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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 4
  • 1
    Beale, James Peter
    Born in March 1980
    Individual (8 offsprings)
    Officer
    icon of calendar 2010-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Brydon, Louise Catharina
    Born in February 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-10-02 ~ now
    OF - Director → CIF 0
    Brydon, Louise Catharina
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-12-08 ~ now
    OF - Secretary → CIF 0
  • 3
    Farley, Christopher Nicholas
    Born in April 1987
    Individual (1 offspring)
    Officer
    icon of calendar 2023-11-01 ~ now
    OF - Director → CIF 0
  • 4
    M.G.DUFF INTERNATIONAL HOLDINGS LTD - now
    icon of addressUnit 1, Gravel Lane, Chichester, West Sussex, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    36,560 GBP2024-09-30
    Person with significant control
    icon of calendar 2024-10-28 ~ 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 11
  • 1
    Eade, Mark Raymond
    Director born in October 1976
    Individual
    Officer
    icon of calendar 2017-10-31 ~ 2018-09-13
    OF - Director → CIF 0
  • 2
    Bacon, Kenneth Frank
    Director born in February 1934
    Individual
    Officer
    icon of calendar ~ 1997-10-29
    OF - Director → CIF 0
  • 3
    Seabrook, Gavin Anthony
    Sales Director born in January 1959
    Individual
    Officer
    icon of calendar 1998-01-23 ~ 2023-09-25
    OF - Director → CIF 0
    Mr Gavin Antony Seabrook
    Born in January 1959
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-10-24
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Seabrook, Andrew Francis
    Director born in December 1957
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2023-09-25
    OF - Director → CIF 0
    Seabrook, Andrew Francis
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1993-03-08
    OF - Secretary → CIF 0
    icon of calendar 2016-02-02 ~ 2016-12-08
    OF - Secretary → CIF 0
    Mr Andrew Francis Seabrook
    Born in December 1957
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-10-24
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 5
    Dorling, Justin Michael
    Sales Director born in March 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2014-10-01 ~ 2016-11-28
    OF - Director → CIF 0
  • 6
    Jones, Linda Denise
    Accounts Manager born in July 1946
    Individual
    Officer
    icon of calendar 1995-07-07 ~ 2009-10-20
    OF - Director → CIF 0
    Jones, Linda Denise
    Individual
    Officer
    icon of calendar 1993-03-08 ~ 2009-10-20
    OF - Secretary → CIF 0
  • 7
    Seabrook, Antony John
    Naval Architect born in January 1930
    Individual
    Officer
    icon of calendar ~ 1996-01-22
    OF - Director → CIF 0
    Seabrook, Antony John
    Company Director born in January 1930
    Individual
    icon of calendar 1998-01-23 ~ 2010-02-28
    OF - Director → CIF 0
  • 8
    Hood, Keith Andrew
    Accountant born in February 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2010-10-01 ~ 2016-02-02
    OF - Director → CIF 0
    Hood, Keith Andrew
    Individual (1 offspring)
    Officer
    icon of calendar 2010-10-01 ~ 2016-02-02
    OF - Secretary → CIF 0
  • 9
    Sime, Andrew John
    Company Director born in October 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1992-10-06 ~ 1996-03-21
    OF - Director → CIF 0
  • 10
    Curnick, Edward John
    Sales Director born in May 1937
    Individual
    Officer
    icon of calendar 1996-01-22 ~ 2002-05-13
    OF - Director → CIF 0
  • 11
    JP BEALE HOLDINGS LTD - now
    M.G. DUFF INTERNATIONAL HOLDINGS LTD - 2024-11-18
    icon of address1 Timberlaine Estate, Gravel Lane, Chichester, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    4,266 GBP2023-09-30
    Person with significant control
    2019-10-24 ~ 2024-10-28
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

M. G. DUFF INTERNATIONAL LIMITED

Previous name
EGGSHELL (212) LIMITED - 1992-02-06
Standard Industrial Classification
24540 - Casting Of Other Non-ferrous Metals
32990 - Other Manufacturing N.e.c.
25990 - Manufacture Of Other Fabricated Metal Products N.e.c.
Brief company account
Property, Plant & Equipment
169,119 GBP2024-09-30
74,858 GBP2023-09-30
Fixed Assets - Investments
1 GBP2024-09-30
1 GBP2023-09-30
Fixed Assets
169,120 GBP2024-09-30
74,859 GBP2023-09-30
Debtors
463,968 GBP2024-09-30
609,257 GBP2023-09-30
Cash at bank and in hand
135,028 GBP2024-09-30
35,218 GBP2023-09-30
Current Assets
1,323,934 GBP2024-09-30
1,243,227 GBP2023-09-30
Net Current Assets/Liabilities
449,735 GBP2024-09-30
401,722 GBP2023-09-30
Total Assets Less Current Liabilities
618,855 GBP2024-09-30
476,581 GBP2023-09-30
Net Assets/Liabilities
346,515 GBP2024-09-30
168,173 GBP2023-09-30
Equity
Called up share capital
4,266 GBP2024-09-30
4,266 GBP2023-09-30
Retained earnings (accumulated losses)
342,249 GBP2024-09-30
163,907 GBP2023-09-30
Equity
346,515 GBP2024-09-30
168,173 GBP2023-09-30
Average Number of Employees
192023-10-01 ~ 2024-09-30
202022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
65,677 GBP2024-09-30
65,677 GBP2023-09-30
Furniture and fittings
325,301 GBP2024-09-30
211,718 GBP2023-09-30
Computers
23,938 GBP2024-09-30
29,342 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
414,916 GBP2024-09-30
306,737 GBP2023-09-30
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-2,084 GBP2023-10-01 ~ 2024-09-30
Computers
-5,891 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Other Disposals
-7,975 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
65,677 GBP2024-09-30
65,677 GBP2023-09-30
Furniture and fittings
158,421 GBP2024-09-30
141,280 GBP2023-09-30
Computers
21,699 GBP2024-09-30
24,922 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
245,797 GBP2024-09-30
231,879 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
0 GBP2023-10-01 ~ 2024-09-30
Furniture and fittings
19,225 GBP2023-10-01 ~ 2024-09-30
Computers
2,668 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
21,893 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-2,084 GBP2023-10-01 ~ 2024-09-30
Computers
-5,891 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-7,975 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
0 GBP2024-09-30
Furniture and fittings
166,880 GBP2024-09-30
70,438 GBP2023-09-30
Computers
2,239 GBP2024-09-30
4,420 GBP2023-09-30
Investments in group undertakings and participating interests
1 GBP2024-09-30
1 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
272,990 GBP2024-09-30
311,028 GBP2023-09-30
Other Debtors
Current
80,519 GBP2024-09-30
159,914 GBP2023-09-30
Prepayments/Accrued Income
Current
106,759 GBP2024-09-30
105,415 GBP2023-09-30
Debtors
Amounts falling due within one year, Current
460,268 GBP2024-09-30
576,357 GBP2023-09-30
Bank Borrowings/Overdrafts
Current
67,561 GBP2024-09-30
61,899 GBP2023-09-30
Finance Lease Liabilities - Total Present Value
Current
12,384 GBP2024-09-30
0 GBP2023-09-30
Trade Creditors/Trade Payables
Current
370,777 GBP2024-09-30
394,397 GBP2023-09-30
Corporation Tax Payable
Current
13,901 GBP2024-09-30
0 GBP2023-09-30
Other Taxation & Social Security Payable
Current
24,590 GBP2024-09-30
26,176 GBP2023-09-30
Other Creditors
Current
164,723 GBP2024-09-30
253,454 GBP2023-09-30
Accrued Liabilities/Deferred Income
Current
220,263 GBP2024-09-30
105,579 GBP2023-09-30
Creditors
Current
874,199 GBP2024-09-30
841,505 GBP2023-09-30
Bank Borrowings/Overdrafts
Non-current
224,847 GBP2024-09-30
292,408 GBP2023-09-30
Finance Lease Liabilities - Total Present Value
Non-current
7,893 GBP2024-09-30
0 GBP2023-09-30
Creditors
Non-current
232,740 GBP2024-09-30
292,408 GBP2023-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
426,560 shares2024-09-30
426,560 shares2023-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
144,434 GBP2024-09-30
218,013 GBP2023-09-30

Related profiles found in government register
  • M. G. DUFF INTERNATIONAL LIMITED
    Info
    EGGSHELL (212) LIMITED - 1992-02-06
    Registered number 02621868
    icon of address1 Timberlaine Estate, Gravel Lane Quarry Lane, Chichester, West Sussex PO19 8PP
    PRIVATE LIMITED COMPANY incorporated on 1991-06-19 (34 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-28
    CIF 0
  • M.G. DUFF INTERNATIONAL LTD
    S
    Registered number 02621868
    icon of address1 Timberlaine Estate, Gravel Lane, Quarry Lane, Chichester, West Sussex, United Kingdom, PO19 8PP
    Limited in Companies House, England & Wales
    CIF 1
  • MG DUFF INTERNATIONAL LTD
    S
    Registered number 02621868
    icon of addressUnit 1 Timberlaine Estate, Gravel Lane, Chichester, West Sussex, United Kingdom, PO19 8PP
    Private Limited Company in England & Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • M. G. DUFF HOLDINGS LIMITED - 2024-11-12
    icon of address1 Timberlaine Estate, Gravel Lane Quarry Lane, Chichester, West Sussex
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    0 GBP2024-09-30
    Person with significant control
    icon of calendar 2021-02-09 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
Ceased 1
  • MGD SPECIALIST INTERIOR FINISHED LIMITED - 2018-07-18
    icon of addressUnit 1 Timberlaine Estate, Gravel Lane, Chichester, West Sussex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    254,549 GBP2024-09-30
    Person with significant control
    icon of calendar 2018-07-12 ~ 2019-10-24
    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 12 November 2025 and licensed under the Open Government Licence v3.0.