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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 3
  • 1
    Duffy, Jonathan Bernard
    Born in May 1978
    Individual (17 offsprings)
    Officer
    icon of calendar 2003-05-01 ~ now
    OF - Director → CIF 0
  • 2
    Corbett, Donal
    Born in October 1959
    Individual (9 offsprings)
    Officer
    icon of calendar 2005-08-01 ~ now
    OF - Director → CIF 0
  • 3
    DUFFY GROUP PLC - 2005-04-07
    DUFFY & CARR GROUP PLC - 1995-05-22
    icon of addressDuffy House, 1 Mount Road, Feltham, Middlesex, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    276,415 GBP2024-04-30
    Person with significant control
    icon of calendar 2016-04-19 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 15
  • 1
    Vincett, Stephen Peter
    Accountant born in December 1980
    Individual
    Officer
    icon of calendar 2018-02-12 ~ 2019-05-03
    OF - Director → CIF 0
  • 2
    Duffy, John
    Company Director born in November 1940
    Individual
    Officer
    icon of calendar ~ 2005-02-23
    OF - Director → CIF 0
  • 3
    Leeper, Peter Robert
    Company Director born in September 1941
    Individual
    Officer
    icon of calendar ~ 1998-04-15
    OF - Director → CIF 0
    Leeper, Peter Robert
    Individual
    Officer
    icon of calendar ~ 1998-04-15
    OF - Secretary → CIF 0
  • 4
    Barnard, Peter
    Commercial Director born in January 1957
    Individual
    Officer
    icon of calendar 2005-10-28 ~ 2008-02-29
    OF - Director → CIF 0
  • 5
    Paine, John Philip
    Builder born in September 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1999-08-01 ~ 2003-07-22
    OF - Director → CIF 0
  • 6
    Connolly, James Martin
    Director born in September 1950
    Individual
    Officer
    icon of calendar 1998-12-01 ~ 2010-11-08
    OF - Director → CIF 0
  • 7
    Thompson, Edmond Charles
    Company Director born in July 1948
    Individual
    Officer
    icon of calendar 1997-09-13 ~ 2002-03-31
    OF - Director → CIF 0
  • 8
    Horgan, Michael Peter Stephen
    Company Director born in September 1947
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1993-12-19
    OF - Director → CIF 0
  • 9
    Robinson, John Charles
    Construction born in May 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-11-28 ~ 2004-11-26
    OF - Director → CIF 0
  • 10
    Allen, John Walter
    Individual (1 offspring)
    Officer
    icon of calendar 2003-07-19 ~ 2010-04-19
    OF - Secretary → CIF 0
  • 11
    Harrison, Stephen Patrick
    Finance Director born in September 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-05-01 ~ 2005-06-24
    OF - Director → CIF 0
  • 12
    Duffy, Andrew Dominic
    Builder born in April 1963
    Individual
    Officer
    icon of calendar 1999-08-01 ~ 2006-10-15
    OF - Director → CIF 0
  • 13
    Mcdermott, Robert Francis James
    Surveyor born in February 1963
    Individual
    Officer
    icon of calendar 2000-07-01 ~ 2003-11-28
    OF - Director → CIF 0
    icon of calendar 2005-02-04 ~ 2009-04-21
    OF - Director → CIF 0
  • 14
    Fishlock, Richard David
    Commercial Director born in December 1951
    Individual
    Officer
    icon of calendar 2001-10-01 ~ 2005-02-04
    OF - Director → CIF 0
  • 15
    Briner, John Arthur
    Company Secretary born in August 1941
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2003-07-19
    OF - Director → CIF 0
    Briner, John Arthur
    Individual (1 offspring)
    Officer
    icon of calendar 1997-02-10 ~ 2003-07-19
    OF - Secretary → CIF 0
parent relation
Company in focus

DUFFY CONSTRUCTION LIMITED

Previous name
DUFFY & CARR (HOLDINGS) LIMITED - 1995-05-22
Standard Industrial Classification
41201 - Construction Of Commercial Buildings
Brief company account
Average Number of Employees
22023-05-01 ~ 2024-04-30
22022-05-01 ~ 2023-04-30
Turnover/Revenue
12,243,413 GBP2023-05-01 ~ 2024-04-30
18,342,456 GBP2022-05-01 ~ 2023-04-30
Cost of Sales
-9,489,755 GBP2023-05-01 ~ 2024-04-30
-16,208,936 GBP2022-05-01 ~ 2023-04-30
Gross Profit/Loss
2,753,658 GBP2023-05-01 ~ 2024-04-30
2,133,520 GBP2022-05-01 ~ 2023-04-30
Administrative Expenses
-2,843,375 GBP2023-05-01 ~ 2024-04-30
-2,858,884 GBP2022-05-01 ~ 2023-04-30
Operating Profit/Loss
-89,717 GBP2023-05-01 ~ 2024-04-30
-725,364 GBP2022-05-01 ~ 2023-04-30
Interest Payable/Similar Charges (Finance Costs)
-1,735 GBP2023-05-01 ~ 2024-04-30
-9,189 GBP2022-05-01 ~ 2023-04-30
Profit/Loss on Ordinary Activities Before Tax
-91,452 GBP2023-05-01 ~ 2024-04-30
-734,553 GBP2022-05-01 ~ 2023-04-30
Profit/Loss
347,105 GBP2023-05-01 ~ 2024-04-30
-739,523 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment
77,437 GBP2023-04-30
Debtors
Current
9,717,480 GBP2024-04-30
10,039,196 GBP2023-04-30
Cash at bank and in hand
1,180,684 GBP2024-04-30
331,971 GBP2023-04-30
Current Assets
10,898,164 GBP2024-04-30
10,371,167 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-6,745,200 GBP2023-04-30
Net Current Assets/Liabilities
4,050,509 GBP2024-04-30
3,625,967 GBP2023-04-30
Net Assets/Liabilities
4,050,509 GBP2024-04-30
3,703,404 GBP2023-04-30
Equity
Called up share capital
150,000 GBP2024-04-30
150,000 GBP2023-04-30
150,000 GBP2022-05-01
Retained earnings (accumulated losses)
3,900,509 GBP2024-04-30
3,553,404 GBP2023-04-30
4,292,927 GBP2022-05-01
Equity
4,050,509 GBP2024-04-30
3,703,404 GBP2023-04-30
4,442,927 GBP2022-05-01
Profit/Loss
Retained earnings (accumulated losses)
347,105 GBP2023-05-01 ~ 2024-04-30
-739,523 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Depreciation rate used
Motor vehicles
332023-05-01 ~ 2024-04-30
Audit Fees/Expenses
60,000 GBP2023-05-01 ~ 2024-04-30
58,680 GBP2022-05-01 ~ 2023-04-30
Wages/Salaries
10,139 GBP2023-05-01 ~ 2024-04-30
27,902 GBP2022-05-01 ~ 2023-04-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-198,557 GBP2023-05-01 ~ 2024-04-30
4,970 GBP2022-05-01 ~ 2023-04-30
Tax Expense/Credit at Applicable Tax Rate
-22,863 GBP2023-05-01 ~ 2024-04-30
-143,188 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Motor vehicles
197,156 GBP2024-04-30
283,766 GBP2023-04-30
Property, Plant & Equipment - Other Disposals
Motor vehicles
-86,610 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
206,329 GBP2023-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-33,200 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
197,156 GBP2024-04-30
Property, Plant & Equipment
Motor vehicles
77,437 GBP2023-04-30
Under hire purchased contracts or finance leases, Motor vehicles
8,889 GBP2023-04-30
Trade Debtors/Trade Receivables
Current
673,686 GBP2024-04-30
1,281,460 GBP2023-04-30
Amounts Owed by Group Undertakings
Current
6,420,813 GBP2024-04-30
4,084,275 GBP2023-04-30
Other Debtors
Current
464,636 GBP2024-04-30
188,206 GBP2023-04-30
Prepayments/Accrued Income
Current
1,825 GBP2023-04-30
Debtors - Deferred Tax Asset
Current
198,557 GBP2024-04-30
Trade Creditors/Trade Payables
Current
883,424 GBP2024-04-30
854,139 GBP2023-04-30
Amounts owed to group undertakings
Current
5,494,309 GBP2024-04-30
5,509,641 GBP2023-04-30
Taxation/Social Security Payable
Current
89,028 GBP2024-04-30
36,975 GBP2023-04-30
Finance Lease Liabilities - Total Present Value
Current
9,523 GBP2023-04-30
Other Creditors
Current
378 GBP2024-04-30
1,717 GBP2023-04-30
Accrued Liabilities/Deferred Income
Current
380,516 GBP2024-04-30
333,205 GBP2023-04-30
Creditors
Current
6,847,655 GBP2024-04-30
6,745,200 GBP2023-04-30
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
198,557 GBP2023-05-01 ~ 2024-04-30
Net Deferred Tax Liability/Asset
198,557 GBP2024-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
150,000 shares2024-04-30
Par Value of Share
Class 1 ordinary share
1.002023-05-01 ~ 2024-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
14,743 GBP2024-04-30
Between one and five year
37,139 GBP2024-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
51,882 GBP2024-04-30
  • DUFFY CONSTRUCTION LIMITED
    Info
    DUFFY & CARR (HOLDINGS) LIMITED - 1995-05-22
    Registered number 01302042
    icon of address1 Mount Road, Feltham, Middlesex TW13 6AR
    PRIVATE LIMITED COMPANY incorporated on 1977-03-10 (48 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-17
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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