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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
Active 3
  • 1
    Porter, Jonathan David
    Born in July 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-11-01 ~ now
    OF - Director → CIF 0
  • 2
    Cameron, Stephen Ross
    Born in November 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-12-07 ~ now
    OF - Director → CIF 0
  • 3
    icon of address53 Newfoundland Circus, Bristol, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1,756,157 GBP2024-06-30
    Person with significant control
    icon of calendar 2022-06-15 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 9
  • 1
    Elliott, George Michael
    Company Secretary born in April 1940
    Individual
    Officer
    icon of calendar 1999-01-01 ~ 1999-11-25
    OF - Director → CIF 0
    Elliott, George Michael
    Company Secretary
    Individual
    Officer
    icon of calendar 1993-05-26 ~ 1999-11-25
    OF - Secretary → CIF 0
  • 2
    Duke, Terence Brian
    Company Director born in March 1939
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-05-06 ~ 1999-01-01
    OF - Director → CIF 0
  • 3
    Bracken, Neil
    Director born in July 1962
    Individual (1 offspring)
    Officer
    icon of calendar 1999-01-01 ~ 2020-11-11
    OF - Director → CIF 0
    Bracken, Neil
    Director
    Individual (1 offspring)
    Officer
    icon of calendar 1999-11-25 ~ 2020-11-11
    OF - Secretary → CIF 0
    Mr Neil Bracken
    Born in July 1962
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-11-10
    PE - Has significant influence or controlCIF 0
  • 4
    Sealy, Paul Anthony
    Contracts Director born in June 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1994-01-02 ~ 2011-09-21
    OF - Director → CIF 0
  • 5
    Mr Jonathan David Porter
    Born in July 1967
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-11-10
    PE - Has significant influence or controlCIF 0
  • 6
    Mr Stephen Ross Cameron
    Born in November 1970
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-11-10
    PE - Has significant influence or controlCIF 0
  • 7
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1993-05-10 ~ 1993-05-26
    PE - Nominee Secretary → CIF 0
  • 8
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1993-05-10 ~ 1993-05-26
    PE - Nominee Director → CIF 0
  • 9
    C.W.DUKE & SON(TAUNTON)LIMITED - 1995-06-12
    icon of address53, Newfoundland Circus, Bristol, United Kingdom
    Dissolved Corporate (3 parents)
    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
parent relation
Company in focus

C.W.DUKE & SONS LIMITED

Previous name
TRAVELSECURE TRADING LIMITED - 1993-12-22
Standard Industrial Classification
41201 - Construction Of Commercial Buildings
Brief company account
Par Value of Share
Class 1 ordinary share
12023-07-01 ~ 2024-06-30
Property, Plant & Equipment
160,241 GBP2024-06-30
111,287 GBP2023-06-30
Investment Property
355,000 GBP2024-06-30
274,311 GBP2023-06-30
Fixed Assets
515,241 GBP2024-06-30
385,598 GBP2023-06-30
Debtors
1,809,446 GBP2024-06-30
1,608,314 GBP2023-06-30
Cash at bank and in hand
2,273,402 GBP2024-06-30
2,175,110 GBP2023-06-30
Current Assets
4,082,848 GBP2024-06-30
3,783,424 GBP2023-06-30
Net Current Assets/Liabilities
950,027 GBP2024-06-30
934,919 GBP2023-06-30
Total Assets Less Current Liabilities
1,465,268 GBP2024-06-30
1,320,517 GBP2023-06-30
Equity
Called up share capital
5,000 GBP2024-06-30
5,000 GBP2023-06-30
Retained earnings (accumulated losses)
1,460,268 GBP2024-06-30
1,315,517 GBP2023-06-30
Equity
1,465,268 GBP2024-06-30
1,320,517 GBP2023-06-30
Average Number of Employees
232023-07-01 ~ 2024-06-30
222022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Motor vehicles
260,240 GBP2024-06-30
215,745 GBP2023-06-30
Property, Plant & Equipment - Disposals
Motor vehicles
-48,532 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
99,999 GBP2024-06-30
104,458 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
43,594 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-48,053 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Motor vehicles
160,241 GBP2024-06-30
111,287 GBP2023-06-30
Investment Property - Fair Value Model
355,000 GBP2024-06-30
274,311 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
472,711 GBP2024-06-30
738,531 GBP2023-06-30
Amounts Owed by Group Undertakings
Current
3,985 GBP2024-06-30
3,985 GBP2023-06-30
Prepayments/Accrued Income
Current
33,590 GBP2024-06-30
29,335 GBP2023-06-30
Debtors
Amounts falling due within one year, Current
510,310 GBP2024-06-30
Current, Amounts falling due within one year
775,635 GBP2023-06-30
Trade Creditors/Trade Payables
Current
1,213,217 GBP2024-06-30
1,325,457 GBP2023-06-30
Corporation Tax Payable
Current
13,975 GBP2024-06-30
2,999 GBP2023-06-30
Other Taxation & Social Security Payable
Current
44,625 GBP2024-06-30
39,752 GBP2023-06-30
Other Creditors
Current
829,196 GBP2024-06-30
725,054 GBP2023-06-30
Accrued Liabilities
Current
747,353 GBP2024-06-30
468,260 GBP2023-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
35,507 GBP2024-06-30
40,000 GBP2023-06-30
Between one and five year
35,507 GBP2023-06-30
All periods
35,507 GBP2024-06-30
75,507 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
5,000 shares2024-06-30

  • C.W.DUKE & SONS LIMITED
    Info
    TRAVELSECURE TRADING LIMITED - 1993-12-22
    Registered number 02816419
    icon of address53 Newfoundland Circus, Bristol BS2 9AP
    PRIVATE LIMITED COMPANY incorporated on 1993-05-10 (32 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-10
    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 12 November 2025 and licensed under the Open Government Licence v3.0.