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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 2
  • 1
    Maclean, Alasdair Crispin
    Business Consultant born in April 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-07-05 ~ now
    OF - Director → CIF 0
    Mr Alasdair Crispin Maclean
    Born in April 1962
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2018-07-02 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 2
    Bailey, Howard Clive
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-02-06 ~ now
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Maclean, Ian
    Economist born in November 1930
    Individual
    Officer
    icon of calendar ~ 2018-07-02
    OF - Director → CIF 0
    Maclean, Ian
    Individual
    Officer
    icon of calendar ~ 2018-07-02
    OF - Secretary → CIF 0
    Mr Ian Maclean
    Born in November 1930
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-07-02
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Goy, Jonathan Ashley
    Marketing Manager born in March 1964
    Individual (1 offspring)
    Officer
    icon of calendar 1997-05-20 ~ 2011-04-08
    OF - Director → CIF 0
    Goy, Jonathan Ashley
    Director born in March 1964
    Individual (1 offspring)
    icon of calendar 2012-04-02 ~ 2023-01-03
    OF - Director → CIF 0
  • 3
    Maclean, Amy Sarah Bernadine Phillipa
    Director born in February 1935
    Individual
    Officer
    icon of calendar ~ 2012-06-13
    OF - Director → CIF 0
  • 4
    Ash, Ray
    Director born in January 1928
    Individual
    Officer
    icon of calendar ~ 2010-02-18
    OF - Director → CIF 0
parent relation
Company in focus

DUART HOLDINGS LIMITED

Previous names
OFFRET LIMITED - 1986-10-09
BUSINESS AND TRADE STATISTICS LIMITED - 2023-01-09
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
719 GBP2023-12-31
Investment Property
306,310 GBP2024-12-31
306,310 GBP2023-12-31
Fixed Assets
306,310 GBP2024-12-31
307,029 GBP2023-12-31
Debtors
341,821 GBP2024-12-31
673,018 GBP2023-12-31
Cash at bank and in hand
1,136,324 GBP2024-12-31
914,805 GBP2023-12-31
Current Assets
1,478,145 GBP2024-12-31
1,587,823 GBP2023-12-31
Creditors
Current
19,860 GBP2024-12-31
89,670 GBP2023-12-31
Net Current Assets/Liabilities
1,458,285 GBP2024-12-31
1,498,153 GBP2023-12-31
Total Assets Less Current Liabilities
1,764,595 GBP2024-12-31
1,805,182 GBP2023-12-31
Equity
Called up share capital
39 GBP2024-12-31
39 GBP2023-12-31
Capital redemption reserve
476,632 GBP2024-12-31
476,632 GBP2023-12-31
Retained earnings (accumulated losses)
1,287,924 GBP2024-12-31
1,328,511 GBP2023-12-31
Equity
1,764,595 GBP2024-12-31
1,805,182 GBP2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
17,922 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
17,922 GBP2024-12-31
17,203 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
719 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
719 GBP2023-12-31
Investment Property - Fair Value Model
306,310 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
341,821 GBP2024-12-31
Current, Amounts falling due within one year
673,018 GBP2023-12-31
Trade Creditors/Trade Payables
Current
3,456 GBP2024-12-31
4,452 GBP2023-12-31
Other Taxation & Social Security Payable
Current
14,894 GBP2024-12-31
82,982 GBP2023-12-31
Other Creditors
Current
1,510 GBP2024-12-31
2,236 GBP2023-12-31

  • DUART HOLDINGS LIMITED
    Info
    OFFRET LIMITED - 1986-10-09
    BUSINESS AND TRADE STATISTICS LIMITED - 1986-10-09
    Registered number 02038666
    icon of address4 Millfield Street, Woodville, Swadlincote DE11 7DB
    Private Limited Company incorporated on 1986-07-18 (39 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-16
    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 26 August 2025 and licensed under the Open Government Licence v3.0.