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, Nicholas
    Director born in December 1971
    Individual (14 offsprings)
    Officer
    2013-08-21 ~ now
    OF - director → CIF 0
    Mr Nicholas Cockburn
    Born in December 1971
    Individual (14 offsprings)
    Person with significant control
    2023-12-19 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Cockburn, Timothy Justin
    Director born in October 1975
    Individual (17 offsprings)
    Officer
    2013-08-21 ~ now
    OF - director → CIF 0
    Mr Timothy Cockburn
    Born in October 1975
    Individual (17 offsprings)
    Person with significant control
    2023-12-19 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    2a, Ferdinand Place, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-05-31
    Person with significant control
    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 Nicholas Laurie Tapani Cockburn
    Born in December 1971
    Individual (14 offsprings)
    Person with significant control
    2021-06-07 ~ 2023-12-19
    PE - Has significant influence or control → CIF 0
  • 2
    Mr Timothy Justin Cockburn
    Born in October 1975
    Individual (17 offsprings)
    Person with significant control
    2021-06-07 ~ 2023-12-19
    PE - Has significant influence or control → CIF 0
  • 3
    OPTICREALM LIMITED
    313-315, Caledonian Road, London, England
    Corporate (3 parents, 2 offsprings)
    Profit/Loss (Company account)
    -1,482,827 GBP2022-06-01 ~ 2023-05-31
    Person with significant control
    2016-04-14 ~ 2021-01-27
    PE - Ownership of shares – 75% or more → CIF 0
  • 4
    2a, Ferdinand Place, Camden, London
    Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    3,502,276 GBP2022-06-01 ~ 2023-05-31
    Person with significant control
    2021-01-21 ~ 2024-05-31
    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
parent relation
Company in focus

DISTINCT GROUP LTD

Previous names
THREE COMPASSES LIMITED - 2015-02-24
THE GEORGE BARNET LIMITED - 2014-08-13
WINCHMORE PUB LIMITED - 2014-03-20
Standard Industrial Classification
55100 - Hotels And Similar Accommodation
Brief company account
Average Number of Employees
2042022-06-01 ~ 2023-05-31
1632021-06-01 ~ 2022-05-31
Turnover/Revenue
9,153,021 GBP2022-06-01 ~ 2023-05-31
7,464,131 GBP2021-06-01 ~ 2022-05-31
Cost of Sales
-4,951,409 GBP2022-06-01 ~ 2023-05-31
-3,781,674 GBP2021-06-01 ~ 2022-05-31
Gross Profit/Loss
4,201,612 GBP2022-06-01 ~ 2023-05-31
3,682,457 GBP2021-06-01 ~ 2022-05-31
Administrative Expenses
-2,501,685 GBP2022-06-01 ~ 2023-05-31
-1,574,840 GBP2021-06-01 ~ 2022-05-31
Operating Profit/Loss
1,699,927 GBP2022-06-01 ~ 2023-05-31
2,144,837 GBP2021-06-01 ~ 2022-05-31
Other Interest Receivable/Similar Income (Finance Income)
7,338 GBP2022-06-01 ~ 2023-05-31
22 GBP2021-06-01 ~ 2022-05-31
Interest Payable/Similar Charges (Finance Costs)
-334,723 GBP2022-06-01 ~ 2023-05-31
-96,320 GBP2021-06-01 ~ 2022-05-31
Profit/Loss on Ordinary Activities Before Tax
1,372,542 GBP2022-06-01 ~ 2023-05-31
2,048,539 GBP2021-06-01 ~ 2022-05-31
Equity
Retained earnings (accumulated losses)
568,203 GBP2023-05-31
-590,165 GBP2022-05-31
-2,169,704 GBP2021-06-01
Profit/Loss
Retained earnings (accumulated losses)
1,158,368 GBP2022-06-01 ~ 2023-05-31
1,579,539 GBP2021-06-01 ~ 2022-05-31
Property, Plant & Equipment
28,440,120 GBP2023-05-31
27,217,344 GBP2022-05-31
Fixed Assets - Investments
5,707,454 GBP2023-05-31
Fixed Assets
34,147,574 GBP2023-05-31
27,217,344 GBP2022-05-31
Total Inventories
112,543 GBP2023-05-31
74,004 GBP2022-05-31
Debtors
Current
180,014 GBP2023-05-31
325,476 GBP2022-05-31
Cash at bank and in hand
1,428,420 GBP2023-05-31
1,356,924 GBP2022-05-31
Current Assets
1,720,977 GBP2023-05-31
1,756,404 GBP2022-05-31
Creditors
Current, Amounts falling due within one year
-2,195,220 GBP2023-05-31
-1,712,862 GBP2022-05-31
Net Current Assets/Liabilities
-474,243 GBP2023-05-31
43,542 GBP2022-05-31
Total Assets Less Current Liabilities
33,673,331 GBP2023-05-31
27,260,886 GBP2022-05-31
Creditors
Non-current, Amounts falling due after one year
-32,421,854 GBP2023-05-31
-27,381,951 GBP2022-05-31
Net Assets/Liabilities
568,303 GBP2023-05-31
-590,065 GBP2022-05-31
Equity
Called up share capital
100 GBP2023-05-31
100 GBP2022-05-31
Equity
568,303 GBP2023-05-31
-590,065 GBP2022-05-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
202022-06-01 ~ 2023-05-31
Motor vehicles
252022-06-01 ~ 2023-05-31
Furniture and fittings
202022-06-01 ~ 2023-05-31
Office equipment
202022-06-01 ~ 2023-05-31
Audit Fees/Expenses
12,000 GBP2022-06-01 ~ 2023-05-31
11,000 GBP2021-06-01 ~ 2022-05-31
Wages/Salaries
3,008,524 GBP2022-06-01 ~ 2023-05-31
2,367,570 GBP2021-06-01 ~ 2022-05-31
Social Security Costs
196,930 GBP2022-06-01 ~ 2023-05-31
166,090 GBP2021-06-01 ~ 2022-05-31
Staff Costs/Employee Benefits Expense
3,255,686 GBP2022-06-01 ~ 2023-05-31
2,577,904 GBP2021-06-01 ~ 2022-05-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
214,174 GBP2022-06-01 ~ 2023-05-31
469,000 GBP2021-06-01 ~ 2022-05-31
Tax Expense/Credit at Applicable Tax Rate
285,713 GBP2022-06-01 ~ 2023-05-31
389,222 GBP2021-06-01 ~ 2022-05-31
Net Deferred Tax Liability/Asset
-683,174 GBP2023-05-31
-469,000 GBP2022-05-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-214,174 GBP2022-06-01 ~ 2023-05-31
Deferred Tax Liabilities
Accelerated tax depreciation
-683,174 GBP2023-05-31
-623,000 GBP2022-05-31
Property, Plant & Equipment - Gross Cost
Buildings
26,778,848 GBP2023-05-31
26,055,361 GBP2022-05-31
Furniture and fittings
2,118,829 GBP2023-05-31
2,008,812 GBP2022-05-31
Motor vehicles
36,449 GBP2023-05-31
10,200 GBP2022-05-31
Plant and equipment
629,688 GBP2023-05-31
565,048 GBP2022-05-31
Property, Plant & Equipment - Gross Cost
30,163,814 GBP2023-05-31
28,639,421 GBP2022-05-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
1,050,638 GBP2022-05-31
Motor vehicles
1,488 GBP2022-05-31
Plant and equipment
369,951 GBP2022-05-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
1,422,077 GBP2022-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
251,787 GBP2022-06-01 ~ 2023-05-31
Motor vehicles, Owned/Freehold
4,737 GBP2022-06-01 ~ 2023-05-31
Plant and equipment, Owned/Freehold
45,093 GBP2022-06-01 ~ 2023-05-31
Owned/Freehold
301,617 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & 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 & Impairment
1,723,694 GBP2023-05-31
Property, Plant & Equipment
Buildings
26,778,848 GBP2023-05-31
26,055,361 GBP2022-05-31
Furniture and fittings
816,404 GBP2023-05-31
958,174 GBP2022-05-31
Motor vehicles
30,224 GBP2023-05-31
8,712 GBP2022-05-31
Plant and equipment
214,644 GBP2023-05-31
195,097 GBP2022-05-31
Trade Debtors/Trade Receivables
Current
54,270 GBP2023-05-31
148,794 GBP2022-05-31
Other Debtors
Current
38,264 GBP2022-05-31
Prepayments/Accrued Income
Current
125,744 GBP2023-05-31
138,418 GBP2022-05-31
Bank Borrowings
Current
429,000 GBP2023-05-31
577,667 GBP2022-05-31
Trade Creditors/Trade Payables
Current
331,652 GBP2023-05-31
348,588 GBP2022-05-31
Amounts owed to group undertakings
Current
56,152 GBP2023-05-31
56,152 GBP2022-05-31
Corporation Tax Payable
Current
3,461 GBP2023-05-31
3,461 GBP2022-05-31
Taxation/Social Security Payable
Current
402,447 GBP2023-05-31
223,389 GBP2022-05-31
Other Creditors
Current
348,679 GBP2023-05-31
220,255 GBP2022-05-31
Accrued Liabilities/Deferred Income
Current
613,286 GBP2023-05-31
274,809 GBP2022-05-31
Creditors
Current
2,195,220 GBP2023-05-31
1,712,862 GBP2022-05-31
Bank Borrowings
Non-current
4,826,417 GBP2023-05-31
5,010,205 GBP2022-05-31
Amounts owed to group undertakings
Non-current
27,595,437 GBP2023-05-31
22,371,746 GBP2022-05-31
Creditors
Non-current
32,421,854 GBP2023-05-31
27,381,951 GBP2022-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-05-31
100 shares2022-05-31
Par Value of Share
Class 1 ordinary share
12022-06-01 ~ 2023-05-31
Related profiles found in government register
  • DISTINCT GROUP LTD
    Info
    THREE COMPASSES LIMITED - 2015-02-24
    THE GEORGE BARNET LIMITED - 2014-08-13
    WINCHMORE PUB LIMITED - 2014-03-20
    Registered number 08659395
    2a Ferdinand Place, London NW1 8EE
    Private Limited Company incorporated on 2013-08-21 (11 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-31
    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
Active 1
  • 2a Ferdinand Place, London, England
    Corporate (3 parents)
    Equity (Company account)
    3,706,303 GBP2023-05-31
    Person with significant control
    2023-03-28 ~ 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.