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
Duncan, James William
Company Director born in November 1982Individual (8 offsprings)Officer
2017-07-01 ~ nowOF - Director → CIF 0 - 2
Duncan, William Alexander Leslie
Director born in February 1949Individual (11 offsprings)Officer ~ nowOF - Director → CIF 0Mr William Alexander Leslie Duncan
Born in February 1949Individual (11 offsprings)Person with significant control 2016-09-01 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased
5
- 1
Holloway, Judy Mary
Director born in February 1949IndividualOfficer ~ 2001-03-31OF - Director → CIF 0Mrs Judy Holloway
Born in February 1949IndividualPerson with significant control 2022-12-23 ~ 2024-02-14PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Duncan, James
Director born in November 1913Individual (8 offsprings)Officer ~ 1997-07-01OF - Director → CIF 0Duncan, James Edward
Director born in November 1946Individual (8 offsprings)Officer ~ 2001-03-31OF - Director → CIF 0 - 3
Glumart, David Keith
Director born in February 1948Individual (1 offspring)Officer 2001-07-30 ~ 2017-05-31OF - Director → CIF 0Glumart, David Keith
Individual (1 offspring)Officer 2001-07-09 ~ 2017-05-31OF - Secretary → CIF 0 - 4
Gubb, Peter David
Financial Director born in May 1952Individual (5 offsprings)Officer 1995-02-11 ~ 2001-07-09OF - Director → CIF 0Gubb, Peter David
Financial DirectorIndividual (5 offsprings)Officer 1995-02-11 ~ 2001-07-09OF - Secretary → CIF 0 - 5
Darkes, Colin Murray
Accountant born in October 1947IndividualOfficer ~ 1995-01-17OF - Director → CIF 0Darkes, Colin Murray
IndividualOfficer ~ 1995-01-17OF - Secretary → CIF 0
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
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Property, Plant & Equipment
2,080,490 GBP2023-12-31
2,095,813 GBP2022-12-31
Fixed Assets - Investments
185,290 GBP2022-12-31
Fixed Assets
2,080,490 GBP2023-12-31
2,281,103 GBP2022-12-31
Debtors
Current
699,414 GBP2023-12-31
105,443 GBP2022-12-31
Cash at bank and in hand
3,511,170 GBP2023-12-31
1,756 GBP2022-12-31
Current Assets
4,210,584 GBP2023-12-31
107,199 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-191,299 GBP2023-12-31
-396,594 GBP2022-12-31
Net Current Assets/Liabilities
4,019,285 GBP2023-12-31
-289,395 GBP2022-12-31
Net Assets/Liabilities
6,099,775 GBP2023-12-31
1,991,708 GBP2022-12-31
Equity
Called up share capital
7,230 GBP2023-12-31
7,230 GBP2022-12-31
632,794 GBP2022-01-01
Revaluation reserve
716,128 GBP2023-12-31
716,128 GBP2022-12-31
716,128 GBP2022-01-01
Capital redemption reserve
656,638 GBP2023-12-31
656,638 GBP2022-12-31
31,074 GBP2022-01-01
Retained earnings (accumulated losses)
4,719,779 GBP2023-12-31
611,712 GBP2022-12-31
899,715 GBP2022-01-01
Profit/Loss
4,108,067 GBP2023-01-01 ~ 2023-12-31
111,053 GBP2022-01-01 ~ 2022-12-31
Equity
6,099,775 GBP2023-12-31
1,991,708 GBP2022-12-31
2,279,711 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
4,108,067 GBP2023-01-01 ~ 2023-12-31
111,053 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
4,108,067 GBP2023-01-01 ~ 2023-12-31
111,053 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
4,108,067 GBP2023-01-01 ~ 2023-12-31
111,053 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-353,262 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-353,262 GBP2022-01-01 ~ 2022-12-31
Equity - Income/Expense Recognised Directly
Called up share capital
-625,564 GBP2022-01-01 ~ 2022-12-31
Retained earnings (accumulated losses)
-399,056 GBP2022-01-01 ~ 2022-12-31
Equity - Income/Expense Recognised Directly
-399,056 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Buildings
2,555,872 GBP2023-12-31
2,555,872 GBP2022-12-31
Property, Plant & Equipment
Buildings
2,080,490 GBP2023-12-31
2,095,813 GBP2022-12-31
Investments in Subsidiaries
185,290 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
98,717 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
71,628 GBP2022-12-31
Other Debtors
Current
600,697 GBP2023-12-31
33,815 GBP2022-12-31
Corporation Tax Payable
Current
19,428 GBP2023-12-31
109,186 GBP2022-12-31
Other Creditors
Current
95,898 GBP2023-12-31
260,408 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
75,973 GBP2023-12-31
27,000 GBP2022-12-31
Creditors
Current
191,299 GBP2023-12-31
396,594 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,133 shares2023-12-31
1,133 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
2,701 shares2023-12-31
2,701 shares2022-12-31
Par Value of Share
Class 2 ordinary share
1.002023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
3,396 shares2023-12-31
3,396 shares2022-12-31
Par Value of Share
Class 3 ordinary share
1.002023-01-01 ~ 2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
10,525 GBP2022-12-31
Between one and five year
6,198 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
16,723 GBP2022-12-31
Related profiles found in government register
DUNCAN HOLDINGS LTD
InfoHENRY T.COOK AND COMPANY,LIMITED - 1988-01-27Registered number 00154807
2nd Floor Medway Bridge House, 1 - 8 Fairmeadow, Maidstone, Kent ME14 1JPPrivate Limited Company incorporated on 1919-05-02 (106 years 2 months). The company status is Active.The last date of confirmation statement was made at 2025-02-15CIF 0DUNCAN HOLDINGS LTD
SRegistered number 001548071, Mundells, Welwyn Garden City, England, AL7 1EULimited Company in EnglandCIF 1Limited Company in England, United KingdomCIF 2
Offspring entities and appointments
Active
1
DHSPARE LTD
- nowDUNCAN PRINT AND PACKAGING LIMITED - 2023-10-17MINT CREATIVE LIMITED - 2019-12-31Broadwater House, 1 Mundells, Welwyn Garden City, HertfordshireActive Corporate (2 parents)Person with significant control 2022-12-23 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
Ceased
1
- DUNCAN PRINT & PACKAGING LIMITED - 2007-10-30TUNLAW LIMITED - 1997-04-031 Broadwater House, 1 Mundells, Welwyn Garden City, HertfordshireActive Corporate (4 parents, 1 offspring)Person with significant control 2021-11-30 ~ 2023-11-09CIF 1 - Ownership of shares – More than 50% but less than 75% → OECIF 1 - Ownership of voting rights - More than 50% but less than 75% → OECIF 1 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.