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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 10
  • 1
    Williams, John Douglas
    Director born in May 1940
    Individual (10 offsprings)
    Officer
    ~ 1997-04-17
    OF - Director → CIF 0
  • 2
    Macaulay, John Alexander
    Director born in January 1944
    Individual (9 offsprings)
    Officer
    ~ 1997-04-17
    OF - Director → CIF 0
  • 3
    Lenton, Alan James
    Company Director born in October 1959
    Individual (18 offsprings)
    Officer
    ~ 1995-06-30
    OF - Director → CIF 0
  • 4
    Manton, Peter
    Director born in January 1940
    Individual (9 offsprings)
    Officer
    ~ 1997-04-17
    OF - Director → CIF 0
  • 5
    Whyatt, Julian Lovett
    Director born in July 1938
    Individual (2 offsprings)
    Officer
    ~ 1994-12-31
    OF - Director → CIF 0
  • 6
    Macaulay, Kenneth Andrew
    Born in October 1947
    Individual (21 offsprings)
    Officer
    (before 1992-10-02) ~ now
    OF - Director → CIF 0
    Macaulay, Kenneth Andrew
    Individual (21 offsprings)
    Officer
    ~ now
    OF - Secretary → CIF 0
    Mr Kenneth Andrew Macaulay
    Born in October 1947
    Individual (21 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 7
    Templeton, Robert Ian
    Chartered Accountant born in December 1941
    Individual (98 offsprings)
    Officer
    ~ 1997-04-11
    OF - Director → CIF 0
  • 8
    Birtles, Peter
    Director born in March 1939
    Individual (1 offspring)
    Officer
    ~ 1997-04-17
    OF - Director → CIF 0
  • 9
    Macaulay, James Andrew Richard
    Civil Servant born in July 1989
    Individual (1 offspring)
    Officer
    2016-01-01 ~ 2022-04-01
    OF - Director → CIF 0
  • 10
    Macaulay, Janet Elizabeth
    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 voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

DUKEFIELD LIMITED

Period: 1997-04-29 ~ now
Company number: 01294799
Registered names
DUKEFIELD LIMITED - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
372,801 GBP2025-06-30
357,523 GBP2024-06-30
Fixed Assets - Investments
178,805 GBP2025-06-30
178,805 GBP2024-06-30
Fixed Assets
551,606 GBP2025-06-30
536,328 GBP2024-06-30
Debtors
9,793,038 GBP2025-06-30
9,513,369 GBP2024-06-30
Cash at bank and in hand
11,996,662 GBP2025-06-30
10,414,073 GBP2024-06-30
Current Assets
21,789,700 GBP2025-06-30
19,927,442 GBP2024-06-30
Net Current Assets/Liabilities
20,125,253 GBP2025-06-30
18,660,889 GBP2024-06-30
Net Assets/Liabilities
20,676,859 GBP2025-06-30
19,197,217 GBP2024-06-30
Equity
Called up share capital
18,002 GBP2025-06-30
18,002 GBP2024-06-30
Retained earnings (accumulated losses)
20,560,779 GBP2025-06-30
19,081,137 GBP2024-06-30
Equity
20,676,859 GBP2025-06-30
19,197,217 GBP2024-06-30
Average Number of Employees
282024-07-01 ~ 2025-06-30
282023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
400,000 GBP2025-06-30
400,000 GBP2024-06-30
Plant and equipment
308,580 GBP2025-06-30
308,580 GBP2024-06-30
Vehicles
186,291 GBP2025-06-30
156,514 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
894,871 GBP2025-06-30
865,094 GBP2024-06-30
Property, Plant & Equipment - Other Disposals
Vehicles
-51,995 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Other Disposals
-51,995 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
117,000 GBP2025-06-30
111,000 GBP2024-06-30
Plant and equipment
308,580 GBP2025-06-30
306,580 GBP2024-06-30
Vehicles
96,490 GBP2025-06-30
89,991 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
522,070 GBP2025-06-30
507,571 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
6,000 GBP2024-07-01 ~ 2025-06-30
Plant and equipment
2,000 GBP2024-07-01 ~ 2025-06-30
Vehicles
44,328 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
52,328 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Vehicles
-37,829 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-37,829 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Land and buildings
283,000 GBP2025-06-30
289,000 GBP2024-06-30
Vehicles
89,801 GBP2025-06-30
66,523 GBP2024-06-30
Plant and equipment
2,000 GBP2024-06-30
Investments in Group Undertakings
178,805 GBP2025-06-30
178,805 GBP2024-06-30
Trade Debtors/Trade Receivables
1,039 GBP2025-06-30
2,787 GBP2024-06-30
Amounts owed by group undertakings and participating interests
7,955,744 GBP2025-06-30
7,684,745 GBP2024-06-30
Other Debtors
1,836,255 GBP2025-06-30
1,825,837 GBP2024-06-30
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
215,513 GBP2025-06-30
215,513 GBP2024-06-30
Taxation/Social Security Payable
Amounts falling due within one year
777,013 GBP2025-06-30
599,142 GBP2024-06-30
Other Creditors
Amounts falling due within one year
23,274 GBP2025-06-30
23,274 GBP2024-06-30
Equity
Revaluation reserve
98,078 GBP2025-06-30
98,078 GBP2024-06-30
98,078 GBP2023-06-30
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 (49 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-01
    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 9
  • 1
    DARWEN STREET 1 LIMITED
    - now 01506767 00506680... (more)
    METRO OFFICE SUPPLIES GROUP LIMITED - 1997-04-29
    PERSONALISE LIMITED - 1986-10-09
    Parkside House, 167 Chorley New Road, Bolton, Lancashire
    Active Corporate (12 parents, 7 offsprings)
    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
    DUKEFIELD ENERGY LIMITED
    - now 04151408
    UTILITIES PROCUREMENT GROUP LIMITED
    - 2020-12-14 04151408
    Parkside House, 167 Chorley New Road, Bolton, Lancashire
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 3
    DUKEFIELD FOODSERVICE LIMITED
    - now 04692011
    FOODSERVICE OPTIONS LIMITED
    - 2020-12-14 04692011
    Parkside House, 167 Chorley New, Road, Bolton, Lancashire
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 4
    DUKEFIELD PRINT SOLUTIONS LIMITED
    - now 05309610
    DOCUMENT PRINT SOLUTIONS LIMITED
    - 2020-12-14 05309610
    Parkside House, 167 Chorley New, Road, Bolton, Lancashire
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 5
    DUKEFIELD PROCUREMENT LIMITED
    - now 04076385
    NORTHERN PROCUREMENT GROUP LIMITED
    - 2020-12-14 04076385
    Parkside House 167 Chorley New, Road, Bolton, Lancashire
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 6
    EDUCATION SUPPLIES DIRECT.COM LIMITED
    04689269
    Parkside House, 167 Chorley New, Road, Bolton, Lancashire
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 7
    LANCASHIRE PURCHASING AGENCY LIMITED
    03307908
    Parkside House, 167 Chorley New Road, Bolton
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 8
    PRINCIPAL CARPETS LIMITED
    - now 01875612
    MACAULAY JACKSON LIMITED - 2004-10-08
    Parkside House, 167 Chorley New Road, Bolton, Lancashire
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 9
    SIGNAL LITE LIMITED
    - now 04412730
    THOMAS WITTER UK LIMITED - 2013-04-04
    Parkside House, 167 Chorley New, Road, Bolton, Lancashire
    Active Corporate (5 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

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