# Distinct Group Ltd

## Details

- **Company number:** [08659395](https://find-and-update.company-information.service.gov.uk/company/08659395)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 21 Aug 2013
- **Registered office:** 2A FERDINAND PLACE, LONDON, NW1 8EE
- **Nature of business:** [55100](/sic/55100) Hotels and similar accommodation


## Previous names

- The George Barnet Limited (until 13 Aug 2014)
- Three Compasses Limited (until 24 Feb 2015)
- Winchmore Pub Limited (until 20 Mar 2014)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Opticrealm Ltd | ownership-of-shares-75-to-100-percent | 14 Apr 2016 | 27 Jan 2021 |
| Mr Nicholas Laurie Tapani Cockburn | significant-influence-or-control | 7 Jun 2021 | 19 Dec 2023 |
| Mr Timothy Justin Cockburn | significant-influence-or-control | 7 Jun 2021 | 19 Dec 2023 |
| Opticrealm (Holdings) Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 21 Jan 2021 | 31 May 2024 |
| Distinct Group (Holdings) Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 31 May 2024 |  |
| Mr Timothy Cockburn | significant-influence-or-control | 19 Dec 2023 |  |
| Mr Nicholas Cockburn | significant-influence-or-control | 19 Dec 2023 |  |



## Accounts

| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 May 2025 | £10,576,586 | -£2,191,935 | £48,524 | 220 |
| 31 May 2024 | £9,969,409 | -£381,717 | £120,923 | 204 |
| 31 May 2023 | £9,153,021 | £568,303 | £1,428,420 | 163 |



## Owned by

Distinct Group Ltd → [Distinct Group (Holdings) Limited](/company/12215441)





## Companies at the same address

- [Distinct Group (Holdings) Limited](/company/12215441) (12215441)
- [Opticrealm (Holdings) Limited](/company/12215110) (12215110)
- [Opticrealm (Rentals) Limited](/company/06600252) (06600252)
- [Opticrealm (Rugby) Limited](/company/15721382) (15721382)
- [Opticrealm (Waggon) Limited](/company/12068856) (12068856)
- [Opticrealm Developments Limited](/company/14794038) (14794038)
- [Opticrealm Limited](/company/02839043) (02839043)