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
    Picken, David
    Company Director born in January 1952
    Individual (3 offsprings)
    Officer
    1996-12-27 ~ now
    OF - Director → CIF 0
    Mr David Picken
    Born in January 1952
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Sands, Michael Richard
    Director born in June 1950
    Individual (6 offsprings)
    Officer
    1996-12-27 ~ now
    OF - Director → CIF 0
    Sands, Michael Richard
    Director
    Individual (6 offsprings)
    Officer
    1996-12-27 ~ now
    OF - Secretary → CIF 0
    Mr Michael Richard Sands
    Born in June 1950
    Individual (6 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 - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 4
  • 1
    Walters, John
    Born in April 1955
    Individual (9 offsprings)
    Officer
    1996-03-26 ~ 1997-01-01
    OF - Nominee Director → CIF 0
  • 2
    Tilly, John
    Individual (3 offsprings)
    Officer
    1996-03-26 ~ 1996-12-27
    OF - Nominee Secretary → CIF 0
  • 3
    Spencelayh, Pamela Anne
    Accountant born in January 1958
    Individual (1 offspring)
    Officer
    2007-04-06 ~ 2016-02-19
    OF - Director → CIF 0
  • 4
    Lancaster, Geoffrey Alan, Professor
    Professor born in March 1938
    Individual (1 offspring)
    Officer
    1996-12-27 ~ 2011-08-10
    OF - Director → CIF 0
parent relation
Company in focus

DURHAM ASSOCIATES GROUP LIMITED

Previous name
T. B. & I. 91 LIMITED - 1996-11-12
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Property, Plant & Equipment
2,024 GBP2023-10-31
1,599 GBP2022-10-31
Fixed Assets - Investments
230,000 GBP2023-10-31
230,000 GBP2022-10-31
Fixed Assets
232,024 GBP2023-10-31
231,599 GBP2022-10-31
Debtors
46,108 GBP2023-10-31
88,850 GBP2022-10-31
Cash at bank and in hand
135,356 GBP2023-10-31
141,420 GBP2022-10-31
Current Assets
181,464 GBP2023-10-31
230,270 GBP2022-10-31
Creditors
Current, Amounts falling due within one year
-4,615 GBP2023-10-31
-1,788 GBP2022-10-31
Net Current Assets/Liabilities
176,849 GBP2023-10-31
228,482 GBP2022-10-31
Total Assets Less Current Liabilities
408,873 GBP2023-10-31
460,081 GBP2022-10-31
Equity
Called up share capital
3,450 GBP2023-10-31
3,450 GBP2022-10-31
Capital redemption reserve
1,550 GBP2023-10-31
1,550 GBP2022-10-31
Retained earnings (accumulated losses)
403,873 GBP2023-10-31
455,081 GBP2022-10-31
Equity
408,873 GBP2023-10-31
460,081 GBP2022-10-31
Average Number of Employees
42022-11-01 ~ 2023-10-31
42021-11-01 ~ 2022-10-31
Property, Plant & Equipment - Gross Cost
Other
5,080 GBP2023-10-31
3,443 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
3,056 GBP2023-10-31
1,844 GBP2022-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
1,212 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment
Other
2,024 GBP2023-10-31
1,599 GBP2022-10-31
Amount of corporation tax that is recoverable
Current
263 GBP2023-10-31
263 GBP2022-10-31
Amounts Owed By Related Parties
29,667 GBP2023-10-31
Current
73,768 GBP2022-10-31
Other Debtors
Amounts falling due within one year
16,178 GBP2023-10-31
14,819 GBP2022-10-31
Debtors
Current, Amounts falling due within one year
46,108 GBP2023-10-31
88,850 GBP2022-10-31
Trade Creditors/Trade Payables
Current
1,671 GBP2023-10-31
84 GBP2022-10-31
Other Taxation & Social Security Payable
Current
0 GBP2023-10-31
529 GBP2022-10-31
Other Creditors
Current
2,944 GBP2023-10-31
1,175 GBP2022-10-31
Creditors
Current
4,615 GBP2023-10-31
1,788 GBP2022-10-31
Related profiles found in government register
  • DURHAM ASSOCIATES GROUP LIMITED
    Info
    T. B. & I. 91 LIMITED - 1996-11-12
    Registered number 03177980
    Leonard Curtis House, Elms Square, Bury New Road, Whitefield, Greater Manchester M45 7TA
    Private Limited Company incorporated on 1996-03-26 (29 years 3 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-03-27
    CIF 0
  • DURHAM ASSOCIATES GROUP LIMITED
    S
    Registered number 03177980
    The Old Brewery, Castle Eden, Co Durham, United Kingdom, TS27 4SU
    Limited Company in England And Wales, United Kingdom
    CIF 1
  • DURHAM ASSOCIATES GROUP LIMITED
    S
    Registered number 3177980
    The Old Brewery, Castle Eden, Durham, United Kingdom, TS27 4SU
    Limited By Shares in Companies House, United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    FOCUSACTIVE LIMITED - 1992-03-03
    The Old Coach House, Castle Eden, Co Durham
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2020-10-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    GOLDENRENT LIMITED - 1991-05-21
    The Old Brewery, The Old Brewery, Castle Eden, Durham
    Dissolved Corporate (2 parents)
    Equity (Company account)
    296,593 GBP2023-10-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 3
    The Old Coach House, Castle Eden, Hartlepool, United Kingdom
    Dissolved Corporate (4 parents)
    Profit/Loss (Company account)
    -3,209 GBP2020-11-01 ~ 2021-08-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
Ceased 1
  • TAMARISK AV LIMITED - 1990-01-10
    The Old Brewery, The Old Brewery, Castle Eden, Durham
    Active Corporate (1 parent)
    Equity (Company account)
    2,689 GBP2023-10-31
    Person with significant control
    2016-04-06 ~ 2023-10-31
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 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.