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
    Justice, Stephen Dennis
    Management Consultant born in February 1957
    Individual (3 offsprings)
    Officer
    2024-09-17 ~ now
    OF - Director → CIF 0
  • 2
    Dick, Andrew Cameron Gilchrist
    Manager born in April 1971
    Individual (11 offsprings)
    Officer
    2001-10-12 ~ now
    OF - Director → CIF 0
    Dick, Warren Gilchrist
    Director born in June 1938
    Individual (11 offsprings)
    Officer
    1992-03-31 ~ now
    OF - Director → CIF 0
    Dick, Andrew Cameron Gilchrist
    Manager
    Individual (11 offsprings)
    Officer
    2007-01-01 ~ now
    OF - Secretary → CIF 0
    Mr Andrew Cameron Gilchrist Dick
    Born in April 1971
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
    Mr Warren Gilchrist Dick
    Born in June 1938
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
Ceased 7
  • 1
    Roberts, Brian
    Individual
    Officer
    1992-03-31 ~ 2001-06-01
    OF - Secretary → CIF 0
  • 2
    Dick, Fiona Gilchrist
    Director born in June 1963
    Individual (2 offsprings)
    Officer
    2001-01-12 ~ 2014-09-01
    OF - Director → CIF 0
  • 3
    Hacking, James Christopher
    Director born in March 1961
    Individual (8 offsprings)
    Officer
    1992-03-31 ~ 2001-10-12
    OF - Director → CIF 0
  • 4
    Dick, Warren Gilchrist
    Director
    Individual (11 offsprings)
    Officer
    2001-06-01 ~ 2007-01-01
    OF - Secretary → CIF 0
    Mr Andrew Cameron Gilchrist Dick
    Born in April 1971
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-07-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    Warren Gilchrist Dick
    Born in June 1938
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-07-06
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    Mr Warren Gilchrist Dick
    Born in April 1971
    Individual (11 offsprings)
    Person with significant control
    2023-05-01 ~ 2023-05-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    T. M. DUCHE & SONS LIMITED
    16, Hall Road, Wilmslow, Cheshire
    Active Corporate (2 parents)
    Equity (Company account)
    590,165 GBP2023-12-31
    Person with significant control
    2016-07-06 ~ 2023-05-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    NOMINEE CORPORATE SERVICES LTD
    Falcon House, 24 North John Street, Liverpool
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-01-31
    Officer
    1992-01-23 ~ 1992-03-31
    PE - Nominee Director → CIF 0
  • 7
    ONLINE CORPORATE SECRETARIES LIMITED
    Falcon House, 24 North John Street, Liverpool
    Active Corporate (7 parents, 2896 offsprings)
    Equity (Company account)
    4 GBP2024-04-30
    Officer
    1992-01-23 ~ 1992-03-31
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

T.M. DUCHE & SONS (UK) LTD

Previous names
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
Standard Industrial Classification
56290 - Other Food Services
Brief company account
Par Value of Share
Class 1 ordinary share
12022-01-01 ~ 2022-12-31
Debtors
703 GBP2022-12-31
703 GBP2021-12-31
Creditors
Current
-35,021 GBP2022-12-31
-35,021 GBP2021-12-31
Net Current Assets/Liabilities
-34,318 GBP2022-12-31
-34,318 GBP2021-12-31
Total Assets Less Current Liabilities
-34,318 GBP2022-12-31
-34,318 GBP2021-12-31
Equity
Called up share capital
3 GBP2022-12-31
3 GBP2021-12-31
Retained earnings (accumulated losses)
-34,321 GBP2022-12-31
-34,321 GBP2021-12-31
Equity
-34,318 GBP2022-12-31
-34,318 GBP2021-12-31
Average Number of Employees
22022-01-01 ~ 2022-12-31
22021-01-01 ~ 2021-12-31
Other Debtors
Amounts falling due within one year, Current
703 GBP2022-12-31
703 GBP2021-12-31
Other Creditors
Current
35,021 GBP2022-12-31
35,021 GBP2021-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3 shares2022-12-31

  • T.M. DUCHE & SONS (UK) LTD
    Info
    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
    Registered number 02680398
    Station House, Adams Hill, Knutsford WA16 6DN
    Private Limited Company incorporated on 1992-01-23 (33 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-08
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.