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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 4
  • 1
    Lamb, Stephen
    Born in September 1973
    Individual (22 offsprings)
    Officer
    icon of calendar 2023-07-12 ~ now
    OF - Director → CIF 0
  • 2
    Fenby, Stephen Barry
    Born in August 1963
    Individual (36 offsprings)
    Officer
    icon of calendar 2023-07-12 ~ now
    OF - Director → CIF 0
  • 3
    Jones, Ian Penry
    Born in February 1956
    Individual (8 offsprings)
    Officer
    icon of calendar 2006-09-13 ~ now
    OF - Director → CIF 0
  • 4
    TOTALBIT LIMITED - 1989-02-10
    HHB LIMITED - 1991-02-01
    icon of address73-75, Scrubs Lane, London, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    3,401,780 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Angel, Stephen Richard
    Director born in April 1958
    Individual
    Officer
    icon of calendar 2006-09-13 ~ 2023-07-12
    OF - Director → CIF 0
  • 2
    Rainey, John Steven
    Chartered Accountant born in August 1964
    Individual
    Officer
    icon of calendar 2006-09-13 ~ 2023-01-31
    OF - Director → CIF 0
    Rainey, John Steven
    Individual
    Officer
    icon of calendar 2006-09-13 ~ 2023-01-31
    OF - Secretary → CIF 0
  • 3
    Kershaw, Richard
    Director born in September 1952
    Individual
    Officer
    icon of calendar 2006-09-13 ~ 2014-04-30
    OF - Director → CIF 0
  • 4
    Mr Ian Penry Jones
    Born in February 1956
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

SOURCE DISTRIBUTION LTD

Previous name
SOURCE DISTRIBUTION UK LTD - 2016-11-14
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2024-12-31
1 GBP2023-12-31
Net Assets/Liabilities
1 GBP2024-12-31
1 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
1 GBP2024-12-31
1 GBP2023-12-31

  • SOURCE DISTRIBUTION LTD
    Info
    SOURCE DISTRIBUTION UK LTD - 2016-11-14
    Registered number 05934345
    icon of addressMidwich Limited, Vinces Road, Diss, Norfolk IP22 4YT
    PRIVATE LIMITED COMPANY incorporated on 2006-09-13 (19 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-31
    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 12 November 2025 and licensed under the Open Government Licence v3.0.