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 2
  • 1
    Darnell, Katie Helen
    Site Director born in April 1992
    Individual (5 offsprings)
    Officer
    2021-07-26 ~ now
    OF - Director → CIF 0
  • 2
    Darnell, Graham Trevor
    Accountant born in April 1963
    Individual (13 offsprings)
    Officer
    2016-07-16 ~ now
    OF - Director → CIF 0
    Mr Graham Trevor Darnell
    Born in April 1963
    Individual (13 offsprings)
    Person with significant control
    2016-07-16 ~ 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 6
  • 1
    Webb, Leslie
    Sales Director born in July 1969
    Individual (2 offsprings)
    Officer
    2019-05-01 ~ 2022-12-12
    OF - Director → CIF 0
    Mr Leslie Webb
    Born in July 1969
    Individual (2 offsprings)
    Person with significant control
    2019-05-01 ~ 2020-11-10
    PE - Has significant influence or control → CIF 0
  • 2
    Gaskell, John Cyril
    Operations Director born in January 1980
    Individual (3 offsprings)
    Officer
    2020-10-15 ~ 2023-03-21
    OF - Director → CIF 0
  • 3
    O'shea, Vincent Paul
    Chairman born in May 1959
    Individual (1 offspring)
    Officer
    2019-05-01 ~ 2022-01-23
    OF - Director → CIF 0
    Mr Vincent Paul O'shea
    Born in May 1959
    Individual (1 offspring)
    Person with significant control
    2019-05-01 ~ 2020-11-10
    PE - Has significant influence or control → CIF 0
  • 4
    Carroll, David Michael
    Accountant born in November 1965
    Individual (3 offsprings)
    Officer
    2019-05-07 ~ 2020-02-28
    OF - Director → CIF 0
    Mr David Michael Carroll
    Born in November 1965
    Individual (3 offsprings)
    Person with significant control
    2019-05-07 ~ 2020-02-28
    PE - Has significant influence or control → CIF 0
  • 5
    Hill, Ewan Grant
    Individual (4 offsprings)
    Officer
    2019-05-01 ~ 2019-09-09
    OF - Secretary → CIF 0
  • 6
    Whittle, Nicola
    Human Resources Director born in March 1981
    Individual
    Officer
    2022-02-03 ~ 2023-04-04
    OF - Director → CIF 0
parent relation
Company in focus

OTIF DISTRIBUTION LIMITED

Standard Industrial Classification
49410 - Freight Transport By Road
52103 - Operation Of Warehousing And Storage Facilities For Land Transport Activities
Brief company account
Fixed Assets - Investments
6,444,955 GBP2022-07-31
3,079,805 GBP2021-07-31
Cash at bank and in hand
78 GBP2022-07-31
0 GBP2021-07-31
Net Assets/Liabilities
-89,591 GBP2022-07-31
108,342 GBP2021-07-31
Equity
Called up share capital
100,000 GBP2022-07-31
100,000 GBP2021-07-31
100,000 GBP2020-07-31
Retained earnings (accumulated losses)
-189,591 GBP2022-07-31
8,342 GBP2021-07-31
8,400 GBP2020-07-31
Profit/Loss
-197,933 GBP2021-08-01 ~ 2022-07-31
18,842 GBP2020-08-01 ~ 2021-07-31
Equity
-89,591 GBP2022-07-31
Average Number of Employees
02021-08-01 ~ 2022-07-31
02020-08-01 ~ 2021-07-31
Wages/Salaries
0 GBP2021-08-01 ~ 2022-07-31
0 GBP2020-08-01 ~ 2021-07-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2021-08-01 ~ 2022-07-31
0 GBP2020-08-01 ~ 2021-07-31
Staff Costs/Employee Benefits Expense
0 GBP2021-08-01 ~ 2022-07-31
0 GBP2020-08-01 ~ 2021-07-31
Investments in Subsidiaries
6,444,955 GBP2022-07-31
3,079,805 GBP2021-07-31
Amounts invested in assets
6,444,955 GBP2022-07-31
3,079,805 GBP2021-07-31
Trade Debtors/Trade Receivables
0 GBP2022-07-31
0 GBP2021-07-31
Amount of corporation tax that is recoverable
0 GBP2022-07-31
0 GBP2021-07-31
Other Debtors
Current
0 GBP2022-07-31
0 GBP2021-07-31
Prepayments/Accrued Income
Current
0 GBP2022-07-31
0 GBP2021-07-31
Debtors - Deferred Tax Asset
Current
0 GBP2022-07-31
0 GBP2021-07-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2022-07-31
0 GBP2021-07-31
Corporation Tax Payable
Current
0 GBP2022-07-31
0 GBP2021-07-31
Other Creditors
Current
250,242 GBP2022-07-31
40,539 GBP2021-07-31
Creditors
Current
5,834,624 GBP2022-07-31
2,971,463 GBP2021-07-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2022-07-31
0 GBP2021-07-31
Bank Borrowings
0 GBP2022-07-31
0 GBP2021-07-31
Bank Overdrafts
0 GBP2022-07-31
21 GBP2021-07-31
Total Borrowings
Current, Amounts falling due within one year
0 GBP2022-07-31
21 GBP2021-07-31
Non-current, Amounts falling due after one year
0 GBP2022-07-31
0 GBP2021-07-31
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2022-07-31
0 GBP2021-07-31
Related profiles found in government register
  • OTIF DISTRIBUTION LIMITED
    Info
    Registered number 10282329
    C/o John Truswell & Sons (garage) Ltd Fall Bank Industrial Estate, Dodworth, Barnsley S75 3LS
    Private Limited Company incorporated on 2016-07-16 (8 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-15
    CIF 0
  • OTIF DISTRIBUTION LIMITED
    S
    Registered number missing
    Kenyons Haulage, Thornley Avenue, Blackburn, England, BB1 3HJ
    Private Limited Company
    CIF 1
  • OTIF DISTRIBUTION LIMITED
    S
    Registered number 10282329
    Kenyon Road Haulage, Thornley Avenue, Blackburn, England, BB1 3HJ
    Limited Company in Companies House England & Wales, England
    CIF 2
  • OTIF DISTRIBUTION LIMITED
    S
    Registered number 10282329
    Kenyons Haulage, Thornley Avenue, Blackburn, England, BB1 3HJ
    Limited Company in England & Wales, England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    In Administration Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    5,331,807 GBP2022-07-31
    Person with significant control
    2021-12-21 ~ 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
  • 2
    C/o Kroll Advisory Ltd The Chancery, 58 Spring Gardens, Manchester
    In Administration Corporate (3 parents)
    Equity (Company account)
    2,423,700 GBP2021-07-31
    Person with significant control
    2016-12-23 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 3
    C/o Kroll Advisory Ltd The Chancery, 58 Spring Gardens, Manchester
    Insolvency Proceedings Corporate (2 parents)
    Equity (Company account)
    186,283 GBP2021-07-31
    Person with significant control
    2016-12-23 ~ now
    CIF 2 - 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.