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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
    Perryment, Robert John, Dr
    Born in November 1939
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-03-28 ~ now
    OF - Director → CIF 0
    Dr Robert John Perryment
    Born in November 1939
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
  • 2
    Perryment, Daniel Augustus
    Born in July 1988
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-11-30 ~ now
    OF - Director → CIF 0
  • 3
    Maria Perryment
    Born in June 1960
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
Ceased 3
  • 1
    Perryment, Robert John, Dr
    Project Manager born in November 1939
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-10-30 ~ 2018-09-01
    OF - Director → CIF 0
    Perryment, Robert John, Dr
    Director born in November 1939
    Individual (7 offsprings)
    icon of calendar 2020-09-01 ~ 2020-11-30
    OF - Director → CIF 0
  • 2
    Perryment, Daniel Augustus
    Director born in July 1988
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-09-01 ~ 2020-09-28
    OF - Director → CIF 0
  • 3
    Perryment, Maria
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-10-30 ~ 2018-09-01
    OF - Secretary → CIF 0
parent relation
Company in focus

DISTRIBUTION FM LIMITED

Previous names
APEX APPOINTMENTS LTD - 2015-06-12
HANBURY PROPERTY ESTATES LIMITED - 2014-12-02
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
1,100 GBP2024-04-30
1,100 GBP2023-04-30
Debtors
Current
12,512 GBP2024-04-30
427,483 GBP2023-04-30
Cash at bank and in hand
3,251 GBP2024-04-30
3,471 GBP2023-04-30
Current Assets
15,763 GBP2024-04-30
430,954 GBP2023-04-30
Net Current Assets/Liabilities
14,198 GBP2024-04-30
59,294 GBP2023-04-30
Net Assets/Liabilities
15,298 GBP2024-04-30
60,394 GBP2023-04-30
Equity
Called up share capital
2,100 GBP2024-04-30
2,100 GBP2023-04-30
Retained earnings (accumulated losses)
13,198 GBP2024-04-30
58,294 GBP2023-04-30
Equity
15,298 GBP2024-04-30
60,394 GBP2023-04-30
Average Number of Employees
22023-05-01 ~ 2024-04-30
12022-05-01 ~ 2023-04-30
Investments in Subsidiaries
1,100 GBP2024-04-30
1,100 GBP2023-04-30
Cost valuation
1,100 GBP2023-04-30
Amounts Owed By Related Parties
12,512 GBP2024-04-30
427,483 GBP2023-04-30
Debtors
Current, Amounts falling due within one year
12,512 GBP2024-04-30
Amounts falling due within one year, Current
427,483 GBP2023-04-30
Par Value of Share
Class 1 ordinary share
12023-05-01 ~ 2024-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,100 shares2024-04-30
2,100 shares2023-04-30
Dividend per share (interim)
21.432023-05-01 ~ 2024-04-30
285.712022-05-01 ~ 2023-04-30

Related profiles found in government register
  • DISTRIBUTION FM LIMITED
    Info
    APEX APPOINTMENTS LTD - 2015-06-12
    HANBURY PROPERTY ESTATES LIMITED - 2015-06-12
    Registered number 08754513
    icon of addressUnit 1, The Cam Centre, Wilbury Way, Hitchin, Herts SG4 0TW
    PRIVATE LIMITED COMPANY incorporated on 2013-10-30 (12 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-10
    CIF 0
  • DISTRIBUTION FM LIMITED
    S
    Registered number 08754513
    icon of addressUnit 1 The Cam Centre, Wilbury Way, Hitchin, Hertfordshire, United Kingdom, SG4 0TW
    Limited in England And Wales, United Kingdom
    CIF 1 CIF 2
  • DISTRIBUTION FM LTD.
    S
    Registered number 08754513
    icon of addressUnit 1, The Cam Centre, Hitchin, Hertfordshire, England, SG4 0TW
    Incorporated Company in Uk, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of addressUnit 1 The Cam Centre, Wilbury Way, Hitchin, Hertfordshire
    Active Corporate (4 parents)
    Equity (Company account)
    -5,177 GBP2024-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    icon of addressUnit 1, The Cam Centre, Wilbury Way, Hitchin, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -16,377 GBP2024-04-30
    Person with significant control
    icon of calendar 2017-02-24 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 3
    icon of addressUnit 1 The Cam Centre, Wilbury Way, Hitchin, Hertfordshire, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -175 GBP2020-09-30
    Person with significant control
    icon of calendar 2018-04-20 ~ dissolved
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50%OE

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