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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
    Hart, George
    Born in January 1975
    Individual (9 offsprings)
    Officer
    icon of calendar 2024-08-13 ~ now
    OF - Director → CIF 0
  • 2
    Smith, Darryl Mark
    Born in July 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-12-13 ~ now
    OF - Director → CIF 0
    Mr Darryl Mark Smith
    Born in July 1971
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 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
  • 3
    Calderwood, Ian
    Born in March 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-08-13 ~ now
    OF - Director → CIF 0
  • 4
    icon of address37, Atley Business Park, Cramlington, England
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2024-08-13 ~ 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
Ceased 8
  • 1
    Jefferies, Keith Coningsby
    Company Director born in December 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-12-13 ~ 2019-05-31
    OF - Director → CIF 0
    Mr Keith Coningsby Jefferies
    Born in December 1963
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-05-31
    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
    Reah, Andrew David
    Company Director born in January 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2010-12-13 ~ 2020-11-18
    OF - Director → CIF 0
    Mr Andrew David Reah
    Born in January 1973
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-12-18
    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
  • 3
    Skinner, Pauline
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-11-18 ~ 2020-11-18
    OF - Secretary → CIF 0
    icon of calendar 2020-12-18 ~ 2024-08-13
    OF - Secretary → CIF 0
  • 4
    Loraine, Nevison George
    Director born in May 1964
    Individual
    Officer
    icon of calendar 2009-04-20 ~ 2015-12-31
    OF - Director → CIF 0
  • 5
    Caldwell, Chris Jackson
    Commercial Director born in June 1987
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-12-18 ~ 2024-08-13
    OF - Director → CIF 0
  • 6
    Cole, Roger John
    Company Director born in May 1950
    Individual
    Officer
    icon of calendar 2010-12-13 ~ 2013-12-31
    OF - Director → CIF 0
  • 7
    Hind, Paul
    Company Director born in August 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-12-18 ~ 2024-08-13
    OF - Director → CIF 0
  • 8
    icon of addressUnit 87, Wearfield, Sunderland Enterprise Park, Sunderland, Tyne And Wear, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    893 GBP2024-12-31
    Person with significant control
    2020-12-18 ~ 2024-08-13
    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
parent relation
Company in focus

AUK DISTRIBUTION LTD

Standard Industrial Classification
33200 - Installation Of Industrial Machinery And Equipment
35300 - Steam And Air Conditioning Supply
Brief company account
Property, Plant & Equipment
955 GBP2024-12-31
537 GBP2023-12-31
Debtors
29,385 GBP2024-12-31
54,275 GBP2023-12-31
Cash at bank and in hand
26,187 GBP2024-12-31
118,710 GBP2023-12-31
Current Assets
63,453 GBP2024-12-31
205,952 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-173,346 GBP2023-12-31
Net Current Assets/Liabilities
-29,249 GBP2024-12-31
32,606 GBP2023-12-31
Total Assets Less Current Liabilities
-28,294 GBP2024-12-31
33,143 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-16,667 GBP2023-12-31
Net Assets/Liabilities
-34,961 GBP2024-12-31
16,476 GBP2023-12-31
Equity
Called up share capital
10,002 GBP2024-12-31
10,002 GBP2023-12-31
Retained earnings (accumulated losses)
-44,963 GBP2024-12-31
6,474 GBP2023-12-31
Equity
-34,961 GBP2024-12-31
16,476 GBP2023-12-31
Average Number of Employees
42024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Other
2,687 GBP2024-12-31
2,316 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Other
-229 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
1,732 GBP2024-12-31
1,779 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
154 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-201 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Other
955 GBP2024-12-31
537 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
27,584 GBP2024-12-31
37,636 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
0 GBP2024-12-31
9,873 GBP2023-12-31
Other Debtors
Amounts falling due within one year
1,801 GBP2024-12-31
6,766 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
29,385 GBP2024-12-31
Current, Amounts falling due within one year
54,275 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
10,000 GBP2024-12-31
10,000 GBP2023-12-31
Trade Creditors/Trade Payables
Current
27,081 GBP2024-12-31
113,960 GBP2023-12-31
Amounts owed to group undertakings
Current
45,000 GBP2024-12-31
0 GBP2023-12-31
Other Taxation & Social Security Payable
Current
8,615 GBP2024-12-31
46,514 GBP2023-12-31
Other Creditors
Current
2,006 GBP2024-12-31
2,872 GBP2023-12-31
Creditors
Current
92,702 GBP2024-12-31
173,346 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
6,667 GBP2024-12-31
16,667 GBP2023-12-31
  • AUK DISTRIBUTION LTD
    Info
    Registered number 06880754
    icon of address37 Atley Business Park, Cramlington, Northumberland NE23 1WP
    PRIVATE LIMITED COMPANY incorporated on 2009-04-20 (16 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-20
    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.