logo
explain how to read the page

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 4
  • 1
    Duke, Rupert John George
    Company Director born in January 1965
    Individual (14 offsprings)
    Officer
    icon of calendar 1994-08-02 ~ now
    OF - Director → CIF 0
  • 2
    Duke, Simon George
    Company Director born in December 1959
    Individual (14 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Duke, Simon George
    Company Director
    Individual (14 offsprings)
    Officer
    icon of calendar 1998-08-04 ~ now
    OF - Secretary → CIF 0
  • 3
    Duke, Gina
    Director born in February 1988
    Individual (13 offsprings)
    Officer
    icon of calendar 2025-07-03 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressBenfleet House, 22-28 Benfleet Road, Hadleigh, Benfleet Essex, United Kingdom
    Active Corporate (2 parents, 9 offsprings)
    Net Assets/Liabilities (Company account)
    2,200,135 GBP2024-12-31
    Person with significant control
    icon of calendar 2025-07-29 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Duke, Mason David
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1998-08-04
    OF - Secretary → CIF 0
  • 2
    Duke, George Melvyn
    Director born in June 1922
    Individual
    Officer
    icon of calendar ~ 2023-01-13
    OF - Director → CIF 0
  • 3
    Duke, Ida Mary
    Director born in September 1928
    Individual
    Officer
    icon of calendar ~ 2024-07-07
    OF - Director → CIF 0
  • 4
    icon of address203, London Road, Hadleigh, Benfleet, England
    Active Corporate (2 parents, 9 offsprings)
    Net Assets/Liabilities (Company account)
    2,200,135 GBP2024-12-31
    Officer
    2022-02-18 ~ 2024-10-01
    PE - Director → CIF 0
parent relation
Company in focus

G. DUKE & SONS LIMITED

Previous name
DOWNSWOOD LIMITED - 1985-09-09
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
2,853,940 GBP2024-12-31
2,853,940 GBP2023-12-31
Fixed Assets
2,853,940 GBP2024-12-31
2,853,940 GBP2023-12-31
Debtors
52,436 GBP2024-12-31
50,782 GBP2023-12-31
Cash at bank and in hand
117 GBP2024-12-31
780 GBP2023-12-31
Current Assets
52,553 GBP2024-12-31
51,562 GBP2023-12-31
Creditors
-374,966 GBP2024-12-31
-240,706 GBP2023-12-31
Net Current Assets/Liabilities
-322,413 GBP2024-12-31
-189,144 GBP2023-12-31
Total Assets Less Current Liabilities
2,531,527 GBP2024-12-31
2,664,796 GBP2023-12-31
Creditors
Non-current
-233,338 GBP2024-12-31
-312,007 GBP2023-12-31
Net Assets/Liabilities
1,959,988 GBP2024-12-31
2,014,588 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
97,231 GBP2024-12-31
151,831 GBP2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
2,921,678 GBP2024-12-31
2,921,678 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
67,738 GBP2024-12-31
67,738 GBP2023-12-31

  • G. DUKE & SONS LIMITED
    Info
    DOWNSWOOD LIMITED - 1985-09-09
    Registered number 01921853
    icon of addressBenfleet House, 22-28 Benfleet Road, Hadleigh, Benfleet Essex SS7 1QB
    Private Limited Company incorporated on 1985-06-12 (40 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-19
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.