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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 3
  • 1
    Susan Tierney
    Born in November 1950
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2018-09-03 ~ now
    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
  • 2
    Kareh, Antoine
    Born in March 1952
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-02-14 ~ now
    OF - Director → CIF 0
    Antoine Kareh
    Born in March 1952
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    J P SECRETARIAL SERVICES LIMITED
    icon of address2nd Floor, Nucleus House, 2 Lower Mortlake Road, Richmond, United Kingdom
    Dissolved Corporate (2 parents, 30 offsprings)
    Equity (Company account)
    -13,409 GBP2022-08-30
    Officer
    icon of calendar 2008-02-14 ~ dissolved
    OF - Secretary → CIF 0
Ceased 4
  • 1
    John Edmund Tierny
    Born in August 1948
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-04-21
    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
  • 2
    icon of address7 Spa Road, London
    Dissolved Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2018-12-31
    Officer
    2008-02-14 ~ 2008-02-14
    PE - Director → CIF 0
  • 3
    icon of addressJal El Dib, Cis Building, Beirut, Lebanon
    Corporate
    Person with significant control
    2016-04-06 ~ 2016-04-06
    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
  • 4
    MC SECRETARIES LIMITED
    icon of address7 Spa Road, London
    Active Corporate (3 parents, 109 offsprings)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2008-02-14 ~ 2008-02-14
    PE - Secretary → CIF 0
parent relation
Company in focus

HIPERDIST LIMITED

Previous names
INTERDIST UK LIMITED - 2009-03-03
INTERDIST ALLIANCES LIMITED - 2020-06-09
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Average Number of Employees
142024-01-01 ~ 2024-12-31
212023-01-01 ~ 2023-12-31
Turnover/Revenue
101,986,329 GBP2024-01-01 ~ 2024-12-31
114,109,927 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-95,772,524 GBP2024-01-01 ~ 2024-12-31
-105,411,078 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
6,213,805 GBP2024-01-01 ~ 2024-12-31
8,698,849 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-4,876,825 GBP2024-01-01 ~ 2024-12-31
-7,326,282 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
1,336,980 GBP2024-01-01 ~ 2024-12-31
1,372,567 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
7,705 GBP2024-01-01 ~ 2024-12-31
3,323 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
1,344,685 GBP2024-01-01 ~ 2024-12-31
1,375,572 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
996,640 GBP2024-01-01 ~ 2024-12-31
1,010,389 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
996,640 GBP2024-01-01 ~ 2024-12-31
1,010,389 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
36,770 GBP2024-12-31
34,398 GBP2023-12-31
Fixed Assets
36,770 GBP2024-12-31
34,398 GBP2023-12-31
Total Inventories
1,521,060 GBP2024-12-31
2,896,633 GBP2023-12-31
Debtors
Current
47,872,065 GBP2024-12-31
40,756,441 GBP2023-12-31
Cash at bank and in hand
889,974 GBP2024-12-31
1,134,301 GBP2023-12-31
Current Assets
50,283,099 GBP2024-12-31
44,787,375 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-44,011,121 GBP2024-12-31
-39,510,258 GBP2023-12-31
Net Current Assets/Liabilities
6,271,978 GBP2024-12-31
5,277,117 GBP2023-12-31
Total Assets Less Current Liabilities
6,308,748 GBP2024-12-31
5,311,515 GBP2023-12-31
Net Assets/Liabilities
6,299,556 GBP2024-12-31
5,302,916 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
1,000 GBP2023-01-01
Retained earnings (accumulated losses)
6,298,556 GBP2024-12-31
5,301,916 GBP2023-12-31
4,291,527 GBP2023-01-01
Equity
6,299,556 GBP2024-12-31
5,302,916 GBP2023-12-31
4,292,527 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
996,640 GBP2024-01-01 ~ 2024-12-31
1,010,389 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation Expense
12,117 GBP2024-01-01 ~ 2024-12-31
11,095 GBP2023-01-01 ~ 2023-12-31
Cash and Cash Equivalents
889,974 GBP2024-12-31
1,134,301 GBP2023-12-31
1,412,472 GBP2023-01-01
Audit Fees/Expenses
21,780 GBP2024-01-01 ~ 2024-12-31
26,683 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
1,871,725 GBP2024-01-01 ~ 2024-12-31
1,942,293 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
108,390 GBP2024-01-01 ~ 2024-12-31
112,287 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
2,004,858 GBP2024-01-01 ~ 2024-12-31
2,074,085 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
593 GBP2024-01-01 ~ 2024-12-31
3,546 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
483,767 GBP2024-12-31
469,278 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
434,880 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
446,997 GBP2024-12-31
Property, Plant & Equipment
Plant and equipment
36,770 GBP2024-12-31
34,398 GBP2023-12-31
Finished Goods/Goods for Resale
1,521,060 GBP2024-12-31
2,896,633 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
44,823,495 GBP2024-12-31
38,211,769 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
1,668,789 GBP2024-12-31
1,346,782 GBP2023-12-31
Other Debtors
Current
1,371,735 GBP2024-12-31
1,197,031 GBP2023-12-31
Prepayments/Accrued Income
Current
8,046 GBP2024-12-31
859 GBP2023-12-31
Trade Creditors/Trade Payables
Current
36,243,685 GBP2024-12-31
32,420,011 GBP2023-12-31
Amounts owed to group undertakings
Current
3,289,511 GBP2024-12-31
3,693,891 GBP2023-12-31
Corporation Tax Payable
Current
8,603 GBP2024-12-31
17,401 GBP2023-12-31
Taxation/Social Security Payable
Current
59,396 GBP2024-12-31
54,184 GBP2023-12-31
Other Creditors
Current
20,202 GBP2024-12-31
20,202 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
4,389,724 GBP2024-12-31
3,304,569 GBP2023-12-31
Creditors
Current
44,011,121 GBP2024-12-31
39,510,258 GBP2023-12-31
Net Deferred Tax Liability/Asset
-9,192 GBP2024-12-31
-8,599 GBP2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-9,192 GBP2024-12-31
-8,599 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-12-31
1,000 shares2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
59,182 GBP2024-12-31
44,388 GBP2023-12-31
Between one and five year
162,756 GBP2024-12-31
221,940 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
221,938 GBP2024-12-31
266,328 GBP2023-12-31

  • HIPERDIST LIMITED
    Info
    INTERDIST UK LIMITED - 2009-03-03
    INTERDIST ALLIANCES LIMITED - 2009-03-03
    Registered number 06504536
    icon of addressSt. George’s House, Knoll Road, Camberley, Surey GU15 3SY
    PRIVATE LIMITED COMPANY incorporated on 2008-02-14 (17 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-04
    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.