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
    Macaulay, Kenneth Andrew
    Director born in September 1947
    Individual (21 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Macaulay, Kenneth Andrew
    Individual (21 offsprings)
    Officer
    ~ now
    OF - Secretary → CIF 0
    Mr Kenneth Andrew Macaulay
    Born in September 1947
    Individual (21 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 2
    Macaulay, Janet Elizabeth
    Company Director born in July 1951
    Individual (19 offsprings)
    Officer
    1997-04-17 ~ now
    OF - Director → CIF 0
    Mrs Janet Elizabeth Macaulay
    Born in July 1951
    Individual (19 offsprings)
    Person with significant control
    2021-10-02 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 8
  • 1
    Williams, John Douglas
    Director born in April 1940
    Individual
    Officer
    ~ 1997-04-17
    OF - Director → CIF 0
  • 2
    Whyatt, Julian Lovett
    Director born in July 1938
    Individual
    Officer
    ~ 1994-12-31
    OF - Director → CIF 0
  • 3
    Macaulay, James Andrew Richard
    Civil Servant born in June 1989
    Individual
    Officer
    2016-01-01 ~ 2022-04-01
    OF - Director → CIF 0
  • 4
    Birtles, Peter
    Director born in March 1939
    Individual
    Officer
    ~ 1997-04-17
    OF - Director → CIF 0
  • 5
    Lenton, Alan James
    Company Director born in September 1959
    Individual (9 offsprings)
    Officer
    ~ 1995-06-30
    OF - Director → CIF 0
  • 6
    Manton, Peter
    Director born in January 1940
    Individual
    Officer
    ~ 1997-04-17
    OF - Director → CIF 0
  • 7
    Templeton, Robert Ian
    Chartered Accountant born in November 1941
    Individual (53 offsprings)
    Officer
    ~ 1997-04-11
    OF - Director → CIF 0
  • 8
    Macaulay, John Alexander
    Director born in January 1944
    Individual
    Officer
    ~ 1997-04-17
    OF - Director → CIF 0
parent relation
Company in focus

DUKEFIELD LIMITED

Previous name
WINTER BULK SUPPLIES LIMITED - 1997-04-29
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
405,508 GBP2023-06-30
404,611 GBP2022-06-30
Fixed Assets - Investments
178,805 GBP2023-06-30
178,805 GBP2022-06-30
Fixed Assets
584,313 GBP2023-06-30
583,416 GBP2022-06-30
Debtors
9,239,053 GBP2023-06-30
7,081,664 GBP2022-06-30
Cash at bank and in hand
8,809,142 GBP2023-06-30
9,009,543 GBP2022-06-30
Current Assets
18,048,195 GBP2023-06-30
16,091,207 GBP2022-06-30
Net Current Assets/Liabilities
16,959,166 GBP2023-06-30
15,336,004 GBP2022-06-30
Net Assets/Liabilities
17,543,479 GBP2023-06-30
15,919,420 GBP2022-06-30
Equity
Called up share capital
18,002 GBP2023-06-30
18,002 GBP2022-06-30
Retained earnings (accumulated losses)
17,427,399 GBP2023-06-30
15,803,340 GBP2022-06-30
Equity
17,543,479 GBP2023-06-30
15,919,420 GBP2022-06-30
Average Number of Employees
262022-07-01 ~ 2023-06-30
242021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
400,000 GBP2023-06-30
400,000 GBP2022-06-30
Plant and equipment
308,580 GBP2023-06-30
308,580 GBP2022-06-30
Vehicles
156,514 GBP2023-06-30
140,695 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
865,094 GBP2023-06-30
849,275 GBP2022-06-30
Property, Plant & Equipment - Other Disposals
Vehicles
-40,780 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Other Disposals
-40,780 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
105,000 GBP2023-06-30
99,000 GBP2022-06-30
Plant and equipment
304,474 GBP2023-06-30
302,421 GBP2022-06-30
Vehicles
50,112 GBP2023-06-30
43,243 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
459,586 GBP2023-06-30
444,664 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
6,000 GBP2022-07-01 ~ 2023-06-30
Plant and equipment
2,053 GBP2022-07-01 ~ 2023-06-30
Vehicles
40,278 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
48,331 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Vehicles
-33,409 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-33,409 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment
Land and buildings
295,000 GBP2023-06-30
301,000 GBP2022-06-30
Plant and equipment
4,106 GBP2023-06-30
6,159 GBP2022-06-30
Vehicles
106,402 GBP2023-06-30
97,452 GBP2022-06-30
Investments in Group Undertakings
178,805 GBP2023-06-30
178,805 GBP2022-06-30
Trade Debtors/Trade Receivables
2,787 GBP2023-06-30
3,035 GBP2022-06-30
Amounts owed by group undertakings and participating interests
7,405,429 GBP2023-06-30
7,044,429 GBP2022-06-30
Other Debtors
1,830,837 GBP2023-06-30
34,200 GBP2022-06-30
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
215,513 GBP2023-06-30
215,513 GBP2022-06-30
Taxation/Social Security Payable
Amounts falling due within one year
556,014 GBP2023-06-30
364,577 GBP2022-06-30
Other Creditors
Amounts falling due within one year
23,274 GBP2023-06-30
23,274 GBP2022-06-30
Equity
Revaluation reserve
98,078 GBP2023-06-30
98,078 GBP2022-06-30
98,078 GBP2021-06-30
Related profiles found in government register
  • DUKEFIELD LIMITED
    Info
    WINTER BULK SUPPLIES LIMITED - 1997-04-29
    Registered number 01294799
    Parkside House, 167 Chorley New Road, Bolton BL1 4RA
    Private Limited Company incorporated on 1977-01-18 (48 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-01
    CIF 0
  • DUKEFIELD LIMITED
    S
    Registered number 1294799
    Parkside House, 167 Chorley New Road, Bolton, England, BL1 4RA
    Limited Company in Companies House , Cardiff, England
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 9
  • 1
    METRO OFFICE SUPPLIES GROUP LIMITED - 1997-04-29
    PERSONALISE LIMITED - 1986-10-09
    Parkside House, 167 Chorley New Road, Bolton, Lancashire
    Active Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    708,947 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
  • 2
    UTILITIES PROCUREMENT GROUP LIMITED - 2020-12-14
    Parkside House, 167 Chorley New Road, Bolton, Lancashire
    Active Corporate (3 parents)
    Equity (Company account)
    906 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 3
    FOODSERVICE OPTIONS LIMITED - 2020-12-14
    Parkside House, 167 Chorley New, Road, Bolton, Lancashire
    Active Corporate (3 parents)
    Equity (Company account)
    11,784 GBP2023-06-30
    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
  • 4
    DOCUMENT PRINT SOLUTIONS LIMITED - 2020-12-14
    Parkside House, 167 Chorley New, Road, Bolton, Lancashire
    Active Corporate (3 parents)
    Equity (Company account)
    10,193 GBP2023-06-30
    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
  • 5
    NORTHERN PROCUREMENT GROUP LIMITED - 2020-12-14
    Parkside House 167 Chorley New, Road, Bolton, Lancashire
    Active Corporate (3 parents)
    Equity (Company account)
    5,879 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 6
    Parkside House, 167 Chorley New, Road, Bolton, Lancashire
    Active Corporate (3 parents)
    Equity (Company account)
    1,055 GBP2023-06-30
    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
  • 7
    Parkside House, 167 Chorley New Road, Bolton
    Active Corporate (3 parents)
    Equity (Company account)
    -33,384 GBP2023-12-31
    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
  • 8
    MACAULAY JACKSON LIMITED - 2004-10-08
    Parkside House, 167 Chorley New Road, Bolton, Lancashire
    Active Corporate (3 parents)
    Equity (Company account)
    -6,837 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
  • 9
    THOMAS WITTER UK LIMITED - 2013-04-04
    Parkside House, 167 Chorley New, Road, Bolton, Lancashire
    Active Corporate (3 parents)
    Equity (Company account)
    -6,024,596 GBP2023-06-30
    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

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.