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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 4
  • 1
    Duffield, Peter
    Road Surfacing Contractor born in July 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-11-21 ~ now
    OF - Director → CIF 0
    Mr Peter Duffield
    Born in July 1955
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
  • 2
    Duffield, Brian
    Road Surfacing Contractor born in August 1958
    Individual (1 offspring)
    Officer
    icon of calendar 1996-11-21 ~ now
    OF - Director → CIF 0
    Duffield, Brian
    Road Surfacing Contractor
    Individual (1 offspring)
    Officer
    icon of calendar 1996-11-21 ~ now
    OF - Secretary → CIF 0
    Mr Brian Duffield
    Born in August 1958
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    Brett, Michael Andrew
    Director born in July 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2017-04-01 ~ now
    OF - Director → CIF 0
  • 4
    Condon, Stuart
    Director born in April 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2017-04-01 ~ now
    OF - Director → CIF 0
Ceased 1
  • icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1996-11-21 ~ 1996-11-21
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

A.E. DUFFIELD & SONS LIMITED

Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Property, Plant & Equipment
284,584 GBP2025-03-31
316,035 GBP2024-03-31
Total Inventories
33,972 GBP2025-03-31
73,289 GBP2024-03-31
Debtors
433,884 GBP2025-03-31
363,477 GBP2024-03-31
Cash at bank and in hand
608,669 GBP2025-03-31
698,857 GBP2024-03-31
Current Assets
1,076,525 GBP2025-03-31
1,135,623 GBP2024-03-31
Creditors
Current
391,722 GBP2025-03-31
339,658 GBP2024-03-31
Net Current Assets/Liabilities
684,803 GBP2025-03-31
795,965 GBP2024-03-31
Total Assets Less Current Liabilities
969,387 GBP2025-03-31
1,112,000 GBP2024-03-31
Net Assets/Liabilities
900,087 GBP2025-03-31
1,035,000 GBP2024-03-31
Equity
Called up share capital
43,625 GBP2025-03-31
43,625 GBP2024-03-31
Retained earnings (accumulated losses)
856,462 GBP2025-03-31
991,375 GBP2024-03-31
Equity
900,087 GBP2025-03-31
1,035,000 GBP2024-03-31
Average Number of Employees
222024-04-01 ~ 2025-03-31
232023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,078,524 GBP2025-03-31
1,048,475 GBP2024-03-31
Furniture and fittings
8,006 GBP2025-03-31
25,740 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
1,099,767 GBP2025-03-31
1,087,452 GBP2024-03-31
Property, Plant & Equipment - Disposals
Plant and equipment
-20,725 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
-17,734 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Disposals
-38,459 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
796,328 GBP2025-03-31
735,596 GBP2024-03-31
Furniture and fittings
6,460 GBP2025-03-31
23,575 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
815,183 GBP2025-03-31
771,417 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
81,365 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
518 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
82,032 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-20,633 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
-17,633 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-38,266 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
282,196 GBP2025-03-31
312,879 GBP2024-03-31
Furniture and fittings
1,546 GBP2025-03-31
2,165 GBP2024-03-31
Land and buildings, Short leasehold
991 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
395,497 GBP2025-03-31
323,130 GBP2024-03-31
Other Debtors
Current
300 GBP2025-03-31
369 GBP2024-03-31
Prepayments
Current
38,087 GBP2025-03-31
35,978 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
433,884 GBP2025-03-31
Current, Amounts falling due within one year
363,477 GBP2024-03-31
Trade Creditors/Trade Payables
Current
249,855 GBP2025-03-31
237,275 GBP2024-03-31
Corporation Tax Payable
Current
28,337 GBP2025-03-31
39,157 GBP2024-03-31
Other Taxation & Social Security Payable
Current
41,437 GBP2025-03-31
32,306 GBP2024-03-31
Other Creditors
Current
2,851 GBP2025-03-31
Loans received from directors
Amounts falling due within one year
2,272 GBP2025-03-31
2,272 GBP2024-03-31
Accrued Liabilities
Current
28,919 GBP2025-03-31
21,648 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
3,958 GBP2025-03-31
10,233 GBP2024-03-31
Between one and five year
1,257 GBP2025-03-31
5,216 GBP2024-03-31
All periods
5,215 GBP2025-03-31
15,449 GBP2024-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
69,300 GBP2025-03-31
77,000 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
43,625 shares2025-03-31
  • A.E. DUFFIELD & SONS LIMITED
    Info
    Registered number 03281720
    icon of address1 Ure Bank Maltings, Ure Bank Top, Ripon, North Yorkshire HG4 1AE
    Private Limited Company incorporated on 1996-11-21 (28 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-21
    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 16 October 2025 and licensed under the Open Government Licence v3.0.