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
    Blake, Gary Michael
    Chief Executive born in June 1973
    Individual (14 offsprings)
    Officer
    2016-09-20 ~ now
    OF - Director → CIF 0
  • 2
    Hughes, Stephen Glynn
    Chief Financial Officer born in January 1969
    Individual (32 offsprings)
    Officer
    2016-09-20 ~ now
    OF - Director → CIF 0
  • 3
    Munsey, Elizabeth Jane
    Individual (37 offsprings)
    Officer
    2023-09-01 ~ now
    OF - Secretary → CIF 0
  • 4
    EDWARD BILLINGTON AND SON LIMITED
    Cunard Building, Water Street, Liverpool, England
    Active Corporate (5 parents, 21 offsprings)
    Person with significant control
    2016-09-20 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 13
  • 1
    Claridge, Deirdre
    Company Secretary born in March 1931
    Individual
    Officer
    1993-03-26 ~ 1997-10-29
    OF - Director → CIF 0
  • 2
    Dunkley, Lucy Ann
    Company Secretary
    Individual (3 offsprings)
    Officer
    2001-03-29 ~ 2016-09-20
    OF - Secretary → CIF 0
  • 3
    Dunkley, Martin Andrew Stuart
    Director born in July 1949
    Individual (1 offspring)
    Officer
    1993-03-26 ~ 2000-05-09
    OF - Director → CIF 0
  • 4
    Richards, Paul Andrew
    Company Director born in March 1968
    Individual (2 offsprings)
    Officer
    2018-03-15 ~ 2020-10-31
    OF - Director → CIF 0
  • 5
    Marshall, David
    Company Secretary born in January 1961
    Individual (5 offsprings)
    Officer
    2016-09-20 ~ 2017-05-03
    OF - Director → CIF 0
    Marshall, David
    Individual (5 offsprings)
    Officer
    2016-09-20 ~ 2023-09-01
    OF - Secretary → CIF 0
  • 6
    Gibson, Steven
    Director born in February 1967
    Individual (2 offsprings)
    Officer
    2014-06-13 ~ 2017-06-30
    OF - Director → CIF 0
  • 7
    Kemp, Aisling
    Group Commercial Development Director born in March 1972
    Individual (5 offsprings)
    Officer
    2016-09-20 ~ 2019-09-03
    OF - Director → CIF 0
  • 8
    Dunkley, Simon Paul
    Managing Director born in June 1957
    Individual (7 offsprings)
    Officer
    1993-03-26 ~ 2017-05-03
    OF - Director → CIF 0
    Dunkley, Simon Paul
    Individual (7 offsprings)
    Officer
    1993-03-26 ~ 2001-03-29
    OF - Secretary → CIF 0
  • 9
    Jayes, Munira Bhanu
    Director born in July 1965
    Individual (2 offsprings)
    Officer
    2014-06-13 ~ 2017-05-03
    OF - Director → CIF 0
  • 10
    Harfield, Patricia Jane
    Director born in January 1957
    Individual
    Officer
    2014-06-13 ~ 2014-10-20
    OF - Director → CIF 0
  • 11
    Foster, Stephen John
    Production Director born in December 1957
    Individual
    Officer
    2001-03-29 ~ 2018-03-15
    OF - Director → CIF 0
  • 12
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1993-03-26 ~ 1993-03-26
    PE - Nominee Secretary → CIF 0
  • 13
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1993-03-26 ~ 1993-03-26
    PE - Nominee Director → CIF 0
parent relation
Company in focus

DUNKLEYS LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Debtors
7,991,455 GBP2023-09-03
7,991,455 GBP2022-09-04
Creditors
Current, Amounts falling due within one year
-7,834,771 GBP2023-09-03
-7,834,771 GBP2022-09-04
Net Current Assets/Liabilities
156,684 GBP2023-09-03
156,684 GBP2022-09-04
Equity
Called up share capital
20,534 GBP2023-09-03
20,534 GBP2022-09-04
Share premium
136,150 GBP2023-09-03
136,150 GBP2022-09-04
Equity
156,684 GBP2023-09-03
156,684 GBP2022-09-04
Average Number of Employees
02022-09-05 ~ 2023-09-03
02021-08-30 ~ 2022-09-04
Amounts Owed By Related Parties
7,991,455 GBP2023-09-03
Current
7,991,455 GBP2022-09-04
Amounts owed to group undertakings
Current
7,834,771 GBP2023-09-03
7,834,771 GBP2022-09-04
Related profiles found in government register
  • DUNKLEYS LIMITED
    Info
    Registered number 02803797
    Cunard Building, Water Street, Liverpool L3 1EL
    Private Limited Company incorporated on 1993-03-26 (32 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-29
    CIF 0
  • DUNKLEYS LIMITED
    S
    Registered number 2803797
    Cunard Building, Water Street, Liverpool, England, L3 1EL
    Limited Company in Companies House, England
    CIF 1
    Private Limited Company in Companies House, Engalnd
    CIF 2
    Private Limited Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 4
  • 1
    Cunard Building, Water Street, Liverpool, England
    Active Corporate (4 parents)
    Cash at bank and in hand (Company account)
    100 GBP2023-09-03
    Person with significant control
    2016-04-06 ~ 2021-08-30
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    Cunard Building, Water Street, Liverpool, England
    Active Corporate (4 parents)
    Cash at bank and in hand (Company account)
    100 GBP2023-09-03
    Person with significant control
    2016-04-06 ~ 2021-08-30
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    Cunard Building, Water Street, Liverpool, England
    Active Corporate (4 parents)
    Cash at bank and in hand (Company account)
    100 GBP2023-09-03
    Person with significant control
    2016-04-06 ~ 2021-08-30
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    2016-06-26 ~ 2021-08-30
    CIF 1 - Ownership of shares – 75% or more → OE
  • 4
    Cunard Building, Liverpool
    Active Corporate (4 parents)
    Cash at bank and in hand (Company account)
    1 GBP2023-09-03
    Person with significant control
    2016-04-06 ~ 2021-08-30
    CIF 4 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.