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 6
  • 1
    Powles, Anthony
    Solicitor born in August 1948
    Individual (7 offsprings)
    Officer
    2016-02-15 ~ now
    OF - Director → CIF 0
  • 2
    Bennett, Paul Richard
    Director born in March 1973
    Individual (6 offsprings)
    Officer
    2025-03-27 ~ now
    OF - Director → CIF 0
  • 3
    Parker, Jason James
    Commercial Director born in April 1971
    Individual (21 offsprings)
    Officer
    2018-05-17 ~ now
    OF - Director → CIF 0
  • 4
    Davies, Peter James
    Chartered Accountant born in April 1953
    Individual (7 offsprings)
    Officer
    2016-02-15 ~ now
    OF - Director → CIF 0
  • 5
    Dudley, Martin John
    Director born in January 1969
    Individual (26 offsprings)
    Officer
    1995-12-06 ~ now
    OF - Director → CIF 0
  • 6
    Dauntless Works, 295 Birmingham New Road, Dudley, Please Select, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2024-10-02 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 7
  • 1
    Dudley, Harold John Thomas
    Ironfounder born in July 1937
    Individual
    Officer
    ~ 2016-03-01
    OF - Director → CIF 0
    Dudley, Harold John Thomas
    Ironfounder
    Individual
    Officer
    ~ 2016-03-01
    OF - Secretary → CIF 0
  • 2
    Mr Anthony Powles
    Born in August 1948
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-08-15
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 3
    Dudley-mason, Ethel Muriel
    Ironfounder born in December 1908
    Individual
    Officer
    ~ 1992-10-27
    OF - Director → CIF 0
  • 4
    Mr Peter James Davies
    Born in April 1953
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-08-15
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 5
    Dudley, Thomas Ivor
    Ironfounder born in April 1932
    Individual
    Officer
    ~ 2002-04-24
    OF - Director → CIF 0
  • 6
    Mr Martin John Dudley
    Born in January 1969
    Individual (26 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-08-15
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 7
    Dauntless Works, 295 Birmingham New Road, Dudley, England
    Active Corporate (4 parents)
    Person with significant control
    2024-08-15 ~ 2024-10-02
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

THOMAS DUDLEY GROUP LIMITED

Previous name
THOMAS DUDLEY LIMITED - 1989-09-20
Standard Industrial Classification
22230 - Manufacture Of Builders Ware Of Plastic
24510 - Casting Of Iron
68209 - Other Letting And Operating Of Own Or Leased Real Estate
70100 - Activities Of Head Offices
Brief company account
Intangible Assets
16,707,897 GBP2023-12-31
Profit/Loss on Ordinary Activities Before Tax
8,060,352 GBP2023-01-01 ~ 2023-12-31
3,546,237 GBP2022-01-01 ~ 2022-12-31
Equity
Called up share capital
318,852 GBP2023-12-31
318,852 GBP2022-12-31
318,852 GBP2021-12-31
Capital redemption reserve
758,108 GBP2023-12-31
758,108 GBP2022-12-31
758,108 GBP2021-12-31
Retained earnings (accumulated losses)
57,335,152 GBP2021-12-31
Profit/Loss
3,367,224 GBP2023-01-01 ~ 2023-12-31
681,294 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
2,571,224 GBP2023-01-01 ~ 2023-12-31
9,822,034 GBP2022-01-01 ~ 2022-12-31
Equity
70,805,370 GBP2023-12-31
68,234,146 GBP2022-12-31
Property, Plant & Equipment
3 GBP2023-12-31
3 GBP2022-12-31
Investment Property
46,078,500 GBP2023-12-31
46,078,500 GBP2022-12-31
Fixed Assets - Investments
6,729,292 GBP2023-12-31
6,729,292 GBP2022-12-31
Fixed Assets
52,807,795 GBP2023-12-31
52,807,795 GBP2022-12-31
Debtors
Non-current
7,900,000 GBP2023-12-31
7,900,000 GBP2022-12-31
Debtors
12,802,399 GBP2023-12-31
10,231,109 GBP2022-12-31
Current assets - Investments
6,172,841 GBP2023-12-31
5,513,936 GBP2022-12-31
Cash at bank and in hand
2,855,272 GBP2023-12-31
3,038,906 GBP2022-12-31
Current Assets
29,730,512 GBP2023-12-31
26,683,951 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-7,820,937 GBP2023-12-31
-7,227,600 GBP2022-12-31
Net Current Assets/Liabilities
21,909,575 GBP2023-12-31
19,456,351 GBP2022-12-31
Total Assets Less Current Liabilities
74,717,370 GBP2023-12-31
72,264,146 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
0 GBP2023-12-31
-342,000 GBP2022-12-31
Net Assets/Liabilities
70,805,370 GBP2023-12-31
68,234,146 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Wages/Salaries
973,729 GBP2023-01-01 ~ 2023-12-31
908,215 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
-195,352 GBP2023-01-01 ~ 2023-12-31
406,267 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
877,149 GBP2023-01-01 ~ 2023-12-31
1,468,419 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
25,001 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
24,998 GBP2022-12-31
Property, Plant & Equipment
Furniture and fittings
3 GBP2023-12-31
3 GBP2022-12-31
Investments in Subsidiaries
6,729,292 GBP2023-12-31
6,729,292 GBP2022-12-31
Finished Goods/Goods for Resale
0 GBP2023-12-31
0 GBP2022-12-31
Trade Debtors/Trade Receivables
748,423 GBP2023-12-31
597,359 GBP2022-12-31
Amount of corporation tax that is recoverable
131,898 GBP2023-12-31
0 GBP2022-12-31
Prepayments/Accrued Income
Current
660,395 GBP2023-12-31
51,784 GBP2022-12-31
Corporation Tax Payable
Current
0 GBP2023-12-31
-14,476 GBP2022-12-31
Creditors
Current
7,820,937 GBP2023-12-31
7,227,600 GBP2022-12-31
Related profiles found in government register
  • THOMAS DUDLEY GROUP LIMITED
    Info
    THOMAS DUDLEY LIMITED - 1989-09-20
    Registered number 00732459
    295 Birmingham New Road, Dudley, West Midlands DY1 4SJ
    Private Limited Company incorporated on 1962-08-14 (62 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-12
    CIF 0
  • THOMAS DUDLEY GROUP LIMITED
    S
    Registered number 00732459
    295, Birmingham New Road, Dudley, West Midlands, United Kingdom, DY1 4SJ
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 9
  • 1
    SWIFT 1440 LIMITED - 1986-02-13
    295 Birmingham New Road, Dudley, West Midlands, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 2
    CRONEX LIMITED - 2006-07-28
    YARNWALSH LIMITED - 1982-06-08
    295 Birmingham New Road, Dudley, West Midlands, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    70,981 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    MASEFIELD-BETA LTD - 2012-07-31
    295 Birmingham New Road, Dudley, West Midlands, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 4
    MASEFIELD EPSON LIMITED - 2012-07-31
    295 Birmingham New Road, Dudley, West Midlands, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Total Assets Less Current Liabilities (Company account)
    5,000 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 5
    MUDGEDOWN LIMITED - 1980-12-31
    295 Birmingham New Road, Dudley, West Midlands, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    238,898 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 6
    ARKRAY LIMITED - 1987-05-28
    Dauntless Works, Po Box 28 Birmingham New Road, Dudley, West Midlands
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 7
    THOMAS DUDLEY FOUNDRY LIMITED - 2017-12-22
    295 Birmingham New Road, Dudley, West Midlands, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-12-05 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 8
    295 Birmingham New Road, Dudley, West Midlands, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 9
    THOMAS DUDLEY MANUFACTURING LIMITED - 1989-09-20
    295 Birmingham New Road, Dudley, West Midlands, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    20,427,108 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - 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.