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 5
  • 1
    Massey, Sven
    Finance Director born in January 1993
    Individual (6 offsprings)
    Officer
    2021-11-01 ~ now
    OF - Director → CIF 0
  • 2
    Roach, Chantel Nicola
    Director born in October 1974
    Individual (4 offsprings)
    Officer
    2018-07-13 ~ now
    OF - Director → CIF 0
  • 3
    Fowlds, Andrew John
    Director born in January 1965
    Individual (9 offsprings)
    Officer
    2014-12-03 ~ now
    OF - Director → CIF 0
  • 4
    Jones, Owen David
    Director born in November 1968
    Individual (8 offsprings)
    Officer
    2022-02-09 ~ now
    OF - Director → CIF 0
  • 5
    Wentworth 36, Wentworth Industrial Park Wentworth Way, Tankersley, Barnsley, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3,224,763 GBP2023-12-31
    Person with significant control
    2022-02-09 ~ 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 8
  • 1
    Walker, David Michael
    Company Director born in December 1967
    Individual
    Officer
    2015-01-13 ~ 2022-02-09
    OF - Director → CIF 0
  • 2
    Williams, Gareth Richard Edward
    Director born in December 1972
    Individual
    Officer
    2018-07-13 ~ 2021-01-31
    OF - Director → CIF 0
  • 3
    Wright, Andrew Esler
    Company Director born in June 1951
    Individual
    Officer
    2015-01-13 ~ 2017-12-31
    OF - Director → CIF 0
  • 4
    Amos, David John
    Director born in December 1941
    Individual (1 offspring)
    Officer
    2018-07-13 ~ 2021-10-28
    OF - Director → CIF 0
  • 5
    Lovack, Helen
    Director born in January 1958
    Individual
    Officer
    2018-07-13 ~ 2022-02-09
    OF - Director → CIF 0
  • 6
    Mr Andrew John Fowlds
    Born in January 1965
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-02-09
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 7
    Brown, Victoria Mary
    Company Director born in May 1973
    Individual (5 offsprings)
    Officer
    2015-01-13 ~ 2020-09-30
    OF - Director → CIF 0
  • 8
    Gomersall, David Robert
    Company Director born in March 1969
    Individual
    Officer
    2015-01-13 ~ 2020-08-19
    OF - Director → CIF 0
parent relation
Company in focus

DISTINCTION GROUP LIMITED

Previous name
DISTINCTION (GROUP) LIMITED - 2015-07-13
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Other Interest Receivable/Similar Income (Finance Income)
3,894,571 GBP2023-01-01 ~ 2023-12-31
6,000,000 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
3,894,571 GBP2023-01-01 ~ 2023-12-31
6,000,000 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
3,894,571 GBP2023-01-01 ~ 2023-12-31
6,000,000 GBP2022-01-01 ~ 2022-12-31
Fixed Assets - Investments
10,330,768 GBP2023-12-31
10,330,768 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-10,171,363 GBP2023-12-31
-10,171,363 GBP2022-12-31
Net Current Assets/Liabilities
-10,171,363 GBP2023-12-31
-10,171,363 GBP2022-12-31
Total Assets Less Current Liabilities
159,405 GBP2023-12-31
159,405 GBP2022-12-31
Equity
Called up share capital
60,000 GBP2023-12-31
60,000 GBP2022-12-31
60,000 GBP2021-12-31
Capital redemption reserve
87,453 GBP2023-12-31
87,453 GBP2022-12-31
87,453 GBP2021-12-31
Retained earnings (accumulated losses)
11,952 GBP2023-12-31
11,952 GBP2022-12-31
11,952 GBP2021-12-31
Equity
159,405 GBP2023-12-31
159,405 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
3,894,571 GBP2023-01-01 ~ 2023-12-31
6,000,000 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-6,000,000 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-3,894,571 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Trade Creditors/Trade Payables
Current
116,200 GBP2023-12-31
116,200 GBP2022-12-31
Amounts owed to group undertakings
Current
10,055,163 GBP2023-12-31
10,055,163 GBP2022-12-31
Creditors
Current
10,171,363 GBP2023-12-31
10,171,363 GBP2022-12-31
Related profiles found in government register
  • DISTINCTION GROUP LIMITED
    Info
    DISTINCTION (GROUP) LIMITED - 2015-07-13
    Registered number 09340181
    Wentworth 36, Wentworth Industrial Estate Wentworth Way, Tankersley, Barnsley, South Yorkshire S75 3DH
    Private Limited Company incorporated on 2014-12-03 (10 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-13
    CIF 0
  • DISTINCTION GROUP LIMITED
    S
    Registered number 09340181
    Wentworth 36, Wentworth Way, Tankersley, Barnsley, England, S75 3DH
    Limited Company in United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • HLW 400 LIMITED - 2010-03-25
    Wentworth 36 Wentworth Industrial Estate Wentworth Way, Tankersley, Barnsley, South Yorkshire
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    600,000 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.