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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 5
  • 1
    Cockburn, Nicholas
    Born in December 1971
    Individual (20 offsprings)
    Officer
    2013-08-21 ~ now
    OF - Director → CIF 0
    Mr Nicholas Cockburn
    Born in December 1971
    Individual (20 offsprings)
    Person with significant control
    2023-12-19 ~ now
    PE - Has significant influence or control → CIF 0
    Mr Nicholas Laurie Tapani Cockburn
    Born in December 1971
    Individual (20 offsprings)
    Person with significant control
    2021-06-07 ~ 2023-12-19
    PE - Has significant influence or control → CIF 0
  • 2
    Cockburn, Timothy Justin
    Born in October 1975
    Individual (22 offsprings)
    Officer
    2013-08-21 ~ now
    OF - Director → CIF 0
    Mr Timothy Cockburn
    Born in October 1975
    Individual (22 offsprings)
    Person with significant control
    2023-12-19 ~ now
    PE - Has significant influence or control → CIF 0
    Mr Timothy Justin Cockburn
    Born in October 1975
    Individual (22 offsprings)
    Person with significant control
    2021-06-07 ~ 2023-12-19
    PE - Has significant influence or control → CIF 0
  • 3
    OPTICREALM (HOLDINGS) LIMITED
    12215110
    2a, Ferdinand Place, Camden, London
    Active Corporate (2 parents, 3 offsprings)
    Person with significant control
    2021-01-21 ~ 2024-05-31
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 4
    OPTICREALM LIMITED 02839043
    313-315, Caledonian Road, London, England
    Active Corporate (9 parents, 4 offsprings)
    Person with significant control
    2016-04-14 ~ 2021-01-27
    PE - Ownership of shares – 75% or more → CIF 0
  • 5
    DISTINCT GROUP (HOLDINGS) LIMITED
    12215441 11039208
    2a, Ferdinand Place, London, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2024-05-31 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

DISTINCT GROUP LTD

Period: 2015-02-24 ~ now
Company number: 08659395
Registered names
DISTINCT GROUP LTD - now
Standard Industrial Classification
55100 - Hotels And Similar Accommodation
Brief company account
Average Number of Employees
2242024-06-01 ~ 2025-05-31
2202023-06-01 ~ 2024-05-31
Turnover/Revenue
10,576,586 GBP2024-06-01 ~ 2025-05-31
9,969,409 GBP2023-06-01 ~ 2024-05-31
Cost of Sales
-5,975,004 GBP2024-06-01 ~ 2025-05-31
-5,758,029 GBP2023-06-01 ~ 2024-05-31
Gross Profit/Loss
4,601,582 GBP2024-06-01 ~ 2025-05-31
4,211,380 GBP2023-06-01 ~ 2024-05-31
Administrative Expenses
-3,155,717 GBP2024-06-01 ~ 2025-05-31
-2,448,193 GBP2023-06-01 ~ 2024-05-31
Operating Profit/Loss
1,445,865 GBP2024-06-01 ~ 2025-05-31
1,763,187 GBP2023-06-01 ~ 2024-05-31
Other Interest Receivable/Similar Income (Finance Income)
34,166 GBP2024-06-01 ~ 2025-05-31
19,234 GBP2023-06-01 ~ 2024-05-31
Profit/Loss on Ordinary Activities Before Tax
-1,809,615 GBP2024-06-01 ~ 2025-05-31
-535,475 GBP2023-06-01 ~ 2024-05-31
Equity
Retained earnings (accumulated losses)
-2,192,035 GBP2025-05-31
-381,817 GBP2024-05-31
568,203 GBP2023-06-01
Profit/Loss
Retained earnings (accumulated losses)
-1,810,218 GBP2024-06-01 ~ 2025-05-31
-950,020 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment
32,684,278 GBP2025-05-31
29,980,059 GBP2024-05-31
Fixed Assets - Investments
5,792,954 GBP2025-05-31
5,792,954 GBP2024-05-31
Fixed Assets
38,477,232 GBP2025-05-31
35,773,013 GBP2024-05-31
Total Inventories
100,606 GBP2025-05-31
90,052 GBP2024-05-31
Debtors
Current
4,186,283 GBP2025-05-31
261,181 GBP2024-05-31
Cash at bank and in hand
48,524 GBP2025-05-31
120,923 GBP2024-05-31
Current Assets
4,335,413 GBP2025-05-31
472,156 GBP2024-05-31
Creditors
Current, Amounts falling due within one year
-3,085,120 GBP2025-05-31
Net Current Assets/Liabilities
1,250,293 GBP2025-05-31
-1,895,859 GBP2024-05-31
Total Assets Less Current Liabilities
39,727,525 GBP2025-05-31
33,877,154 GBP2024-05-31
Creditors
Non-current, Amounts falling due after one year
-41,199,527 GBP2025-05-31
Net Assets/Liabilities
-2,191,935 GBP2025-05-31
-381,717 GBP2024-05-31
Equity
Called up share capital
100 GBP2025-05-31
100 GBP2024-05-31
Equity
-2,191,935 GBP2025-05-31
-381,717 GBP2024-05-31
Audit Fees/Expenses
18,000 GBP2024-06-01 ~ 2025-05-31
12,000 GBP2023-06-01 ~ 2024-05-31
Wages/Salaries
3,967,629 GBP2024-06-01 ~ 2025-05-31
3,535,383 GBP2023-06-01 ~ 2024-05-31
Social Security Costs
292,667 GBP2024-06-01 ~ 2025-05-31
228,110 GBP2023-06-01 ~ 2024-05-31
Staff Costs/Employee Benefits Expense
4,377,993 GBP2024-06-01 ~ 2025-05-31
3,820,928 GBP2023-06-01 ~ 2024-05-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
603 GBP2024-06-01 ~ 2025-05-31
36,156 GBP2023-06-01 ~ 2024-05-31
Tax Expense/Credit at Applicable Tax Rate
-452,404 GBP2024-06-01 ~ 2025-05-31
-133,869 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Gross Cost
Buildings
30,384,377 GBP2025-05-31
27,721,262 GBP2024-05-31
Plant and equipment
718,022 GBP2025-05-31
660,650 GBP2024-05-31
Motor vehicles
79,897 GBP2025-05-31
50,949 GBP2024-05-31
Furniture and fittings
2,424,724 GBP2025-05-31
2,263,534 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
499,786 GBP2025-05-31
456,472 GBP2024-05-31
Motor vehicles
32,276 GBP2025-05-31
16,853 GBP2024-05-31
Furniture and fittings
1,590,680 GBP2025-05-31
1,443,011 GBP2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
43,314 GBP2024-06-01 ~ 2025-05-31
Motor vehicles, Owned/Freehold
15,423 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment
Buildings
30,384,377 GBP2025-05-31
27,721,262 GBP2024-05-31
Plant and equipment
218,236 GBP2025-05-31
204,178 GBP2024-05-31
Motor vehicles
47,621 GBP2025-05-31
34,096 GBP2024-05-31
Furniture and fittings
834,044 GBP2025-05-31
820,523 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
34,807,020 GBP2025-05-31
31,896,395 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,122,742 GBP2025-05-31
1,916,336 GBP2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
206,406 GBP2024-06-01 ~ 2025-05-31
Finished Goods/Goods for Resale
100,606 GBP2025-05-31
90,052 GBP2024-05-31
Trade Debtors/Trade Receivables
Current
114,432 GBP2025-05-31
98,591 GBP2024-05-31
Amounts Owed by Group Undertakings
Current
200,723 GBP2025-05-31
Prepayments/Accrued Income
Current
254,504 GBP2025-05-31
162,590 GBP2024-05-31
Bank Borrowings
Current
129,000 GBP2025-05-31
129,000 GBP2024-05-31
Trade Creditors/Trade Payables
Current
1,091,754 GBP2025-05-31
745,061 GBP2024-05-31
Corporation Tax Payable
Current
381,850 GBP2025-05-31
381,850 GBP2024-05-31
Taxation/Social Security Payable
Current
217,294 GBP2025-05-31
367,660 GBP2024-05-31
Other Creditors
Current
643,939 GBP2025-05-31
431,424 GBP2024-05-31
Accrued Liabilities/Deferred Income
Current
271,003 GBP2025-05-31
303,088 GBP2024-05-31
Creditors
Current
3,085,120 GBP2025-05-31
2,368,015 GBP2024-05-31
Bank Borrowings
Non-current
1,043,417 GBP2025-05-31
1,172,416 GBP2024-05-31
Other Remaining Borrowings
Non-current
40,156,110 GBP2025-05-31
31,970,401 GBP2024-05-31
Creditors
Non-current
41,199,527 GBP2025-05-31
33,539,541 GBP2024-05-31
Net Deferred Tax Liability/Asset
-719,933 GBP2025-05-31
-719,330 GBP2024-05-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-603 GBP2024-06-01 ~ 2025-05-31
Deferred Tax Liabilities
Accelerated tax depreciation
-850,193 GBP2025-05-31
-719,330 GBP2024-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-05-31
100 shares2024-05-31
Par Value of Share
Class 1 ordinary share
12024-06-01 ~ 2025-05-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
26,000 GBP2025-05-31
3,552 GBP2024-05-31
Between one and five year
104,000 GBP2025-05-31
More than five year
6,500 GBP2025-05-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
136,500 GBP2025-05-31
3,552 GBP2024-05-31
Related profiles found in government register
  • DISTINCT GROUP LTD
    Info
    THREE COMPASSES LIMITED - 2015-02-24
    THE GEORGE BARNET LIMITED - 2015-02-24
    WINCHMORE PUB LIMITED - 2015-02-24
    Registered number 08659395
    2a Ferdinand Place, London NW1 8EE
    PRIVATE LIMITED COMPANY incorporated on 2013-08-21 (12 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-31
    CIF 0
  • DISTINCT GROUP LIMITED
    S
    Registered number 08659395
    2a, Ferdinand Place, London, England, NW1 8EE
    Limited Company in United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    OPTICREALM (WAGGON) LIMITED
    12068856
    2a Ferdinand Place, London, England
    Active Corporate (5 parents)
    Person with significant control
    2023-03-28 ~ 2025-12-15
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.