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 3
  • 1
    Duffy, Jonathan Bernard
    Director born in May 1978
    Individual (17 offsprings)
    Officer
    2003-05-01 ~ now
    OF - director → CIF 0
  • 2
    Corbett, Donal
    Quantity Surveyor born in October 1959
    Individual (9 offsprings)
    Officer
    2005-08-01 ~ now
    OF - director → CIF 0
  • 3
    Duffy House, 1 Mount Road, Feltham, Middlesex, United Kingdom
    Corporate (2 parents, 12 offsprings)
    Equity (Company account)
    15,667,835 GBP2024-04-30
    Person with significant control
    2018-10-17 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 12
  • 1
    Allen, John Walter
    Construction born in January 1951
    Individual (1 offspring)
    Officer
    2004-09-15 ~ 2010-04-19
    OF - director → CIF 0
    Allen, John Walter
    Individual (1 offspring)
    Officer
    2003-07-19 ~ 2010-04-19
    OF - secretary → CIF 0
  • 2
    Duffy, Andrew Dominic
    Builder born in April 1963
    Individual
    Officer
    2003-05-01 ~ 2006-10-15
    OF - director → CIF 0
  • 3
    Connolly, James Martin
    Company Director born in September 1950
    Individual
    Officer
    1995-10-06 ~ 2010-11-08
    OF - director → CIF 0
  • 4
    Thompson, Edmond Charles
    Company Director born in July 1948
    Individual
    Officer
    1997-09-13 ~ 2002-03-31
    OF - director → CIF 0
    Thompson, Edmond Charles
    Individual
    Officer
    ~ 1997-02-10
    OF - secretary → CIF 0
  • 5
    Duffy, John
    Company Director born in November 1940
    Individual
    Officer
    ~ 2005-02-23
    OF - director → CIF 0
  • 6
    Mcdermott, Robert Francis James
    Surveyor born in February 1963
    Individual
    Officer
    2005-04-25 ~ 2009-04-21
    OF - director → CIF 0
  • 7
    Briner, John Arthur
    Company Secretary born in August 1941
    Individual (1 offspring)
    Officer
    1995-10-06 ~ 2003-07-19
    OF - director → CIF 0
    Briner, John Arthur
    Individual (1 offspring)
    Officer
    1997-02-10 ~ 2003-07-19
    OF - secretary → CIF 0
  • 8
    Leeper, Peter Robert
    Chairman born in September 1941
    Individual
    Officer
    ~ 1998-04-15
    OF - director → CIF 0
  • 9
    Andrews, Timothy Keith
    Accountant born in April 1963
    Individual (1 offspring)
    Officer
    2006-05-01 ~ 2017-08-18
    OF - director → CIF 0
  • 10
    Harrison, Stephen Patrick
    Finance Director born in September 1952
    Individual (3 offsprings)
    Officer
    2003-05-01 ~ 2005-06-24
    OF - director → CIF 0
  • 11
    Vincett, Stephen Peter
    Accountant born in December 1980
    Individual
    Officer
    2018-02-12 ~ 2019-05-03
    OF - director → CIF 0
  • 12
    Duffy House, 1 Mount Road, Feltham, Middlesex, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-10-17
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

DUFFY GROUP LIMITED

Previous names
DUFFY GROUP PLC - 2005-04-07
DUFFY & CARR GROUP PLC - 1995-05-22
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
152023-05-01 ~ 2024-04-30
142022-05-01 ~ 2023-04-30
Administrative Expenses
-2,436,298 GBP2023-05-01 ~ 2024-04-30
-2,507,176 GBP2022-05-01 ~ 2023-04-30
Operating Profit/Loss
-197,481 GBP2023-05-01 ~ 2024-04-30
-100,985 GBP2022-05-01 ~ 2023-04-30
Other Interest Receivable/Similar Income (Finance Income)
203,920 GBP2023-05-01 ~ 2024-04-30
120,494 GBP2022-05-01 ~ 2023-04-30
Equity
Called up share capital
585,000 GBP2024-04-30
585,000 GBP2023-04-30
585,000 GBP2022-05-01
Capital redemption reserve
65,000 GBP2024-04-30
65,000 GBP2023-04-30
65,000 GBP2022-05-01
Retained earnings (accumulated losses)
-373,585 GBP2024-04-30
-373,585 GBP2023-04-30
-373,585 GBP2022-05-01
Equity
276,415 GBP2024-04-30
276,415 GBP2023-04-30
276,415 GBP2022-05-01
Audit Fees/Expenses
5,000 GBP2023-05-01 ~ 2024-04-30
4,500 GBP2022-05-01 ~ 2023-04-30
Wages/Salaries
1,130,773 GBP2023-05-01 ~ 2024-04-30
1,207,367 GBP2022-05-01 ~ 2023-04-30
Social Security Costs
152,062 GBP2023-05-01 ~ 2024-04-30
146,209 GBP2022-05-01 ~ 2023-04-30
Staff Costs/Employee Benefits Expense
1,293,007 GBP2023-05-01 ~ 2024-04-30
1,361,847 GBP2022-05-01 ~ 2023-04-30
Director Remuneration
506,875 GBP2023-05-01 ~ 2024-04-30
561,564 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Motor vehicles
143,051 GBP2024-04-30
Property, Plant & Equipment
Motor vehicles
143,051 GBP2024-04-30
Motor vehicles, Under hire purchased contracts or finance leases
143,051 GBP2024-04-30
Other Debtors
Non-current
3,017,990 GBP2024-04-30
2,937,131 GBP2023-04-30
Amounts Owed by Group Undertakings
Current
2,582,066 GBP2024-04-30
2,574,884 GBP2023-04-30
Other Debtors
Current
9,937,894 GBP2024-04-30
9,106,548 GBP2023-04-30
Prepayments/Accrued Income
Current
220,325 GBP2024-04-30
193,035 GBP2023-04-30
Amount of corporation tax that is recoverable
Current
39,830 GBP2024-04-30
80,857 GBP2023-04-30
Debtors
Current
12,780,115 GBP2024-04-30
11,955,324 GBP2023-04-30
Trade Creditors/Trade Payables
Current
197,060 GBP2024-04-30
194,080 GBP2023-04-30
Amounts owed to group undertakings
Current
13,573,819 GBP2024-04-30
12,445,166 GBP2023-04-30
Corporation Tax Payable
Current
1,955,714 GBP2024-04-30
2,130,310 GBP2023-04-30
Taxation/Social Security Payable
Current
64,523 GBP2023-04-30
Finance Lease Liabilities - Total Present Value
Current
3,600 GBP2024-04-30
Other Creditors
Current
15,145 GBP2024-04-30
18,161 GBP2023-04-30
Accrued Liabilities/Deferred Income
Current
329,279 GBP2024-04-30
153,225 GBP2023-04-30
Creditors
Current
16,074,617 GBP2024-04-30
15,005,465 GBP2023-04-30
Finance Lease Liabilities - Total Present Value
Non-current
82,451 GBP2024-04-30
Minimum gross finance lease payments owing
86,051 GBP2024-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
250,340 GBP2024-04-30
223,000 GBP2023-04-30
Between one and five year
990,581 GBP2024-04-30
892,000 GBP2023-04-30
More than five year
1,725,000 GBP2024-04-30
1,914,083 GBP2023-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
2,965,921 GBP2024-04-30
3,029,083 GBP2023-04-30

Related profiles found in government register
  • DUFFY GROUP LIMITED
    Info
    DUFFY GROUP PLC - 2005-04-07
    DUFFY & CARR GROUP PLC - 1995-05-22
    Registered number 02495020
    Duffy House, 1 Mount Road, Feltham, Middlesex TW13 6AR
    Private Limited Company incorporated on 1990-04-23 (35 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-17
    CIF 0
  • DUFFY GROUP LIMITED
    S
    Registered number 2495020
    Duffy House, 1 Mount Road, Feltham, Middlesex, United Kingdom, TW13 6AR
    Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 1
  • DUFFY & CARR (HOLDINGS) LIMITED - 1995-05-22
    1 Mount Road, Feltham, Middlesex
    Corporate (3 parents)
    Equity (Company account)
    4,050,509 GBP2024-04-30
    Person with significant control
    2016-04-19 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
Ceased 5
  • 1
    Duffy House, 1 Mount Road, Feltham, Middlesex
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2020-04-30
    Person with significant control
    2016-04-06 ~ 2018-10-18
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
  • 2
    DUFFY BUILDING LIMITED - 1999-12-14
    Duffy House, 1 Mount Road, Feltham, Middlesex
    Dissolved corporate (3 parents)
    Equity (Company account)
    -423,725 GBP2021-04-30
    Person with significant control
    2016-04-06 ~ 2018-10-18
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
  • 3
    Duffy House, 1 Mount Road, Feltham, Middlesex
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Person with significant control
    2016-04-06 ~ 2018-10-18
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
  • 4
    D & C (SPECIALISED CONTRACTS) LIMITED - 1995-05-22
    DUFFY & CARR (SERVICES) LIMITED - 1991-03-08
    Duffy House, 1 Mount Road, Feltham, Middlesex
    Corporate (3 parents)
    Equity (Company account)
    133,788 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ 2018-10-18
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 5
    Duffy House, 1 Mount Road, Feltham, Middlesex, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -553,823 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ 2018-10-18
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.