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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 21
  • 1
    Anderson, Luke
    Born in July 1990
    Individual (58 offsprings)
    Officer
    2025-05-16 ~ now
    OF - Director → CIF 0
  • 2
    Duffy, Mary Carmel
    Director born in April 1940
    Individual (5 offsprings)
    Officer
    ~ 1997-05-31
    OF - Director → CIF 0
    Mrs Mary Carmel Duffy
    Born in April 1940
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-10-24
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Hudson, Robert John
    Commercial Director born in February 1969
    Individual (11 offsprings)
    Officer
    2014-07-01 ~ 2022-05-26
    OF - Director → CIF 0
  • 4
    Mrs Katherine Ann Jordan
    Born in April 1965
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-03-20
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 5
    Duffy, Peter
    Civil Engineering Contractor born in September 1938
    Individual (1 offspring)
    Officer
    ~ 1993-02-15
    OF - Director → CIF 0
  • 6
    Duffy, Michael Francis
    Born in July 1965
    Individual (9 offsprings)
    Officer
    (before 1991-10-26) ~ now
    OF - Director → CIF 0
  • 7
    Duffy, Kevin Joseph
    Born in March 1969
    Individual (9 offsprings)
    Officer
    2001-07-01 ~ now
    OF - Director → CIF 0
    Mr Kevin Joseph Duffy
    Born in March 1969
    Individual (9 offsprings)
    Person with significant control
    2017-05-09 ~ 2017-10-24
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
  • 8
    Painter, William Mark David
    Individual (8 offsprings)
    Officer
    2016-03-01 ~ 2025-05-16
    OF - Secretary → CIF 0
  • 9
    Robinson, David
    Drainge Services Director born in October 1954
    Individual (1 offspring)
    Officer
    2005-02-01 ~ 2008-07-31
    OF - Director → CIF 0
  • 10
    Duffy, Neil Martin
    Plant & Fleet Services Dir born in March 1972
    Individual (9 offsprings)
    Officer
    2005-02-01 ~ 2024-10-06
    OF - Director → CIF 0
  • 11
    Duffy, Peter Gerard
    Born in October 1961
    Individual (25 offsprings)
    Officer
    (before 1991-10-26) ~ 2025-11-20
    OF - Director → CIF 0
  • 12
    Armstrong, Neil Patrick
    Born in December 1969
    Individual (78 offsprings)
    Officer
    2025-05-16 ~ now
    OF - Director → CIF 0
  • 13
    Duffy, Teresa Maria
    Director And Secretary born in July 1963
    Individual (1 offspring)
    Officer
    ~ 1994-03-24
    OF - Director → CIF 0
    Duffy, Teresa Maria
    Individual (1 offspring)
    Officer
    ~ 1994-03-24
    OF - Secretary → CIF 0
  • 14
    Rooney, David Michael
    Director born in May 1981
    Individual (39 offsprings)
    Officer
    2025-05-16 ~ 2025-09-05
    OF - Director → CIF 0
  • 15
    Mr Paul Mervyn Clarke
    Born in September 1954
    Individual (8 offsprings)
    Person with significant control
    2017-03-20 ~ 2017-10-24
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
  • 16
    Scroggins, Robert Hamilton
    Commercial Director born in April 1951
    Individual (1 offspring)
    Officer
    ~ 2013-06-30
    OF - Director → CIF 0
  • 17
    Beard, Scott Daniel
    Born in January 1981
    Individual (9 offsprings)
    Officer
    2025-11-20 ~ now
    OF - Director → CIF 0
  • 18
    Davidson, John Robert
    Finance Director born in February 1955
    Individual (4 offsprings)
    Officer
    1992-03-01 ~ 2015-12-31
    OF - Director → CIF 0
    Davidson, John Robert
    Individual (4 offsprings)
    Officer
    1994-03-25 ~ 2015-12-31
    OF - Secretary → CIF 0
  • 19
    Mrs Helen Elizabeth Webb
    Born in June 1976
    Individual (5 offsprings)
    Person with significant control
    2017-05-09 ~ 2017-10-24
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
  • 20
    Pugholm, Ole
    Born in July 1976
    Individual (65 offsprings)
    Officer
    2025-05-16 ~ now
    OF - Director → CIF 0
  • 21
    PETER DUFFY HOLDINGS LIMITED
    10810186
    Building 4 Clearwater, Lingley Green Avenue, Great Sankey, Warrington, Cheshire, United Kingdom
    Active Corporate (15 parents, 3 offsprings)
    Person with significant control
    2017-10-24 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

PETER DUFFY LIMITED

Period: 1972-04-27 ~ now
Company number: 01051852
Registered name
PETER DUFFY LIMITED - now
Standard Industrial Classification
42210 - Construction Of Utility Projects For Fluids
42990 - Construction Of Other Civil Engineering Projects N.e.c.
Brief company account
Average Number of Employees
1292024-06-01 ~ 2025-05-31
1352023-06-01 ~ 2024-05-31
Turnover/Revenue
32,388,983 GBP2024-06-01 ~ 2025-05-31
22,423,721 GBP2023-06-01 ~ 2024-05-31
Cost of Sales
-24,741,417 GBP2024-06-01 ~ 2025-05-31
-18,519,415 GBP2023-06-01 ~ 2024-05-31
Gross Profit/Loss
7,647,566 GBP2024-06-01 ~ 2025-05-31
3,904,306 GBP2023-06-01 ~ 2024-05-31
Administrative Expenses
-3,684,892 GBP2024-06-01 ~ 2025-05-31
-3,767,045 GBP2023-06-01 ~ 2024-05-31
Operating Profit/Loss
4,045,579 GBP2024-06-01 ~ 2025-05-31
236,073 GBP2023-06-01 ~ 2024-05-31
Other Interest Receivable/Similar Income (Finance Income)
621,628 GBP2024-06-01 ~ 2025-05-31
622,257 GBP2023-06-01 ~ 2024-05-31
Profit/Loss on Ordinary Activities Before Tax
4,610,299 GBP2024-06-01 ~ 2025-05-31
755,246 GBP2023-06-01 ~ 2024-05-31
Profit/Loss
3,467,648 GBP2024-06-01 ~ 2025-05-31
610,389 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment
2,004,382 GBP2025-05-31
2,368,777 GBP2024-05-31
Fixed Assets - Investments
2 GBP2025-05-31
2 GBP2024-05-31
Fixed Assets
2,004,384 GBP2025-05-31
2,368,779 GBP2024-05-31
Total Inventories
50,105 GBP2025-05-31
89,000 GBP2024-05-31
Debtors
Current
23,189,511 GBP2025-05-31
15,670,142 GBP2024-05-31
Cash at bank and in hand
3,528,738 GBP2025-05-31
5,306,231 GBP2024-05-31
Current Assets
26,768,354 GBP2025-05-31
21,065,373 GBP2024-05-31
Creditors
Current, Amounts falling due within one year
-3,796,474 GBP2024-05-31
Net Current Assets/Liabilities
21,458,083 GBP2025-05-31
17,268,899 GBP2024-05-31
Total Assets Less Current Liabilities
23,462,467 GBP2025-05-31
19,637,678 GBP2024-05-31
Creditors
Non-current, Amounts falling due after one year
-306,692 GBP2025-05-31
-861,550 GBP2024-05-31
Net Assets/Liabilities
21,793,433 GBP2025-05-31
18,525,785 GBP2024-05-31
Equity
Called up share capital
1,000 GBP2025-05-31
1,000 GBP2024-05-31
1,000 GBP2023-06-01
Retained earnings (accumulated losses)
21,792,433 GBP2025-05-31
18,524,785 GBP2024-05-31
17,914,396 GBP2023-06-01
Equity
21,793,433 GBP2025-05-31
18,525,785 GBP2024-05-31
17,915,396 GBP2023-06-01
Profit/Loss
Retained earnings (accumulated losses)
3,467,648 GBP2024-06-01 ~ 2025-05-31
610,389 GBP2023-06-01 ~ 2024-05-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
3,467,648 GBP2024-06-01 ~ 2025-05-31
610,389 GBP2023-06-01 ~ 2024-05-31
Comprehensive Income/Expense
3,467,648 GBP2024-06-01 ~ 2025-05-31
610,389 GBP2023-06-01 ~ 2024-05-31
Dividends Paid
Retained earnings (accumulated losses)
-200,000 GBP2024-06-01 ~ 2025-05-31
Dividends Paid
-200,000 GBP2024-06-01 ~ 2025-05-31
Audit Fees/Expenses
23,500 GBP2024-06-01 ~ 2025-05-31
19,400 GBP2023-06-01 ~ 2024-05-31
Wages/Salaries
6,969,403 GBP2024-06-01 ~ 2025-05-31
6,843,186 GBP2023-06-01 ~ 2024-05-31
Staff Costs/Employee Benefits Expense
7,461,421 GBP2024-06-01 ~ 2025-05-31
7,260,761 GBP2023-06-01 ~ 2024-05-31
Director Remuneration
643,903 GBP2024-06-01 ~ 2025-05-31
669,317 GBP2023-06-01 ~ 2024-05-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
123,670 GBP2024-06-01 ~ 2025-05-31
201,895 GBP2023-06-01 ~ 2024-05-31
Tax Expense/Credit at Applicable Tax Rate
1,152,575 GBP2024-06-01 ~ 2025-05-31
188,812 GBP2023-06-01 ~ 2024-05-31
Dividends Paid on Shares
200,000 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
3,955,486 GBP2025-05-31
4,071,810 GBP2024-05-31
Motor vehicles
4,685,396 GBP2025-05-31
4,781,022 GBP2024-05-31
Office equipment
376,831 GBP2025-05-31
368,679 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
9,017,713 GBP2025-05-31
9,221,511 GBP2024-05-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-149,819 GBP2024-06-01 ~ 2025-05-31
Motor vehicles
-342,319 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Other Disposals
-492,138 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
3,048,262 GBP2024-05-31
Motor vehicles
3,518,106 GBP2024-05-31
Office equipment
286,366 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
6,852,734 GBP2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
151,374 GBP2024-06-01 ~ 2025-05-31
Motor vehicles, Owned/Freehold
154,920 GBP2024-06-01 ~ 2025-05-31
Owned/Freehold
344,914 GBP2024-06-01 ~ 2025-05-31
Under hire purchased contracts or finance leases, Plant and equipment
104,629 GBP2024-06-01 ~ 2025-05-31
Under hire purchased contracts or finance leases, Motor vehicles
173,684 GBP2024-06-01 ~ 2025-05-31
Under hire purchased contracts or finance leases
278,313 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-145,447 GBP2024-06-01 ~ 2025-05-31
Motor vehicles
-317,183 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-462,630 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
3,158,818 GBP2025-05-31
Motor vehicles
3,529,527 GBP2025-05-31
Office equipment
324,986 GBP2025-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
7,013,331 GBP2025-05-31
Property, Plant & Equipment
Plant and equipment
796,668 GBP2025-05-31
1,023,548 GBP2024-05-31
Motor vehicles
1,155,869 GBP2025-05-31
1,262,916 GBP2024-05-31
Office equipment
51,845 GBP2025-05-31
82,313 GBP2024-05-31
Under hire purchased contracts or finance leases, Plant and equipment
313,887 GBP2025-05-31
Plant and equipment, Under hire purchased contracts or finance leases
418,516 GBP2024-05-31
Motor vehicles, Under hire purchased contracts or finance leases
521,053 GBP2025-05-31
708,015 GBP2024-05-31
Under hire purchased contracts or finance leases
834,940 GBP2025-05-31
1,126,531 GBP2024-05-31
Raw materials and consumables
50,105 GBP2025-05-31
89,000 GBP2024-05-31
Trade Debtors/Trade Receivables
Current
822,137 GBP2025-05-31
819,035 GBP2024-05-31
Amounts Owed by Group Undertakings
Current
21,374,692 GBP2025-05-31
12,277,290 GBP2024-05-31
Other Debtors
Current
3,248 GBP2025-05-31
2,821 GBP2024-05-31
Prepayments/Accrued Income
Current
98,512 GBP2025-05-31
128,839 GBP2024-05-31
Bank Borrowings
Current
178,000 GBP2024-05-31
Trade Creditors/Trade Payables
Current
2,487,919 GBP2025-05-31
2,063,379 GBP2024-05-31
Corporation Tax Payable
Current
640,652 GBP2025-05-31
Taxation/Social Security Payable
Current
986,586 GBP2025-05-31
579,173 GBP2024-05-31
Finance Lease Liabilities - Total Present Value
Current
382,083 GBP2025-05-31
429,073 GBP2024-05-31
Other Creditors
Current
76,201 GBP2025-05-31
81,215 GBP2024-05-31
Accrued Liabilities/Deferred Income
Current
736,830 GBP2025-05-31
465,634 GBP2024-05-31
Creditors
Current
5,310,271 GBP2025-05-31
3,796,474 GBP2024-05-31
Bank Borrowings
Non-current
653,883 GBP2024-05-31
Finance Lease Liabilities - Total Present Value
Non-current
306,692 GBP2025-05-31
207,667 GBP2024-05-31
Creditors
Non-current
306,692 GBP2025-05-31
861,550 GBP2024-05-31
Bank Borrowings
Current, Amounts falling due within one year
178,000 GBP2024-05-31
Total Borrowings
Current, Amounts falling due within one year
178,000 GBP2024-05-31
Bank Borrowings
Non-current, Between one and two years
624,216 GBP2024-05-31
Between two and five year, Non-current
29,667 GBP2024-05-31
Total Borrowings
831,883 GBP2024-05-31
Minimum gross finance lease payments owing
688,775 GBP2025-05-31
1,082,956 GBP2024-05-31
Net Deferred Tax Liability/Asset
362,342 GBP2025-05-31
250,343 GBP2024-05-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
111,999 GBP2024-06-01 ~ 2025-05-31
Deferred Tax Liabilities
Accelerated tax depreciation
373,767 GBP2025-05-31
440,336 GBP2024-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2025-05-31
1,000 shares2024-05-31
Par Value of Share
Class 1 ordinary share
1.002024-06-01 ~ 2025-05-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
119,681 GBP2025-05-31
167,280 GBP2024-05-31
Between one and five year
7,876 GBP2025-05-31
58,917 GBP2024-05-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
127,557 GBP2025-05-31
226,197 GBP2024-05-31
Related profiles found in government register
  • PETER DUFFY LIMITED
    Info
    Registered number 01051852
    Building 4 Clearwater Lingley Green Avenue, Great Sankey, Warrington, Cheshire WA5 3UZ
    PRIVATE LIMITED COMPANY incorporated on 1972-04-27 (54 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-10
    CIF 0
  • PETER DUFFY LIMITED
    S
    Registered number 1051852
    Building 4 Clearwater, Lingley Green Avenue, Great Sankey, Warrington, Cheshire, United Kingdom, WA5 3UZ
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    CONNAUGHT TRAINING SERVICES LIMITED
    04395415
    Building 4 Clearwater Lingley Green Avenue, Great Sankey, Warrington, Cheshire, United Kingdom
    Active Corporate (10 parents)
    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
  • 2
    DRAINS-AID LIMITED
    04201917
    Building 4 Clearwater Lingley Green Avenue, Great Sankey, Warrington, Cheshire, United Kingdom
    Active Corporate (11 parents)
    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

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.