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 5
  • 1
    Massey, Sven
    Finance Director born in January 1993
    Individual (6 offsprings)
    Officer
    2022-02-09 ~ now
    OF - Director → CIF 0
  • 2
    Roach, Chantel Nicola
    Marketing Director born in October 1974
    Individual (4 offsprings)
    Officer
    2022-02-09 ~ now
    OF - Director → CIF 0
  • 3
    Fowlds, Andrew John
    Ceo born in January 1965
    Individual (9 offsprings)
    Officer
    2015-01-13 ~ now
    OF - Director → CIF 0
  • 4
    Jones, Owen David
    Director born in November 1968
    Individual (8 offsprings)
    Officer
    2022-02-09 ~ now
    OF - Director → CIF 0
  • 5
    DISTINCTION (GROUP) LIMITED - 2015-07-13
    Wentworth 36, Wentworth Way, Tankersley, Barnsley, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    159,405 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 7
  • 1
    Payne, Jacqueline Kim
    Individual
    Officer
    2010-03-24 ~ 2013-10-18
    OF - Secretary → CIF 0
  • 2
    Walker, David Michael
    Technical Director born in December 1967
    Individual
    Officer
    2015-01-13 ~ 2022-02-09
    OF - Director → CIF 0
  • 3
    Wright, Andrew Esler
    Born in June 1951
    Individual
    Officer
    2010-03-24 ~ 2017-12-31
    OF - Director → CIF 0
  • 4
    Brown, Victoria Mary
    Finance Director born in May 1973
    Individual (5 offsprings)
    Officer
    2015-01-13 ~ 2020-09-30
    OF - Director → CIF 0
  • 5
    Gomersall, David Robert
    Operations Director born in March 1969
    Individual
    Officer
    2015-01-13 ~ 2020-08-19
    OF - Director → CIF 0
  • 6
    Dyson, Roger Kenneth
    Solicitor born in September 1954
    Individual (15 offsprings)
    Officer
    2010-01-26 ~ 2010-03-24
    OF - Director → CIF 0
  • 7
    Avill, John Edward
    Born in December 1946
    Individual (5 offsprings)
    Officer
    2010-03-24 ~ 2012-04-19
    OF - Director → CIF 0
parent relation
Company in focus

DISTINCTION DOORS HOLDINGS LIMITED

Previous name
HLW 400 LIMITED - 2010-03-25
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Other Interest Receivable/Similar Income (Finance Income)
3,894,571 GBP2023-01-01 ~ 2023-12-31
6,000,000 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
3,894,571 GBP2023-01-01 ~ 2023-12-31
6,000,000 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
3,894,571 GBP2023-01-01 ~ 2023-12-31
6,000,000 GBP2022-01-01 ~ 2022-12-31
Fixed Assets - Investments
600,000 GBP2023-12-31
600,000 GBP2022-12-31
Equity
Called up share capital
56,000 GBP2023-12-31
56,000 GBP2022-12-31
56,000 GBP2021-12-31
Share premium
8,000 GBP2023-12-31
8,000 GBP2022-12-31
8,000 GBP2021-12-31
Capital redemption reserve
52,000 GBP2023-12-31
52,000 GBP2022-12-31
52,000 GBP2021-12-31
Retained earnings (accumulated losses)
484,000 GBP2023-12-31
484,000 GBP2022-12-31
484,000 GBP2021-12-31
Equity
600,000 GBP2023-12-31
600,000 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
3,894,571 GBP2023-01-01 ~ 2023-12-31
6,000,000 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-6,000,000 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-3,894,571 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Equity
Called up share capital
56,000 GBP2023-12-31
56,000 GBP2022-12-31
Related profiles found in government register
  • DISTINCTION DOORS HOLDINGS LIMITED
    Info
    HLW 400 LIMITED - 2010-03-25
    Registered number 07136881
    Wentworth 36 Wentworth Industrial Estate Wentworth Way, Tankersley, Barnsley, South Yorkshire S75 3DH
    Private Limited Company incorporated on 2010-01-26 (15 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-24
    CIF 0
  • DISTINCTION DOORS HOLDINGS LIMITED
    S
    Registered number 07136881
    Wentworth 36, Wentworth Industrial Park Wentworth Way, Tankersley, Barnsley, South Yorkshire, England, S75 3DH
    Private Limited Company in Companies House, England
    CIF 1
  • DISTINCTION DOORS HOLDINGS LIMITED
    S
    Registered number 07136881
    Wentworth 36, Wentworth Way, Tankersley, Barnsley, England, S75 3DH
    Limited Company in Companies House, United Kingdom
    CIF 2
  • DISTINCTION DOORS HOLDINGS LIMITED
    S
    Registered number 7136881
    Wentworth 36, Wentworth Way, Tankersley, Barnsley, United Kingdom, S75 3DH
    Limited Company in England And Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    DISTINCTION DECKING LIMITED - 2018-05-11
    DISTINCTION DOORS SOLUTIONS LIMITED - 2015-07-10
    Wentworth Industrial Park, Wentworth Way, Tankersley, Barnsley
    Active Corporate (2 parents)
    Person with significant control
    2018-06-01 ~ 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
  • 2
    Wentworth 36 Wentworth, Industrial, Estate Wentworth, Way, Tankersley, Barnsley, South Yorkshire
    Active Corporate (6 parents)
    Equity (Company account)
    11,279,486 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    HLW 417 LIMITED - 2011-01-13
    36 Wentworth Industrial Estate Wentworth Way, Tankersley, Barnsley, South Yorkshire
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 4
    Wentworth 36 Wentworth Way, Tankersley, Barnsley, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2019-01-30 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - 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.