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
    Doocey, Stephen Francis
    Managing Director born in April 1973
    Individual (17 offsprings)
    Officer
    2012-08-09 ~ now
    OF - Director → CIF 0
    Mr Stephen Francis Doocey
    Born in April 1973
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Doocey, Mark Anthony
    Managing Director born in August 1975
    Individual (18 offsprings)
    Officer
    2012-08-09 ~ now
    OF - Director → CIF 0
    Mr Mark Anthony Doocey
    Born in August 1975
    Individual (18 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Doocey, Annie Mary
    Company Director born in September 1947
    Individual
    Officer
    1997-11-06 ~ 2018-06-09
    OF - Director → CIF 0
    Doocey, Annie Mary
    Individual
    Officer
    1997-11-06 ~ 2018-06-09
    OF - Secretary → CIF 0
    Mrs Annie Mary Doocey
    Born in September 1947
    Individual
    Person with significant control
    2016-04-06 ~ 2020-12-16
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Ashcroft Cameron Nominees Limited
    Individual
    Officer
    1997-11-06 ~ 1997-11-06
    OF - Nominee Director → CIF 0
  • 3
    Doocey, Michael Francis
    Company Director born in September 1947
    Individual (2 offsprings)
    Officer
    1997-11-06 ~ 2006-04-27
    OF - Director → CIF 0
  • 4
    Doocey, Kevin Patrick
    Company Director born in January 1967
    Individual (4 offsprings)
    Officer
    1997-11-06 ~ 2012-08-09
    OF - Director → CIF 0
  • 5
    VERULAM SECRETARIES LIMITED - 1992-09-21
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (1 parent, 8 offsprings)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    1997-11-06 ~ 1997-11-06
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

DOOCEY HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
1972022-08-01 ~ 2023-07-31
1852021-08-01 ~ 2022-07-31
Fixed Assets - Investments
20,268 GBP2023-07-31
20,348 GBP2022-07-31
Debtors
12,776,799 GBP2023-07-31
10,026,762 GBP2022-07-31
Cash at bank and in hand
3,859,882 GBP2023-07-31
2,089,277 GBP2022-07-31
Current Assets
16,636,681 GBP2023-07-31
12,116,039 GBP2022-07-31
Creditors
Amounts falling due within one year
9,508 GBP2023-07-31
82 GBP2022-07-31
Net Current Assets/Liabilities
16,632,373 GBP2023-07-31
12,115,957 GBP2022-07-31
Total Assets Less Current Liabilities
16,652,641 GBP2023-07-31
12,136,305 GBP2022-07-31
Equity
Called up share capital
100 GBP2023-07-31
100 GBP2022-07-31
100 GBP2021-07-31
Retained earnings (accumulated losses)
16,652,541 GBP2023-07-31
12,136,205 GBP2022-07-31
6,295,024 GBP2021-07-31
Equity
16,652,641 GBP2023-07-31
12,136,305 GBP2022-07-31
6,295,124 GBP2021-07-31
Profit/Loss
7,766,336 GBP2022-08-01 ~ 2023-07-31
7,161,181 GBP2021-08-01 ~ 2022-07-31
Retained earnings (accumulated losses)
7,766,336 GBP2022-08-01 ~ 2023-07-31
7,161,181 GBP2021-08-01 ~ 2022-07-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
7,766,336 GBP2022-08-01 ~ 2023-07-31
7,161,181 GBP2021-08-01 ~ 2022-07-31
Comprehensive Income/Expense
7,766,336 GBP2022-08-01 ~ 2023-07-31
7,161,181 GBP2021-08-01 ~ 2022-07-31
Dividends Paid
Retained earnings (accumulated losses)
-3,250,000 GBP2022-08-01 ~ 2023-07-31
-1,320,000 GBP2021-08-01 ~ 2022-07-31
Dividends Paid
-3,250,000 GBP2022-08-01 ~ 2023-07-31
-1,320,000 GBP2021-08-01 ~ 2022-07-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-3,250,000 GBP2022-08-01 ~ 2023-07-31
-1,320,000 GBP2021-08-01 ~ 2022-07-31
Equity - Income/Expense Recognised Directly
-3,250,000 GBP2022-08-01 ~ 2023-07-31
-1,320,000 GBP2021-08-01 ~ 2022-07-31
Amounts invested in assets
Cost valuation, Non-current
20,348 GBP2023-07-31
Non-current
20,268 GBP2023-07-31
20,348 GBP2022-07-31
Amounts owed by directors
283,407 GBP2023-07-31
22,035 GBP2022-07-31
Other Debtors
5,206,338 GBP2023-07-31
5,452,568 GBP2022-07-31
Trade Creditors/Trade Payables
Amounts falling due within one year
180 GBP2023-07-31
82 GBP2022-07-31
Other Taxation & Social Security Payable
Amounts falling due within one year
4,628 GBP2023-07-31
Other Creditors
Amounts falling due within one year
4,700 GBP2023-07-31
Par Value of Share
Class 1 ordinary share
1 shares2022-08-01 ~ 2023-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50 shares2023-07-31
50 shares2022-07-31
Par Value of Share
Class 2 ordinary share
1 shares2022-08-01 ~ 2023-07-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
12 shares2023-07-31
12 shares2022-07-31
Par Value of Share
Class 3 ordinary share
1 shares2022-08-01 ~ 2023-07-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
26 shares2023-07-31
26 shares2022-07-31
Par Value of Share
Class 4 ordinary share
1 shares2022-08-01 ~ 2023-07-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
12 shares2023-07-31
12 shares2022-07-31
Related profiles found in government register
  • DOOCEY HOLDINGS LIMITED
    Info
    Registered number 03462107
    The Old Stables Watery Lane, Off Alexandra Road, Tipton, West Midlands DY4 8NA
    Private Limited Company incorporated on 1997-11-06 (27 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-27
    CIF 0
  • DOOCEY HOLDINGS LIMITED
    S
    Registered number 03462107
    The Old Stables, Alexandra Road, Tipton, England, DY4 8TB
    Private Limited Company in England And Wales, England
    CIF 1
  • DOOCEY HOLDINGS LIMITED
    S
    Registered number 03462107
    The Old Stables, Watery Lane, Off Alexandra Road, Tipton, West Midlands, United Kingdom, DY4 8NA
    Private Limited Company in Companies House, United Kingdom
    CIF 2
  • DOOCEY HOLDINGS LIMITED
    S
    Registered number 03462107
    The Old Stables, Watery Lane, Tipton, England, DY4 8NA
    Private Limited Company in England And Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    Doocey Groundworks Ltd The Old Stables, Watery Lane, Tipton, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -471,096 GBP2023-07-31
    Person with significant control
    2021-02-19 ~ now
    CIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 2 - Right to appoint or remove directors as a member of a firm → OE
  • 2
    Cavendish House, 39-41 Waterloo Street, Birmingham
    Liquidation Corporate (4 parents)
    Equity (Company account)
    128,843 GBP2022-07-31
    Person with significant control
    2021-06-25 ~ now
    CIF 6 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 3
    DOOCEY INFRASTRUCTURE LIMITED - 2021-11-19
    MELATONE CIVIL ENGINEERING LTD. - 2006-07-11
    The Old Stables Watery Lane, Alexandra Road, Tipton, West Midlands
    Active Corporate (4 parents)
    Equity (Company account)
    2,268,218 GBP2023-07-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Has significant influence or control → OE
  • 4
    OCTOTRADE LIMITED - 1990-02-12
    The Old Stables Watery Lane, Off Alexandra Road, Tipton, West Midlands
    Active Corporate (5 parents)
    Equity (Company account)
    6,387,075 GBP2023-07-31
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 5
    9 Hurst Road, Longford, Coventry, West Midlands, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    142,258 GBP2023-07-31
    Person with significant control
    2018-04-06 ~ now
    CIF 3 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 6
    FLOATPAD LIMITED - 1988-01-05
    The Old Stables Watery Lane, Off Alexandra Road, Tipton, West Midlands
    Active Corporate (4 parents)
    Equity (Company account)
    1,449,990 GBP2023-07-31
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE

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