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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 18
  • 1
    Leeper, Peter Robert
    Company Director born in September 1941
    Individual (4 offsprings)
    Officer
    ~ 1998-04-15
    OF - Director → CIF 0
    Leeper, Peter Robert
    Individual (4 offsprings)
    Officer
    ~ 1998-04-15
    OF - Secretary → CIF 0
  • 2
    Robinson, John Charles
    Construction born in May 1954
    Individual (6 offsprings)
    Officer
    2003-11-28 ~ 2004-11-26
    OF - Director → CIF 0
  • 3
    Thompson, Edmond Charles
    Company Director born in July 1948
    Individual (5 offsprings)
    Officer
    1997-09-13 ~ 2002-03-31
    OF - Director → CIF 0
  • 4
    Barnard, Peter
    Commercial Director born in January 1957
    Individual (2 offsprings)
    Officer
    2005-10-28 ~ 2008-02-29
    OF - Director → CIF 0
  • 5
    Duffy, John
    Company Director born in November 1940
    Individual (5 offsprings)
    Officer
    ~ 2005-02-23
    OF - Director → CIF 0
  • 6
    Connolly, James Martin
    Director born in September 1950
    Individual (8 offsprings)
    Officer
    1998-12-01 ~ 2010-11-08
    OF - Director → CIF 0
  • 7
    Duffy, Jonathan Bernard
    Born in May 1978
    Individual (18 offsprings)
    Officer
    2003-05-01 ~ now
    OF - Director → CIF 0
  • 8
    Fishlock, Richard David
    Commercial Director born in December 1951
    Individual (1 offspring)
    Officer
    2001-10-01 ~ 2005-02-04
    OF - Director → CIF 0
  • 9
    Vincett, Stephen Peter
    Accountant born in December 1980
    Individual (29 offsprings)
    Officer
    2018-02-12 ~ 2019-05-03
    OF - Director → CIF 0
  • 10
    Paine, John Philip
    Builder born in September 1948
    Individual (2 offsprings)
    Officer
    1999-08-01 ~ 2003-07-22
    OF - Director → CIF 0
  • 11
    Allen, John Walter
    Individual (13 offsprings)
    Officer
    2003-07-19 ~ 2010-04-19
    OF - Secretary → CIF 0
  • 12
    Corbett, Donal
    Born in October 1959
    Individual (13 offsprings)
    Officer
    2005-08-01 ~ now
    OF - Director → CIF 0
  • 13
    Horgan, Michael Peter Stephen
    Company Director born in September 1947
    Individual (14 offsprings)
    Officer
    ~ 1993-12-19
    OF - Director → CIF 0
  • 14
    Harrison, Stephen Patrick
    Finance Director born in September 1952
    Individual (9 offsprings)
    Officer
    2003-05-01 ~ 2005-06-24
    OF - Director → CIF 0
  • 15
    Mcdermott, Robert Francis James
    Surveyor born in February 1963
    Individual (9 offsprings)
    Officer
    2000-07-01 ~ 2003-11-28
    OF - Director → CIF 0
    2005-02-04 ~ 2009-04-21
    OF - Director → CIF 0
  • 16
    Briner, John Arthur
    Company Secretary born in August 1941
    Individual (6 offsprings)
    Officer
    ~ 2003-07-19
    OF - Director → CIF 0
    Briner, John Arthur
    Individual (6 offsprings)
    Officer
    1997-02-10 ~ 2003-07-19
    OF - Secretary → CIF 0
  • 17
    Duffy, Andrew Dominic
    Builder born in April 1963
    Individual (8 offsprings)
    Officer
    1999-08-01 ~ 2006-10-15
    OF - Director → CIF 0
  • 18
    DUFFY GROUP LIMITED
    - now 02495020
    DUFFY GROUP PLC - 2005-04-07
    DUFFY & CARR GROUP PLC - 1995-05-22
    Duffy House, 1 Mount Road, Feltham, Middlesex, United Kingdom
    Active Corporate (15 parents, 6 offsprings)
    Person with significant control
    2016-04-19 ~ 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

DUFFY CONSTRUCTION LIMITED

Period: 1995-05-22 ~ now
Company number: 01302042
Registered names
DUFFY CONSTRUCTION LIMITED - now
Standard Industrial Classification
41201 - Construction Of Commercial Buildings
Brief company account
Average Number of Employees
22024-05-01 ~ 2025-04-30
22023-05-01 ~ 2024-04-30
Turnover/Revenue
17,405,830 GBP2024-05-01 ~ 2025-04-30
12,243,413 GBP2023-05-01 ~ 2024-04-30
Cost of Sales
-12,962,326 GBP2024-05-01 ~ 2025-04-30
-9,489,755 GBP2023-05-01 ~ 2024-04-30
Gross Profit/Loss
4,443,504 GBP2024-05-01 ~ 2025-04-30
2,753,658 GBP2023-05-01 ~ 2024-04-30
Administrative Expenses
-3,259,365 GBP2024-05-01 ~ 2025-04-30
-2,843,375 GBP2023-05-01 ~ 2024-04-30
Operating Profit/Loss
1,184,139 GBP2024-05-01 ~ 2025-04-30
-89,717 GBP2023-05-01 ~ 2024-04-30
Interest Payable/Similar Charges (Finance Costs)
-1,735 GBP2023-05-01 ~ 2024-04-30
Profit/Loss on Ordinary Activities Before Tax
1,184,139 GBP2024-05-01 ~ 2025-04-30
-91,452 GBP2023-05-01 ~ 2024-04-30
Profit/Loss
716,111 GBP2024-05-01 ~ 2025-04-30
347,105 GBP2023-05-01 ~ 2024-04-30
Comprehensive Income/Expense
716,111 GBP2024-05-01 ~ 2025-04-30
347,105 GBP2023-05-01 ~ 2024-04-30
Debtors
Current
11,768,432 GBP2025-04-30
9,717,480 GBP2024-04-30
Cash at bank and in hand
1,069,170 GBP2025-04-30
1,180,684 GBP2024-04-30
Current Assets
12,837,602 GBP2025-04-30
10,898,164 GBP2024-04-30
Creditors
Current, Amounts falling due within one year
-8,070,982 GBP2025-04-30
-6,847,655 GBP2024-04-30
Net Current Assets/Liabilities
4,766,620 GBP2025-04-30
4,050,509 GBP2024-04-30
Total Assets Less Current Liabilities
4,766,620 GBP2025-04-30
4,050,509 GBP2024-04-30
Net Assets/Liabilities
4,766,620 GBP2025-04-30
4,050,509 GBP2024-04-30
Equity
Called up share capital
150,000 GBP2025-04-30
150,000 GBP2024-04-30
150,000 GBP2023-05-01
Retained earnings (accumulated losses)
4,616,620 GBP2025-04-30
3,900,509 GBP2024-04-30
3,553,404 GBP2023-05-01
Equity
4,766,620 GBP2025-04-30
4,050,509 GBP2024-04-30
3,703,404 GBP2023-05-01
Profit/Loss
Retained earnings (accumulated losses)
716,111 GBP2024-05-01 ~ 2025-04-30
347,105 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Depreciation rate used
Motor vehicles
332024-05-01 ~ 2025-04-30
Audit Fees/Expenses
63,000 GBP2024-05-01 ~ 2025-04-30
60,000 GBP2023-05-01 ~ 2024-04-30
Wages/Salaries
124,145 GBP2024-05-01 ~ 2025-04-30
10,139 GBP2023-05-01 ~ 2024-04-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
170,065 GBP2024-05-01 ~ 2025-04-30
-198,557 GBP2023-05-01 ~ 2024-04-30
Tax Expense/Credit at Applicable Tax Rate
296,035 GBP2024-05-01 ~ 2025-04-30
-22,863 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Motor vehicles
197,156 GBP2025-04-30
197,156 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
197,156 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
197,156 GBP2025-04-30
Trade Debtors/Trade Receivables
Current
959,605 GBP2025-04-30
673,686 GBP2024-04-30
Amounts Owed by Group Undertakings
Current
6,802,766 GBP2025-04-30
6,420,813 GBP2024-04-30
Other Debtors
Current
328,734 GBP2025-04-30
464,636 GBP2024-04-30
Debtors - Deferred Tax Asset
Current
9,133 GBP2025-04-30
198,557 GBP2024-04-30
Trade Creditors/Trade Payables
Current
1,950,913 GBP2025-04-30
883,424 GBP2024-04-30
Amounts owed to group undertakings
Current
5,494,309 GBP2025-04-30
5,494,309 GBP2024-04-30
Taxation/Social Security Payable
Current
237,636 GBP2025-04-30
89,028 GBP2024-04-30
Other Creditors
Current
8,664 GBP2025-04-30
378 GBP2024-04-30
Accrued Liabilities/Deferred Income
Current
379,460 GBP2025-04-30
380,516 GBP2024-04-30
Creditors
Current
8,070,982 GBP2025-04-30
6,847,655 GBP2024-04-30
Net Deferred Tax Liability/Asset
9,133 GBP2025-04-30
198,557 GBP2024-04-30
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-189,424 GBP2024-05-01 ~ 2025-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
150,000 shares2025-04-30
Par Value of Share
Class 1 ordinary share
1.002024-05-01 ~ 2025-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
35,302 GBP2025-04-30
14,743 GBP2024-04-30
Between one and five year
55,331 GBP2025-04-30
37,139 GBP2024-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
90,633 GBP2025-04-30
51,882 GBP2024-04-30
  • DUFFY CONSTRUCTION LIMITED
    Info
    DUFFY & CARR (HOLDINGS) LIMITED - 1995-05-22
    Registered number 01302042
    1 Mount Road, Feltham, Middlesex TW13 6AR
    PRIVATE LIMITED COMPANY incorporated on 1977-03-10 (49 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.