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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
    Burgess, Alan David
    Born in August 1956
    Individual (8 offsprings)
    Officer
    icon of calendar 1999-05-05 ~ now
    OF - Director → CIF 0
  • 2
    Slade, Carol Jane
    Born in January 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-03-28 ~ now
    OF - Director → CIF 0
  • 3
    icon of address75, Springfield Road, Chelmsford, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2023-03-28 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 4
  • 1
    Mr Alan David Burgess
    Born in August 1956
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 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
    icon of calendar 1999-05-05 ~ 2023-08-17
    OF - Director → CIF 0
    Burgess, Linda Margaret
    Individual (5 offsprings)
    Officer
    icon of calendar 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
    icon of calendar 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
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 69 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    1998-01-15 ~ 1999-05-05
    PE - Nominee Secretary → CIF 0
  • 4
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 18 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
02023-07-01 ~ 2024-06-30
02022-07-01 ~ 2023-06-30
Intangible Assets
13,689 GBP2024-06-30
15,765 GBP2023-06-30
Property, Plant & Equipment
1,085,348 GBP2024-06-30
1,193,267 GBP2023-06-30
Fixed Assets - Investments
10,000 GBP2024-06-30
10,000 GBP2023-06-30
Fixed Assets
1,109,037 GBP2024-06-30
1,219,032 GBP2023-06-30
Debtors
4,888 GBP2024-06-30
124,319 GBP2023-06-30
Cash at bank and in hand
2,684 GBP2024-06-30
16,626 GBP2023-06-30
Current Assets
7,572 GBP2024-06-30
140,945 GBP2023-06-30
Creditors
Current
684,381 GBP2024-06-30
955,762 GBP2023-06-30
Net Current Assets/Liabilities
-676,809 GBP2024-06-30
-814,817 GBP2023-06-30
Total Assets Less Current Liabilities
432,228 GBP2024-06-30
404,215 GBP2023-06-30
Creditors
Non-current
-41,475 GBP2024-06-30
Net Assets/Liabilities
131,584 GBP2024-06-30
187,395 GBP2023-06-30
Equity
Called up share capital
10,002 GBP2024-06-30
10,002 GBP2023-06-30
Revaluation reserve
112,219 GBP2024-06-30
175,345 GBP2023-06-30
Retained earnings (accumulated losses)
9,363 GBP2024-06-30
2,048 GBP2023-06-30
Equity
131,584 GBP2024-06-30
187,395 GBP2023-06-30
Intangible Assets - Gross Cost
Other than goodwill
157,613 GBP2024-06-30
155,574 GBP2023-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
143,924 GBP2024-06-30
139,809 GBP2023-06-30
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
4,115 GBP2023-07-01 ~ 2024-06-30
Intangible Assets
Other than goodwill
13,689 GBP2024-06-30
15,765 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,633,047 GBP2024-06-30
2,690,951 GBP2023-06-30
Property, Plant & Equipment - Disposals
Plant and equipment
-126,604 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,547,699 GBP2024-06-30
1,497,684 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
176,318 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-126,303 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Plant and equipment
1,085,348 GBP2024-06-30
1,193,267 GBP2023-06-30
Other Investments Other Than Loans
Cost valuation
10,000 GBP2023-06-30
Other Investments Other Than Loans
10,000 GBP2024-06-30
10,000 GBP2023-06-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
2,400 GBP2023-06-30
Other Debtors
Amounts falling due within one year, Current
4,888 GBP2024-06-30
121,919 GBP2023-06-30
Debtors
Amounts falling due within one year, Current
4,888 GBP2024-06-30
124,319 GBP2023-06-30
Finance Lease Liabilities - Total Present Value
Current
12,443 GBP2024-06-30
Trade Creditors/Trade Payables
Current
2,880 GBP2024-06-30
1,733 GBP2023-06-30
Amounts owed to group undertakings
Current
615,036 GBP2024-06-30
912,271 GBP2023-06-30
Other Taxation & Social Security Payable
Current
49,652 GBP2024-06-30
37,388 GBP2023-06-30
Other Creditors
Current
4,370 GBP2024-06-30
4,370 GBP2023-06-30
Finance Lease Liabilities - Total Present Value
Non-current
41,475 GBP2024-06-30
Related profiles found in government register
  • DUCHY INVESTMENTS LIMITED
    Info
    Registered number 03493108
    icon of addressSwift House, Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex CM1 1GU
    PRIVATE LIMITED COMPANY incorporated on 1998-01-15 (27 years 11 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
    icon of address75 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
    icon of address4 Crittall Road, Witham, Essex
    Active Corporate (4 parents)
    Equity (Company account)
    512,835 GBP2024-06-30
    Person with significant control
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.