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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 6
  • 1
    Marshall, Lisa Jayne
    Individual (1 offspring)
    Officer
    icon of calendar 2023-09-14 ~ now
    OF - Secretary → CIF 0
  • 2
    Tumber, Kuldip Singh
    Born in February 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-01-13 ~ now
    OF - Director → CIF 0
  • 3
    Tumber, Claire Louise
    Individual (1 offspring)
    Officer
    icon of calendar 2023-09-14 ~ now
    OF - Secretary → CIF 0
  • 4
    Hatton, Mark Brian
    Born in October 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-01-10 ~ now
    OF - Director → CIF 0
  • 5
    Marshall, David John
    Born in November 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-01-13 ~ now
    OF - Director → CIF 0
  • 6
    icon of addressExecutive House, Avalon Way, Anstey, Leicester, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2023-09-14 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 5
  • 1
    Marshall, Lisa Jayne
    Company Director born in March 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2020-08-11 ~ 2023-09-14
    OF - Director → CIF 0
  • 2
    Mr Kuldip Singh Tumber
    Born in February 1970
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-07-13 ~ 2020-08-11
    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
  • 3
    Tumber, Claire Louise
    Optometrist Assistant born in January 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2020-08-11 ~ 2023-09-14
    OF - Director → CIF 0
  • 4
    Mr Mark Brian Hatton
    Born in October 1964
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-09-14
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Mr David John Marshall
    Born in November 1972
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-07-13 ~ 2020-08-11
    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

KITE DISTRIBUTION LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
12019-01-01 ~ 2019-12-31
Class 2 ordinary share
12019-01-01 ~ 2019-12-31
Class 3 ordinary share
12019-01-01 ~ 2019-12-31
Property, Plant & Equipment
6,116 GBP2019-12-31
12,034 GBP2018-12-31
Debtors
6,120,762 GBP2019-12-31
3,791,653 GBP2018-12-31
Cash at bank and in hand
773,209 GBP2019-12-31
284,293 GBP2018-12-31
Current Assets
6,893,971 GBP2019-12-31
4,075,946 GBP2018-12-31
Creditors
Current
6,371,396 GBP2019-12-31
3,989,813 GBP2018-12-31
Net Current Assets/Liabilities
522,575 GBP2019-12-31
86,133 GBP2018-12-31
Total Assets Less Current Liabilities
528,691 GBP2019-12-31
98,167 GBP2018-12-31
Net Assets/Liabilities
527,529 GBP2019-12-31
95,881 GBP2018-12-31
Equity
Called up share capital
3,003 GBP2019-12-31
3,003 GBP2018-12-31
Share premium
98,999 GBP2019-12-31
98,999 GBP2018-12-31
Retained earnings (accumulated losses)
425,527 GBP2019-12-31
-6,121 GBP2018-12-31
Equity
527,529 GBP2019-12-31
95,881 GBP2018-12-31
Average Number of Employees
162019-01-01 ~ 2019-12-31
152018-01-01 ~ 2018-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
10,422 GBP2019-12-31
10,422 GBP2018-12-31
Computers
20,634 GBP2019-12-31
19,023 GBP2018-12-31
Property, Plant & Equipment - Gross Cost
31,056 GBP2019-12-31
29,445 GBP2018-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
7,941 GBP2019-12-31
5,335 GBP2018-12-31
Computers
16,999 GBP2019-12-31
12,076 GBP2018-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
24,940 GBP2019-12-31
17,411 GBP2018-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
2,606 GBP2019-01-01 ~ 2019-12-31
Computers
4,923 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
7,529 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment
Furniture and fittings
2,481 GBP2019-12-31
5,087 GBP2018-12-31
Computers
3,635 GBP2019-12-31
6,947 GBP2018-12-31
Trade Debtors/Trade Receivables
Current
6,090,370 GBP2019-12-31
3,697,819 GBP2018-12-31
Other Debtors
Current
20,000 GBP2019-12-31
72,146 GBP2018-12-31
Prepayments/Accrued Income
Current
10,392 GBP2019-12-31
21,688 GBP2018-12-31
Debtors
Amounts falling due within one year, Current
6,120,762 GBP2019-12-31
Current, Amounts falling due within one year
3,791,653 GBP2018-12-31
Trade Creditors/Trade Payables
Current
3,589,043 GBP2019-12-31
2,240,448 GBP2018-12-31
Corporation Tax Payable
Current
129,803 GBP2019-12-31
2,259 GBP2018-12-31
Other Taxation & Social Security Payable
Current
16,570 GBP2019-12-31
13,081 GBP2018-12-31
Other Creditors
Current
268,231 GBP2019-12-31
1,698 GBP2018-12-31
Accrued Liabilities/Deferred Income
Current
1,025,871 GBP2019-12-31
791,295 GBP2018-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,001 shares2019-12-31
Class 2 ordinary share
1,001 shares2019-12-31
Class 3 ordinary share
1,001 shares2019-12-31
  • KITE DISTRIBUTION LIMITED
    Info
    Registered number 08839450
    icon of addressExecutive House Executive Park, Avalon Way, Anstey, Leicestershire LE7 7GR
    PRIVATE LIMITED COMPANY incorporated on 2014-01-10 (11 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-19
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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