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
Alhezaimi, Omar Khalid
Director born in January 2003Individual (3 offsprings)Officer
2022-07-07 ~ nowOF - Director → CIF 0 - 2
12, Margaret Street, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)-2,300 GBP2023-06-30Person with significant control 2022-07-07 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
11
- 1
Brown, John Michael
Individual (1 offspring)Officer 1995-03-16 ~ 1996-06-18OF - Secretary → CIF 0 - 2
Zatloukal, Richard Geoffrey Zdenek
Legal Adviser born in April 1943IndividualOfficer ~ 1991-12-31OF - Director → CIF 0 - 3
Ford, Patricia Stewart
IndividualOfficer 1997-03-01 ~ 1999-09-14OF - Secretary → CIF 0 - 4
Malpas, Venetia Jane
Individual (1 offspring)Officer ~ 1993-03-23OF - Secretary → CIF 0 - 5
Stevold, Timothy John Terence
Chartered Accountant born in January 1941IndividualOfficer ~ 1991-09-13OF - Director → CIF 0 - 6
Dutton, Charles John Gough
Managing Director born in April 1944Individual (2 offsprings)Officer ~ 2022-07-07OF - Director → CIF 0Mr Charles John Gough Dutton
Born in April 1944Individual (2 offsprings)Person with significant control 2016-04-06 ~ 2022-07-07PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 7
Dutton, Damian Charles
Project Management born in August 1975Individual (2 offsprings)Officer 2006-01-23 ~ 2022-07-07OF - Director → CIF 0 - 8
Martin, Sacha Eve
Investor Relations born in March 1973Individual (3 offsprings)Officer 2006-01-23 ~ 2022-07-07OF - Director → CIF 0 - 9
Dutton, Pepeta Mary Theresa
Director born in September 1944Individual (1 offspring)Officer ~ 2002-12-31OF - Director → CIF 0Dutton, Pepeta Mary Theresa
Company SecretaryIndividual (1 offspring)Officer 1994-11-04 ~ 1997-03-01OF - Secretary → CIF 0Dutton, Pepeta Mary Theresa
Individual (1 offspring) 1999-09-14 ~ 2022-07-07OF - Secretary → CIF 0Mrs Pepeta Mary Theresa Dutton
Born in September 1944Individual (1 offspring)Person with significant control 2017-09-01 ~ 2022-07-07PE - Ownership of shares – 75% or more → CIF 0 - 10
Frame, Adam Charles
IndividualOfficer 1996-07-31 ~ 1997-02-01OF - Secretary → CIF 0 - 11
Kinniment, Paul Charles Matthew
IndividualOfficer 1993-03-23 ~ 1994-11-04OF - Secretary → CIF 0
Company in focus
DUTTON BUSINESS LTD
Previous names
DUTTON PROPERTY LIMITED - 2018-04-13
CHARLES DUTTON LTD - 2004-06-28
CHARLES DUTTON HOLDINGS LIMITED - 2002-09-23
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
2,439,128 GBP2023-06-30
2,426,852 GBP2022-06-30
Debtors
16,351 GBP2023-06-30
1,538 GBP2022-06-30
Cash at bank and in hand
7 GBP2022-06-30
Current Assets
16,351 GBP2023-06-30
1,545 GBP2022-06-30
Net Current Assets/Liabilities
-649,394 GBP2023-06-30
-591,118 GBP2022-06-30
Total Assets Less Current Liabilities
1,789,734 GBP2023-06-30
1,835,734 GBP2022-06-30
Creditors
Amounts falling due after one year
-21,519 GBP2022-06-30
Net Assets/Liabilities
1,547,128 GBP2023-06-30
1,565,102 GBP2022-06-30
Equity
Called up share capital
1,000 GBP2023-06-30
1,000 GBP2022-06-30
Retained earnings (accumulated losses)
170,353 GBP2023-06-30
188,327 GBP2022-06-30
Equity
1,547,128 GBP2023-06-30
1,565,102 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
2,425,000 GBP2023-06-30
2,425,000 GBP2022-06-30
Plant and equipment
98,715 GBP2023-06-30
82,632 GBP2022-06-30
Vehicles
908 GBP2023-06-30
1,622 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
2,524,623 GBP2023-06-30
2,509,254 GBP2022-06-30
Property, Plant & Equipment - Other Disposals
Vehicles
-1,201 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Other Disposals
-1,201 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
85,191 GBP2023-06-30
81,622 GBP2022-06-30
Vehicles
304 GBP2023-06-30
780 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
85,495 GBP2023-06-30
82,402 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
3,569 GBP2022-07-01 ~ 2023-06-30
Vehicles
227 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,796 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Vehicles
-703 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-703 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment
Land and buildings
2,425,000 GBP2023-06-30
2,425,000 GBP2022-06-30
Plant and equipment
13,524 GBP2023-06-30
1,010 GBP2022-06-30
Vehicles
604 GBP2023-06-30
842 GBP2022-06-30
Trade Debtors/Trade Receivables
302 GBP2023-06-30
Other Debtors
16,049 GBP2023-06-30
1,538 GBP2022-06-30
Bank Overdrafts
Amounts falling due within one year
548,322 GBP2022-06-30
Trade Creditors/Trade Payables
Amounts falling due within one year
2,802 GBP2023-06-30
2,893 GBP2022-06-30
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
595,831 GBP2023-06-30
Other Taxation & Social Security Payable
Amounts falling due within one year
1,858 GBP2023-06-30
2,501 GBP2022-06-30
Other Creditors
Amounts falling due within one year
65,254 GBP2023-06-30
38,947 GBP2022-06-30
Bank Borrowings
Amounts falling due after one year
21,519 GBP2022-06-30
Equity
Revaluation reserve
1,375,775 GBP2023-06-30
1,375,775 GBP2022-06-30
1,206,089 GBP2021-06-30
DUTTON BUSINESS LTD
InfoDUTTON PROPERTY LIMITED - 2018-04-13CHARLES DUTTON LTD - 2004-06-28CHARLES DUTTON HOLDINGS LIMITED - 2002-09-23Registered number 02282721C/o Elliott Matthew Property, 12 Margaret Street, Fitzrovia, London W1W 8JQPrivate Limited Company incorporated on 1988-08-01 (36 years 11 months). The company status is Active.The last date of confirmation statement was made at 2024-11-19CIF 0
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.