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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 3
  • 1
    Warwick, Richard Frederick
    Born in September 1985
    Individual (2 offsprings)
    Officer
    2025-02-25 ~ now
    OF - Director → CIF 0
  • 2
    Konttori, Urho Tapio
    Born in March 1977
    Individual (1 offspring)
    Officer
    2025-02-25 ~ now
    OF - Director → CIF 0
  • 3
    GOODWILLE LIMITED
    - now 02126896
    GOODWILLE CORPORATE SERVICES LIMITED - 2007-11-30
    CONNECTAS CORPORATE SERVICES LIMITED - 1997-09-15
    GRUNDBERG REGISTRARS LIMITED - 1995-04-03
    VENUETRIPLE LIMITED - 1987-09-15
    20, Red Lion Street, London, United Kingdom
    Active Corporate (21 parents, 854 offsprings)
    Officer
    2025-04-30 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

DISTANCE TECHNOLOGIES UK LTD

Period: 2025-02-25 ~ now
Company number: 16273554
Registered name
DISTANCE TECHNOLOGIES UK LTD - now
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Property, Plant & Equipment
11,281 GBP2025-12-31
Fixed Assets
11,281 GBP2025-12-31
Debtors
98,942 GBP2025-12-31
Cash at bank and in hand
11,786 GBP2025-12-31
Current Assets
110,728 GBP2025-12-31
Net Current Assets/Liabilities
7,184 GBP2025-12-31
Total Assets Less Current Liabilities
18,465 GBP2025-12-31
Net Assets/Liabilities
18,465 GBP2025-12-31
Equity
Called up share capital
1 GBP2025-12-31
Retained earnings (accumulated losses)
18,464 GBP2025-12-31
Average Number of Employees
32025-02-25 ~ 2025-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
7,700 GBP2025-12-31
Computers
5,203 GBP2025-12-31
Property, Plant & Equipment - Gross Cost
12,903 GBP2025-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
642 GBP2025-02-25 ~ 2025-12-31
Computers
980 GBP2025-02-25 ~ 2025-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,622 GBP2025-02-25 ~ 2025-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
642 GBP2025-12-31
Computers
980 GBP2025-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,622 GBP2025-12-31
Property, Plant & Equipment
Plant and equipment
7,058 GBP2025-12-31
Computers
4,223 GBP2025-12-31
Prepayments/Accrued Income
Current
40,723 GBP2025-12-31
Other Debtors
Current
20 GBP2025-12-31
Amount of value-added tax that is recoverable
Current
8,254 GBP2025-12-31
Amounts Owed by Group Undertakings
Current
47,802 GBP2025-12-31
Trade Creditors/Trade Payables
Current
1,587 GBP2025-12-31
Corporation Tax Payable
Current
1,328 GBP2025-12-31
Other Taxation & Social Security Payable
Current
7,060 GBP2025-12-31
Accrued Liabilities/Deferred Income
Current
4,409 GBP2025-12-31
Amounts owed to group undertakings
Current
89,160 GBP2025-12-31

  • DISTANCE TECHNOLOGIES UK LTD
    Info
    Registered number 16273554
    First Floor, 85 Great Portland Street, London W1W 7LT
    PRIVATE LIMITED COMPANY incorporated on 2025-02-25 (1 year 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-24
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.