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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 4
  • 1
    Simon, Paul Gordon
    Born in November 1974
    Individual (10 offsprings)
    Officer
    icon of calendar 2020-03-12 ~ now
    OF - Director → CIF 0
  • 2
    Freilich, Laurence Calvin
    Born in November 1983
    Individual (118 offsprings)
    Officer
    icon of calendar 2022-04-28 ~ now
    OF - Director → CIF 0
  • 3
    Grossman, Benjamin
    Individual (73 offsprings)
    Officer
    icon of calendar 2022-04-08 ~ now
    OF - Secretary → CIF 0
  • 4
    icon of address5, Sentinel Square, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    287,780 GBP2023-12-29
    Officer
    icon of calendar 2018-07-20 ~ now
    OF - Director → CIF 0
    Person with significant control
    icon of calendar 2018-07-20 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 10
  • 1
    Banger, Harj
    Chartered Surveyor born in May 1973
    Individual
    Officer
    icon of calendar 2018-04-01 ~ 2019-07-18
    OF - Director → CIF 0
  • 2
    Williams, Richard Eric
    Chartered Surveyor born in February 1946
    Individual
    Officer
    icon of calendar ~ 2006-06-30
    OF - Director → CIF 0
  • 3
    Morris, Gary Howard
    Surveyor born in December 1966
    Individual (1 offspring)
    Officer
    icon of calendar 1999-11-01 ~ 2003-04-11
    OF - Director → CIF 0
  • 4
    Field, Robert William
    Chartered Surveyor born in October 1948
    Individual
    Officer
    icon of calendar ~ 2002-10-31
    OF - Director → CIF 0
    icon of calendar 1987-10-28 ~ 2015-07-17
    OF - Director → CIF 0
    Field, Robert William
    Individual
    Officer
    icon of calendar ~ 2002-10-31
    OF - Secretary → CIF 0
  • 5
    Clark, David William Charles
    Chartered Surveyor born in February 1945
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2015-07-17
    OF - Director → CIF 0
  • 6
    Freilich, Eitan
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-03-29 ~ 2022-04-08
    OF - Secretary → CIF 0
  • 7
    Alexander, Richard William
    Chartered Surveyor born in April 1949
    Individual (11 offsprings)
    Officer
    icon of calendar ~ 2015-07-17
    OF - Director → CIF 0
  • 8
    Smith, Murray Andrew Elliott
    Chartered Surveyor born in February 1953
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2020-05-15
    OF - Director → CIF 0
    Mr Murray Andrew Elliott Smith
    Born in February 1953
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-06-01 ~ 2018-07-20
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
    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
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
    icon of calendar 2016-04-06 ~ 2018-07-20
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 9
    Clark, Ian Christopher
    Chartered Surveyor born in November 1953
    Individual
    Officer
    icon of calendar ~ 2019-07-31
    OF - Director → CIF 0
    Clark, Ian Christopher
    Chartered Surveyor
    Individual
    Officer
    icon of calendar 2002-11-01 ~ 2019-03-29
    OF - Secretary → CIF 0
    Mr Ian Christopher Clark
    Born in November 1953
    Individual
    Person with significant control
    icon of calendar 2016-06-01 ~ 2018-07-20
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    icon of calendar 2016-04-06 ~ 2018-07-20
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 10
    Maude, Richard Kevin
    Surveyor born in March 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-11-01 ~ 2015-05-15
    OF - Director → CIF 0
parent relation
Company in focus

DUNPHYS LIMITED

Previous name
STACKFLARE LIMITED - 1987-10-28
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
71129 - Other Engineering Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12022-12-31 ~ 2023-12-29
Property, Plant & Equipment
248 GBP2022-12-30
Debtors
257,080 GBP2023-12-29
263,936 GBP2022-12-30
Cash at bank and in hand
661 GBP2023-12-29
8,462 GBP2022-12-30
Current Assets
257,741 GBP2023-12-29
272,398 GBP2022-12-30
Net Current Assets/Liabilities
-5,981 GBP2023-12-29
41,022 GBP2022-12-30
Total Assets Less Current Liabilities
-5,981 GBP2023-12-29
41,270 GBP2022-12-30
Equity
Called up share capital
3,800 GBP2023-12-29
3,800 GBP2022-12-30
Capital redemption reserve
6,200 GBP2023-12-29
6,200 GBP2022-12-30
Retained earnings (accumulated losses)
-15,981 GBP2023-12-29
31,270 GBP2022-12-30
Equity
-5,981 GBP2023-12-29
41,270 GBP2022-12-30
Average Number of Employees
12022-12-31 ~ 2023-12-29
12021-12-31 ~ 2022-12-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
53,907 GBP2022-12-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
53,907 GBP2023-12-29
53,659 GBP2022-12-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
248 GBP2022-12-31 ~ 2023-12-29
Property, Plant & Equipment
Furniture and fittings
248 GBP2022-12-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
39,663 GBP2023-12-29
Current, Amounts falling due within one year
105,294 GBP2022-12-30
Amounts Owed by Group Undertakings
Current
194,344 GBP2023-12-29
139,895 GBP2022-12-30
Other Debtors
Amounts falling due within one year, Current
23,073 GBP2023-12-29
Current, Amounts falling due within one year
18,747 GBP2022-12-30
Debtors
Amounts falling due within one year, Current
257,080 GBP2023-12-29
Current, Amounts falling due within one year
263,936 GBP2022-12-30
Bank Borrowings/Overdrafts
Current
401 GBP2022-12-30
Trade Creditors/Trade Payables
Current
109,903 GBP2023-12-29
112,628 GBP2022-12-30
Amounts owed to group undertakings
Current
32,792 GBP2023-12-29
13,980 GBP2022-12-30
Other Taxation & Social Security Payable
Current
80,564 GBP2023-12-29
63,904 GBP2022-12-30
Other Creditors
Current
40,463 GBP2023-12-29
40,463 GBP2022-12-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3,800 shares2023-12-29
Profit/Loss
Retained earnings (accumulated losses)
-47,251 GBP2022-12-31 ~ 2023-12-29
Profit/Loss
-47,251 GBP2022-12-31 ~ 2023-12-29

  • DUNPHYS LIMITED
    Info
    STACKFLARE LIMITED - 1987-10-28
    Registered number 02168753
    icon of address5 Sentinel Square, London NW4 2EL
    PRIVATE LIMITED COMPANY incorporated on 1987-09-24 (38 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-03
    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 12 November 2025 and licensed under the Open Government Licence v3.0.