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
    Drake, Robert Joseph
    Company Director born in May 1952
    Individual (7 offsprings)
    Officer
    2009-09-22 ~ now
    OF - Director → CIF 0
  • 2
    Beha, Dean John
    General Manager born in December 1960
    Individual (3 offsprings)
    Officer
    2009-12-31 ~ now
    OF - Director → CIF 0
  • 3
    Clarke, Lee Grant
    Company Director born in March 1963
    Individual (9 offsprings)
    Officer
    2009-09-22 ~ now
    OF - Director → CIF 0
  • 4
    Bylina, Michael Peter
    Company Director born in July 1959
    Individual (7 offsprings)
    Officer
    2009-09-22 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

VESTATEC DISTRIBUTION LIMITED

Standard Industrial Classification
45310 - Wholesale Trade Of Motor Vehicle Parts And Accessories
Brief company account
Par Value of Share
Class 1 ordinary share
02022-01-01 ~ 2022-12-31
Property, Plant & Equipment
104,113 GBP2022-12-31
17,726 GBP2021-12-31
Total Inventories
614,193 GBP2022-12-31
298,888 GBP2021-12-31
Debtors
909,255 GBP2022-12-31
950,879 GBP2021-12-31
Cash at bank and in hand
1,361,361 GBP2022-12-31
1,403,074 GBP2021-12-31
Current Assets
2,884,809 GBP2022-12-31
2,652,841 GBP2021-12-31
Creditors
Current
2,396,635 GBP2022-12-31
2,024,655 GBP2021-12-31
Net Current Assets/Liabilities
488,174 GBP2022-12-31
628,186 GBP2021-12-31
Total Assets Less Current Liabilities
592,287 GBP2022-12-31
645,912 GBP2021-12-31
Net Assets/Liabilities
584,621 GBP2022-12-31
642,550 GBP2021-12-31
Equity
Called up share capital
300 GBP2022-12-31
100 GBP2021-12-31
Retained earnings (accumulated losses)
581,247 GBP2022-12-31
1,340,405 GBP2021-12-31
Equity
584,621 GBP2022-12-31
642,550 GBP2021-12-31
Average Number of Employees
142022-01-01 ~ 2022-12-31
142021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Gross Cost
Computers
41,622 GBP2022-12-31
41,622 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
153,387 GBP2022-12-31
55,773 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
33,257 GBP2022-12-31
28,335 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
49,274 GBP2022-12-31
38,047 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
4,922 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
11,227 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
Computers
8,365 GBP2022-12-31
13,287 GBP2021-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
247,184 GBP2022-12-31
261,992 GBP2021-12-31
Other Debtors
Amounts falling due within one year, Current
662,071 GBP2022-12-31
688,887 GBP2021-12-31
Debtors
Amounts falling due within one year, Current
909,255 GBP2022-12-31
950,879 GBP2021-12-31
Trade Creditors/Trade Payables
Current
28,037 GBP2022-12-31
196,638 GBP2021-12-31
Other Taxation & Social Security Payable
Current
257,056 GBP2022-12-31
197,216 GBP2021-12-31
Other Creditors
Current
2,111,542 GBP2022-12-31
1,630,801 GBP2021-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
68,386 GBP2022-12-31
2,096 GBP2021-12-31
Between one and five year
273,544 GBP2022-12-31
More than five year
159,567 GBP2022-12-31
All periods
501,497 GBP2022-12-31
2,096 GBP2021-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
30,000 shares2022-12-31
Equity
Restated amount
642,450 GBP2021-12-31
Profit/Loss
Retained earnings (accumulated losses)
298,797 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
298,797 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-360,000 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-360,000 GBP2022-01-01 ~ 2022-12-31
Related profiles found in government register
  • VESTATEC DISTRIBUTION LIMITED
    Info
    Registered number 07025819
    C/o Cooper Parry, New Derwent House, 69-73 Theobalds Road, London WC1X 8TA
    Private Limited Company incorporated on 2009-09-22 (15 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-22
    CIF 0
  • VESTATEC DISTRIBUTION LIMITED
    S
    Registered number 07025819
    178 Buckingham Avenue, Slough, Berkshire, England, SL1 4RD
    Corporation in Companies House, Cardiff, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • C/o Cooper Parry, New Derwent House, 69-73 Theobalds Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2023-03-31
    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
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.