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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
Active 2
  • 1
    Heenan, John
    Born in June 1959
    Individual (5 offsprings)
    Officer
    2018-04-01 ~ now
    OF - Director → CIF 0
    Heenan, John
    Individual (5 offsprings)
    Officer
    2018-04-01 ~ now
    OF - Secretary → CIF 0
    Mr John Heenan
    Born in June 1959
    Individual (5 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Heenan, Lorraine
    Born in August 1962
    Individual (2 offsprings)
    Officer
    2023-07-01 ~ now
    OF - Director → CIF 0
    Mrs Lorraine Heenan
    Born in August 1962
    Individual (2 offsprings)
    Person with significant control
    2021-09-09 ~ now
    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
Ceased 5
  • 1
    Kane, Dorothy May
    Individual (22 offsprings)
    Officer
    2008-04-08 ~ 2008-04-08
    OF - Secretary → CIF 0
  • 2
    Heaney, Noel
    Sole Trader born in March 1949
    Individual
    Officer
    2008-04-08 ~ 2008-12-10
    OF - Director → CIF 0
    Heaney, Noel
    Individual
    Officer
    2008-04-08 ~ 2008-12-10
    OF - Secretary → CIF 0
  • 3
    Jameson, John Charles
    General Manager born in March 1958
    Individual
    Officer
    2009-03-01 ~ 2012-03-31
    OF - Director → CIF 0
  • 4
    Heenan, Peter
    Director born in June 1961
    Individual (5 offsprings)
    Officer
    2008-04-08 ~ 2009-03-02
    OF - Director → CIF 0
    Heenan, Peter
    Company Director born in June 1961
    Individual (5 offsprings)
    2012-03-31 ~ 2018-04-01
    OF - Director → CIF 0
    Heenan, Peter
    Individual (5 offsprings)
    Officer
    2012-03-31 ~ 2018-04-01
    OF - Secretary → CIF 0
  • 5
    Smyth, Sharon
    Operations Manager born in June 1962
    Individual
    Officer
    2009-03-01 ~ 2012-03-31
    OF - Director → CIF 0
    Smyth, Sharon
    Individual
    Officer
    2009-03-01 ~ 2012-03-31
    OF - Secretary → CIF 0
parent relation
Company in focus

THE DISTRIBUTION SOLUTION (NI) LTD

Standard Industrial Classification
52290 - Other Transportation Support Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Class 2 ordinary share
12023-04-01 ~ 2024-03-31
Class 3 ordinary share
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment
145,595 GBP2024-03-31
150,886 GBP2023-03-31
Fixed Assets - Investments
31,690 GBP2024-03-31
4,184 GBP2023-03-31
Fixed Assets
177,285 GBP2024-03-31
155,070 GBP2023-03-31
Debtors
710,613 GBP2024-03-31
809,114 GBP2023-03-31
Cash at bank and in hand
136,442 GBP2024-03-31
272,428 GBP2023-03-31
Current Assets
847,055 GBP2024-03-31
1,081,542 GBP2023-03-31
Creditors
Current
372,173 GBP2024-03-31
572,480 GBP2023-03-31
Net Current Assets/Liabilities
474,882 GBP2024-03-31
509,062 GBP2023-03-31
Total Assets Less Current Liabilities
652,167 GBP2024-03-31
664,132 GBP2023-03-31
Creditors
Non-current
-60,156 GBP2024-03-31
-107,495 GBP2023-03-31
Net Assets/Liabilities
560,971 GBP2024-03-31
530,598 GBP2023-03-31
Equity
Called up share capital
110 GBP2024-03-31
110 GBP2023-03-31
Retained earnings (accumulated losses)
560,861 GBP2024-03-31
530,488 GBP2023-03-31
Equity
560,971 GBP2024-03-31
530,598 GBP2023-03-31
Average Number of Employees
432023-04-01 ~ 2024-03-31
312022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
456,982 GBP2024-03-31
427,604 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
311,387 GBP2024-03-31
276,718 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
34,669 GBP2023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-03-31
Class 2 ordinary share
5 shares2024-03-31
Class 3 ordinary share
5 shares2024-03-31

  • THE DISTRIBUTION SOLUTION (NI) LTD
    Info
    Registered number NI068803
    Unit 26 Kilwee Business Park, Upper Dunmurry Lane, Dunmurry, Belfast BT17 0HD
    PRIVATE LIMITED COMPANY incorporated on 2008-04-08 (17 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-29
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.