logo
explain how to read the page

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
    Bewsey, Michael Winston
    Born in January 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-04-03 ~ now
    OF - Director → CIF 0
  • 2
    Patel, Maqsud Dawood
    Born in August 1969
    Individual (20 offsprings)
    Officer
    icon of calendar 2016-08-02 ~ now
    OF - Director → CIF 0
    Patel, Maqsud
    Individual (20 offsprings)
    Officer
    icon of calendar 2016-08-02 ~ now
    OF - Secretary → CIF 0
  • 3
    Sheth, Jabir Ali
    Born in September 1971
    Individual (17 offsprings)
    Officer
    icon of calendar 2016-08-02 ~ now
    OF - Director → CIF 0
    Mr Jabir Ali Sheth
    Born in September 1971
    Individual (17 offsprings)
    Person with significant control
    icon of calendar 2016-08-11 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 4
    icon of address69/70, Technology Drive, Batley, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -97,313 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-07-22 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 28
  • 1
    Stanley, Helen Jane
    Individual (8 offsprings)
    Officer
    icon of calendar 1997-09-10 ~ 2001-02-19
    OF - Secretary → CIF 0
  • 2
    Tucker, Mark John
    Oil Company Executive born in April 1962
    Individual
    Officer
    icon of calendar 2007-07-16 ~ 2011-01-31
    OF - Director → CIF 0
  • 3
    Wright, Rebecca Jayne
    Individual (1 offspring)
    Officer
    icon of calendar 2004-12-01 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 4
    Sargeant, John
    Lubricants Manager born in March 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1998-03-23 ~ 2004-04-01
    OF - Director → CIF 0
    icon of calendar 2004-04-01 ~ 2008-04-30
    OF - Director → CIF 0
  • 5
    Mallett, Laurence Edwin
    Individual
    Officer
    icon of calendar 1994-05-05 ~ 1997-09-10
    OF - Secretary → CIF 0
  • 6
    Hogbin, Charles David Lee
    Company Director born in December 1942
    Individual
    Officer
    icon of calendar ~ 1994-02-28
    OF - Director → CIF 0
  • 7
    Edwards, Hilary Jane
    Individual
    Officer
    icon of calendar 1993-01-01 ~ 1993-11-12
    OF - Secretary → CIF 0
  • 8
    Orange, John Robert Wellwood
    Company Director born in November 1942
    Individual
    Officer
    icon of calendar ~ 1996-10-14
    OF - Director → CIF 0
  • 9
    Sutton, Frederick Malcolm Neil
    Oil Company Executive born in March 1960
    Individual
    Officer
    icon of calendar 2016-02-10 ~ 2016-08-02
    OF - Director → CIF 0
  • 10
    Cook, Jeremy Tardrew
    Business Manager born in January 1950
    Individual
    Officer
    icon of calendar 1994-03-01 ~ 1996-05-31
    OF - Director → CIF 0
  • 11
    Thomas, Andrea Margaret
    Individual (1 offspring)
    Officer
    icon of calendar 1997-08-11 ~ 1997-08-11
    OF - Secretary → CIF 0
  • 12
    Elden, Russell Graham
    Individual
    Officer
    icon of calendar ~ 1994-05-05
    OF - Secretary → CIF 0
  • 13
    Johnson, Michael, Mr.
    Oil Company Executive born in February 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-08-01 ~ 2013-07-22
    OF - Director → CIF 0
  • 14
    Chesters, Pamela Joy
    Oil Co Executive born in April 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-04-12 ~ 1997-07-15
    OF - Director → CIF 0
  • 15
    Cook, Ian
    Senior Business Advisor Market born in January 1959
    Individual
    Officer
    icon of calendar 1997-07-15 ~ 1998-03-23
    OF - Director → CIF 0
  • 16
    Reid, Eric
    Company Director born in July 1949
    Individual
    Officer
    icon of calendar ~ 1992-12-22
    OF - Director → CIF 0
  • 17
    Hewins, Ralph Rex
    Oil Company Executive born in May 1963
    Individual (20 offsprings)
    Officer
    icon of calendar 2012-08-01 ~ 2016-08-02
    OF - Director → CIF 0
  • 18
    Waterman, Lynn Paul, Mr.
    Oil Company Executive born in July 1964
    Individual
    Officer
    icon of calendar 2013-07-22 ~ 2015-12-31
    OF - Director → CIF 0
  • 19
    George, Stephen
    Chief Executive born in November 1951
    Individual (1 offspring)
    Officer
    icon of calendar 1994-03-01 ~ 1996-04-12
    OF - Director → CIF 0
  • 20
    Steeples, Adrian
    Business Manager born in December 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-04-01 ~ 2007-07-16
    OF - Director → CIF 0
  • 21
    Hollow, Alison Jane
    Individual
    Officer
    icon of calendar 1994-05-05 ~ 1995-11-05
    OF - Secretary → CIF 0
  • 22
    Mather, Peter James, Mr.
    Managing Director born in July 1960
    Individual (9 offsprings)
    Officer
    icon of calendar 2005-12-30 ~ 2012-08-01
    OF - Director → CIF 0
  • 23
    Mumford, John Graham, Dr
    Oil Company Executive born in August 1948
    Individual (5 offsprings)
    Officer
    icon of calendar 1998-03-16 ~ 2006-10-06
    OF - Director → CIF 0
  • 24
    Ali, Yasin Stanley
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-02-19 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 25
    Eng, Christopher Kuangcheng Gerald
    Individual
    Officer
    icon of calendar 2009-03-23 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 26
    Holden, John Stewart
    Company Director born in July 1945
    Individual
    Officer
    icon of calendar ~ 1993-09-30
    OF - Director → CIF 0
  • 27
    Moorhouse, Christopher John
    Oil Company Executive born in May 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-10-15 ~ 1998-03-16
    OF - Director → CIF 0
  • 28
    icon of address10-18, Union Street, London, United Kingdom
    Active Corporate (5 parents, 258 offsprings)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2010-07-01 ~ 2016-08-02
    PE - Secretary → CIF 0
parent relation
Company in focus

ALEXANDER DUCKHAM & CO.,LIMITED

Standard Industrial Classification
19209 - Other Treatment Of Petroleum Products (excluding Petrochemicals Manufacture)
Brief company account
Intangible Assets
251,066 GBP2024-12-31
299,066 GBP2023-12-31
Property, Plant & Equipment
5,864 GBP2023-12-31
Fixed Assets
251,066 GBP2024-12-31
304,930 GBP2023-12-31
Debtors
1,576,618 GBP2024-12-31
382,776 GBP2023-12-31
Cash at bank and in hand
22,392 GBP2024-12-31
143,040 GBP2023-12-31
Current Assets
1,599,010 GBP2024-12-31
525,816 GBP2023-12-31
Net Current Assets/Liabilities
1,175,319 GBP2024-12-31
62,259 GBP2023-12-31
Total Assets Less Current Liabilities
1,426,385 GBP2024-12-31
367,189 GBP2023-12-31
Net Assets/Liabilities
1,426,385 GBP2024-12-31
367,189 GBP2023-12-31
Equity
Called up share capital
450 GBP2024-12-31
250 GBP2023-12-31
Share premium
4,499,551 GBP2024-12-31
2,499,751 GBP2023-12-31
Retained earnings (accumulated losses)
-3,073,616 GBP2024-12-31
-2,132,812 GBP2023-12-31
Average Number of Employees
122024-01-01 ~ 2024-12-31
102023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Other
441,102 GBP2024-12-31
441,102 GBP2023-12-31
Intangible Assets
Other
251,066 GBP2024-12-31
299,066 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
93,769 GBP2024-12-31
93,769 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
93,769 GBP2024-12-31
87,905 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
5,864 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
5,864 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
3,081 GBP2023-12-31
Trade Creditors/Trade Payables
Current
374,211 GBP2024-12-31
51,150 GBP2023-12-31
Amounts owed to group undertakings
Current
2,765 GBP2024-12-31
293,953 GBP2023-12-31
Other Taxation & Social Security Payable
Current
23,044 GBP2024-12-31
21,773 GBP2023-12-31
  • ALEXANDER DUCKHAM & CO.,LIMITED
    Info
    Registered number 00162738
    icon of address70 Batley Business Park, Technology Drive, Batley, West Yorkshire WF17 6ER
    PRIVATE LIMITED COMPANY incorporated on 1920-01-13 (106 years). The company status is Active.
    The last date of confirmation statement was made at 2024-11-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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