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

T. M. DUCHE & SONS LIMITED

Standard Industrial Classification
56290 - Other Food Services
Brief company account
Property, Plant & Equipment
364,557 GBP2024-12-30
372,601 GBP2023-12-31
Fixed Assets - Investments
3 GBP2023-12-31
Fixed Assets
364,557 GBP2024-12-30
372,604 GBP2023-12-31
Total Inventories
1,875,162 GBP2024-12-30
2,268,365 GBP2023-12-31
Debtors
1,779,730 GBP2024-12-30
2,307,253 GBP2023-12-31
Cash at bank and in hand
14,374 GBP2024-12-30
117,215 GBP2023-12-31
Current Assets
3,669,266 GBP2024-12-30
4,692,833 GBP2023-12-31
Creditors
Current
928,775 GBP2024-12-30
2,034,843 GBP2023-12-31
Net Current Assets/Liabilities
2,740,491 GBP2024-12-30
2,657,990 GBP2023-12-31
Total Assets Less Current Liabilities
3,105,048 GBP2024-12-30
3,030,594 GBP2023-12-31
Net Assets/Liabilities
547,170 GBP2024-12-30
590,165 GBP2023-12-31
Equity
Called up share capital
500,000 GBP2024-12-30
500,000 GBP2023-12-31
Retained earnings (accumulated losses)
47,170 GBP2024-12-30
90,165 GBP2023-12-31
Equity
547,170 GBP2024-12-30
590,165 GBP2023-12-31
Average Number of Employees
42024-01-01 ~ 2024-12-30
62023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
61,518 GBP2024-12-30
48,721 GBP2023-12-31
Motor vehicles
452,372 GBP2024-12-30
457,377 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
513,890 GBP2024-12-30
506,098 GBP2023-12-31
Property, Plant & Equipment - Disposals
Motor vehicles
-135,000 GBP2024-01-01 ~ 2024-12-30
Property, Plant & Equipment - Disposals
-135,000 GBP2024-01-01 ~ 2024-12-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
48,008 GBP2024-12-30
35,772 GBP2023-12-31
Motor vehicles
101,325 GBP2024-12-30
97,725 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
149,333 GBP2024-12-30
133,497 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
12,236 GBP2024-01-01 ~ 2024-12-30
Motor vehicles
40,921 GBP2024-01-01 ~ 2024-12-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
53,157 GBP2024-01-01 ~ 2024-12-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-37,321 GBP2024-01-01 ~ 2024-12-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-37,321 GBP2024-01-01 ~ 2024-12-30
Property, Plant & Equipment
Furniture and fittings
13,510 GBP2024-12-30
12,949 GBP2023-12-31
Motor vehicles
351,047 GBP2024-12-30
359,652 GBP2023-12-31
Property, Plant & Equipment - Increase or decrease
Under hire purchased contracts or finance leases, Motor vehicles
129,995 GBP2024-01-01 ~ 2024-12-30
Property, Plant & Equipment - Gross Cost
Under hire purchased contracts or finance leases, Motor vehicles
296,549 GBP2024-12-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Under hire purchased contracts or finance leases, Motor vehicles
21,805 GBP2024-01-01 ~ 2024-12-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Under hire purchased contracts or finance leases, Motor vehicles
53,828 GBP2024-12-30
Property, Plant & Equipment
Under hire purchased contracts or finance leases, Motor vehicles
242,721 GBP2024-12-30
Motor vehicles, Under hire purchased contracts or finance leases
134,531 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
3 GBP2023-12-31
Investments in Group Undertakings
3 GBP2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
174,327 GBP2024-12-30
Current, Amounts falling due within one year
345,654 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
1,605,403 GBP2024-12-30
Current, Amounts falling due within one year
1,961,599 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
1,779,730 GBP2024-12-30
Current, Amounts falling due within one year
2,307,253 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
35,812 GBP2024-12-30
20,930 GBP2023-12-31
Trade Creditors/Trade Payables
Current
626,748 GBP2024-12-30
1,360,191 GBP2023-12-31
Other Taxation & Social Security Payable
Current
9,209 GBP2024-12-30
1,281 GBP2023-12-31
Other Creditors
Current
257,006 GBP2024-12-30
652,441 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
164,814 GBP2024-12-30
101,625 GBP2023-12-31
Other Creditors
Non-current
2,336,915 GBP2024-12-30
2,269,220 GBP2023-12-31
Total Borrowings
Secured
2,763,608 GBP2024-12-30
2,921,798 GBP2023-12-31
Related profiles found in government register
  • T. M. DUCHE & SONS LIMITED
    Info
    Registered number 02592714
    icon of addressStation House, Adams Hill, Knutsford WA16 6DN
    Private Limited Company incorporated on 1991-03-13 (34 years 7 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
    icon of address16, 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
  • DEMBY HAMILTON & CO. LIMITED - 2001-05-14
    THE DISHY DUO LIMITED - 2022-02-25
    ORIENTAL ASSOCIATES LIMITED - 1992-12-16
    T.M.DUCHE & SONS (UK) LIMITED - 2016-08-11
    icon of addressStation House, Adams Hill, Knutsford, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,014 GBP2024-06-30
    Person with significant control
    icon of calendar 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 26 August 2025 and licensed under the Open Government Licence v3.0.