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 8
  • 1
    Bartlett, Trevor James
    Director born in May 1963
    Individual (2 offsprings)
    Officer
    2021-10-21 ~ now
    OF - director → CIF 0
  • 2
    Tattersall, Andrew Ian
    Director born in June 1988
    Individual (2 offsprings)
    Officer
    2021-10-21 ~ now
    OF - director → CIF 0
  • 3
    Banks, Dionne Nicola
    Director born in January 1968
    Individual (2 offsprings)
    Officer
    2021-10-21 ~ now
    OF - director → CIF 0
  • 4
    Walton, Steven John
    Director born in February 1964
    Individual (3 offsprings)
    Officer
    2021-10-21 ~ now
    OF - director → CIF 0
  • 5
    Thomas, Malcolm Alan
    Director born in December 1960
    Individual (2 offsprings)
    Officer
    2021-10-21 ~ now
    OF - director → CIF 0
  • 6
    Streek, Mel Barry
    Director born in November 1960
    Individual (12 offsprings)
    Officer
    2022-01-06 ~ now
    OF - director → CIF 0
  • 7
    Mancais, Robert Neil
    Director born in January 1960
    Individual (3 offsprings)
    Officer
    2021-10-21 ~ now
    OF - director → CIF 0
  • 8
    Pattenden Lane, Marden, Tonbridge, Kent, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    10 GBP2023-10-31
    Person with significant control
    2021-10-21 ~ 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 2
  • 1
    Streek, Andrew Martin
    Company Director born in December 1962
    Individual (9 offsprings)
    Officer
    2016-04-27 ~ 2021-10-21
    OF - director → CIF 0
    Mr Andrew Martin Streek
    Born in December 1962
    Individual (9 offsprings)
    Person with significant control
    2016-04-27 ~ 2021-10-21
    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
    Streek, Mel Barry
    Company Director born in November 1960
    Individual (12 offsprings)
    Officer
    2016-04-27 ~ 2021-10-21
    OF - director → CIF 0
    Mr Melvyn Barry Streek
    Born in November 1960
    Individual (12 offsprings)
    Person with significant control
    2016-04-27 ~ 2021-10-21
    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

CLAYGATE DISTRIBUTION HOLDINGS LIMITED

Previous name
NEW TOPCO 1 LIMITED - 2022-12-02
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
100 GBP2023-12-31
100 GBP2022-09-30
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-09-30
100 GBP2021-09-30
Retained earnings (accumulated losses)
0 GBP2023-12-31
0 GBP2022-09-30
0 GBP2021-09-30
Equity
100 GBP2023-12-31
100 GBP2022-09-30
100 GBP2021-09-30
Profit/Loss
Retained earnings (accumulated losses)
1,532,161 GBP2022-10-01 ~ 2023-12-31
26,613,946 GBP2021-10-01 ~ 2022-09-30
Profit/Loss
1,532,161 GBP2022-10-01 ~ 2023-12-31
26,613,946 GBP2021-10-01 ~ 2022-09-30
Dividends Paid
Retained earnings (accumulated losses)
-1,532,161 GBP2022-10-01 ~ 2023-12-31
-26,613,946 GBP2021-10-01 ~ 2022-09-30
Dividends Paid
-1,532,161 GBP2022-10-01 ~ 2023-12-31
-26,613,946 GBP2021-10-01 ~ 2022-09-30
Cash and Cash Equivalents
0 GBP2021-09-30
Average Number of Employees
72022-10-01 ~ 2023-12-31
72021-10-01 ~ 2022-09-30
Wages/Salaries
0 GBP2022-10-01 ~ 2023-12-31
0 GBP2021-10-01 ~ 2022-09-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2022-10-01 ~ 2023-12-31
0 GBP2021-10-01 ~ 2022-09-30
Staff Costs/Employee Benefits Expense
0 GBP2022-10-01 ~ 2023-12-31
0 GBP2021-10-01 ~ 2022-09-30
Investments in Subsidiaries
100 GBP2023-12-31
100 GBP2022-09-30
Investments in Group Undertakings
Cost valuation
100 GBP2023-12-31
Investments in Group Undertakings
100 GBP2023-12-31
100 GBP2022-09-30
Finished Goods/Goods for Resale
0 GBP2023-12-31
0 GBP2022-09-30
Trade Debtors/Trade Receivables
Amounts falling due within one year
0 GBP2023-12-31
0 GBP2022-09-30
Other Debtors
Current
0 GBP2023-12-31
0 GBP2022-09-30
Prepayments/Accrued Income
Current
0 GBP2023-12-31
0 GBP2022-09-30
Debtors
Amounts falling due within one year
0 GBP2023-12-31
0 GBP2022-09-30
Corporation Tax Payable
Current
0 GBP2023-12-31
0 GBP2022-09-30
Other Taxation & Social Security Payable
Amounts falling due within one year
0 GBP2023-12-31
0 GBP2022-09-30
Other Creditors
Current
0 GBP2023-12-31
0 GBP2022-09-30
Creditors
Current
0 GBP2023-12-31
0 GBP2022-09-30
Related profiles found in government register
  • CLAYGATE DISTRIBUTION HOLDINGS LIMITED
    Info
    NEW TOPCO 1 LIMITED - 2022-12-02
    Registered number 10149565
    Claygate Building Pattenden Lane, Marden, Tonbridge, Kent TN12 9QJ
    Private Limited Company incorporated on 2016-04-27 (9 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-04-08
    CIF 0
  • CLAYGATE DISTRIBUTION HOLDINGS LIMITED
    S
    Registered number 10149565
    Claygate Building, Pattenden Lane, Marden, Tonbridge, Kent, United Kingdom, TN12 9QJ
    Limited in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • CLAYGATE BUILDING SUPPLIES LIMITED - 1982-11-08
    Pattenden Lane, Marden, Nr Tonbridge, Kent
    Corporate (8 parents, 1 offspring)
    Turnover/Revenue (Company account)
    35,132,510 GBP2022-10-01 ~ 2023-12-31
    Person with significant control
    2016-09-30 ~ 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.