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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 15
  • 1
    Thompson, Edmond Charles
    Accountant born in July 1948
    Individual (5 offsprings)
    Officer
    1997-09-13 ~ 2002-03-31
    OF - Director → CIF 0
  • 2
    Leeper, Peter Robert
    Company Director born in September 1941
    Individual (4 offsprings)
    Officer
    ~ 1998-04-15
    OF - Director → CIF 0
    Leeper, Peter Robert
    Individual (4 offsprings)
    Officer
    ~ 1998-04-15
    OF - Secretary → CIF 0
  • 3
    Allen, John Walter
    Individual (13 offsprings)
    Officer
    2003-07-19 ~ 2010-04-19
    OF - Secretary → CIF 0
  • 4
    Brazier, Andrew James
    Quantity Surveyor born in May 1960
    Individual (2 offsprings)
    Officer
    2000-07-01 ~ 2001-06-15
    OF - Director → CIF 0
  • 5
    Duffy, John
    Company Director born in November 1940
    Individual (5 offsprings)
    Officer
    ~ 2005-02-23
    OF - Director → CIF 0
  • 6
    Duffy, Andrew Dominic
    Builder born in April 1963
    Individual (8 offsprings)
    Officer
    2003-05-01 ~ 2006-10-15
    OF - Director → CIF 0
  • 7
    Briner, John Arthur
    Company Secretary born in August 1941
    Individual (6 offsprings)
    Officer
    1997-02-10 ~ 2003-07-19
    OF - Director → CIF 0
    Briner, John Arthur
    Individual (6 offsprings)
    Officer
    1997-02-10 ~ 2003-07-19
    OF - Secretary → CIF 0
  • 8
    Harrison, Stephen Patrick
    Finance Director born in September 1952
    Individual (9 offsprings)
    Officer
    2003-05-01 ~ 2005-06-24
    OF - Director → CIF 0
  • 9
    Corbett, Donal
    Born in October 1959
    Individual (13 offsprings)
    Officer
    2007-02-27 ~ now
    OF - Director → CIF 0
  • 10
    Duffy, Jonathan Bernard
    Born in May 1978
    Individual (18 offsprings)
    Officer
    2003-05-01 ~ now
    OF - Director → CIF 0
  • 11
    Connolly, James Martin
    Company Director born in September 1950
    Individual (8 offsprings)
    Officer
    1998-12-01 ~ 2010-11-08
    OF - Director → CIF 0
  • 12
    Horgan, Michael Peter Stephen
    Company Director born in September 1947
    Individual (14 offsprings)
    Officer
    ~ 1993-12-14
    OF - Director → CIF 0
  • 13
    Vincett, Stephen Peter
    Accountant born in December 1980
    Individual (29 offsprings)
    Officer
    2018-02-12 ~ 2019-05-03
    OF - Director → CIF 0
  • 14
    DUFFY GROUP LIMITED
    - now 02495020
    DUFFY GROUP PLC - 2005-04-07
    DUFFY & CARR GROUP PLC - 1995-05-22
    Duffy House, 1 Mount Road, Feltham, Middlesex, United Kingdom
    Active Corporate (15 parents, 6 offsprings)
    Equity (Company account)
    276,415 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ 2018-10-18
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 15
    DUFFY GROUP HOLDINGS LIMITED
    11325718 11321574
    Duffy House, 1 Mount Road, Feltham, Middlesex, United Kingdom
    Active Corporate (3 parents, 12 offsprings)
    Equity (Company account)
    15,667,835 GBP2024-04-30
    Person with significant control
    2018-10-18 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

DUFFY CONTRACT SERVICES LIMITED

Company number: 02391006
Registered names
DUFFY CONTRACT SERVICES LIMITED - now
Standard Industrial Classification
41201 - Construction Of Commercial Buildings
Brief company account
Average Number of Employees
302023-05-01 ~ 2024-04-30
252022-05-01 ~ 2023-04-30
Debtors
Current
2,963,561 GBP2024-04-30
4,130,215 GBP2023-04-30
Cash at bank and in hand
822,126 GBP2024-04-30
97,959 GBP2023-04-30
Current Assets
3,785,687 GBP2024-04-30
4,228,174 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-3,651,899 GBP2024-04-30
-3,693,555 GBP2023-04-30
Net Assets/Liabilities
133,788 GBP2024-04-30
534,619 GBP2023-04-30
Equity
Called up share capital
100 GBP2024-04-30
100 GBP2023-04-30
Retained earnings (accumulated losses)
133,688 GBP2024-04-30
534,519 GBP2023-04-30
Equity
133,788 GBP2024-04-30
534,619 GBP2023-04-30
Trade Debtors/Trade Receivables
Current
58,376 GBP2024-04-30
853,183 GBP2023-04-30
Amounts Owed by Group Undertakings
Current
2,265,405 GBP2024-04-30
3,181,574 GBP2023-04-30
Other Debtors
Current
2,033 GBP2024-04-30
62 GBP2023-04-30
Prepayments/Accrued Income
Current
436,926 GBP2024-04-30
95,396 GBP2023-04-30
Debtors - Deferred Tax Asset
Current
200,821 GBP2024-04-30
Trade Creditors/Trade Payables
Current
77,021 GBP2024-04-30
136,367 GBP2023-04-30
Amounts owed to group undertakings
Current
3,224,327 GBP2024-04-30
3,092,687 GBP2023-04-30
Taxation/Social Security Payable
Current
303,413 GBP2024-04-30
300,232 GBP2023-04-30
Other Creditors
Current
47,138 GBP2024-04-30
45,841 GBP2023-04-30
Accrued Liabilities/Deferred Income
Current
118,428 GBP2023-04-30
Creditors
Current
3,651,899 GBP2024-04-30
3,693,555 GBP2023-04-30
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
200,821 GBP2023-05-01 ~ 2024-04-30
Net Deferred Tax Liability/Asset
200,821 GBP2024-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-04-30
Par Value of Share
Class 1 ordinary share
1.002023-05-01 ~ 2024-04-30

  • DUFFY CONTRACT SERVICES LIMITED
    Info
    D & C (SPECIALISED CONTRACTS) LIMITED - 1995-05-22
    DUFFY & CARR (SERVICES) LIMITED - 1995-05-22
    Registered number 02391006
    Duffy House, 1 Mount Road, Feltham, Middlesex TW13 6AR
    PRIVATE LIMITED COMPANY incorporated on 1989-06-01 (36 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.