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
    Slade, Carol Jane
    Director born in January 1964
    Individual (5 offsprings)
    Officer
    2023-03-28 ~ now
    OF - Director → CIF 0
  • 2
    Burgess, Alan David
    Director born in August 1956
    Individual (8 offsprings)
    Officer
    1999-05-05 ~ now
    OF - Director → CIF 0
  • 3
    75, Springfield Road, Chelmsford, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2023-03-28 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 4
  • 1
    Mr Alan David Burgess
    Born in August 1956
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-03-28
    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
  • 2
    Burgess, Linda Margaret
    Director born in June 1957
    Individual (5 offsprings)
    Officer
    1999-05-05 ~ 2023-08-17
    OF - Director → CIF 0
    Burgess, Linda Margaret
    Individual (5 offsprings)
    Officer
    1999-05-05 ~ 2023-08-17
    OF - Secretary → CIF 0
    Mrs Linda Margaret Burgess
    Born in June 1957
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-03-28
    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
  • 3
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1998-01-15 ~ 1999-05-05
    PE - Nominee Secretary → CIF 0
  • 4
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    1998-01-15 ~ 1999-05-05
    PE - Nominee Director → CIF 0
parent relation
Company in focus

DUCHY INVESTMENTS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02022-07-01 ~ 2023-06-30
02021-07-01 ~ 2022-06-30
Intangible Assets
15,765 GBP2023-06-30
30,607 GBP2022-06-30
Property, Plant & Equipment
1,193,267 GBP2023-06-30
1,366,563 GBP2022-06-30
Fixed Assets - Investments
10,000 GBP2023-06-30
10,000 GBP2022-06-30
Fixed Assets
1,219,032 GBP2023-06-30
1,407,170 GBP2022-06-30
Debtors
124,319 GBP2023-06-30
393,521 GBP2022-06-30
Cash at bank and in hand
16,626 GBP2023-06-30
67,822 GBP2022-06-30
Current Assets
140,945 GBP2023-06-30
461,343 GBP2022-06-30
Creditors
Current
955,762 GBP2023-06-30
1,297,898 GBP2022-06-30
Net Current Assets/Liabilities
-814,817 GBP2023-06-30
-836,555 GBP2022-06-30
Total Assets Less Current Liabilities
404,215 GBP2023-06-30
570,615 GBP2022-06-30
Net Assets/Liabilities
187,395 GBP2023-06-30
354,301 GBP2022-06-30
Equity
Called up share capital
10,002 GBP2023-06-30
10,002 GBP2022-06-30
Revaluation reserve
175,345 GBP2023-06-30
175,345 GBP2022-06-30
Retained earnings (accumulated losses)
2,048 GBP2023-06-30
168,954 GBP2022-06-30
Equity
187,395 GBP2023-06-30
354,301 GBP2022-06-30
Intangible Assets - Gross Cost
Other than goodwill
155,574 GBP2023-06-30
149,431 GBP2022-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
139,809 GBP2023-06-30
118,824 GBP2022-06-30
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
20,985 GBP2022-07-01 ~ 2023-06-30
Intangible Assets
Other than goodwill
15,765 GBP2023-06-30
30,607 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,690,951 GBP2023-06-30
2,689,529 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,497,684 GBP2023-06-30
1,322,966 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
174,718 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment
Plant and equipment
1,193,267 GBP2023-06-30
1,366,563 GBP2022-06-30
Other Investments Other Than Loans
Cost valuation
10,000 GBP2022-06-30
Other Investments Other Than Loans
10,000 GBP2023-06-30
10,000 GBP2022-06-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
2,400 GBP2023-06-30
12,580 GBP2022-06-30
Other Debtors
Current, Amounts falling due within one year
121,919 GBP2023-06-30
380,941 GBP2022-06-30
Debtors
Current, Amounts falling due within one year
124,319 GBP2023-06-30
393,521 GBP2022-06-30
Trade Creditors/Trade Payables
Current
1,733 GBP2023-06-30
5,659 GBP2022-06-30
Amounts owed to group undertakings
Current
912,271 GBP2023-06-30
1,271,285 GBP2022-06-30
Other Taxation & Social Security Payable
Current
37,388 GBP2023-06-30
16,584 GBP2022-06-30
Other Creditors
Current
4,370 GBP2023-06-30
4,370 GBP2022-06-30
Related profiles found in government register
  • DUCHY INVESTMENTS LIMITED
    Info
    Registered number 03493108
    Swift House, Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex CM1 1GU
    Private Limited Company incorporated on 1998-01-15 (27 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-05
    CIF 0
  • DUCHY INVESTMENTS LIMITED
    S
    Registered number 03493108
    75 Springfield Road, Chelmsford, Essex, United Kingdom, CM2 6JB
    Limited Company in England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • J.B.S. (DOMESTICS) LIMITED - 1991-08-20
    4 Crittall Road, Witham, Essex
    Active Corporate (4 parents)
    Equity (Company account)
    735,398 GBP2023-06-30
    Person with significant control
    2022-11-02 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - 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.