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
    Nezhad, Daniel
    Director born in August 1983
    Individual (1 offspring)
    Officer
    2020-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Nezard, Robert Amir Jamshid
    Service And Delivery Manager born in June 1985
    Individual (5 offsprings)
    Officer
    2012-07-03 ~ now
    OF - Director → CIF 0
    Mr Robert Amir Jamshid Nezard
    Born in June 1985
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Nezhad, Catherine Margaret
    Individual (1 offspring)
    Officer
    2020-08-01 ~ now
    OF - Secretary → CIF 0
Ceased 2
  • 1
    Clayton, Peter Alan
    Managing Director born in March 1978
    Individual (8 offsprings)
    Officer
    2012-07-03 ~ 2013-07-01
    OF - Director → CIF 0
  • 2
    The Old Forge, East Street, Colchester, Essex, England
    Liquidation Corporate (1 parent)
    Equity (Company account)
    129,898 GBP2022-04-30
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    2016-04-06 ~ 2020-07-22
    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

UK RADIATORS LTD

Previous name
DISTINCTIVE WHOLESALE LTD - 2020-09-02
Standard Industrial Classification
46740 - Wholesale Of Hardware, Plumbing And Heating Equipment And Supplies
Brief company account
Average Number of Employees
242022-08-01 ~ 2023-07-31
252021-08-01 ~ 2022-07-31
Intangible Assets
842,232 GBP2023-07-31
736,754 GBP2022-07-31
Property, Plant & Equipment
338,408 GBP2023-07-31
335,938 GBP2022-07-31
Fixed Assets - Investments
100 GBP2023-07-31
100 GBP2022-07-31
Fixed Assets
1,180,740 GBP2023-07-31
1,072,792 GBP2022-07-31
Total Inventories
1,350,802 GBP2023-07-31
2,719,394 GBP2022-07-31
Debtors
Current
347,928 GBP2023-07-31
646,014 GBP2022-07-31
Cash at bank and in hand
25,662 GBP2023-07-31
31,906 GBP2022-07-31
Current Assets
1,724,392 GBP2023-07-31
3,397,314 GBP2022-07-31
Creditors
Current, Amounts falling due within one year
-2,024,685 GBP2023-07-31
-3,442,707 GBP2022-07-31
Net Current Assets/Liabilities
-300,293 GBP2023-07-31
-45,393 GBP2022-07-31
Total Assets Less Current Liabilities
880,447 GBP2023-07-31
1,027,399 GBP2022-07-31
Creditors
Non-current, Amounts falling due after one year
-153,567 GBP2023-07-31
-272,384 GBP2022-07-31
Net Assets/Liabilities
601,748 GBP2023-07-31
682,637 GBP2022-07-31
Equity
Called up share capital
100 GBP2023-07-31
100 GBP2022-07-31
Retained earnings (accumulated losses)
601,648 GBP2023-07-31
682,537 GBP2022-07-31
Equity
601,748 GBP2023-07-31
682,637 GBP2022-07-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
152022-08-01 ~ 2023-07-31
Furniture and fittings
152022-08-01 ~ 2023-07-31
Intangible Assets - Gross Cost
Development expenditure
1,152,069 GBP2023-07-31
963,110 GBP2022-07-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
309,837 GBP2023-07-31
226,356 GBP2022-07-31
Intangible Assets
Development expenditure
842,232 GBP2023-07-31
736,754 GBP2022-07-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
592,370 GBP2023-07-31
534,021 GBP2022-07-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-1,888 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
198,083 GBP2022-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
56,162 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-283 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
253,962 GBP2023-07-31
Property, Plant & Equipment
Plant and equipment
338,408 GBP2023-07-31
335,938 GBP2022-07-31
Trade Debtors/Trade Receivables
Current
27,272 GBP2023-07-31
21,319 GBP2022-07-31
Amounts Owed by Group Undertakings
Current
64,784 GBP2023-07-31
Other Debtors
Current
71,626 GBP2023-07-31
318,634 GBP2022-07-31
Prepayments/Accrued Income
Current
184,246 GBP2023-07-31
306,061 GBP2022-07-31
Bank Overdrafts
-63,444 GBP2023-07-31
-184,073 GBP2022-07-31
Cash and Cash Equivalents
-37,782 GBP2023-07-31
-152,167 GBP2022-07-31
Bank Overdrafts
Current
63,444 GBP2023-07-31
184,073 GBP2022-07-31
Bank Borrowings
Current
131,774 GBP2023-07-31
145,049 GBP2022-07-31
Other Remaining Borrowings
Current
242,651 GBP2023-07-31
70,315 GBP2022-07-31
Trade Creditors/Trade Payables
Current
1,158,421 GBP2023-07-31
1,712,242 GBP2022-07-31
Amounts owed to group undertakings
Current
656 GBP2022-07-31
Corporation Tax Payable
Current
26,616 GBP2023-07-31
85,795 GBP2022-07-31
Taxation/Social Security Payable
Current
127,597 GBP2023-07-31
585,036 GBP2022-07-31
Finance Lease Liabilities - Total Present Value
Current
35,246 GBP2023-07-31
26,693 GBP2022-07-31
Other Creditors
Current
226,896 GBP2023-07-31
620,817 GBP2022-07-31
Accrued Liabilities/Deferred Income
Current
12,040 GBP2023-07-31
12,031 GBP2022-07-31
Creditors
Current
2,024,685 GBP2023-07-31
3,442,707 GBP2022-07-31
Bank Borrowings
Non-current
32,369 GBP2023-07-31
96,526 GBP2022-07-31
Other Remaining Borrowings
Non-current
44,223 GBP2023-07-31
103,201 GBP2022-07-31
Finance Lease Liabilities - Total Present Value
Non-current
76,975 GBP2023-07-31
72,657 GBP2022-07-31
Creditors
Non-current
153,567 GBP2023-07-31
272,384 GBP2022-07-31
Bank Borrowings
Current, Amounts falling due within one year
131,774 GBP2023-07-31
145,049 GBP2022-07-31
Total Borrowings
Current, Amounts falling due within one year
374,425 GBP2023-07-31
215,364 GBP2022-07-31
Bank Borrowings
Non-current, Between one and two years
32,369 GBP2023-07-31
64,448 GBP2022-07-31
Non-current, Between two and five year
32,078 GBP2022-07-31
Total Borrowings
451,017 GBP2023-07-31
415,091 GBP2022-07-31
Minimum gross finance lease payments owing
112,221 GBP2023-07-31
99,350 GBP2022-07-31
Net Deferred Tax Liability/Asset
-125,132 GBP2023-07-31
125,132 GBP2023-07-31
-72,378 GBP2022-07-31
72,378 GBP2022-07-31
-79,153 GBP2021-08-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-52,754 GBP2022-08-01 ~ 2023-07-31
6,775 GBP2021-08-01 ~ 2022-07-31
Deferred Tax Liabilities
Accelerated tax depreciation
125,772 GBP2023-07-31
72,870 GBP2022-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
60 shares2023-07-31
Par Value of Share
Class 1 ordinary share
12022-08-01 ~ 2023-07-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
40 shares2023-07-31
Par Value of Share
Class 2 ordinary share
12022-08-01 ~ 2023-07-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
100 shares2022-07-31
Par Value of Share
Class 3 ordinary share
12022-08-01 ~ 2023-07-31

Related profiles found in government register
  • UK RADIATORS LTD
    Info
    DISTINCTIVE WHOLESALE LTD - 2020-09-02
    Registered number 08127674
    Unit C Caxton Court, Newcomen Way, Severalls Industrial Park, Colchester CO4 9TG
    Private Limited Company incorporated on 2012-07-03 (13 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-03
    CIF 0
  • UK RADIATORS LTD
    S
    Registered number 08127674
    Unit C, Caxton Court, Newcomen Way, Severalls Industrial Park, Colchester, England, CO4 9TG
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Unit C Caxton Court, Newcomen Way, Severalls Industrial Park, Colchester, England
    Active Corporate (2 parents)
    Equity (Company account)
    39,488 GBP2023-07-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.