Distract Ltd
- Company number
- 09689796
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 16 Jul 2015
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- Umbrella Brands Group Ltd (5 companies)
Registered office
Previous names
- Chatty Imp Ltd (until 18 Oct 2017)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BRYANT, Stephen Charles | Director | 1 Apr 2024 | |
| WATSON, Peter James | Director | 16 Jul 2015 | 1 Apr 2024 |
| MCKENNY, Bradley Paul | Director | 16 Jul 2015 | 1 Apr 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Umbrella Brands Group Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
29 Mar 2024 | |
| Featured Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
14 Oct 2021 | 29 Mar 2024 |
| Mr Peter James Watson | Ownership Of Shares 50 To 75 Percent | 6 Apr 2016 | 14 Oct 2021 |
| Mr Bradley Paul Mckenny | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 14 Oct 2021 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jul 2024 | £27,241 | £34,947 | 8 |
| 31 Jul 2023 | £272,884 | £247,878 | 9 |
| 31 Jul 2022 | £375,963 | £356,708 | 12 |
| 31 Jul 2021 | £326,680 | £522,848 | 14 |
| 31 Jul 2020 | £311,988 | £530,627 | 13 |
| 31 Jul 2019 | £127,095 | £232,028 | 13 |
| 31 Jul 2018 | £58,351 | £103,676 | 10 |
| 31 Jul 2017 | £42,037 | £48,103 | 6 |
| 31 Jul 2016 | - | £10,543 | - |
Connections
Owned by
Distract Ltd → Umbrella Brands Group Ltd
Directors’ other companies
- BRYANT, Stephen Charles - Director at TMG Media Limited
- BRYANT, Stephen Charles - Director at Bloom Juice Ltd