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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.

Parent entities and officers
Active 3
  • 1
    Cockburn, Timothy Justin
    Born in October 1975
    Individual (17 offsprings)
    Officer
    icon of calendar 2013-08-21 ~ now
    OF - Director → CIF 0
    Mr Timothy Cockburn
    Born in October 1975
    Individual (17 offsprings)
    Person with significant control
    icon of calendar 2023-12-19 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Cockburn, Nicholas
    Born in December 1971
    Individual (14 offsprings)
    Officer
    icon of calendar 2013-08-21 ~ now
    OF - Director → CIF 0
    Mr Nicholas Cockburn
    Born in December 1971
    Individual (14 offsprings)
    Person with significant control
    icon of calendar 2023-12-19 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    icon of address2a, Ferdinand Place, London, England
    Active Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    633,087 GBP2023-06-01 ~ 2024-05-31
    Person with significant control
    icon of calendar 2024-05-31 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 4
  • 1
    Mr Timothy Justin Cockburn
    Born in October 1975
    Individual (17 offsprings)
    Person with significant control
    icon of calendar 2021-06-07 ~ 2023-12-19
    PE - Has significant influence or control → CIF 0
  • 2
    Mr Nicholas Laurie Tapani Cockburn
    Born in December 1971
    Individual (14 offsprings)
    Person with significant control
    icon of calendar 2021-06-07 ~ 2023-12-19
    PE - Has significant influence or control → CIF 0
  • 3
    OPTICREALM LIMITED
    icon of address313-315, Caledonian Road, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -837,114 GBP2024-05-31
    Person with significant control
    2016-04-14 ~ 2021-01-27
    PE - Ownership of shares – 75% or more → CIF 0
  • 4
    icon of address2a, Ferdinand Place, Camden, London
    Active Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    -100 GBP2023-06-01 ~ 2024-05-31
    Person with significant control
    2021-01-21 ~ 2024-05-31
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

DISTINCT GROUP LTD

Previous names
THE GEORGE BARNET LIMITED - 2014-08-13
THREE COMPASSES LIMITED - 2015-02-24
WINCHMORE PUB LIMITED - 2014-03-20
Standard Industrial Classification
55100 - Hotels And Similar Accommodation
Brief company account
Average Number of Employees
2202023-06-01 ~ 2024-05-31
2042022-06-01 ~ 2023-05-31
Turnover/Revenue
9,969,409 GBP2023-06-01 ~ 2024-05-31
9,153,021 GBP2022-06-01 ~ 2023-05-31
Cost of Sales
-5,758,029 GBP2023-06-01 ~ 2024-05-31
-4,951,409 GBP2022-06-01 ~ 2023-05-31
Gross Profit/Loss
4,211,380 GBP2023-06-01 ~ 2024-05-31
4,201,612 GBP2022-06-01 ~ 2023-05-31
Administrative Expenses
-2,448,193 GBP2023-06-01 ~ 2024-05-31
-2,501,685 GBP2022-06-01 ~ 2023-05-31
Operating Profit/Loss
1,763,187 GBP2023-06-01 ~ 2024-05-31
1,699,927 GBP2022-06-01 ~ 2023-05-31
Other Interest Receivable/Similar Income (Finance Income)
19,234 GBP2023-06-01 ~ 2024-05-31
7,338 GBP2022-06-01 ~ 2023-05-31
Profit/Loss on Ordinary Activities Before Tax
-535,475 GBP2023-06-01 ~ 2024-05-31
1,372,542 GBP2022-06-01 ~ 2023-05-31
Equity
Retained earnings (accumulated losses)
-381,817 GBP2024-05-31
568,203 GBP2023-05-31
-590,165 GBP2022-06-01
Profit/Loss
Retained earnings (accumulated losses)
-950,020 GBP2023-06-01 ~ 2024-05-31
1,158,368 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment
29,980,059 GBP2024-05-31
28,440,120 GBP2023-05-31
Fixed Assets - Investments
5,792,954 GBP2024-05-31
5,707,454 GBP2023-05-31
Fixed Assets
35,773,013 GBP2024-05-31
34,147,574 GBP2023-05-31
Total Inventories
90,052 GBP2024-05-31
112,543 GBP2023-05-31
Debtors
Current
261,181 GBP2024-05-31
180,014 GBP2023-05-31
Cash at bank and in hand
120,923 GBP2024-05-31
1,428,420 GBP2023-05-31
Current Assets
472,156 GBP2024-05-31
1,720,977 GBP2023-05-31
Creditors
Current, Amounts falling due within one year
-2,368,015 GBP2024-05-31
-2,195,220 GBP2023-05-31
Net Current Assets/Liabilities
-1,895,859 GBP2024-05-31
-474,243 GBP2023-05-31
Total Assets Less Current Liabilities
33,877,154 GBP2024-05-31
33,673,331 GBP2023-05-31
Creditors
Non-current, Amounts falling due after one year
-33,539,541 GBP2024-05-31
-32,421,854 GBP2023-05-31
Net Assets/Liabilities
-381,717 GBP2024-05-31
568,303 GBP2023-05-31
Equity
Called up share capital
100 GBP2024-05-31
100 GBP2023-05-31
Equity
-381,717 GBP2024-05-31
568,303 GBP2023-05-31
Audit Fees/Expenses
12,000 GBP2023-06-01 ~ 2024-05-31
12,000 GBP2022-06-01 ~ 2023-05-31
Wages/Salaries
3,535,383 GBP2023-06-01 ~ 2024-05-31
3,008,524 GBP2022-06-01 ~ 2023-05-31
Social Security Costs
228,110 GBP2023-06-01 ~ 2024-05-31
196,930 GBP2022-06-01 ~ 2023-05-31
Staff Costs/Employee Benefits Expense
3,820,928 GBP2023-06-01 ~ 2024-05-31
3,255,686 GBP2022-06-01 ~ 2023-05-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
36,156 GBP2023-06-01 ~ 2024-05-31
214,174 GBP2022-06-01 ~ 2023-05-31
Tax Expense/Credit at Applicable Tax Rate
-133,869 GBP2023-06-01 ~ 2024-05-31
285,713 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Gross Cost
Buildings
27,721,262 GBP2024-05-31
26,778,848 GBP2023-05-31
Furniture and fittings
2,263,534 GBP2024-05-31
2,118,829 GBP2023-05-31
Motor vehicles
50,949 GBP2024-05-31
36,449 GBP2023-05-31
Plant and equipment
660,650 GBP2024-05-31
629,688 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
31,896,395 GBP2024-05-31
30,163,814 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
1,302,425 GBP2023-05-31
Motor vehicles
6,225 GBP2023-05-31
Plant and equipment
415,044 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
1,723,694 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
140,586 GBP2023-06-01 ~ 2024-05-31
Motor vehicles, Owned/Freehold
10,628 GBP2023-06-01 ~ 2024-05-31
Owned/Freehold
192,642 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
1,443,011 GBP2024-05-31
Motor vehicles
16,853 GBP2024-05-31
Plant and equipment
456,472 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,916,336 GBP2024-05-31
Property, Plant & Equipment
Buildings
27,721,262 GBP2024-05-31
26,778,848 GBP2023-05-31
Furniture and fittings
820,523 GBP2024-05-31
816,404 GBP2023-05-31
Motor vehicles
34,096 GBP2024-05-31
30,224 GBP2023-05-31
Plant and equipment
204,178 GBP2024-05-31
214,644 GBP2023-05-31
Finished Goods/Goods for Resale
90,052 GBP2024-05-31
112,543 GBP2023-05-31
Trade Debtors/Trade Receivables
Current
98,591 GBP2024-05-31
54,270 GBP2023-05-31
Prepayments/Accrued Income
Current
162,590 GBP2024-05-31
125,744 GBP2023-05-31
Bank Borrowings
Current
129,000 GBP2024-05-31
429,000 GBP2023-05-31
Trade Creditors/Trade Payables
Current
745,061 GBP2024-05-31
331,652 GBP2023-05-31
Amounts owed to group undertakings
Current
56,152 GBP2023-05-31
Corporation Tax Payable
Current
381,850 GBP2024-05-31
3,461 GBP2023-05-31
Taxation/Social Security Payable
Current
367,660 GBP2024-05-31
402,447 GBP2023-05-31
Other Creditors
Current
431,424 GBP2024-05-31
348,679 GBP2023-05-31
Accrued Liabilities/Deferred Income
Current
303,088 GBP2024-05-31
613,286 GBP2023-05-31
Creditors
Current
2,368,015 GBP2024-05-31
2,195,220 GBP2023-05-31
Bank Borrowings
Non-current
1,172,416 GBP2024-05-31
4,826,417 GBP2023-05-31
Other Remaining Borrowings
Non-current
31,970,401 GBP2024-05-31
Amounts owed to group undertakings
Non-current
27,595,437 GBP2023-05-31
Creditors
Non-current
33,539,541 GBP2024-05-31
32,421,854 GBP2023-05-31
Net Deferred Tax Liability/Asset
719,330 GBP2024-05-31
683,174 GBP2023-05-31
469,000 GBP2022-06-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
36,156 GBP2023-06-01 ~ 2024-05-31
214,174 GBP2022-06-01 ~ 2023-05-31
Deferred Tax Liabilities
Accelerated tax depreciation
719,330 GBP2024-05-31
683,174 GBP2023-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-05-31
100 shares2023-05-31
Par Value of Share
Class 1 ordinary share
12023-06-01 ~ 2024-05-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
3,552 GBP2024-05-31
5,328 GBP2023-05-31
Between one and five year
3,552 GBP2023-05-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
3,552 GBP2024-05-31
8,880 GBP2023-05-31
Related profiles found in government register
  • DISTINCT GROUP LTD
    Info
    THE GEORGE BARNET LIMITED - 2014-08-13
    THREE COMPASSES LIMITED - 2014-08-13
    WINCHMORE PUB LIMITED - 2014-08-13
    Registered number 08659395
    icon of address2a Ferdinand Place, London NW1 8EE
    PRIVATE LIMITED COMPANY incorporated on 2013-08-21 (12 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-31
    CIF 0
  • DISTINCT GROUP LIMITED
    S
    Registered number 08659395
    icon of address2a, Ferdinand Place, London, England, NW1 8EE
    Limited Company in United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address2a Ferdinand Place, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    3,559,224 GBP2024-05-31
    Person with significant control
    icon of calendar 2023-03-28 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.