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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 15
  • 1
    Leeper, Peter Robert
    Chairman born in September 1941
    Individual (4 offsprings)
    Officer
    ~ 1998-04-15
    OF - Director → CIF 0
  • 2
    Thompson, Edmond Charles
    Company Director born in July 1948
    Individual (5 offsprings)
    Officer
    1997-09-13 ~ 2002-03-31
    OF - Director → CIF 0
    Thompson, Edmond Charles
    Individual (5 offsprings)
    Officer
    ~ 1997-02-10
    OF - Secretary → CIF 0
  • 3
    Duffy, John
    Company Director born in November 1940
    Individual (5 offsprings)
    Officer
    ~ 2005-02-23
    OF - Director → CIF 0
  • 4
    Connolly, James Martin
    Company Director born in September 1950
    Individual (8 offsprings)
    Officer
    1995-10-06 ~ 2010-11-08
    OF - Director → CIF 0
  • 5
    Duffy, Jonathan Bernard
    Born in May 1978
    Individual (18 offsprings)
    Officer
    2003-05-01 ~ now
    OF - Director → CIF 0
  • 6
    Vincett, Stephen Peter
    Accountant born in December 1980
    Individual (29 offsprings)
    Officer
    2018-02-12 ~ 2019-05-03
    OF - Director → CIF 0
  • 7
    Allen, John Walter
    Construction born in January 1951
    Individual (13 offsprings)
    Officer
    2004-09-15 ~ 2010-04-19
    OF - Director → CIF 0
    Allen, John Walter
    Individual (13 offsprings)
    Officer
    2003-07-19 ~ 2010-04-19
    OF - Secretary → CIF 0
  • 8
    Corbett, Donal
    Born in October 1959
    Individual (13 offsprings)
    Officer
    2005-08-01 ~ now
    OF - Director → CIF 0
  • 9
    Harrison, Stephen Patrick
    Finance Director born in September 1952
    Individual (9 offsprings)
    Officer
    2003-05-01 ~ 2005-06-24
    OF - Director → CIF 0
  • 10
    Andrews, Timothy Keith
    Accountant born in April 1963
    Individual (7 offsprings)
    Officer
    2006-05-01 ~ 2017-08-18
    OF - Director → CIF 0
  • 11
    Mcdermott, Robert Francis James
    Surveyor born in February 1963
    Individual (9 offsprings)
    Officer
    2005-04-25 ~ 2009-04-21
    OF - Director → CIF 0
  • 12
    Briner, John Arthur
    Company Secretary born in August 1941
    Individual (6 offsprings)
    Officer
    1995-10-06 ~ 2003-07-19
    OF - Director → CIF 0
    Briner, John Arthur
    Individual (6 offsprings)
    Officer
    1997-02-10 ~ 2003-07-19
    OF - Secretary → CIF 0
  • 13
    Duffy, Andrew Dominic
    Builder born in April 1963
    Individual (8 offsprings)
    Officer
    2003-05-01 ~ 2006-10-15
    OF - Director → CIF 0
  • 14
    DUFFY GROUP HOLDINGS LIMITED
    11325718 11321574
    Duffy House, 1 Mount Road, Feltham, Middlesex, United Kingdom
    Active Corporate (3 parents, 12 offsprings)
    Person with significant control
    2018-10-17 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 15
    DGPH TRADING LIMITED
    08891448
    Duffy House, 1 Mount Road, Feltham, Middlesex, United Kingdom
    Dissolved Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-10-17
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

DUFFY GROUP LIMITED

Period: 2005-04-07 ~ now
Company number: 02495020
Registered names
DUFFY GROUP LIMITED - now
DUFFY GROUP PLC - 2005-04-07
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
142024-05-01 ~ 2025-04-30
152023-05-01 ~ 2024-04-30
Administrative Expenses
-2,526,840 GBP2024-05-01 ~ 2025-04-30
-2,436,298 GBP2023-05-01 ~ 2024-04-30
Operating Profit/Loss
-46,657 GBP2024-05-01 ~ 2025-04-30
-197,481 GBP2023-05-01 ~ 2024-04-30
Other Interest Receivable/Similar Income (Finance Income)
189,060 GBP2024-05-01 ~ 2025-04-30
203,920 GBP2023-05-01 ~ 2024-04-30
Interest Payable/Similar Charges (Finance Costs)
-142,403 GBP2024-05-01 ~ 2025-04-30
-6,439 GBP2023-05-01 ~ 2024-04-30
Profit/Loss
-4,341 GBP2024-05-01 ~ 2025-04-30
Comprehensive Income/Expense
-4,341 GBP2024-05-01 ~ 2025-04-30
Equity
Called up share capital
585,000 GBP2025-04-30
585,000 GBP2024-04-30
585,000 GBP2023-05-01
Capital redemption reserve
65,000 GBP2025-04-30
65,000 GBP2024-04-30
65,000 GBP2023-05-01
Retained earnings (accumulated losses)
-377,926 GBP2025-04-30
-373,585 GBP2024-04-30
-373,585 GBP2023-05-01
Equity
272,074 GBP2025-04-30
276,415 GBP2024-04-30
276,415 GBP2023-05-01
Profit/Loss
Retained earnings (accumulated losses)
-4,341 GBP2024-05-01 ~ 2025-04-30
Audit Fees/Expenses
5,250 GBP2024-05-01 ~ 2025-04-30
5,000 GBP2023-05-01 ~ 2024-04-30
Wages/Salaries
1,091,043 GBP2024-05-01 ~ 2025-04-30
1,130,773 GBP2023-05-01 ~ 2024-04-30
Social Security Costs
139,300 GBP2024-05-01 ~ 2025-04-30
152,062 GBP2023-05-01 ~ 2024-04-30
Staff Costs/Employee Benefits Expense
1,246,074 GBP2024-05-01 ~ 2025-04-30
1,293,007 GBP2023-05-01 ~ 2024-04-30
Director Remuneration
624,074 GBP2024-05-01 ~ 2025-04-30
506,875 GBP2023-05-01 ~ 2024-04-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
4,341 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Gross Cost
Motor vehicles
143,051 GBP2025-04-30
143,051 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Owned/Freehold
28,610 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
28,610 GBP2025-04-30
Property, Plant & Equipment
Motor vehicles
114,441 GBP2025-04-30
143,051 GBP2024-04-30
Motor vehicles, Under hire purchased contracts or finance leases
114,441 GBP2025-04-30
Under hire purchased contracts or finance leases, Motor vehicles
143,051 GBP2024-04-30
Other Debtors
Non-current
3,017,988 GBP2025-04-30
3,017,990 GBP2024-04-30
Amounts Owed by Group Undertakings
Current
2,547,597 GBP2025-04-30
2,582,066 GBP2024-04-30
Other Debtors
Current
9,291,994 GBP2025-04-30
9,937,894 GBP2024-04-30
Prepayments/Accrued Income
Current
230,752 GBP2025-04-30
220,325 GBP2024-04-30
Amount of corporation tax that is recoverable
Current
39,830 GBP2024-04-30
Debtors
Current
12,070,343 GBP2025-04-30
12,780,115 GBP2024-04-30
Trade Creditors/Trade Payables
Current
190,075 GBP2025-04-30
197,060 GBP2024-04-30
Amounts owed to group undertakings
Current
13,833,567 GBP2025-04-30
13,573,819 GBP2024-04-30
Corporation Tax Payable
Current
989,994 GBP2025-04-30
1,955,714 GBP2024-04-30
Taxation/Social Security Payable
Current
42,745 GBP2025-04-30
Finance Lease Liabilities - Total Present Value
Current
11,476 GBP2025-04-30
3,600 GBP2024-04-30
Other Creditors
Current
13,164 GBP2025-04-30
15,145 GBP2024-04-30
Accrued Liabilities/Deferred Income
Current
257,087 GBP2025-04-30
329,279 GBP2024-04-30
Creditors
Current
15,338,108 GBP2025-04-30
16,074,617 GBP2024-04-30
Finance Lease Liabilities - Total Present Value
Non-current
70,975 GBP2025-04-30
82,451 GBP2024-04-30
Minimum gross finance lease payments owing
82,451 GBP2025-04-30
86,051 GBP2024-04-30
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
4,341 GBP2024-05-01 ~ 2025-04-30
Net Deferred Tax Liability/Asset
4,341 GBP2025-04-30
Deferred Tax Liabilities
Accelerated tax depreciation
4,563 GBP2025-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
585,000 shares2025-04-30
585,000 shares2024-04-30
Par Value of Share
Class 1 ordinary share
1.002024-05-01 ~ 2025-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
255,063 GBP2025-04-30
250,340 GBP2024-04-30
Between one and five year
972,241 GBP2025-04-30
990,581 GBP2024-04-30
More than five year
1,488,835 GBP2025-04-30
1,725,000 GBP2024-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
2,716,139 GBP2025-04-30
2,965,921 GBP2024-04-30
Related profiles found in government register
  • DUFFY GROUP LIMITED
    Info
    DUFFY GROUP PLC - 2005-04-07
    DUFFY & CARR GROUP PLC - 2005-04-07
    Registered number 02495020
    Duffy House, 1 Mount Road, Feltham, Middlesex TW13 6AR
    PRIVATE LIMITED COMPANY incorporated on 1990-04-23 (36 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-07
    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
(more)
child relation
Offspring entities and appointments 6
  • 1
    ADD CONTRACTING LIMITED
    06002171
    Duffy House, 1 Mount Road, Feltham, Middlesex
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ 2018-10-18
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 2
    CUBITT BUILDING & INTERIORS LIMITED
    - now 03666633
    DUFFY BUILDING LIMITED - 1999-12-14
    Duffy House, 1 Mount Road, Feltham, Middlesex
    Dissolved Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ 2018-10-18
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    CUBITT BUILDING LTD
    07100943
    Duffy House, 1 Mount Road, Feltham, Middlesex
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2018-10-18
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 4
    DUFFY CONSTRUCTION LIMITED
    - now 01302042
    DUFFY & CARR (HOLDINGS) LIMITED - 1995-05-22
    1 Mount Road, Feltham, Middlesex
    Active Corporate (18 parents)
    Person with significant control
    2016-04-19 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 5
    DUFFY CONTRACT SERVICES LIMITED
    - now 02391006
    D & C (SPECIALISED CONTRACTS) LIMITED - 1995-05-22
    DUFFY & CARR (SERVICES) LIMITED - 1991-03-08
    Duffy House, 1 Mount Road, Feltham, Middlesex
    Active Corporate (15 parents)
    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
  • 6
    WELLS PLANT HIRE LIMITED
    01271937
    Duffy House, 1 Mount Road, Feltham, Middlesex, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ 2018-10-18
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.