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
5
- 1
Dovey, Peter Charles
Company Director born in June 1981Individual (5 offsprings)Officer
1997-12-12 ~ nowOF - Director → CIF 0 - 2
Hartley, Michelle
Director born in November 1970Individual (3 offsprings)Officer ~ nowOF - Director → CIF 0Hartley, Michelle
Individual (3 offsprings)Officer 2008-03-11 ~ nowOF - Secretary → CIF 0 - 3
Dovey, Robert Jason
Director born in May 1969Individual (4 offsprings)Officer ~ nowOF - Director → CIF 0 - 4
Dovey, Phillip James
Director born in March 1943Individual (4 offsprings)Officer ~ nowOF - Director → CIF 0Mr Phillip Dovey
Born in March 1943Individual (4 offsprings)Person with significant control 2023-06-01 ~ nowPE - Ownership of shares – More than 50% but less than 75% → CIF 0 - 5
Dovey, Lawrence
Director born in June 1973Individual (6 offsprings)Officer ~ nowOF - Director → CIF 0
Ceased
2
- 1
Dovey, Dawn Susan
Director born in December 1947IndividualOfficer ~ 2014-12-12OF - Director → CIF 0Dovey, Dawn Susan
IndividualOfficer ~ 2008-03-11OF - Secretary → CIF 0 - 2
Mr Phillip James Dovey
Born in March 1943Individual (4 offsprings)Person with significant control 2016-12-01 ~ 2023-06-01PE - Right to appoint or remove directors as a member of a firm → CIF 0
Company in focus
DOUBLET HOLDINGS LIMITED
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Property, Plant & Equipment
1,050 GBP2024-09-30
1,211 GBP2023-09-30
Fixed Assets - Investments
10,100 GBP2024-09-30
10,100 GBP2023-09-30
Investment Property
2,622,374 GBP2024-09-30
2,609,102 GBP2023-09-30
Fixed Assets
2,633,524 GBP2024-09-30
2,620,413 GBP2023-09-30
Total Inventories
101,210 GBP2024-09-30
101,210 GBP2023-09-30
Debtors
592,039 GBP2024-09-30
562,613 GBP2023-09-30
Cash at bank and in hand
100,410 GBP2024-09-30
70,459 GBP2023-09-30
Current Assets
793,659 GBP2024-09-30
734,282 GBP2023-09-30
Creditors
Current
821,386 GBP2024-09-30
718,424 GBP2023-09-30
Net Current Assets/Liabilities
-27,727 GBP2024-09-30
15,858 GBP2023-09-30
Total Assets Less Current Liabilities
2,605,797 GBP2024-09-30
2,636,271 GBP2023-09-30
Creditors
Non-current
1,545,999 GBP2024-09-30
1,613,312 GBP2023-09-30
Net Assets/Liabilities
1,059,798 GBP2024-09-30
1,022,959 GBP2023-09-30
Equity
Called up share capital
1,000 GBP2024-09-30
1,000 GBP2023-09-30
Retained earnings (accumulated losses)
1,058,798 GBP2024-09-30
1,021,959 GBP2023-09-30
Equity
1,059,798 GBP2024-09-30
1,022,959 GBP2023-09-30
Average Number of Employees
52023-10-01 ~ 2024-09-30
52022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
58,261 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
57,211 GBP2024-09-30
57,050 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
161 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Furniture and fittings
1,050 GBP2024-09-30
1,211 GBP2023-09-30
Investments in Group Undertakings
Cost valuation
100 GBP2023-09-30
Other Investments Other Than Loans
Cost valuation
10,000 GBP2023-09-30
Investments in Group Undertakings
100 GBP2024-09-30
100 GBP2023-09-30
Other Investments Other Than Loans
10,000 GBP2024-09-30
10,000 GBP2023-09-30
Investment Property - Fair Value Model
2,622,374 GBP2024-09-30
2,609,102 GBP2023-09-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
1,953 GBP2024-09-30
9,028 GBP2023-09-30
Other Debtors
Amounts falling due within one year, Current
590,086 GBP2024-09-30
553,585 GBP2023-09-30
Debtors
Amounts falling due within one year, Current
592,039 GBP2024-09-30
562,613 GBP2023-09-30
Bank Borrowings/Overdrafts
Current
10,000 GBP2024-09-30
10,000 GBP2023-09-30
Other Taxation & Social Security Payable
Current
1,200 GBP2024-09-30
Other Creditors
Current
810,186 GBP2024-09-30
708,424 GBP2023-09-30
Bank Borrowings/Overdrafts
Non-current
8,444 GBP2024-09-30
18,392 GBP2023-09-30
Other Creditors
Non-current
1,537,555 GBP2024-09-30
1,594,920 GBP2023-09-30
Related profiles found in government register
- Registered number 01947329
DOUBLET HOLDINGS LIMITED
Info
22 Hilton Place, Llandaff North, Cardiff, Caerdydd CF14 2LUPrivate Limited Company incorporated on 1985-09-16 (39 years 9 months). The company status is Active.The last date of confirmation statement was made at 2025-02-22CIF 0 DOUBLET HOLDINGS LIMITED
SRegistered number 01947329Suffolk House, Cardiff, United Kingdom, CF10 5DTLimited Company in Companies House, United KingdomCIF 1
Offspring entities and appointments
Active
1
- 22, Hilton Place, Llandaff North, Cardiff, CaerdyddActive Corporate (6 parents)Equity (Company account)15,591 GBP2024-09-30Person with significant control 2018-05-31 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.