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
    2018-09-03 ~ 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
  • 2
    Kareh, Antoine
    Manager born in March 1952
    Individual (5 offsprings)
    Officer
    2008-02-14 ~ now
    OF - Director → CIF 0
    Antoine Kareh
    Born in March 1952
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    J P SECRETARIAL SERVICES LIMITED
    2nd Floor, Nucleus House, 2 Lower Mortlake Road, Richmond, United Kingdom
    Dissolved Corporate (2 parents, 36 offsprings)
    Equity (Company account)
    -13,409 GBP2022-08-30
    Officer
    2008-02-14 ~ dissolved
    OF - Secretary → CIF 0
Ceased 4
  • 1
    John Edmund Tierny
    Born in August 1948
    Individual
    Person with significant control
    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
    Jal El Dib, Cis Building, Beirut, Lebanon
    Corporate
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    OCS SECRETARIES LIMITED
    7 Spa Road, London
    Dissolved Corporate (1 parent, 144 offsprings)
    Officer
    2008-02-14 ~ 2008-02-14
    PE - Secretary → CIF 0
    PE - Secretary → CIF 0
    PE - Secretary → CIF 0
  • 4
    7 Spa Road, London
    Dissolved Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2018-12-31
    Officer
    2008-02-14 ~ 2008-02-14
    PE - Director → CIF 0
parent relation
Company in focus

HIPERDIST LIMITED

Previous names
INTERDIST ALLIANCES LIMITED - 2020-06-09
INTERDIST UK LIMITED - 2009-03-03
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Average Number of Employees
212023-01-01 ~ 2023-12-31
162022-01-01 ~ 2022-12-31
Turnover/Revenue
114,109,927 GBP2023-01-01 ~ 2023-12-31
85,243,178 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
-105,411,078 GBP2023-01-01 ~ 2023-12-31
-78,623,210 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
8,698,849 GBP2023-01-01 ~ 2023-12-31
6,619,968 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-7,326,282 GBP2023-01-01 ~ 2023-12-31
-5,273,650 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
1,372,567 GBP2023-01-01 ~ 2023-12-31
1,346,318 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
3,323 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
1,375,572 GBP2023-01-01 ~ 2023-12-31
1,346,318 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
1,010,389 GBP2023-01-01 ~ 2023-12-31
899,840 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
1,010,389 GBP2023-01-01 ~ 2023-12-31
899,840 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
34,398 GBP2023-12-31
26,600 GBP2022-12-31
Fixed Assets
34,398 GBP2023-12-31
26,600 GBP2022-12-31
Total Inventories
2,896,633 GBP2023-12-31
2,917,205 GBP2022-12-31
Debtors
Current
40,756,441 GBP2023-12-31
35,013,094 GBP2022-12-31
Cash at bank and in hand
1,134,301 GBP2023-12-31
1,412,472 GBP2022-12-31
Current Assets
44,787,375 GBP2023-12-31
39,342,771 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-39,510,258 GBP2023-12-31
-35,071,791 GBP2022-12-31
Net Current Assets/Liabilities
5,277,117 GBP2023-12-31
4,270,980 GBP2022-12-31
Total Assets Less Current Liabilities
5,311,515 GBP2023-12-31
4,297,580 GBP2022-12-31
Net Assets/Liabilities
5,302,916 GBP2023-12-31
4,292,527 GBP2022-12-31
Equity
Called up share capital
1,000 GBP2023-12-31
1,000 GBP2022-12-31
1,000 GBP2022-01-01
Retained earnings (accumulated losses)
5,301,916 GBP2023-12-31
4,291,527 GBP2022-12-31
3,391,687 GBP2022-01-01
Equity
5,302,916 GBP2023-12-31
4,292,527 GBP2022-12-31
3,392,687 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
1,010,389 GBP2023-01-01 ~ 2023-12-31
899,840 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Depreciation Expense
11,095 GBP2023-01-01 ~ 2023-12-31
11,249 GBP2022-01-01 ~ 2022-12-31
Cash and Cash Equivalents
1,134,301 GBP2023-12-31
1,412,472 GBP2022-12-31
1,290,722 GBP2022-01-01
Audit Fees/Expenses
26,683 GBP2023-01-01 ~ 2023-12-31
20,150 GBP2022-01-01 ~ 2022-12-31
Wages/Salaries
1,942,293 GBP2023-01-01 ~ 2023-12-31
1,670,353 GBP2022-01-01 ~ 2022-12-31
Social Security Costs
112,287 GBP2023-01-01 ~ 2023-12-31
90,558 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
2,074,085 GBP2023-01-01 ~ 2023-12-31
1,775,410 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
3,546 GBP2023-01-01 ~ 2023-12-31
491 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
323,535 GBP2023-01-01 ~ 2023-12-31
255,800 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
469,278 GBP2023-12-31
450,529 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-486 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
423,929 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
11,095 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-144 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
434,880 GBP2023-12-31
Property, Plant & Equipment
Plant and equipment
34,398 GBP2023-12-31
26,600 GBP2022-12-31
Finished Goods/Goods for Resale
2,896,633 GBP2023-12-31
2,917,205 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
38,211,769 GBP2023-12-31
32,420,805 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
1,346,782 GBP2023-12-31
1,204,128 GBP2022-12-31
Other Debtors
Current
1,197,031 GBP2023-12-31
1,387,324 GBP2022-12-31
Prepayments/Accrued Income
Current
859 GBP2023-12-31
837 GBP2022-12-31
Trade Creditors/Trade Payables
Current
32,420,011 GBP2023-12-31
30,688,057 GBP2022-12-31
Amounts owed to group undertakings
Current
3,693,891 GBP2023-12-31
Corporation Tax Payable
Current
17,401 GBP2023-12-31
Taxation/Social Security Payable
Current
54,184 GBP2023-12-31
47,994 GBP2022-12-31
Other Creditors
Current
20,202 GBP2023-12-31
68,419 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
3,304,569 GBP2023-12-31
4,267,321 GBP2022-12-31
Creditors
Current
39,510,258 GBP2023-12-31
35,071,791 GBP2022-12-31
Net Deferred Tax Liability/Asset
-8,599 GBP2023-12-31
-5,053 GBP2022-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-8,599 GBP2023-12-31
-5,053 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2023-12-31
1,000 shares2022-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
44,388 GBP2023-12-31
57,101 GBP2022-12-31
Between one and five year
221,940 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
266,328 GBP2023-12-31
57,101 GBP2022-12-31
  • HIPERDIST LIMITED
    Info
    INTERDIST ALLIANCES LIMITED - 2020-06-09
    INTERDIST UK LIMITED - 2009-03-03
    Registered number 06504536
    St. George’s House, Knoll Road, Camberley, Surey GU15 3SY
    Private Limited Company incorporated on 2008-02-14 (17 years 4 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 24 April 2025 and licensed under the Open Government Licence v3.0.