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
    Dick, Andrew Cameron Gilchrist
    Manager born in April 1971
    Individual (11 offsprings)
    Officer
    2001-04-25 ~ now
    OF - Director → CIF 0
    Dick, Warren Gilchrist
    Director born in June 1938
    Individual (11 offsprings)
    Officer
    1991-03-25 ~ now
    OF - Director → CIF 0
    Dick, Andrew Cameron Gilchrist
    Manager
    Individual (11 offsprings)
    Officer
    2002-09-19 ~ now
    OF - Secretary → CIF 0
    Mr Warren Gilchrist Dick
    Born in April 1971
    Individual (11 offsprings)
    Person with significant control
    2017-01-01 ~ now
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Bond, David Jeremy
    Technical Director born in November 1974
    Individual (1 offspring)
    Officer
    2024-09-17 ~ now
    OF - Director → CIF 0
Ceased 9
  • 1
    Roberts, Brian
    Director born in September 1942
    Individual
    Officer
    1993-08-05 ~ 2001-06-01
    OF - Director → CIF 0
    Roberts, Brian
    Individual
    Officer
    1991-03-25 ~ 2001-06-01
    OF - Secretary → CIF 0
  • 2
    Hesketh, Blair
    Chairman born in January 1939
    Individual
    Officer
    1991-03-25 ~ 1999-09-27
    OF - Director → CIF 0
  • 3
    Dick, Fiona Gilchrist
    Director born in June 1963
    Individual (2 offsprings)
    Officer
    1993-08-05 ~ 2019-05-20
    OF - Director → CIF 0
  • 4
    Hadlow, William Tertius
    Director born in August 1947
    Individual (1 offspring)
    Officer
    ~ 1999-09-27
    OF - Director → CIF 0
  • 5
    Justice, Stephen Dennis
    Financial Consultant born in March 1957
    Individual (3 offsprings)
    Officer
    2023-05-01 ~ 2024-09-17
    OF - Director → CIF 0
  • 6
    Hacking, Giles Douglas
    Director born in March 1963
    Individual (4 offsprings)
    Officer
    1997-06-02 ~ 1999-09-27
    OF - Director → CIF 0
  • 7
    Hacking, James Christopher
    Director born in March 1961
    Individual (8 offsprings)
    Officer
    ~ 1997-05-30
    OF - Director → CIF 0
  • 8
    Dick, Warren Gilchrist
    Director
    Individual (11 offsprings)
    Officer
    2001-06-01 ~ 2002-09-19
    OF - Secretary → CIF 0
  • 9
    Cochrane, Bruce
    Director born in August 1958
    Individual (1 offspring)
    Officer
    1996-08-05 ~ 1998-01-02
    OF - Director → CIF 0
parent relation
Company in focus

T. M. DUCHE & SONS LIMITED

Standard Industrial Classification
56290 - Other Food Services
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Class 2 ordinary share
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment
372,601 GBP2023-12-31
443,354 GBP2022-12-31
Fixed Assets - Investments
3 GBP2023-12-31
3 GBP2022-12-31
Fixed Assets
372,604 GBP2023-12-31
443,357 GBP2022-12-31
Total Inventories
2,268,365 GBP2023-12-31
2,441,911 GBP2022-12-31
Debtors
2,307,253 GBP2023-12-31
2,062,068 GBP2022-12-31
Cash at bank and in hand
117,215 GBP2023-12-31
30,415 GBP2022-12-31
Current Assets
4,692,833 GBP2023-12-31
4,534,394 GBP2022-12-31
Net Current Assets/Liabilities
2,657,990 GBP2023-12-31
1,125,367 GBP2022-12-31
Total Assets Less Current Liabilities
3,030,594 GBP2023-12-31
1,568,724 GBP2022-12-31
Net Assets/Liabilities
590,165 GBP2023-12-31
870,840 GBP2022-12-31
Equity
Called up share capital
500,000 GBP2023-12-31
500,000 GBP2022-12-31
Retained earnings (accumulated losses)
90,165 GBP2023-12-31
370,840 GBP2022-12-31
Equity
590,165 GBP2023-12-31
870,840 GBP2022-12-31
Average Number of Employees
62023-01-01 ~ 2023-12-31
72022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
48,721 GBP2023-12-31
126,428 GBP2022-12-31
Motor vehicles
457,377 GBP2023-12-31
457,377 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
506,098 GBP2023-12-31
583,805 GBP2022-12-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-82,748 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-82,748 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
35,772 GBP2023-12-31
106,194 GBP2022-12-31
Motor vehicles
97,725 GBP2023-12-31
34,257 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
133,497 GBP2023-12-31
140,451 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
12,326 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
63,468 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
75,794 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-82,748 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-82,748 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
12,949 GBP2023-12-31
20,234 GBP2022-12-31
Motor vehicles
359,652 GBP2023-12-31
423,120 GBP2022-12-31
Investments in Group Undertakings
Cost valuation
3 GBP2022-12-31
Investments in Group Undertakings
3 GBP2023-12-31
3 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
345,654 GBP2023-12-31
959,169 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
532,229 GBP2023-12-31
528,008 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
2,307,253 GBP2023-12-31
2,062,068 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
20,930 GBP2023-12-31
19,383 GBP2022-12-31
Trade Creditors/Trade Payables
Current
46,543 GBP2023-12-31
56,146 GBP2022-12-31
Other Taxation & Social Security Payable
Current
1,281 GBP2023-12-31
15,641 GBP2022-12-31
Other Creditors
Current
269,544 GBP2023-12-31
897,741 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
101,625 GBP2023-12-31
122,554 GBP2022-12-31
Other Creditors
Non-current
386,642 GBP2023-12-31
533,768 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4,999,989 shares2023-12-31
Class 2 ordinary share
11 shares2023-12-31
Related profiles found in government register
  • T. M. DUCHE & SONS LIMITED
    Info
    Registered number 02592714
    Station House, Adams Hill, Knutsford WA16 6DN
    Private Limited Company incorporated on 1991-03-13 (34 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-26
    CIF 0
  • TM DUCHE AND SONS LIMITED
    S
    Registered number 02592714
    16, Hall Road, Wilmslow, Cheshire, SK9 5BN
    Limited Company in Companies House, Cheshire
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • THE DISHY DUO LIMITED - 2022-02-25
    T.M.DUCHE & SONS (UK) LIMITED - 2016-08-11
    DEMBY HAMILTON & CO. LIMITED - 2001-05-14
    ORIENTAL ASSOCIATES LIMITED - 1992-12-16
    Station House, Adams Hill, Knutsford, England
    Active Corporate (2 parents)
    Equity (Company account)
    -34,318 GBP2022-12-31
    Person with significant control
    2016-07-06 ~ 2023-05-01
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.