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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 10
  • 1
    Porter, Jonathan David
    Born in July 1967
    Individual (5 offsprings)
    Officer
    2000-11-01 ~ now
    OF - Director → CIF 0
    Mr Jonathan David Porter
    Born in July 1967
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-11-10
    PE - Has significant influence or controlCIF 0
  • 2
    Cameron, Stephen Ross
    Born in November 1970
    Individual (4 offsprings)
    Officer
    2016-12-07 ~ now
    OF - Director → CIF 0
    Mr Stephen Ross Cameron
    Born in November 1970
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-11-10
    PE - Has significant influence or controlCIF 0
  • 3
    Elliott, George Michael
    Company Secretary born in April 1940
    Individual (3 offsprings)
    Officer
    1999-01-01 ~ 1999-11-25
    OF - Director → CIF 0
    Elliott, George Michael
    Company Secretary
    Individual (3 offsprings)
    Officer
    1993-05-26 ~ 1999-11-25
    OF - Secretary → CIF 0
  • 4
    Bracken, Neil
    Director born in July 1962
    Individual (4 offsprings)
    Officer
    1999-01-01 ~ 2020-11-11
    OF - Director → CIF 0
    Bracken, Neil
    Director
    Individual (4 offsprings)
    Officer
    1999-11-25 ~ 2020-11-11
    OF - Secretary → CIF 0
    Mr Neil Bracken
    Born in July 1962
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-11-10
    PE - Has significant influence or controlCIF 0
  • 5
    Sealy, Paul Anthony
    Contracts Director born in June 1954
    Individual (3 offsprings)
    Officer
    1994-01-02 ~ 2011-09-21
    OF - Director → CIF 0
  • 6
    Duke, Terence Brian
    Company Director born in March 1939
    Individual (5 offsprings)
    Officer
    1993-05-06 ~ 1999-01-01
    OF - Director → CIF 0
  • 7
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    1993-05-10 ~ 1993-05-26
    OF - Nominee Secretary → CIF 0
  • 8
    C. W. DUKE & SONS CONTRACTING LIMITED
    - now 00533034
    C.W.DUKE & SON(TAUNTON)LIMITED - 1995-06-12
    53, Newfoundland Circus, Bristol, United Kingdom
    Dissolved Corporate (8 parents, 1 offspring)
    Person with significant control
    2020-11-10 ~ 2022-06-15
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 9
    C W DUKE HOLDINGS LIMITED
    12929835
    53 Newfoundland Circus, Bristol, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2022-06-15 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 10
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    1993-05-10 ~ 1993-05-26
    OF - Nominee Director → CIF 0
parent relation
Company in focus

C.W.DUKE & SONS LIMITED

Period: 1993-12-22 ~ now
Company number: 02816419 00662665
Registered names
C.W.DUKE & SONS LIMITED - now 00662665
Standard Industrial Classification
41201 - Construction Of Commercial Buildings
Brief company account
Par Value of Share
Class 1 ordinary share
12024-07-01 ~ 2025-06-30
Property, Plant & Equipment
134,317 GBP2025-06-30
160,241 GBP2024-06-30
Investment Property
355,000 GBP2025-06-30
355,000 GBP2024-06-30
Fixed Assets
489,317 GBP2025-06-30
515,241 GBP2024-06-30
Debtors
2,504,730 GBP2025-06-30
1,809,446 GBP2024-06-30
Cash at bank and in hand
1,204,894 GBP2025-06-30
2,273,402 GBP2024-06-30
Current Assets
3,709,624 GBP2025-06-30
4,082,848 GBP2024-06-30
Creditors
Current
2,664,226 GBP2025-06-30
3,132,821 GBP2024-06-30
Net Current Assets/Liabilities
1,045,398 GBP2025-06-30
950,027 GBP2024-06-30
Total Assets Less Current Liabilities
1,534,715 GBP2025-06-30
1,465,268 GBP2024-06-30
Equity
Called up share capital
5,000 GBP2025-06-30
5,000 GBP2024-06-30
Retained earnings (accumulated losses)
1,529,715 GBP2025-06-30
1,460,268 GBP2024-06-30
Equity
1,534,715 GBP2025-06-30
1,465,268 GBP2024-06-30
Average Number of Employees
232024-07-01 ~ 2025-06-30
232023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Motor vehicles
264,550 GBP2025-06-30
260,240 GBP2024-06-30
Property, Plant & Equipment - Disposals
Motor vehicles
-32,310 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
130,233 GBP2025-06-30
99,999 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
50,697 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-20,463 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Motor vehicles
134,317 GBP2025-06-30
160,241 GBP2024-06-30
Investment Property - Fair Value Model
355,000 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
663,931 GBP2025-06-30
472,711 GBP2024-06-30
Amounts Owed by Group Undertakings
Current
1,305,293 GBP2025-06-30
3,985 GBP2024-06-30
Prepayments/Accrued Income
Current
33,760 GBP2025-06-30
33,590 GBP2024-06-30
Debtors
Current, Amounts falling due within one year
2,003,412 GBP2025-06-30
510,310 GBP2024-06-30
Bank Borrowings/Overdrafts
Current
407,884 GBP2025-06-30
Trade Creditors/Trade Payables
Current
600,074 GBP2025-06-30
1,213,217 GBP2024-06-30
Corporation Tax Payable
Current
27,794 GBP2025-06-30
13,975 GBP2024-06-30
Other Taxation & Social Security Payable
Current
57,264 GBP2025-06-30
44,625 GBP2024-06-30
Other Creditors
Current
997,216 GBP2025-06-30
829,196 GBP2024-06-30
Accrued Liabilities
Current
372,939 GBP2025-06-30
747,353 GBP2024-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
44,000 GBP2025-06-30
35,507 GBP2024-06-30
Between one and five year
168,667 GBP2025-06-30
All periods
212,667 GBP2025-06-30
35,507 GBP2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
5,000 shares2025-06-30

  • C.W.DUKE & SONS LIMITED
    Info
    TRAVELSECURE TRADING LIMITED - 1993-12-22
    Registered number 02816419
    53 Newfoundland Circus, Bristol BS2 9AP
    PRIVATE LIMITED COMPANY incorporated on 1993-05-10 (33 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-10
    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.