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
    Matthews Iii, Edward Curtis
    Director born in July 1976
    Individual (10 offsprings)
    Officer
    2021-10-18 ~ now
    OF - Director → CIF 0
    Edward Curtis Matthews Iii
    Born in July 1976
    Individual (10 offsprings)
    Person with significant control
    2021-10-18 ~ 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
  • 2
    4, Coleman Street, 6th Floor, London, England
    Active Corporate (3 parents, 48 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2021-10-18 ~ now
    OF - Secretary → CIF 0
Ceased 7
  • 1
    Pickering, David John
    Director born in June 1972
    Individual (6 offsprings)
    Officer
    2020-04-15 ~ 2021-06-05
    OF - Director → CIF 0
  • 2
    Geelan, Michael Anthony
    Director born in October 1954
    Individual (2 offsprings)
    Officer
    2020-04-15 ~ 2021-10-18
    OF - Director → CIF 0
  • 3
    Chaloner, Mark Richard
    Publisher born in November 1962
    Individual (2 offsprings)
    Officer
    2019-02-15 ~ 2021-10-18
    OF - Director → CIF 0
    Mr Mark Richard Chaloner
    Born in November 1962
    Individual (2 offsprings)
    Person with significant control
    2019-02-15 ~ 2020-04-01
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Rhodes, Kenneth Patrick
    Director born in April 1962
    Individual
    Officer
    2020-04-15 ~ 2021-06-08
    OF - Director → CIF 0
  • 5
    Barnes, Julie
    Director born in October 1964
    Individual
    Officer
    2020-04-15 ~ 2020-08-01
    OF - Director → CIF 0
  • 6
    Ajamian, Vartan Azad
    Publisher born in May 1967
    Individual
    Officer
    2019-02-15 ~ 2021-10-18
    OF - Director → CIF 0
    Mr Vartan Azad Ajamian
    Born in May 1967
    Individual
    Person with significant control
    2019-02-15 ~ 2020-04-01
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 7
    22883, Quicksilver Drive, Dulles, Virginia, United States
    Corporate
    Person with significant control
    2020-04-01 ~ 2021-10-18
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

UNITED INDEPENDENT DISTRIBUTORS LTD

Standard Industrial Classification
58110 - Book Publishing
58190 - Other Publishing Activities
Brief company account
Par Value of Share
Class 1 ordinary share
02021-12-31 ~ 2022-12-30
Property, Plant & Equipment
1,914,040 GBP2022-12-30
1,807,526 GBP2021-12-30
Fixed Assets - Investments
1,411,232 GBP2022-12-30
1,548,876 GBP2021-12-30
Fixed Assets
3,325,272 GBP2022-12-30
3,356,402 GBP2021-12-30
Debtors
645,852 GBP2022-12-30
2,286,966 GBP2021-12-30
Cash at bank and in hand
285,228 GBP2022-12-30
185,309 GBP2021-12-30
Current Assets
931,080 GBP2022-12-30
2,472,275 GBP2021-12-30
Creditors
Current
2,607,000 GBP2022-12-30
5,972,644 GBP2021-12-30
Net Current Assets/Liabilities
-1,675,920 GBP2022-12-30
-3,500,369 GBP2021-12-30
Total Assets Less Current Liabilities
1,649,352 GBP2022-12-30
-143,967 GBP2021-12-30
Creditors
Non-current
400,000 GBP2022-12-30
900,000 GBP2021-12-30
Net Assets/Liabilities
1,249,352 GBP2022-12-30
-1,043,967 GBP2021-12-30
Equity
Called up share capital
1,000 GBP2022-12-30
1,000 GBP2021-12-30
1,000 GBP2020-12-30
Retained earnings (accumulated losses)
-5,009,312 GBP2022-12-30
-2,044,967 GBP2021-12-30
-746,220 GBP2020-12-30
Equity
1,249,352 GBP2022-12-30
-1,043,967 GBP2021-12-30
-745,220 GBP2020-12-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-2,964,345 GBP2021-12-31 ~ 2022-12-30
-1,298,747 GBP2020-12-31 ~ 2021-12-30
Comprehensive Income/Expense
2,293,319 GBP2021-12-31 ~ 2022-12-30
-298,747 GBP2020-12-31 ~ 2021-12-30
Average Number of Employees
2042021-12-31 ~ 2022-12-30
2462020-12-31 ~ 2021-12-30
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
1,950,583 GBP2022-12-30
1,950,583 GBP2021-12-30
Computers
61,820 GBP2022-12-30
60,584 GBP2021-12-30
Property, Plant & Equipment - Gross Cost
2,355,468 GBP2022-12-30
2,011,167 GBP2021-12-30
Furniture and fittings
343,065 GBP2022-12-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
379,836 GBP2022-12-30
184,779 GBP2021-12-30
Computers
39,153 GBP2022-12-30
18,862 GBP2021-12-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
441,428 GBP2022-12-30
203,641 GBP2021-12-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
195,057 GBP2021-12-31 ~ 2022-12-30
Furniture and fittings
22,439 GBP2021-12-31 ~ 2022-12-30
Computers
20,291 GBP2021-12-31 ~ 2022-12-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
237,787 GBP2021-12-31 ~ 2022-12-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
22,439 GBP2022-12-30
Property, Plant & Equipment
Improvements to leasehold property
1,570,747 GBP2022-12-30
1,765,804 GBP2021-12-30
Furniture and fittings
320,626 GBP2022-12-30
Computers
22,667 GBP2022-12-30
41,722 GBP2021-12-30
Investments in Group Undertakings
Cost valuation
1,548,876 GBP2021-12-30
Investments in Group Undertakings
1,411,232 GBP2022-12-30
1,548,876 GBP2021-12-30
Amounts Owed by Group Undertakings
Current
1,862,403 GBP2021-12-30
Other Debtors
Current
379,540 GBP2022-12-30
377,500 GBP2021-12-30
Amount of value-added tax that is recoverable
Current
41,983 GBP2021-12-30
Debtors
Amounts falling due within one year, Current
645,852 GBP2022-12-30
2,286,966 GBP2021-12-30
Trade Creditors/Trade Payables
Current
496,569 GBP2022-12-30
Amounts owed to group undertakings
Current
1,429,869 GBP2022-12-30
5,429,964 GBP2021-12-30
Other Creditors
Current
5,400 GBP2022-12-30
58,610 GBP2021-12-30
Accrued Liabilities/Deferred Income
Current
632,031 GBP2022-12-30
349,238 GBP2021-12-30
Other Remaining Borrowings
Non-current
400,000 GBP2022-12-30
900,000 GBP2021-12-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
754,999 GBP2022-12-30
532,636 GBP2021-12-30
Between one and five year
3,019,996 GBP2022-12-30
3,019,996 GBP2021-12-30
More than five year
5,729,718 GBP2022-12-30
6,484,717 GBP2021-12-30
All periods
9,504,713 GBP2022-12-30
10,037,349 GBP2021-12-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2022-12-30
Profit/Loss
Retained earnings (accumulated losses)
-2,964,345 GBP2021-12-31 ~ 2022-12-30
Profit/Loss
-2,964,345 GBP2021-12-31 ~ 2022-12-30
Related profiles found in government register
  • UNITED INDEPENDENT DISTRIBUTORS LTD
    Info
    Registered number 11828818
    5th Floor, Grove House, 248a Marylebone Road, London NW1 6BB
    Private Limited Company incorporated on 2019-02-15 (6 years 4 months). The company status is In Administration.
    The last date of confirmation statement was made at 2023-10-27
    CIF 0
  • UNITED INDEPENDENT DISTRIBUTORS LTD
    S
    Registered number missing
    160, Eastern Avenue, Milton, Abingdon, England, OX14 4SB
    Private Company Limited By Shares
    CIF 1 CIF 2
  • UNITED INDEPENDENT DISTRIBUTORS LTD
    S
    Registered number 11828818
    20-22, Wenlock Road, London, England, N1 7GU
    Private Limited Company in Companies House (England And Wales), England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    5th Floor Grove House 248a Marylebone Road, London
    In Administration Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1,411,232 GBP2022-12-30
    Person with significant control
    2020-05-04 ~ 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
    BASIL BLACKWELL (STORAGE) LIMITED - 1977-12-31
    5th Floor Grove House 248a Marylebone Road, London
    In Administration Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -7,280,956 GBP2022-12-30
    Person with significant control
    2023-04-28 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    4 Coleman Street, 6th Floor, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    356,001 GBP2020-12-30
    Person with significant control
    2020-04-01 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 4
    SPEED 7291 LIMITED - 1998-10-22
    4 Coleman Street, 6th Floor, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -40,701 GBP2020-12-30
    Person with significant control
    2019-03-29 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.