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
    Managing Director born in March 1980
    Individual (8 offsprings)
    Officer
    2010-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Brydon, Louise Catharina
    Finance Director born in March 1967
    Individual (4 offsprings)
    Officer
    2017-10-02 ~ now
    OF - Director → CIF 0
    Brydon, Louise Catharina
    Individual (4 offsprings)
    Officer
    2016-12-08 ~ now
    OF - Secretary → CIF 0
  • 3
    Farley, Christopher Nicholas
    Commercial Director born in April 1987
    Individual (1 offspring)
    Officer
    2023-11-01 ~ now
    OF - Director → CIF 0
  • 4
    M.G.DUFF INTERNATIONAL HOLDINGS LTD - now
    Unit 1, Gravel Lane, Chichester, West Sussex, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Person with significant control
    2024-10-28 ~ now
    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
Ceased 11
  • 1
    Seabrook, Gavin Anthony
    Sales Director born in January 1959
    Individual (2 offsprings)
    Officer
    1998-01-23 ~ 2023-09-25
    OF - Director → CIF 0
    Mr Gavin Antony Seabrook
    Born in January 1959
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-10-24
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Curnick, Edward John
    Sales Director born in May 1937
    Individual
    Officer
    1996-01-22 ~ 2002-05-13
    OF - Director → CIF 0
  • 3
    Hood, Keith Andrew
    Accountant born in February 1968
    Individual (1 offspring)
    Officer
    2010-10-01 ~ 2016-02-02
    OF - Director → CIF 0
    Hood, Keith Andrew
    Individual (1 offspring)
    Officer
    2010-10-01 ~ 2016-02-02
    OF - Secretary → CIF 0
  • 4
    Bacon, Kenneth Frank
    Director born in March 1934
    Individual
    Officer
    ~ 1997-10-29
    OF - Director → CIF 0
  • 5
    Sime, Andrew John
    Company Director born in October 1957
    Individual (1 offspring)
    Officer
    1992-10-06 ~ 1996-03-21
    OF - Director → CIF 0
  • 6
    Seabrook, Antony John
    Naval Architect born in January 1930
    Individual
    Officer
    ~ 1996-01-22
    OF - Director → CIF 0
    Seabrook, Antony John
    Company Director born in January 1930
    Individual
    1998-01-23 ~ 2010-02-28
    OF - Director → CIF 0
  • 7
    Seabrook, Andrew Francis
    Director born in December 1957
    Individual (2 offsprings)
    Officer
    ~ 2023-09-25
    OF - Director → CIF 0
    Seabrook, Andrew Francis
    Individual (2 offsprings)
    Officer
    ~ 1993-03-08
    OF - Secretary → CIF 0
    2016-02-02 ~ 2016-12-08
    OF - Secretary → CIF 0
    Mr Andrew Francis Seabrook
    Born in December 1957
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-10-24
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 8
    Dorling, Justin Michael
    Sales Director born in March 1982
    Individual (1 offspring)
    Officer
    2014-10-01 ~ 2016-11-28
    OF - Director → CIF 0
  • 9
    Jones, Linda Denise
    Accounts Manager born in July 1946
    Individual
    Officer
    1995-07-07 ~ 2009-10-20
    OF - Director → CIF 0
    Jones, Linda Denise
    Individual
    Officer
    1993-03-08 ~ 2009-10-20
    OF - Secretary → CIF 0
  • 10
    Eade, Mark Raymond
    Director born in October 1976
    Individual
    Officer
    2017-10-31 ~ 2018-09-13
    OF - Director → CIF 0
  • 11
    JP BEALE HOLDINGS LTD - now
    M.G. DUFF INTERNATIONAL HOLDINGS LTD - 2024-11-18
    1 Timberlaine Estate, Gravel Lane, Chichester, England
    Active 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 more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 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
25990 - Manufacture Of Other Fabricated Metal Products N.e.c.
32990 - Other Manufacturing N.e.c.
Brief company account
Property, Plant & Equipment
74,858 GBP2023-09-30
91,244 GBP2022-09-30
Fixed Assets - Investments
1 GBP2023-09-30
1 GBP2022-09-30
Fixed Assets
74,859 GBP2023-09-30
91,245 GBP2022-09-30
Debtors
609,257 GBP2023-09-30
395,025 GBP2022-09-30
Cash at bank and in hand
35,218 GBP2023-09-30
31,476 GBP2022-09-30
Current Assets
1,243,227 GBP2023-09-30
966,697 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-841,505 GBP2023-09-30
-635,739 GBP2022-09-30
Net Current Assets/Liabilities
401,722 GBP2023-09-30
330,958 GBP2022-09-30
Total Assets Less Current Liabilities
476,581 GBP2023-09-30
422,203 GBP2022-09-30
Creditors
Non-current, Amounts falling due after one year
-292,408 GBP2023-09-30
-31,667 GBP2022-09-30
Net Assets/Liabilities
168,173 GBP2023-09-30
370,336 GBP2022-09-30
Equity
Called up share capital
4,266 GBP2023-09-30
4,266 GBP2022-09-30
Retained earnings (accumulated losses)
163,907 GBP2023-09-30
366,070 GBP2022-09-30
Equity
168,173 GBP2023-09-30
370,336 GBP2022-09-30
Average Number of Employees
202022-10-01 ~ 2023-09-30
192021-10-01 ~ 2022-09-30
Intangible Assets - Gross Cost
Net goodwill
550,299 GBP2022-09-30
Other than goodwill
39,064 GBP2022-09-30
Intangible Assets - Gross Cost
589,363 GBP2022-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
550,299 GBP2022-09-30
Other than goodwill
39,064 GBP2022-09-30
Intangible Assets - Accumulated Amortisation & Impairment
589,363 GBP2022-09-30
Intangible Assets
Net goodwill
0 GBP2023-09-30
0 GBP2022-09-30
Other than goodwill
0 GBP2023-09-30
0 GBP2022-09-30
Intangible Assets
0 GBP2023-09-30
0 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
65,677 GBP2023-09-30
65,677 GBP2022-09-30
Furniture and fittings
211,718 GBP2023-09-30
268,000 GBP2022-09-30
Computers
29,342 GBP2023-09-30
37,272 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
306,737 GBP2023-09-30
370,949 GBP2022-09-30
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-60,157 GBP2022-10-01 ~ 2023-09-30
Computers
-11,902 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Other Disposals
-72,059 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
65,677 GBP2023-09-30
65,677 GBP2022-09-30
Furniture and fittings
141,280 GBP2023-09-30
180,421 GBP2022-09-30
Computers
24,922 GBP2023-09-30
33,607 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
231,879 GBP2023-09-30
279,705 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
0 GBP2022-10-01 ~ 2023-09-30
Furniture and fittings
15,782 GBP2022-10-01 ~ 2023-09-30
Computers
3,217 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
18,999 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-54,923 GBP2022-10-01 ~ 2023-09-30
Computers
-11,902 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-66,825 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
0 GBP2023-09-30
0 GBP2022-09-30
Furniture and fittings
70,438 GBP2023-09-30
87,579 GBP2022-09-30
Computers
4,420 GBP2023-09-30
3,665 GBP2022-09-30
Investments in group undertakings and participating interests
1 GBP2023-09-30
1 GBP2022-09-30
Trade Debtors/Trade Receivables
Current
311,028 GBP2023-09-30
262,420 GBP2022-09-30
Other Debtors
Amounts falling due within one year
265,329 GBP2023-09-30
76,505 GBP2022-09-30
Debtors
Current, Amounts falling due within one year
576,357 GBP2023-09-30
338,925 GBP2022-09-30
Bank Borrowings/Overdrafts
Current
61,899 GBP2023-09-30
10,000 GBP2022-09-30
Trade Creditors/Trade Payables
Current
394,397 GBP2023-09-30
291,270 GBP2022-09-30
Other Taxation & Social Security Payable
Current
26,176 GBP2023-09-30
48,821 GBP2022-09-30
Other Creditors
Current
359,033 GBP2023-09-30
285,648 GBP2022-09-30
Bank Borrowings/Overdrafts
Non-current
292,408 GBP2023-09-30
31,667 GBP2022-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
218,013 GBP2023-09-30
291,592 GBP2022-09-30
Related profiles found in government register
  • M. G. DUFF INTERNATIONAL LIMITED
    Info
    EGGSHELL (212) LIMITED - 1992-02-06
    Registered number 02621868
    1 Timberlaine Estate, Gravel Lane Quarry Lane, Chichester, West Sussex PO19 8PP
    Private Limited Company incorporated on 1991-06-19 (34 years). 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
    1 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
    Unit 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
    1 Timberlaine Estate, Gravel Lane Quarry Lane, Chichester, West Sussex
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    0 GBP2023-09-30
    Person with significant control
    2021-02-09 ~ 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
Ceased 1
  • MGD SPECIALIST INTERIOR FINISHED LIMITED - 2018-07-18
    Unit 1 Timberlaine Estate, Gravel Lane, Chichester, West Sussex, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    254,549 GBP2024-09-30
    Person with significant control
    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 24 April 2025 and licensed under the Open Government Licence v3.0.