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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 4
  • 1
    Duncan, James William
    Born in November 1982
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Duncan, Andrew Christopher
    Born in September 1987
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-09-03 ~ now
    OF - Director → CIF 0
  • 3
    Duncan, Robert Michael
    Born in June 1984
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-09-03 ~ now
    OF - Director → CIF 0
  • 4
    Duncan, William Alexander Leslie
    Born in February 1949
    Individual (11 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Mr William Alexander Leslie Duncan
    Born in February 1949
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2016-09-01 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 5
  • 1
    Gubb, Peter David
    Financial Director born in May 1952
    Individual (5 offsprings)
    Officer
    icon of calendar 1995-02-11 ~ 2001-07-09
    OF - Director → CIF 0
    Gubb, Peter David
    Financial Director
    Individual (5 offsprings)
    Officer
    icon of calendar 1995-02-11 ~ 2001-07-09
    OF - Secretary → CIF 0
  • 2
    Glumart, David Keith
    Director born in February 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2001-07-30 ~ 2017-05-31
    OF - Director → CIF 0
    Glumart, David Keith
    Individual (1 offspring)
    Officer
    icon of calendar 2001-07-09 ~ 2017-05-31
    OF - Secretary → CIF 0
  • 3
    Duncan, James
    Director born in November 1913
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1997-07-01
    OF - Director → CIF 0
    Duncan, James Edward
    Director born in November 1946
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 2001-03-31
    OF - Director → CIF 0
  • 4
    Darkes, Colin Murray
    Accountant born in October 1947
    Individual
    Officer
    icon of calendar ~ 1995-01-17
    OF - Director → CIF 0
    Darkes, Colin Murray
    Individual
    Officer
    icon of calendar ~ 1995-01-17
    OF - Secretary → CIF 0
  • 5
    Holloway, Judy Mary
    Director born in February 1949
    Individual
    Officer
    icon of calendar ~ 2001-03-31
    OF - Director → CIF 0
    Mrs Judy Holloway
    Born in February 1949
    Individual
    Person with significant control
    icon of calendar 2022-12-23 ~ 2024-02-14
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

DUNCAN HOLDINGS LTD

Previous name
HENRY T.COOK AND COMPANY,LIMITED - 1988-01-27
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
97,194 GBP2024-12-31
2,080,490 GBP2023-12-31
Investment Property
6,000,000 GBP2024-12-31
Fixed Assets
6,097,194 GBP2024-12-31
2,080,490 GBP2023-12-31
Debtors
48,030 GBP2024-12-31
699,414 GBP2023-12-31
Cash at bank and in hand
5,784,164 GBP2024-12-31
3,511,170 GBP2023-12-31
Current Assets
5,832,194 GBP2024-12-31
4,210,584 GBP2023-12-31
Creditors
Current
2,099,190 GBP2024-12-31
191,299 GBP2023-12-31
Net Current Assets/Liabilities
3,733,004 GBP2024-12-31
4,019,285 GBP2023-12-31
Total Assets Less Current Liabilities
9,830,198 GBP2024-12-31
6,099,775 GBP2023-12-31
Net Assets/Liabilities
9,109,301 GBP2024-12-31
6,099,775 GBP2023-12-31
Equity
Called up share capital
7,230 GBP2024-12-31
7,230 GBP2023-12-31
Revaluation reserve
3,655,761 GBP2024-12-31
716,128 GBP2023-12-31
Capital redemption reserve
656,638 GBP2024-12-31
656,638 GBP2023-12-31
Retained earnings (accumulated losses)
4,789,672 GBP2024-12-31
4,719,779 GBP2023-12-31
Equity
9,109,301 GBP2024-12-31
6,099,775 GBP2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
2,555,872 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
97,999 GBP2024-12-31
2,555,872 GBP2023-12-31
Property, Plant & Equipment - Increase or decrease due to transfers between classes
-2,555,872 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
97,999 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
475,382 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
805 GBP2024-12-31
475,382 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
805 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
805 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
805 GBP2024-12-31
Property, Plant & Equipment
Plant and equipment
97,194 GBP2024-12-31
Land and buildings
2,080,490 GBP2023-12-31
Investment Property - Fair Value Model
6,000,000 GBP2024-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
40,493 GBP2024-12-31
98,717 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
7,537 GBP2024-12-31
600,697 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
48,030 GBP2024-12-31
699,414 GBP2023-12-31
Other Taxation & Social Security Payable
Current
80,338 GBP2024-12-31
19,428 GBP2023-12-31
Other Creditors
Current
2,018,852 GBP2024-12-31
171,871 GBP2023-12-31

Related profiles found in government register
  • DUNCAN HOLDINGS LTD
    Info
    HENRY T.COOK AND COMPANY,LIMITED - 1988-01-27
    Registered number 00154807
    icon of address2nd Floor Medway Bridge House, 1 - 8 Fairmeadow, Maidstone, Kent ME14 1JP
    PRIVATE LIMITED COMPANY incorporated on 1919-05-02 (106 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-15
    CIF 0
  • DUNCAN HOLDINGS LTD
    S
    Registered number 00154807
    icon of address1, Mundells, Welwyn Garden City, England, AL7 1EU
    Limited Company in England
    CIF 1
    Limited Company in England, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • MINT CREATIVE LIMITED - 2019-12-31
    DUNCAN PRINT AND PACKAGING LIMITED - 2023-10-17
    icon of addressBroadwater House, 1 Mundells, Welwyn Garden City, Hertfordshire
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2022-12-23 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
Ceased 1
  • TUNLAW LIMITED - 1997-04-03
    DUNCAN PRINT & PACKAGING LIMITED - 2007-10-30
    icon of address1 Broadwater House, 1 Mundells, Welwyn Garden City, Hertfordshire
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-11-30 ~ 2023-11-09
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – More than 50% but less than 75% OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.