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
    Du Boulay, David Campion Houssemayne
    Contract Director born in August 1951
    Individual (3 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 2
    Budd, David Charles
    Financial Director born in January 1953
    Individual (1 offspring)
    Officer
    ~ now
    OF - Director → CIF 0
    Budd, David Charles
    Individual (1 offspring)
    Officer
    ~ now
    OF - Secretary → CIF 0
  • 3
    LARA GROUP LIMITED - now
    LARA GROUP PLC - 2022-06-27
    UOVO GROUP PLC - 2018-03-11
    Studio 7-9, John Archer Way, Wandsworth, London, England
    Active Corporate (2 parents, 14 offsprings)
    Person with significant control
    2021-01-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 11
  • 1
    Mr David Campion Houssemayne Du Boulay
    Born in August 1951
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-12-31
    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
  • 2
    Lamb, James Gerald
    Director born in January 1985
    Individual (23 offsprings)
    Officer
    2022-09-15 ~ 2023-01-16
    OF - Director → CIF 0
  • 3
    Frost, Luke Martin
    Construction born in February 1980
    Individual (1 offspring)
    Officer
    2022-11-28 ~ 2024-01-02
    OF - Director → CIF 0
  • 4
    Randolph, Dan
    Director born in July 1983
    Individual (23 offsprings)
    Officer
    2023-01-16 ~ 2023-01-17
    OF - Director → CIF 0
  • 5
    Brownlie, Lee Russell
    Managing Director born in December 1968
    Individual (3 offsprings)
    Officer
    2017-02-01 ~ 2024-01-02
    OF - Director → CIF 0
  • 6
    Mr David Charles Budd
    Born in January 1953
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-12-31
    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
  • 7
    Reed, Michael
    Director born in October 1959
    Individual
    Officer
    ~ 2017-03-31
    OF - Director → CIF 0
    Mr Michael Reed
    Born in October 1959
    Individual
    Person with significant control
    2016-04-06 ~ 2017-11-30
    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
  • 8
    Talathi-lamb, Gauri
    Director born in February 1984
    Individual (13 offsprings)
    Officer
    2022-09-15 ~ 2022-11-15
    OF - Director → CIF 0
  • 9
    Linden, Scott Ian
    Managing Director born in July 1977
    Individual (3 offsprings)
    Officer
    2017-02-01 ~ 2022-11-25
    OF - Director → CIF 0
  • 10
    10 Leighton Lodge, 15 Branksome Wood Road, Bournemouth, Hants, United Kingdom
    Corporate
    Person with significant control
    2018-12-31 ~ 2021-01-06
    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
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 11
    SRRT HOLDINGS LIMITED - 2018-11-30
    40 Bloomsbury Way, Bloomsbury Way, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-07-31
    Officer
    2018-09-30 ~ 2023-01-03
    PE - Director → CIF 0
    Person with significant control
    2018-09-30 ~ 2021-01-06
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

DU BOULAY CONTRACTS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
52021-01-01 ~ 2021-12-31
42020-01-01 ~ 2020-12-31
Intangible Assets
114,547 GBP2021-12-31
44,151 GBP2020-12-31
Property, Plant & Equipment
416 GBP2021-12-31
596 GBP2020-12-31
Fixed Assets - Investments
272 GBP2021-12-31
246 GBP2020-12-31
Fixed Assets
115,235 GBP2021-12-31
44,993 GBP2020-12-31
Total Inventories
68,696 GBP2021-12-31
40,188 GBP2020-12-31
Debtors
Current
2,781,274 GBP2021-12-31
1,056,773 GBP2020-12-31
Cash at bank and in hand
81,599 GBP2021-12-31
17,636 GBP2020-12-31
Current Assets
2,931,569 GBP2021-12-31
1,114,597 GBP2020-12-31
Creditors
Current, Amounts falling due within one year
-2,745,304 GBP2021-12-31
-884,069 GBP2020-12-31
Net Current Assets/Liabilities
186,265 GBP2021-12-31
230,528 GBP2020-12-31
Total Assets Less Current Liabilities
301,500 GBP2021-12-31
275,521 GBP2020-12-31
Creditors
Non-current, Amounts falling due after one year
-255,775 GBP2021-12-31
-208,259 GBP2020-12-31
Net Assets/Liabilities
45,725 GBP2021-12-31
67,262 GBP2020-12-31
Equity
Called up share capital
233 GBP2021-12-31
233 GBP2020-12-31
233 GBP2020-01-01
Retained earnings (accumulated losses)
45,492 GBP2021-12-31
67,029 GBP2020-12-31
250,467 GBP2020-01-01
Equity
45,725 GBP2021-12-31
67,262 GBP2020-12-31
250,700 GBP2020-01-01
Profit/Loss
Retained earnings (accumulated losses)
-21,537 GBP2021-01-01 ~ 2021-12-31
-183,438 GBP2020-01-01 ~ 2020-12-31
Profit/Loss
-21,537 GBP2021-01-01 ~ 2021-12-31
-183,438 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Depreciation Expense
180 GBP2021-01-01 ~ 2021-12-31
256 GBP2020-01-01 ~ 2020-12-31
Audit Fees/Expenses
9,250 GBP2021-01-01 ~ 2021-12-31
9,250 GBP2020-01-01 ~ 2020-12-31
Interest Payable/Similar Charges (Finance Costs)
16,048 GBP2021-01-01 ~ 2021-12-31
7,840 GBP2020-01-01 ~ 2020-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-38,981 GBP2021-01-01 ~ 2021-12-31
-98,000 GBP2020-01-01 ~ 2020-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
261,765 GBP2021-12-31
125,515 GBP2020-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
147,218 GBP2021-12-31
81,364 GBP2020-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
65,854 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,570 GBP2021-12-31
1,570 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
974 GBP2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
180 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,154 GBP2021-12-31
Raw materials and consumables
68,696 GBP2021-12-31
40,188 GBP2020-12-31
Trade Debtors/Trade Receivables
Current
2,423,516 GBP2021-12-31
711,869 GBP2020-12-31
Amounts Owed by Group Undertakings
Current
1,100 GBP2021-12-31
1,100 GBP2020-12-31
Other Debtors
Current
111,456 GBP2021-12-31
138,111 GBP2020-12-31
Prepayments/Accrued Income
Current
69,735 GBP2021-12-31
37,207 GBP2020-12-31
Debtors - Deferred Tax Asset
Current
175,467 GBP2021-12-31
168,486 GBP2020-12-31
Bank Borrowings
Current
53,035 GBP2021-12-31
41,741 GBP2020-12-31
Trade Creditors/Trade Payables
Current
2,287,113 GBP2021-12-31
592,143 GBP2020-12-31
Other Taxation & Social Security Payable
Current
284,295 GBP2021-12-31
88,653 GBP2020-12-31
Other Creditors
Current
57,139 GBP2021-12-31
117,600 GBP2020-12-31
Accrued Liabilities/Deferred Income
Current
50,859 GBP2021-12-31
33,349 GBP2020-12-31
Creditors
Current
2,745,304 GBP2021-12-31
884,069 GBP2020-12-31
Bank Borrowings
Non-current
255,775 GBP2021-12-31
208,259 GBP2020-12-31
Current, Amounts falling due within one year
53,035 GBP2021-12-31
41,741 GBP2020-12-31
Non-current, Between two and five year
255,775 GBP2021-12-31
208,259 GBP2020-12-31
Net Deferred Tax Liability/Asset
175,467 GBP2021-12-31
168,486 GBP2020-12-31
118,486 GBP2020-01-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
6,981 GBP2021-01-01 ~ 2021-12-31
50,000 GBP2020-01-01 ~ 2020-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200 shares2021-12-31
200 shares2020-12-31
Par Value of Share
Class 1 ordinary share
1.002021-01-01 ~ 2021-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
33 shares2021-12-31
33 shares2020-12-31
Par Value of Share
Class 2 ordinary share
1.002021-01-01 ~ 2021-12-31
  • DU BOULAY CONTRACTS LIMITED
    Info
    Registered number 01772283
    1st Floor, 21 Station Road, Watford, Hertfordshire WD17 1AP
    Private Limited Company incorporated on 1983-11-23 (41 years 7 months). The company status is In administration.
    The last date of confirmation statement was made at 2024-01-05
    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 24 April 2025 and licensed under the Open Government Licence v3.0.