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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 9
  • 1
    Bond, David Jeremy
    Born in November 1974
    Individual (2 offsprings)
    Officer
    2025-04-16 ~ now
    OF - Director → CIF 0
  • 2
    Dick, Warren Gilchrist
    Born in June 1938
    Individual (14 offsprings)
    Officer
    1992-03-31 ~ now
    OF - Director → CIF 0
    Dick, Andrew Cameron Gilchrist
    Born in April 1971
    Individual (14 offsprings)
    Officer
    2001-10-12 ~ now
    OF - Director → CIF 0
    Dick, Andrew Cameron Gilchrist
    Manager
    Individual (14 offsprings)
    Officer
    2007-01-01 ~ now
    OF - Secretary → CIF 0
    Dick, Warren Gilchrist
    Individual (14 offsprings)
    Officer
    2001-06-01 ~ 2007-01-01
    OF - Secretary → CIF 0
    Mr Andrew Cameron Gilchrist Dick
    Born in April 1971
    Individual (14 offsprings)
    Person with significant control
    2025-01-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    Mr Warren Gilchrist Dick
    Born in June 1938
    Individual (14 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
    Mr Andrew Cameron Gilchrist Dick
    Born in April 1971
    Individual (14 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 (14 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 (14 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
    Mr Andrew Cameron Gilchrist Dick
    Born in April 1971
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-01-09
    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
  • 3
    Justice, Stephen Dennis
    Born in February 1957
    Individual (11 offsprings)
    Officer
    2024-09-17 ~ now
    OF - Director → CIF 0
  • 4
    Hacking, James Christopher
    Director born in March 1961
    Individual (12 offsprings)
    Officer
    1992-03-31 ~ 2001-10-12
    OF - Director → CIF 0
  • 5
    Dick, Fiona Gilchrist
    Director born in June 1963
    Individual (4 offsprings)
    Officer
    2001-01-12 ~ 2014-09-01
    OF - Director → CIF 0
  • 6
    Roberts, Brian
    Individual (2 offsprings)
    Officer
    1992-03-31 ~ 2001-06-01
    OF - Secretary → CIF 0
  • 7
    CORPORATE NOMINEE SERVICES LIMITED
    Falcon House, 24 North John Street, Liverpool
    Dissolved Corporate (6 parents, 606 offsprings)
    Officer
    1992-01-23 ~ 1992-03-31
    OF - Nominee Director → CIF 0
  • 8
    CORPORATE & PERSONAL INVESTMENT PLANNING LIMITED
    Falcon House, 24 North John Street, Liverpool
    Active Corporate (4 parents, 606 offsprings)
    Officer
    1992-01-23 ~ 1992-03-31
    OF - Nominee Secretary → CIF 0
  • 9
    T. M. DUCHE & SONS LIMITED 02592714
    16, Hall Road, Wilmslow, Cheshire
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-07-06 ~ 2023-05-01
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

T.M. DUCHE & SONS (UK) LTD

Period: 2022-02-25 ~ now
Company number: 02680398
Registered names
T.M. DUCHE & SONS (UK) LTD - now
Standard Industrial Classification
56290 - Other Food Services
Brief company account
Current Assets
972,826 GBP2025-06-30
132,983 GBP2024-06-30
Creditors
Amounts falling due within one year
-826,304 GBP2025-06-30
-97,698 GBP2024-06-30
Net Current Assets/Liabilities
146,522 GBP2025-06-30
35,285 GBP2024-06-30
Total Assets Less Current Liabilities
146,522 GBP2025-06-30
35,285 GBP2024-06-30
Creditors
Amounts falling due after one year
-34,271 GBP2025-06-30
-34,271 GBP2024-06-30
Net Assets/Liabilities
112,251 GBP2025-06-30
1,014 GBP2024-06-30
Equity
112,251 GBP2025-06-30
1,014 GBP2024-06-30
Average Number of Employees
42024-07-01 ~ 2025-06-30
22023-01-01 ~ 2024-06-30

  • T.M. DUCHE & SONS (UK) LTD
    Info
    THE DISHY DUO LIMITED - 2022-02-25
    T.M.DUCHE & SONS (UK) LIMITED - 2022-02-25
    DEMBY HAMILTON & CO. LIMITED - 2022-02-25
    ORIENTAL ASSOCIATES LIMITED - 2022-02-25
    Registered number 02680398
    Station House, Adams Hill, Knutsford WA16 6DN
    PRIVATE LIMITED COMPANY incorporated on 1992-01-23 (34 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.