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 3
  • 1
    Massey, Sven
    Finance Director born in January 1993
    Individual (6 offsprings)
    Officer
    2022-02-09 ~ now
    OF - Director → CIF 0
  • 2
    Fowlds, Andrew John
    Director born in January 1965
    Individual (9 offsprings)
    Officer
    2021-12-21 ~ now
    OF - Director → CIF 0
  • 3
    Wentworth 36, Wentworth Way, Tankersley, Barnsley, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2024-09-19 ~ 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 3
  • 1
    Roach, Chantel Nicola
    Marketing Director born in October 1974
    Individual (4 offsprings)
    Officer
    2022-02-09 ~ 2025-02-07
    OF - Director → CIF 0
  • 2
    Mr Andrew John Fowlds
    Born in January 1965
    Individual (9 offsprings)
    Person with significant control
    2021-12-21 ~ 2024-09-19
    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
  • 3
    Jones, Owen David
    Director born in November 1968
    Individual (8 offsprings)
    Officer
    2022-02-09 ~ 2025-02-07
    OF - Director → CIF 0
parent relation
Company in focus

DISTINCTION MANUFACTURING GROUP LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Equity
Capital redemption reserve
2,206,827 GBP2021-12-20
Other miscellaneous reserve
2,495,940 GBP2021-12-20
Fixed Assets - Investments
6,710,490 GBP2023-12-31
6,650,672 GBP2022-12-31
Debtors
37 GBP2023-12-31
362,629 GBP2022-12-31
Net Assets/Liabilities
3,224,763 GBP2023-12-31
2,452,574 GBP2022-12-31
Equity
Called up share capital
555 GBP2023-12-31
555 GBP2022-12-31
0 GBP2021-12-20
Retained earnings (accumulated losses)
3,224,208 GBP2023-12-31
2,452,019 GBP2022-12-31
0 GBP2021-12-20
Profit/Loss
3,712,371 GBP2023-01-01 ~ 2023-12-31
2,397,186 GBP2021-12-21 ~ 2022-12-31
Issue of Equity Instruments
Called up share capital
555 GBP2021-12-21 ~ 2022-12-31
Issue of Equity Instruments
555 GBP2021-12-21 ~ 2022-12-31
Equity
3,224,763 GBP2023-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02021-12-21 ~ 2022-12-31
Wages/Salaries
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2021-12-21 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2021-12-21 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2021-12-21 ~ 2022-12-31
Investments in Subsidiaries
6,710,490 GBP2023-12-31
6,650,672 GBP2022-12-31
Finished Goods/Goods for Resale
0 GBP2023-12-31
0 GBP2022-12-31
Trade Debtors/Trade Receivables
0 GBP2023-12-31
0 GBP2022-12-31
Other Debtors
Current
37 GBP2023-12-31
0 GBP2022-12-31
Prepayments/Accrued Income
Current
0 GBP2023-12-31
0 GBP2022-12-31
Debtors - Deferred Tax Asset
Current
0 GBP2023-12-31
0 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2023-12-31
0 GBP2022-12-31
Other Remaining Borrowings
Current
0 GBP2023-12-31
0 GBP2022-12-31
Corporation Tax Payable
Current
0 GBP2023-12-31
0 GBP2022-12-31
Other Creditors
Current
0 GBP2023-12-31
2,125,000 GBP2022-12-31
Creditors
Current
1,736,184 GBP2023-12-31
2,227,814 GBP2022-12-31
Other Remaining Borrowings
Non-current
1,749,580 GBP2023-12-31
2,332,913 GBP2022-12-31
Total Borrowings
Current, Amounts falling due within one year
0 GBP2023-12-31
0 GBP2022-12-31
Non-current, Amounts falling due after one year
1,749,580 GBP2023-12-31
2,332,913 GBP2022-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2023-12-31
0 GBP2022-12-31
Related profiles found in government register
  • DISTINCTION MANUFACTURING GROUP LIMITED
    Info
    Registered number 13811038
    Wentworth 36, Wentworth Industrial Park Wentworth Way, Tankersley, Barnsley S75 3DH
    Private Limited Company incorporated on 2021-12-21 (3 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-07
    CIF 0
  • DISTINCTION MANUFACTURING GROUP LIMITED
    S
    Registered number 13811038
    Wentworth 36, Wentworth Industrial Park Wentworth Way, Tankersley, Barnsley, United Kingdom, S75 3DH
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • DISTINCTION (GROUP) LIMITED - 2015-07-13
    Wentworth 36, Wentworth Industrial Estate Wentworth Way, Tankersley, Barnsley, South Yorkshire
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    159,405 GBP2023-12-31
    Person with significant control
    2022-02-09 ~ 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.