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
    Calderwood, Ian
    Director born in March 1971
    Individual (5 offsprings)
    Officer
    2024-08-13 ~ now
    OF - Director → CIF 0
  • 2
    Hart, George
    Director born in January 1975
    Individual (10 offsprings)
    Officer
    2024-08-13 ~ now
    OF - Director → CIF 0
  • 3
    Smith, Darryl Mark
    Company Director born in July 1971
    Individual (2 offsprings)
    Officer
    2010-12-13 ~ now
    OF - Director → CIF 0
    Mr Darryl Mark Smith
    Born in July 1971
    Individual (2 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
  • 4
    37, Atley Business Park, Cramlington, England
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2024-08-13 ~ 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
Ceased 8
  • 1
    Cole, Roger John
    Company Director born in May 1950
    Individual
    Officer
    2010-12-13 ~ 2013-12-31
    OF - Director → CIF 0
  • 2
    Loraine, Nevison George
    Director born in May 1964
    Individual
    Officer
    2009-04-20 ~ 2015-12-31
    OF - Director → CIF 0
  • 3
    Hind, Paul
    Company Director born in August 1965
    Individual (2 offsprings)
    Officer
    2020-12-18 ~ 2024-08-13
    OF - Director → CIF 0
  • 4
    Reah, Andrew David
    Company Director born in January 1973
    Individual (1 offspring)
    Officer
    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
    2016-04-06 ~ 2020-12-18
    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
  • 5
    Caldwell, Chris Jackson
    Commercial Director born in June 1987
    Individual (2 offsprings)
    Officer
    2020-12-18 ~ 2024-08-13
    OF - Director → CIF 0
  • 6
    Jefferies, Keith Coningsby
    Company Director born in December 1963
    Individual (2 offsprings)
    Officer
    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
    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
  • 7
    Skinner, Pauline
    Individual (2 offsprings)
    Officer
    2020-11-18 ~ 2020-11-18
    OF - Secretary → CIF 0
    2020-12-18 ~ 2024-08-13
    OF - Secretary → CIF 0
  • 8
    Unit 87, Wearfield, Sunderland Enterprise Park, Sunderland, Tyne And Wear, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    120 GBP2023-12-31
    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
537 GBP2023-12-31
716 GBP2022-12-31
Total Inventories
32,967 GBP2023-12-31
38,908 GBP2022-12-31
Debtors
54,274 GBP2023-12-31
507,304 GBP2022-12-31
Cash at bank and in hand
118,711 GBP2023-12-31
12,830 GBP2022-12-31
Current Assets
205,952 GBP2023-12-31
559,042 GBP2022-12-31
Creditors
Current
173,346 GBP2023-12-31
464,159 GBP2022-12-31
Net Current Assets/Liabilities
32,606 GBP2023-12-31
94,883 GBP2022-12-31
Total Assets Less Current Liabilities
33,143 GBP2023-12-31
95,599 GBP2022-12-31
Creditors
Non-current
16,667 GBP2023-12-31
26,667 GBP2022-12-31
Net Assets/Liabilities
16,476 GBP2023-12-31
68,932 GBP2022-12-31
Equity
Called up share capital
10,002 GBP2023-12-31
10,002 GBP2022-12-31
Retained earnings (accumulated losses)
6,474 GBP2023-12-31
58,930 GBP2022-12-31
Equity
16,476 GBP2023-12-31
68,932 GBP2022-12-31
Average Number of Employees
42023-01-01 ~ 2023-12-31
42022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
2,316 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,779 GBP2023-12-31
1,600 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
179 GBP2023-01-01 ~ 2023-12-31
  • AUK DISTRIBUTION LTD
    Info
    Registered number 06880754
    37 Atley Business Park, Cramlington, Northumberland NE23 1WP
    Private Limited Company incorporated on 2009-04-20 (16 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-20
    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 24 April 2025 and licensed under the Open Government Licence v3.0.