logo
explain how to read the page

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 5
  • 1
    Naughton, Amy
    Individual (3 offsprings)
    Officer
    2010-08-09 ~ now
    OF - Secretary → CIF 0
  • 2
    Naughton, Thomas Peter
    Born in July 1970
    Individual (3 offsprings)
    Officer
    2008-01-24 ~ now
    OF - Director → CIF 0
    Naughton, Thomas Peter
    Company Director
    Individual (3 offsprings)
    Officer
    2008-01-24 ~ 2010-08-04
    OF - Secretary → CIF 0
    Mr Thomas Peter Naughton
    Born in July 1970
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Naughton, Samantha
    Born in January 1970
    Individual (3 offsprings)
    Officer
    2008-01-24 ~ now
    OF - Director → CIF 0
    Mrs Samantha Naughton
    Born in January 1970
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    AARCO SERVICES LIMITED
    02983468
    5-7 Grosvenor Court, Foregate Street, Chester, Cheshire
    Active Corporate (11 parents, 103 offsprings)
    Officer
    2007-11-21 ~ 2008-01-24
    OF - Secretary → CIF 0
  • 5
    AARCO NOMINEES LIMITED
    - now 02944888
    AARCO 114 LIMITED - 1994-10-27
    5/7 Grosvenor Court, Foregate Street, Chester, Cheshire
    Active Corporate (13 parents, 116 offsprings)
    Officer
    2007-11-21 ~ 2008-01-24
    OF - Director → CIF 0
parent relation
Company in focus

A ONE DISTRIBUTION (HOLDINGS) LIMITED

Period: 2007-12-17 ~ now
Company number: 06432808
Registered names
A ONE DISTRIBUTION (HOLDINGS) LIMITED - now
AARCO 296 LIMITED - 2007-12-17 06245823... (more)
Standard Industrial Classification
46510 - Wholesale Of Computers, Computer Peripheral Equipment And Software
Brief company account
Fixed Assets - Investments
499,999 GBP2024-04-30
499,999 GBP2023-04-30
Cash at bank and in hand
1 GBP2024-04-30
1 GBP2023-04-30
Net Current Assets/Liabilities
1 GBP2024-04-30
1 GBP2023-04-30
Total Assets Less Current Liabilities
500,000 GBP2024-04-30
500,000 GBP2023-04-30
Equity
Called up share capital
500,000 GBP2024-04-30
500,000 GBP2023-04-30
Average Number of Employees
02023-05-01 ~ 2024-04-30
02022-05-01 ~ 2023-04-30
Investments in group undertakings and participating interests
499,999 GBP2024-04-30
499,999 GBP2023-04-30

Related profiles found in government register
  • A ONE DISTRIBUTION (HOLDINGS) LIMITED
    Info
    AARCO 296 LIMITED - 2007-12-17
    Registered number 06432808
    Hardware House, James Street, Bury, Lancashire BL9 7EG
    PRIVATE LIMITED COMPANY incorporated on 2007-11-21 (18 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-21
    CIF 0
  • A ONE DISTRIBUTION (HOLDINGS) LIMITED
    S
    Registered number 06432808
    Hardware House, James Street, Bury, Lancashire, United Kingdom, BL9 7EG
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    A ONE DISTRIBUTION (UK) LIMITED
    - now 04962006
    PERONSTONE LIMITED - 2004-02-04
    Hardware House, James Street, Bury, Lancashire
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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