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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 5
  • 1
    Merali, Sanita
    Secretary born in August 1954
    Individual (3 offsprings)
    Officer
    ~ 2006-05-13
    OF - Director → CIF 0
    Merali, Sanita
    Individual (3 offsprings)
    Officer
    ~ 2006-05-13
    OF - Secretary → CIF 0
  • 2
    Merali, Murtaza Gulamabbas
    Born in December 1946
    Individual (15 offsprings)
    Officer
    (before 1992-02-28) ~ 2026-03-09
    OF - Director → CIF 0
    Mr Murtaza Gulamabbas Merali
    Born in December 1946
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-08-31
    PE - Has significant influence or controlCIF 0
  • 3
    Mathieson, Barry
    Born in October 1963
    Individual (2 offsprings)
    Officer
    2024-07-31 ~ now
    OF - Director → CIF 0
    Mr Barry Mathieson
    Born in October 1963
    Individual (2 offsprings)
    Person with significant control
    2024-03-04 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Horton, Deborah Ann
    Born in November 1960
    Individual (10 offsprings)
    Officer
    2020-12-08 ~ now
    OF - Director → CIF 0
    Horton, Deborah Ann
    Individual (10 offsprings)
    Officer
    2006-06-15 ~ now
    OF - Secretary → CIF 0
    Mrs Deborah Ann Horton
    Born in November 1960
    Individual (10 offsprings)
    Person with significant control
    2023-09-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Merali, Nimah
    Born in March 1997
    Individual (8 offsprings)
    Officer
    2026-03-09 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

DUKEBAY LIMITED

Period: 1979-06-19 ~ now
Company number: 01431219
Registered name
DUKEBAY LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
538 GBP2025-03-31
672 GBP2024-03-31
Investment Property
181,200 GBP2025-03-31
156,000 GBP2024-03-31
Fixed Assets
181,738 GBP2025-03-31
156,672 GBP2024-03-31
Trade Debtors/Trade Receivables
-20,942 GBP2024-03-31
Cash at bank and in hand
303,312 GBP2025-03-31
298,422 GBP2024-03-31
Current Assets
303,312 GBP2025-03-31
277,480 GBP2024-03-31
Net Current Assets/Liabilities
290,394 GBP2025-03-31
Total Assets Less Current Liabilities
472,132 GBP2025-03-31
430,369 GBP2024-03-31
Net Assets/Liabilities
442,243 GBP2025-03-31
405,268 GBP2024-03-31
Equity
Called up share capital
2 GBP2025-03-31
2 GBP2024-03-31
Retained earnings (accumulated losses)
314,818 GBP2025-03-31
298,255 GBP2024-03-31
Equity
442,243 GBP2025-03-31
405,268 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
20,485 GBP2025-03-31
20,485 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
19,947 GBP2025-03-31
19,813 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
134 GBP2024-04-01 ~ 2025-03-31
Investment Property - Fair Value Model
181,200 GBP2025-03-31
156,000 GBP2024-03-31
Other Debtors
Amounts falling due within one year
-20,942 GBP2024-03-31
Taxation/Social Security Payable
Amounts falling due within one year
11,735 GBP2025-03-31
3,064 GBP2024-03-31
Other Creditors
Amounts falling due within one year
1,183 GBP2025-03-31
719 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31

  • DUKEBAY LIMITED
    Info
    Registered number 01431219
    209-211 Whitham Road, Sheffield S10 2SP
    PRIVATE LIMITED COMPANY incorporated on 1979-06-19 (46 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-27
    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.