Computer Systems for Distribution Limited

Active02366219 Private limited company
Incorporated
29 March 1989 (37 years)
Industry
Information technology consultancy activities (62020)
Accounts type
Small
Region
South East
Address
814 Leigh Road
Slough
SL1 4BD

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
12 April 2027
Last conf. stmt
29 March 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 4 active

Officer details are public data from the Companies House register.

Hamandi, Thamer
Secretary · Appointed 9 October 2024
Director · Appointed 9 October 2024
British
Born July 1973 (53)
Director · Appointed 9 October 2024
British
Born October 1979 (47)
Director · Appointed 9 October 2024
British
Born July 1965 (61)
Officer history (10 former)
9 October 2024
Resigned Henshaw, Helen Elizabeth as Director
9 October 2024
Appointed Brogan, Alison as Director
9 October 2024
Appointed Moore, Ian as Director
9 October 2024
Appointed Selley, Andrew Mark as Director
9 October 2024
Resigned Henshaw, Helen Elizabeth as Secretary
9 October 2024
Resigned Van Der Merwe, Pieter Johannes as Director
9 October 2024
Resigned Hampson, Ian Mark as Director
9 October 2024
Appointed Hamandi, Thamer as Secretary
28 January 2016
Resigned Gall, Dudley Stuart as Director
29 April 2013
Appointed Henshaw, Helen Elizabeth as Secretary
29 April 2013
Resigned Owen, Peter Alan as Secretary
21 March 2013
Appointed Henshaw, Helen Elizabeth as Director
21 March 2013
Appointed Hampson, Ian Mark as Director
21 March 2013
Resigned Hewetson, Christopher as Director
21 March 2013
Appointed Gall, Dudley Stuart as Director
29 November 2012
Resigned Avis, Terence as Director
29 November 2012
Resigned Chick, Anthony James Patrick as Director
16 March 2009
Appointed Avis, Terence as Director
31 July 2007
Resigned Avis, Terence as Director
1 September 2000
Appointed Chick, Anthony James Patrick as Director
1 September 2000
Appointed Van Der Merwe, Pieter Johannes as Director
29 May 1992
Appointed Avis, Terence as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 25 June 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 03734739
Former controllers (1)
25 June 2026
Ceased HGVH Limited — Owns 75–100% of shares

Group structure 53 companies

Ownership group derived from the Companies House PSC register

BFS Group Limited Owns 75–100% of shares
3663 First for Foodservice Limited Owns 75–100% of shares
Bidfood Foodservice Limited Owns 75–100% of shares
Bidfood Limited Owns 75–100% of shares
Bidfresh Holdings Limited Owns 75–100% of shares
Fresh Food Hub Ltd Owns 75–100% of shares
Henson Foods Limited Owns 75–100% of shares
Knight Meats Limited Owns 75–100% of shares
Oliver Kay Limited Owns 75–100% of shares
R. Noone & Son Limited Owns 75–100% of shares
The Rustic Cheese Company Limited Owns 75–100% of shares
Wynne-Williams (Flint) Limited Owns 75–100% of shares
Catering2you Limited Owns 75–100% of shares
Giffords Fine Foods Limited Owns 75–100% of shares
HM Group Limited Owns 75–100% of shares
The Devon Ice Cream Company Limited Owns 75–100% of shares
Bidcorp Manufacturing Limited Owns 75–100% of shares
Northern Bloc Limited Owns 75–100% of shares
Simply Food Solutions Limited Owns 75–100% of shares
Texmod Holdings Limited Owns 75–100% of shares
Anglo Frozen Foods Ltd Owns 75–100% of shares
Simply A LA Carte Ltd Holds 75–100% of voting rights
Simplypuree.Com Ltd Owns 75–100% of shares
The Punjab Kitchen Limited Owns 75–100% of shares
Yarde Farm Limited Owns 75–100% of shares
Beanice Limited Owns 75–100% of shares
Bidfresh Limited Owns 75–100% of shares
County Farm Butchers Ltd Owns 75–100% of shares
Campbell Brothers Limited Owns 75–100% of shares
Daily Fish Supplies Limited Owns 75–100% of shares
Direct Seafoods Limited Owns 75–100% of shares
Kingfisher (Brixham) Limited Owns 75–100% of shares
Murray's Fresh Fish Limited Owns 75–100% of shares
Sailbrand Limited Owns 75–100% of shares
Southbank Fresh Fish Limited Owns 75–100% of shares
Taylor Foods Limited Owns 75–100% of shares
W. Hodgson (Hartlepool) Limited Owns 75–100% of shares
Caterfood Holdings Limited Owns 75–100% of shares
Caterfood (South West) Limited Owns 75–100% of shares
Elite Fine Foods Limited Owns 75–100% of shares
Food Angles Limited Owns 75–100% of shares
Harvest Fine Foods Limited Owns 75–100% of shares
Motec (SW) Limited Owns 75–100% of shares
Nicol Hughes Foodservice Ltd Owns 75–100% of shares
Quality Cuisine (South West) Limited Owns 75–100% of shares
Thomas Ridley and Son,limited Owns 75–100% of shares
Turner & Price Limited Owns 75–100% of shares
Graf Shipping Limited Owns 75–100% of shares
Computer Systems for Distribution Limited This company Owns 75–100% of shares
Snowdon & Bridge Limited Owns 75–100% of shares

Financials

Net Assets
£2,456,088
Cash
£734,289
Employees
16
Current Ratio
4.3x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 £1,102,644 £1,444,842 £1,750,770 £2,199,858 £2,456,088
Balance sheet detail
20242023202220212020
Fixed Assets£21,531£23,717£149,846£76,932£29,528
Current Assets£3,157,405£2,940,876£2,468,190£2,555,285£2,573,415
Debtors£2,423,116£2,314,225£2,135,842£2,097,455£2,366,446
Cash£734,289£626,651£332,348£457,830£206,969
Creditors (< 1 year)£730,444£696,203£399,555£578,657£756,787
Creditors (> 1 year)£185,695£326,703£467,711£608,718£743,512
Net Current Assets£2,426,961£2,244,673£2,068,635£1,976,628£1,816,628
Net Assets£2,456,088£2,199,858£1,750,770£1,444,842£1,102,644
Shareholder Funds£2,456,088£2,199,858£1,750,770£1,444,842£1,102,644

Filings

Filing history not loaded yet. See it on Companies House

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