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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
    Chaing, Benjamin Ka Ping
    Born in June 1952
    Individual (42 offsprings)
    Officer
    icon of calendar 2019-09-17 ~ now
    OF - Director → CIF 0
  • 2
    APEX DC PROPERTIES LIMITED - 2014-06-27
    APEX HOLDING LIMITED - 2011-03-11
    icon of addressAlhambra House, 9 St Michael's Road, Croydon, United Kingdom
    Active Corporate (5 parents, 11 offsprings)
    Person with significant control
    icon of calendar 2019-09-17 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 6
  • 1
    Johnson, Kevin Andrew
    Accountant born in March 1969
    Individual (13 offsprings)
    Officer
    icon of calendar 2019-09-17 ~ 2024-04-19
    OF - Director → CIF 0
  • 2
    Lee, Sean
    Director born in November 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-01-01 ~ 2019-09-17
    OF - Director → CIF 0
    Mr Sean Lee
    Born in November 1971
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-09-12
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Lee, Liam
    Director born in November 1974
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-09-12 ~ 2019-09-17
    OF - Director → CIF 0
    Mr Liam Lee
    Born in November 1974
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-09-12
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Dodd, Anthony William
    Director born in October 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-09-12 ~ 2007-11-06
    OF - Director → CIF 0
    icon of calendar 2008-02-19 ~ 2019-09-17
    OF - Director → CIF 0
    Dodd, Anthony William
    Director
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-09-12 ~ 2019-09-17
    OF - Secretary → CIF 0
    Mr Anthony William Dodd
    Born in October 1962
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-09-12
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 5
    icon of address16 Churchill Way, Cardiff
    Active Corporate (1 parent, 102 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2007-09-12 ~ 2007-09-12
    PE - Nominee Secretary → CIF 0
  • 6
    icon of address16 Churchill Way, Cardiff
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2007-09-12 ~ 2007-09-12
    PE - Nominee Director → CIF 0
parent relation
Company in focus

WAREHOUSE ONE DISTRIBUTION LTD

Standard Industrial Classification
49410 - Freight Transport By Road
Brief company account
Average Number of Employees
562022-01-01 ~ 2022-12-31
682021-01-01 ~ 2021-12-31
Turnover/Revenue
8,839,331 GBP2022-01-01 ~ 2022-12-31
10,812,891 GBP2021-01-01 ~ 2021-12-31
Cost of Sales
-7,792,532 GBP2022-01-01 ~ 2022-12-31
-7,903,820 GBP2021-01-01 ~ 2021-12-31
Gross Profit/Loss
1,046,799 GBP2022-01-01 ~ 2022-12-31
2,909,071 GBP2021-01-01 ~ 2021-12-31
Administrative Expenses
-761,473 GBP2022-01-01 ~ 2022-12-31
-989,419 GBP2021-01-01 ~ 2021-12-31
Operating Profit/Loss
304,353 GBP2022-01-01 ~ 2022-12-31
1,947,187 GBP2021-01-01 ~ 2021-12-31
Other Interest Receivable/Similar Income (Finance Income)
1 GBP2021-01-01 ~ 2021-12-31
Interest Payable/Similar Charges (Finance Costs)
-15,580 GBP2022-01-01 ~ 2022-12-31
-11,363 GBP2021-01-01 ~ 2021-12-31
Profit/Loss on Ordinary Activities Before Tax
288,773 GBP2022-01-01 ~ 2022-12-31
1,935,825 GBP2021-01-01 ~ 2021-12-31
Equity
Retained earnings (accumulated losses)
2,580,533 GBP2022-12-31
2,246,521 GBP2021-12-31
2,714,735 GBP2021-01-01
Profit/Loss
Retained earnings (accumulated losses)
334,012 GBP2022-01-01 ~ 2022-12-31
1,571,786 GBP2021-01-01 ~ 2021-12-31
Dividends Paid
Retained earnings (accumulated losses)
-2,040,000 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment
372,952 GBP2022-12-31
449,421 GBP2021-12-31
Fixed Assets
372,952 GBP2022-12-31
449,421 GBP2021-12-31
Debtors
Current
3,042,124 GBP2022-12-31
2,027,204 GBP2021-12-31
Cash at bank and in hand
759,701 GBP2022-12-31
2,339,401 GBP2021-12-31
Current Assets
3,801,825 GBP2022-12-31
4,366,605 GBP2021-12-31
Creditors
Current, Amounts falling due within one year
-1,505,399 GBP2022-12-31
Net Current Assets/Liabilities
2,296,426 GBP2022-12-31
1,952,927 GBP2021-12-31
Total Assets Less Current Liabilities
2,669,378 GBP2022-12-31
2,402,348 GBP2021-12-31
Net Assets/Liabilities
2,580,639 GBP2022-12-31
2,246,627 GBP2021-12-31
Equity
Called up share capital
106 GBP2022-12-31
106 GBP2021-12-31
Equity
2,580,639 GBP2022-12-31
2,246,627 GBP2021-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
152022-01-01 ~ 2022-12-31
Motor vehicles
252022-01-01 ~ 2022-12-31
Furniture and fittings
152022-01-01 ~ 2022-12-31
Audit Fees/Expenses
4,840 GBP2022-01-01 ~ 2022-12-31
Wages/Salaries
1,498,664 GBP2022-01-01 ~ 2022-12-31
1,936,885 GBP2021-01-01 ~ 2021-12-31
Social Security Costs
146,572 GBP2022-01-01 ~ 2022-12-31
163,347 GBP2021-01-01 ~ 2021-12-31
Staff Costs/Employee Benefits Expense
1,672,678 GBP2022-01-01 ~ 2022-12-31
2,133,384 GBP2021-01-01 ~ 2021-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-16,265 GBP2022-01-01 ~ 2022-12-31
-19,289 GBP2021-01-01 ~ 2021-12-31
Tax Expense/Credit at Applicable Tax Rate
54,867 GBP2022-01-01 ~ 2022-12-31
367,807 GBP2021-01-01 ~ 2021-12-31
Intangible Assets - Gross Cost
Development expenditure
68,696 GBP2022-12-31
68,696 GBP2021-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
68,696 GBP2022-12-31
68,696 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
545,444 GBP2022-12-31
544,279 GBP2021-12-31
Motor vehicles
188,353 GBP2022-12-31
188,353 GBP2021-12-31
Furniture and fittings
27,120 GBP2022-12-31
27,120 GBP2021-12-31
Computers
169,247 GBP2022-12-31
172,106 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
972,350 GBP2022-12-31
974,044 GBP2021-12-31
Property, Plant & Equipment - Other Disposals
Computers
-2,859 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Other Disposals
-2,859 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
288,919 GBP2021-12-31
Motor vehicles
117,370 GBP2021-12-31
Furniture and fittings
14,510 GBP2021-12-31
Computers
85,192 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
524,623 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Owned/Freehold
2,506 GBP2022-01-01 ~ 2022-12-31
Furniture and fittings, Owned/Freehold
1,871 GBP2022-01-01 ~ 2022-12-31
Computers, Owned/Freehold
7,286 GBP2022-01-01 ~ 2022-12-31
Owned/Freehold
28,331 GBP2022-01-01 ~ 2022-12-31
Plant and equipment, Under hire purchased contracts or finance leases
25,883 GBP2022-01-01 ~ 2022-12-31
Motor vehicles, Under hire purchased contracts or finance leases
15,239 GBP2022-01-01 ~ 2022-12-31
Under hire purchased contracts or finance leases
46,444 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
327,252 GBP2022-12-31
Motor vehicles
135,115 GBP2022-12-31
Furniture and fittings
16,381 GBP2022-12-31
Computers
97,800 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
599,398 GBP2022-12-31
Property, Plant & Equipment
Plant and equipment
218,192 GBP2022-12-31
255,360 GBP2021-12-31
Motor vehicles
53,238 GBP2022-12-31
70,983 GBP2021-12-31
Furniture and fittings
10,739 GBP2022-12-31
12,610 GBP2021-12-31
Computers
71,447 GBP2022-12-31
86,914 GBP2021-12-31
Plant and equipment, Under hire purchased contracts or finance leases
146,669 GBP2022-12-31
172,552 GBP2021-12-31
Motor vehicles, Under hire purchased contracts or finance leases
45,716 GBP2022-12-31
Under hire purchased contracts or finance leases, Motor vehicles
60,955 GBP2021-12-31
Under hire purchased contracts or finance leases
222,545 GBP2022-12-31
268,989 GBP2021-12-31
Trade Debtors/Trade Receivables
Current
942,672 GBP2022-12-31
1,328,046 GBP2021-12-31
Amounts Owed by Group Undertakings
Current
1,335,612 GBP2022-12-31
13,548 GBP2021-12-31
Other Debtors
Current
309,527 GBP2022-12-31
282,949 GBP2021-12-31
Prepayments/Accrued Income
Current
454,313 GBP2022-12-31
402,661 GBP2021-12-31
Trade Creditors/Trade Payables
Current
377,414 GBP2022-12-31
513,292 GBP2021-12-31
Amounts owed to group undertakings
Current
23,178 GBP2022-12-31
17,764 GBP2021-12-31
Corporation Tax Payable
Current
538,404 GBP2021-12-31
Taxation/Social Security Payable
Current
372,187 GBP2022-12-31
192,039 GBP2021-12-31
Finance Lease Liabilities - Total Present Value
Current
48,964 GBP2022-12-31
76,704 GBP2021-12-31
Other Creditors
Current
550 GBP2022-12-31
1,647 GBP2021-12-31
Accrued Liabilities/Deferred Income
Current
188,310 GBP2022-12-31
246,712 GBP2021-12-31
Creditors
Current
1,505,399 GBP2022-12-31
2,413,678 GBP2021-12-31
Finance Lease Liabilities - Total Present Value
Non-current
3,834 GBP2022-12-31
53,000 GBP2021-12-31
Minimum gross finance lease payments owing
52,798 GBP2022-12-31
129,704 GBP2021-12-31
Net Deferred Tax Liability/Asset
-84,905 GBP2022-12-31
-102,721 GBP2021-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
17,816 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-84,905 GBP2022-12-31
-102,721 GBP2021-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
106 shares2022-12-31
106 shares2021-12-31
Par Value of Share
Class 1 ordinary share
12022-01-01 ~ 2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
1,134,735 GBP2022-12-31
1,571,331 GBP2021-12-31
Between one and five year
1,900,405 GBP2022-12-31
2,262,606 GBP2021-12-31
More than five year
230,000 GBP2021-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
3,035,140 GBP2022-12-31
4,063,937 GBP2021-12-31
  • WAREHOUSE ONE DISTRIBUTION LTD
    Info
    Registered number 06369589
    icon of addressAlhambra House, 9 St Michael's Road, Croydon CR0 2ZD
    PRIVATE LIMITED COMPANY incorporated on 2007-09-12 (18 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-25
    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.