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
    Shade, James Spencer
    Director born in October 1965
    Individual (14 offsprings)
    Officer
    2012-12-06 ~ now
    OF - Director → CIF 0
  • 2
    Fairgrieve, Scott
    Director born in June 1969
    Individual (28 offsprings)
    Officer
    2012-12-06 ~ now
    OF - Director → CIF 0
    Mr Scott Fairgrieve
    Born in June 1969
    Individual (28 offsprings)
    Person with significant control
    2016-12-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
parent relation
Company in focus

POSITIVE DISTRIBUTION LTD

Previous name
HITCH BELTS UK LIMITED - 2013-01-29
Standard Industrial Classification
47910 - Retail Sale Via Mail Order Houses Or Via Internet
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Debtors
12,352 GBP2023-12-31
30,000 GBP2022-12-31
Current assets - Investments
15,000 GBP2023-12-31
15,000 GBP2022-12-31
Cash at bank and in hand
3,942 GBP2023-12-31
7,983 GBP2022-12-31
Current Assets
31,294 GBP2023-12-31
52,983 GBP2022-12-31
Creditors
Current
19,466 GBP2023-12-31
36,457 GBP2022-12-31
Net Current Assets/Liabilities
11,828 GBP2023-12-31
16,526 GBP2022-12-31
Total Assets Less Current Liabilities
11,828 GBP2023-12-31
16,526 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
11,728 GBP2023-12-31
16,426 GBP2022-12-31
Equity
11,828 GBP2023-12-31
16,526 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
600 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
11,752 GBP2023-12-31
30,000 GBP2022-12-31
Debtors
Amounts falling due within one year, Current
12,352 GBP2023-12-31
30,000 GBP2022-12-31
Other Taxation & Social Security Payable
Current
6,730 GBP2023-12-31
4,653 GBP2022-12-31
Other Creditors
Current
12,736 GBP2023-12-31
31,804 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-12-31
Related profiles found in government register
  • POSITIVE DISTRIBUTION LTD
    Info
    HITCH BELTS UK LIMITED - 2013-01-29
    Registered number SC438301
    Altair House, 2b Macmerry Business Park, Macmerry, East Lothian EH33 1RW
    Private Limited Company incorporated on 2012-12-06 (12 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-06
    CIF 0
  • POSITIVE DISTRIBUTION LTD
    S
    Registered number Sc438301
    2 Newhailes Business Park, Newhailes Road, Musselburgh, Midlothian, United Kingdom, EH21 6RH
    Private Company Limited By Shares in Scotland
    CIF 1 CIF 2
  • POSITIVE DISTRIBUTION LTD
    S
    Registered number Sc438301
    2, Newhailes Business Park, Newhailes Road, Musselburgh, Scotland, EH21 6RH
    Limited Company in Companies House, Scotland
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    23 Mayfield Industrial Estate, Dalkeith, Midlothian, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    3,157 GBP2024-03-31
    Person with significant control
    2022-05-04 ~ now
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    Ryze Adventure Parks, 23 Mayfield Industrial Estate, Dalkeith, Midlothian, Scotland
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -657,495 GBP2023-12-31
    Person with significant control
    2021-07-01 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    HIGH HEAVEN EDINBURGH LIMITED - 2014-08-29
    Ryze Adventure Parks 23 Mayfield Industrial Estate, Dalkeith, Midlothian, Scotland
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -1,213,272 GBP2023-12-31
    Person with significant control
    2021-05-22 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 1
  • Ryze Adventure Parks, 23 Mayfield Industrial Estate, Dalkeith, Midlothian, Scotland
    Dissolved Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    12,047 GBP2019-12-31
    Person with significant control
    2016-04-06 ~ 2017-11-16
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.