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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 6
  • 1
    Davies, Peter James
    Born in April 1953
    Individual (7 offsprings)
    Officer
    icon of calendar 2016-02-15 ~ now
    OF - Director → CIF 0
  • 2
    Bennett, Paul Richard
    Born in March 1973
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-03-27 ~ now
    OF - Director → CIF 0
  • 3
    Dudley, Martin John
    Born in January 1969
    Individual (27 offsprings)
    Officer
    icon of calendar 1995-12-06 ~ now
    OF - Director → CIF 0
  • 4
    Powles, Anthony
    Born in August 1948
    Individual (7 offsprings)
    Officer
    icon of calendar 2016-02-15 ~ now
    OF - Director → CIF 0
  • 5
    Parker, Jason James
    Born in April 1971
    Individual (22 offsprings)
    Officer
    icon of calendar 2018-05-17 ~ now
    OF - Director → CIF 0
  • 6
    icon of addressDauntless Works, 295 Birmingham New Road, Dudley, Please Select, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    0 GBP2024-12-31
    Person with significant control
    icon of calendar 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
    Mr Peter James Davies
    Born in April 1953
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-08-15
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    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
  • 2
    Dudley-mason, Ethel Muriel
    Ironfounder born in December 1908
    Individual
    Officer
    icon of calendar ~ 1992-10-27
    OF - Director → CIF 0
  • 3
    Dudley, Harold John Thomas
    Ironfounder born in July 1937
    Individual
    Officer
    icon of calendar ~ 2016-03-01
    OF - Director → CIF 0
    Dudley, Harold John Thomas
    Ironfounder
    Individual
    Officer
    icon of calendar ~ 2016-03-01
    OF - Secretary → CIF 0
  • 4
    Dudley, Thomas Ivor
    Ironfounder born in April 1932
    Individual
    Officer
    icon of calendar ~ 2002-04-24
    OF - Director → CIF 0
  • 5
    Mr Martin John Dudley
    Born in January 1969
    Individual (27 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-08-15
    PE - Has significant influence or 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 - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 6
    Mr Anthony Powles
    Born in August 1948
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-08-15
    PE - Has significant influence or 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 - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
  • 7
    icon of addressDauntless Works, 295 Birmingham New Road, Dudley, England
    Active Corporate (4 parents)
    Equity (Company account)
    9,110,390 GBP2024-12-31
    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
70100 - Activities Of Head Offices
22230 - Manufacture Of Builders Ware Of Plastic
24510 - Casting Of Iron
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Administrative Expenses
-2,669,969 GBP2024-01-01 ~ 2024-12-31
-1,507,908 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
3,821,381 GBP2024-01-01 ~ 2024-12-31
1,054,106 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
8,580,306 GBP2024-01-01 ~ 2024-12-31
4,219,419 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
7,519,205 GBP2024-01-01 ~ 2024-12-31
3,367,224 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
8,171,205 GBP2024-01-01 ~ 2024-12-31
2,571,224 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
3 GBP2024-12-31
3 GBP2023-12-31
Investment Property
42,750,000 GBP2024-12-31
46,078,500 GBP2023-12-31
Fixed Assets - Investments
6,729,292 GBP2024-12-31
6,729,292 GBP2023-12-31
Fixed Assets
49,479,295 GBP2024-12-31
52,807,795 GBP2023-12-31
Debtors
14,327,013 GBP2024-12-31
12,802,399 GBP2023-12-31
Current assets - Investments
7,124,616 GBP2024-12-31
6,172,841 GBP2023-12-31
Cash at bank and in hand
5,059,383 GBP2024-12-31
2,855,272 GBP2023-12-31
Current Assets
36,411,012 GBP2024-12-31
29,730,512 GBP2023-12-31
Net Current Assets/Liabilities
24,956,280 GBP2024-12-31
21,909,575 GBP2023-12-31
Total Assets Less Current Liabilities
74,435,575 GBP2024-12-31
74,717,370 GBP2023-12-31
Net Assets/Liabilities
70,306,575 GBP2024-12-31
70,805,370 GBP2023-12-31
Equity
Called up share capital
318,852 GBP2024-12-31
318,852 GBP2023-12-31
318,852 GBP2022-12-31
Capital redemption reserve
758,108 GBP2024-12-31
758,108 GBP2023-12-31
758,108 GBP2022-12-31
Equity
70,306,575 GBP2024-12-31
70,805,370 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
7,519,205 GBP2024-01-01 ~ 2024-12-31
3,367,224 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-8,670,000 GBP2024-01-01 ~ 2024-12-31
Audit Fees/Expenses
14,100 GBP2024-01-01 ~ 2024-12-31
14,100 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
42024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31
Wages/Salaries
969,416 GBP2024-01-01 ~ 2024-12-31
973,729 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
1,130,108 GBP2024-01-01 ~ 2024-12-31
-195,352 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
2,256,139 GBP2024-01-01 ~ 2024-12-31
877,149 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
973,522 GBP2024-01-01 ~ 2024-12-31
978,470 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
217,000 GBP2024-01-01 ~ 2024-12-31
224,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
25,001 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
24,998 GBP2023-12-31
Property, Plant & Equipment
Furniture and fittings
3 GBP2024-12-31
3 GBP2023-12-31
Investment Property - Fair Value Model
42,750,000 GBP2024-12-31
46,078,500 GBP2023-12-31
Disposals of Investment Property - Fair Value Model
-8,670,000 GBP2024-01-01 ~ 2024-12-31
Trade Debtors/Trade Receivables
Current
477,212 GBP2024-12-31
748,423 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
35,932 GBP2024-12-31
131,898 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
351,105 GBP2024-12-31
684,600 GBP2023-12-31
Other Debtors
Current
13,008,397 GBP2024-12-31
10,577,083 GBP2023-12-31
Prepayments/Accrued Income
Current
454,367 GBP2024-12-31
660,395 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
14,327,013 GBP2024-12-31
12,802,399 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
0 GBP2024-12-31
295,152 GBP2023-12-31
Trade Creditors/Trade Payables
Current
450,068 GBP2024-12-31
823,081 GBP2023-12-31
Amounts owed to group undertakings
Current
2,000,000 GBP2024-12-31
2,000,000 GBP2023-12-31
Other Taxation & Social Security Payable
Current
527,398 GBP2024-12-31
117,102 GBP2023-12-31
Other Creditors
Current
8,477,266 GBP2024-12-31
4,585,602 GBP2023-12-31
Creditors
Current
11,454,732 GBP2024-12-31
7,820,937 GBP2023-12-31
Bank Borrowings
0 GBP2024-12-31
295,152 GBP2023-12-31
Total Borrowings
Current
0 GBP2024-12-31
295,152 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
162,615 shares2024-12-31
162,615 shares2023-12-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
116,305 shares2024-12-31
116,305 shares2023-12-31
Par Value of Share
Class 3 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
39,932 shares2024-12-31
39,932 shares2023-12-31
Equity
Called up share capital
318,852 GBP2024-12-31
318,852 GBP2023-12-31
Related profiles found in government register
  • THOMAS DUDLEY GROUP LIMITED
    Info
    THOMAS DUDLEY LIMITED - 1989-09-20
    Registered number 00732459
    icon of address295 Birmingham New Road, Dudley, West Midlands DY1 4SJ
    PRIVATE LIMITED COMPANY incorporated on 1962-08-14 (63 years 5 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
    icon of address295, 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
    icon of address295 Birmingham New Road, Dudley, West Midlands, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 2
    YARNWALSH LIMITED - 1982-06-08
    CRONEX LIMITED - 2006-07-28
    icon of address295 Birmingham New Road, Dudley, West Midlands, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    70,981 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    MASEFIELD-BETA LTD - 2012-07-31
    icon of address295 Birmingham New Road, Dudley, West Midlands, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 4
    MASEFIELD EPSON LIMITED - 2012-07-31
    icon of address295 Birmingham New Road, Dudley, West Midlands, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Total Assets Less Current Liabilities (Company account)
    5,000 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 5
    MUDGEDOWN LIMITED - 1980-12-31
    icon of address295 Birmingham New Road, Dudley, West Midlands, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    167,211 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 6
    ARKRAY LIMITED - 1987-05-28
    icon of addressDauntless Works, Po Box 28 Birmingham New Road, Dudley, West Midlands
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 7
    THOMAS DUDLEY FOUNDRY LIMITED - 2017-12-22
    icon of address295 Birmingham New Road, Dudley, West Midlands, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-12-05 ~ dissolved
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 8
    icon of address295 Birmingham New Road, Dudley, West Midlands, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 9
    THOMAS DUDLEY MANUFACTURING LIMITED - 1989-09-20
    icon of address295 Birmingham New Road, Dudley, West Midlands, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    20,702,759 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE

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