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
    Whittaker, Julian Neil
    Director born in February 1964
    Individual (3 offsprings)
    Officer
    1997-02-08 ~ now
    OF - Director → CIF 0
    Whittaker, Julian Neil
    Individual (3 offsprings)
    Officer
    2002-06-14 ~ now
    OF - Secretary → CIF 0
    Mr. Julian Neil Whittaker
    Born in February 1964
    Individual (3 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Whittaker, Christina Dawn
    Sales born in June 1966
    Individual (3 offsprings)
    Officer
    2007-05-25 ~ now
    OF - Director → CIF 0
    Mrs Christina Dawn Whittaker
    Born in June 1966
    Individual (3 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Whittaker, Lauren
    Director born in April 1993
    Individual (2 offsprings)
    Officer
    2025-03-19 ~ now
    OF - Director → CIF 0
  • 4
    Whittaker Parry, Siobhan
    Director born in September 1991
    Individual (2 offsprings)
    Officer
    2025-03-19 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Reynolds, Alan David
    Tile Merchant born in June 1944
    Individual
    Officer
    ~ 2007-05-19
    OF - Director → CIF 0
  • 2
    Jones, Samantha
    Company Director born in May 1968
    Individual (2 offsprings)
    Officer
    ~ 2002-06-14
    OF - Director → CIF 0
    Jones, Samantha
    Individual (2 offsprings)
    Officer
    ~ 2002-06-14
    OF - Secretary → CIF 0
  • 3
    Brookes, Alan Roy
    Manager born in July 1949
    Individual
    Officer
    ~ 2002-06-14
    OF - Director → CIF 0
  • 4
    Bradley, Richard Alison
    Computer Manager born in May 1969
    Individual (2 offsprings)
    Officer
    1994-09-18 ~ 1998-01-31
    OF - Director → CIF 0
parent relation
Company in focus

DUCAL (INTERNATIONAL) LIMITED

Previous name
DUCAL TILE LIMITED - 2004-04-22
Standard Industrial Classification
46190 - Agents Involved In The Sale Of A Variety Of Goods
85600 - Educational Support Services
Brief company account
Average Number of Employees
32022-11-01 ~ 2023-10-31
32021-11-01 ~ 2022-10-31
Intangible Assets - Gross Cost
Net goodwill
60,000 GBP2023-10-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
60,000 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
15,541 GBP2023-10-31
11,428 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
12,401 GBP2023-10-31
9,601 GBP2022-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
2,800 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment
Furniture and fittings
3,140 GBP2023-10-31
1,827 GBP2022-10-31
Other Investments Other Than Loans
Non-current
2,901,280 GBP2023-10-31
2,266,181 GBP2022-10-31
Property, Plant & Equipment
3,140 GBP2023-10-31
1,827 GBP2022-10-31
Fixed Assets - Investments
2,901,280 GBP2023-10-31
2,266,181 GBP2022-10-31
Fixed Assets
2,904,420 GBP2023-10-31
2,268,008 GBP2022-10-31
Debtors
994,143 GBP2023-10-31
1,039,575 GBP2022-10-31
Cash at bank and in hand
147,123 GBP2023-10-31
672,270 GBP2022-10-31
Current Assets
1,141,266 GBP2023-10-31
1,711,845 GBP2022-10-31
Creditors
Amounts falling due within one year
68,522 GBP2023-10-31
80,934 GBP2022-10-31
Net Current Assets/Liabilities
1,072,744 GBP2023-10-31
1,630,911 GBP2022-10-31
Total Assets Less Current Liabilities
3,977,164 GBP2023-10-31
3,898,919 GBP2022-10-31
Net Assets/Liabilities
3,977,164 GBP2023-10-31
3,898,919 GBP2022-10-31
Equity
Called up share capital
17,572 GBP2023-10-31
17,572 GBP2022-10-31
Share premium
103,683 GBP2023-10-31
103,683 GBP2022-10-31
Retained earnings (accumulated losses)
3,855,909 GBP2023-10-31
3,777,664 GBP2022-10-31
Equity
3,977,164 GBP2023-10-31
3,898,919 GBP2022-10-31
Intangible Assets - Gross Cost
60,000 GBP2023-10-31
Intangible Assets - Accumulated Amortisation & Impairment
60,000 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
15,541 GBP2023-10-31
11,428 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
12,401 GBP2023-10-31
9,601 GBP2022-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,800 GBP2022-11-01 ~ 2023-10-31
Amounts invested in assets
Cost valuation, Non-current
3,128,141 GBP2023-10-31
2,493,042 GBP2022-10-31
Additions to investments, Non-current
1,512,569 GBP2023-10-31
Non-current
2,901,280 GBP2023-10-31
2,266,181 GBP2022-10-31
Trade Debtors/Trade Receivables
131,301 GBP2023-10-31
205,016 GBP2022-10-31
Other Debtors
862,842 GBP2023-10-31
834,559 GBP2022-10-31
Amounts falling due after one year
966,913 GBP2023-10-31
884,656 GBP2022-10-31
Trade Creditors/Trade Payables
Amounts falling due within one year
943 GBP2023-10-31
5,205 GBP2022-10-31
Corporation Tax Payable
Amounts falling due within one year
62,697 GBP2023-10-31
69,597 GBP2022-10-31
Other Taxation & Social Security Payable
Amounts falling due within one year
1,102 GBP2023-10-31
1,102 GBP2022-10-31
Other Creditors
Amounts falling due within one year
3,780 GBP2023-10-31
5,030 GBP2022-10-31
Advances or credits given to directors
18,398 GBP2023-10-31
72,342 GBP2022-10-31
452 GBP2021-10-31
Advances or credits repaid by directors
-53,944 GBP2022-11-01 ~ 2023-10-31
Advances or credits made to directors during the period
71,890 GBP2021-11-01 ~ 2022-10-31
  • DUCAL (INTERNATIONAL) LIMITED
    Info
    DUCAL TILE LIMITED - 2004-04-22
    Registered number 02304182
    19 Granville Terrace Granville Terrace, Stone ST15 8DF
    Private Limited Company incorporated on 1988-10-12 (36 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-05
    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 24 April 2025 and licensed under the Open Government Licence v3.0.