 2
    Ives, Simon George
    Director born in December 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-12-09 ~ 2007-01-26
    OF - Director → CIF 0
  • 3
    Heath, David Matthew
    Director born in September 1964
    Individual
    Officer
    icon of calendar 2016-04-29 ~ 2017-07-28
    OF - Director → CIF 0
  • 4
    Bales, Michael Howard
    Finance Director born in July 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-07-25 ~ 2016-04-29
    OF - Director → CIF 0
    Bales, Michael Howard
    Finance Director
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-07-25 ~ 2016-04-29
    OF - Secretary → CIF 0
  • 5
    Ohandjanian, Demis Armen
    Managing Director born in May 1978
    Individual (56 offsprings)
    Officer
    icon of calendar 2020-01-27 ~ 2020-01-27
    OF - Director → CIF 0
    icon of calendar 2020-01-24 ~ 2020-11-30
    OF - Director → CIF 0
  • 6
    Vickers, Robert John
    Chief Executive Officer born in November 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2017-02-06 ~ 2019-06-28
    OF - Director → CIF 0
  • 7
    Doggett, Timothy Mark
    Director born in December 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-11-13 ~ 2020-01-24
    OF - Director → CIF 0
  • 8
    Clarke, Robert John
    Director born in May 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-11-05 ~ 2011-06-07
    OF - Director → CIF 0
  • 9
    Clugston, David Westland Antony
    Director born in April 1972
    Individual (10 offsprings)
    Officer
    icon of calendar 2016-09-01 ~ 2020-01-24
    OF - Director → CIF 0
  • 10
    Butcher, Roy
    Group Chief Executive born in July 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2005-07-25 ~ 2007-03-30
    OF - Director → CIF 0
  • 11
    Martin, Stephen Frederick
    Director born in February 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-12-20 ~ 2017-01-31
    OF - Director → CIF 0
  • 12
    icon of addressSt Vincent House, Normanby Road, Scunthorpe, North Lincolnshire, England
    Liquidation Corporate (5 parents, 31 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-01-27
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Has significant influence or control → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 13
    icon of addressC/o Gssl, The Mill Lane, Glenfield, Leicester, England
    Active Corporate (3 parents, 2 offsprings)
    Profit/Loss (Company account)
    22,075 GBP2022-03-30 ~ 2023-03-29
    Officer
    2020-11-30 ~ 2025-01-14
    PE - Director → CIF 0
    Person with significant control
    2020-01-27 ~ 2020-01-27
    PE - Ownership of shares – 75% or more → CIF 0
  • 14
    icon of address12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 50 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2005-07-25 ~ 2005-07-25
    PE - Nominee Secretary → CIF 0
  • 15
    icon of address12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 36 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2005-07-25 ~ 2005-07-25
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CLUGSTON DISTRIBUTION SERVICES LIMITED

Previous name
WBNEWCO ONE LIMITED - 2005-12-19
Standard Industrial Classification
49410 - Freight Transport By Road
Brief company account
Average Number of Employees
1822023-03-30 ~ 2024-03-29
1802022-04-03 ~ 2023-03-29
Profit/Loss
61,986 GBP2023-03-30 ~ 2024-03-29
253,620 GBP2022-04-03 ~ 2023-03-29
Intangible Assets - Gross Cost
Net goodwill
30,000 GBP2024-03-29
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
30,000 GBP2024-03-29
Property, Plant & Equipment - Gross Cost
Plant and equipment
8,751,343 GBP2024-03-29
8,968,523 GBP2023-03-29
Property, Plant & Equipment - Disposals
Plant and equipment
435,232 GBP2023-03-30 ~ 2024-03-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
5,996,511 GBP2024-03-29
5,649,251 GBP2023-03-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
731,708 GBP2023-03-30 ~ 2024-03-29
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
384,448 GBP2023-03-30 ~ 2024-03-29
Property, Plant & Equipment
Plant and equipment
2,754,832 GBP2024-03-29
3,319,272 GBP2023-03-29
Other Investments Other Than Loans
Non-current
250,000 GBP2023-03-29
Turnover/Revenue
21,327,047 GBP2023-03-30 ~ 2024-03-29
22,516,697 GBP2022-04-03 ~ 2023-03-29
Cost of Sales
17,858,698 GBP2023-03-30 ~ 2024-03-29
19,359,322 GBP2022-04-03 ~ 2023-03-29
Gross Profit/Loss
3,468,349 GBP2023-03-30 ~ 2024-03-29
3,157,375 GBP2022-04-03 ~ 2023-03-29
Administrative Expenses
3,211,031 GBP2023-03-30 ~ 2024-03-29
3,145,761 GBP2022-04-03 ~ 2023-03-29
Operating Profit/Loss
257,318 GBP2023-03-30 ~ 2024-03-29
11,614 GBP2022-04-03 ~ 2023-03-29
Interest Payable/Similar Charges (Finance Costs)
154,990 GBP2023-03-30 ~ 2024-03-29
366,056 GBP2022-04-03 ~ 2023-03-29
Profit/Loss on Ordinary Activities Before Tax
102,328 GBP2023-03-30 ~ 2024-03-29
-354,442 GBP2022-04-03 ~ 2023-03-29
Tax/Tax Credit on Profit or Loss on Ordinary Activities
164,314 GBP2023-03-30 ~ 2024-03-29
-100,822 GBP2022-04-03 ~ 2023-03-29
Comprehensive Income/Expense
-61,986 GBP2023-03-30 ~ 2024-03-29
-253,620 GBP2022-04-03 ~ 2023-03-29
Equity
Retained earnings (accumulated losses)
800,655 GBP2024-03-29
862,641 GBP2023-03-29
1,116,261 GBP2022-04-02
Property, Plant & Equipment
2,754,832 GBP2024-03-29
3,319,272 GBP2023-03-29
Fixed Assets - Investments
250,000 GBP2023-03-29
Fixed Assets
2,754,832 GBP2024-03-29
3,569,272 GBP2023-03-29
Total Inventories
202,578 GBP2024-03-29
323,660 GBP2023-03-29
Debtors
7,048,354 GBP2024-03-29
7,189,377 GBP2023-03-29
Cash at bank and in hand
201,205 GBP2024-03-29
784,040 GBP2023-03-29
Current Assets
7,452,137 GBP2024-03-29
8,297,077 GBP2023-03-29
Creditors
Amounts falling due within one year
6,889,051 GBP2024-03-29
8,178,272 GBP2023-03-29
Net Current Assets/Liabilities
563,086 GBP2024-03-29
118,805 GBP2023-03-29
Total Assets Less Current Liabilities
3,317,918 GBP2024-03-29
3,688,077 GBP2023-03-29
Creditors
Amounts falling due after one year
517,263 GBP2024-03-29
825,436 GBP2023-03-29
Net Assets/Liabilities
2,800,655 GBP2024-03-29
2,862,641 GBP2023-03-29
Equity
Called up share capital
2,000,000 GBP2024-03-29
2,000,000 GBP2023-03-29
Equity
2,800,655 GBP2024-03-29
2,862,641 GBP2023-03-29
Property, Plant & Equipment - Depreciation Expense
731,708 GBP2023-03-30 ~ 2024-03-29
776,138 GBP2022-04-03 ~ 2023-03-29
Average number of employees in administration and support functions
532023-03-30 ~ 2024-03-29
352022-04-03 ~ 2023-03-29
Wages/Salaries
7,804,222 GBP2023-03-30 ~ 2024-03-29
7,550,684 GBP2022-04-03 ~ 2023-03-29
Social Security Costs
879,354 GBP2023-03-30 ~ 2024-03-29
920,116 GBP2022-04-03 ~ 2023-03-29
Pension & Other Post-employment Benefit Costs/Other Pension Costs
202,233 GBP2023-03-30 ~ 2024-03-29
195,523 GBP2022-04-03 ~ 2023-03-29
Staff Costs/Employee Benefits Expense
8,885,809 GBP2023-03-30 ~ 2024-03-29
8,666,323 GBP2022-04-03 ~ 2023-03-29
Director Remuneration
125,000 GBP2023-03-30 ~ 2024-03-29
243,833 GBP2022-04-03 ~ 2023-03-29
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
164,314 GBP2023-03-30 ~ 2024-03-29
-100,822 GBP2022-04-03 ~ 2023-03-29
Tax Expense/Credit at Applicable Tax Rate
25,582 GBP2023-03-30 ~ 2024-03-29
-88,611 GBP2022-04-03 ~ 2023-03-29
Intangible Assets - Gross Cost
30,000 GBP2024-03-29
Intangible Assets - Accumulated Amortisation & Impairment
30,000 GBP2024-03-29
Property, Plant & Equipment - Gross Cost
8,751,343 GBP2024-03-29
8,968,523 GBP2023-03-29
Property, Plant & Equipment - Disposals
-435,232 GBP2023-03-30 ~ 2024-03-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
5,996,511 GBP2024-03-29
5,649,251 GBP2023-03-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
731,708 GBP2023-03-30 ~ 2024-03-29
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-384,448 GBP2023-03-30 ~ 2024-03-29
Property, Plant & Equipment
Under hire purchased contracts or finance leases, Plant and equipment
1,599,383 GBP2024-03-29
1,847,336 GBP2023-03-29
Amounts invested in assets
Non-current
250,000 GBP2023-03-29
Raw Materials
202,578 GBP2024-03-29
323,660 GBP2023-03-29
Trade Debtors/Trade Receivables
4,540,587 GBP2024-03-29
4,397,128 GBP2023-03-29
Prepayments/Accrued Income
653,201 GBP2024-03-29
597,692 GBP2023-03-29
Other Debtors
73,409 GBP2024-03-29
48,000 GBP2023-03-29
Bank Borrowings/Overdrafts
Amounts falling due within one year
9,896 GBP2024-03-29
9,626 GBP2023-03-29
Trade Creditors/Trade Payables
Amounts falling due within one year
1,619,502 GBP2024-03-29
2,179,829 GBP2023-03-29
Accrued Liabilities/Deferred Income
Amounts falling due within one year
237,441 GBP2024-03-29
215,405 GBP2023-03-29
Other Taxation & Social Security Payable
Amounts falling due within one year
1,711,247 GBP2024-03-29
2,149,124 GBP2023-03-29
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
537,243 GBP2024-03-29
644,589 GBP2023-03-29
Other Creditors
Amounts falling due within one year
2,773,722 GBP2024-03-29
2,779,699 GBP2023-03-29
Bank Borrowings/Overdrafts
Amounts falling due after one year
15,864 GBP2024-03-29
26,005 GBP2023-03-29
Finance Lease Liabilities - Total Present Value
Amounts falling due after one year
501,399 GBP2024-03-29
799,431 GBP2023-03-29
Minimum gross finance lease payments owing
Amounts falling due within one year
606,459 GBP2024-03-29
670,030 GBP2023-03-29
Between one and five year
536,085 GBP2024-03-29
956,240 GBP2023-03-29
Minimum gross finance lease payments owing
1,142,544 GBP2024-03-29
1,626,270 GBP2023-03-29
Finance Lease Liabilities - Total Present Value
1,038,642 GBP2024-03-29
1,444,020 GBP2023-03-29
Par Value of Share
Class 1 ordinary share
1 shares2023-03-30 ~ 2024-03-29
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,000,000 shares2024-03-29
2,000,000 shares2023-03-29
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
1,406,134 GBP2024-03-29
330,608 GBP2023-03-29
Between one and five year
2,806,044 GBP2024-03-29
4,094,255 GBP2023-03-29
Future Minimum Lease Payments Under Non-cancellable Operating Leases
4,212,178 GBP2024-03-29
4,424,863 GBP2023-03-29
Related profiles found in government register
  • CLUGSTON DISTRIBUTION SERVICES LIMITED
    Info
    WBNEWCO ONE LIMITED - 2005-12-19
    Registered number 05517733
    icon of addressC/o Clugston Distribution Serices, Brigg Road, Scunthorpe DN16 1BB
    PRIVATE LIMITED COMPANY incorporated on 2005-07-25 (20 years 5 months). The company status is Voluntary Arrangement.
    The last date of confirmation statement was made at 2024-10-12
    CIF 0
  • CLUGSTON DISTRIBUTION SERVICES LIMITED
    S
    Registered number 05517733
    icon of addressC/o Gssl, The Mill Lane, Glenfield, Leicester, England, LE3 8DX
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of address71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (23 parents, 22 offsprings)
    Officer
    icon of calendar 2020-12-23 ~ 2024-01-18
    CIF 1 - LLP Member → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.