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
    Taaffe, Siobhán
    Accountant born in May 1971
    Individual (18 offsprings)
    Officer
    2022-05-20 ~ now
    OF - Director → CIF 0
  • 2
    Dolphin, Tim
    Director born in November 1964
    Individual (18 offsprings)
    Officer
    2019-07-31 ~ now
    OF - Director → CIF 0
  • 3
    Mccarthy, Aisling
    Individual (15 offsprings)
    Officer
    2019-07-31 ~ now
    OF - Secretary → CIF 0
  • 4
    4045, Kingswood Road, Citywest Business Park, Dublin, Co. Dublin, Ireland
    Corporate (3 offsprings)
    Person with significant control
    2019-07-31 ~ 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 7
  • 1
    Kass, Linda
    Born in April 1944
    Individual
    Officer
    1998-09-04 ~ 1998-11-17
    OF - Nominee Director → CIF 0
  • 2
    Morgan, Leslie
    Pharmacist born in January 1954
    Individual (5 offsprings)
    Officer
    1998-11-17 ~ 2023-04-14
    OF - Director → CIF 0
    Morgan, Leslie
    Pharmacist
    Individual (5 offsprings)
    Officer
    1998-11-17 ~ 1998-11-17
    OF - Secretary → CIF 0
  • 3
    A & H Registrars & Secretaries Limited
    Individual
    Officer
    1998-09-04 ~ 1998-11-17
    OF - Nominee Secretary → CIF 0
  • 4
    Gleen, Carmen
    Company Director born in October 1947
    Individual (2 offsprings)
    Officer
    2009-02-25 ~ 2019-07-31
    OF - Director → CIF 0
    Gleen, Carmen
    Company Director
    Individual (2 offsprings)
    Officer
    2009-02-25 ~ 2019-07-31
    OF - Secretary → CIF 0
  • 5
    Morgan, Tova Kaye
    Accountant born in March 1956
    Individual
    Officer
    1998-11-17 ~ 1999-02-22
    OF - Director → CIF 0
    2000-06-26 ~ 2009-02-25
    OF - Director → CIF 0
    Morgan, Tova Kaye
    Individual
    Officer
    1998-11-17 ~ 2009-02-25
    OF - Secretary → CIF 0
  • 6
    Dempsey, Padraic
    Director born in September 1977
    Individual (3 offsprings)
    Officer
    2019-07-31 ~ 2022-05-20
    OF - Director → CIF 0
  • 7
    WEST LODGE CAPITAL LIMITED - now
    WEST LODGE CAPITAL PLC - 2019-08-28
    MORGAN CAPITAL LONDON PLC - 2019-08-15
    DURBIN GROUP PLC
    - 2019-08-09
    DURBIN GROUP LIMITED - 2015-12-14
    DURBIN UK LIMITED - 2015-12-14
    Durbin House, Unit 5 Swallowfield Way, Hayes, Middlesex, United Kingdom
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    4,079,838 GBP2023-11-30
    Person with significant control
    2016-04-06 ~ 2019-07-31
    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
parent relation
Company in focus

DURBIN PLC

Previous names
DURBIN HOLDINGS LIMITED - 2000-05-10
FONTLEA LIMITED - 1998-12-11
Standard Industrial Classification
46460 - Wholesale Of Pharmaceutical Goods
70100 - Activities Of Head Offices
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Turnover/Revenue
40,536,558 GBP2018-01-01 ~ 2018-12-31
57,328,908 GBP2017-01-01 ~ 2017-12-31
Cost of Sales
-32,536,406 GBP2018-01-01 ~ 2018-12-31
-46,838,085 GBP2017-01-01 ~ 2017-12-31
Gross Profit/Loss
8,000,152 GBP2018-01-01 ~ 2018-12-31
10,490,823 GBP2017-01-01 ~ 2017-12-31
Distribution Costs
-1,400,685 GBP2018-01-01 ~ 2018-12-31
-1,313,384 GBP2017-01-01 ~ 2017-12-31
Administrative Expenses
-8,591,569 GBP2018-01-01 ~ 2018-12-31
-7,611,974 GBP2017-01-01 ~ 2017-12-31
Operating Profit/Loss
-1,992,102 GBP2018-01-01 ~ 2018-12-31
1,565,465 GBP2017-01-01 ~ 2017-12-31
Other Interest Receivable/Similar Income (Finance Income)
23,017 GBP2018-01-01 ~ 2018-12-31
22,653 GBP2017-01-01 ~ 2017-12-31
Interest Payable/Similar Charges (Finance Costs)
-171,704 GBP2018-01-01 ~ 2018-12-31
-179,317 GBP2017-01-01 ~ 2017-12-31
Profit/Loss on Ordinary Activities Before Tax
-2,140,789 GBP2018-01-01 ~ 2018-12-31
1,408,801 GBP2017-01-01 ~ 2017-12-31
Profit/Loss
-1,729,522 GBP2018-01-01 ~ 2018-12-31
1,089,282 GBP2017-01-01 ~ 2017-12-31
Property, Plant & Equipment
2,860,277 GBP2018-12-31
2,037,772 GBP2017-12-31
Total Inventories
3,004,922 GBP2018-12-31
3,142,096 GBP2017-12-31
Debtors
7,208,392 GBP2018-12-31
9,817,253 GBP2017-12-31
Cash at bank and in hand
1,737,492 GBP2018-12-31
1,545,526 GBP2017-12-31
Current Assets
11,950,806 GBP2018-12-31
14,504,875 GBP2017-12-31
Net Current Assets/Liabilities
5,455,129 GBP2018-12-31
8,076,616 GBP2017-12-31
Total Assets Less Current Liabilities
8,315,406 GBP2018-12-31
10,114,388 GBP2017-12-31
Net Assets/Liabilities
8,315,406 GBP2018-12-31
10,044,928 GBP2017-12-31
Equity
Called up share capital
50,000 GBP2018-12-31
50,000 GBP2017-12-31
Retained earnings (accumulated losses)
8,265,406 GBP2018-12-31
9,994,928 GBP2017-12-31
Equity
8,315,406 GBP2018-12-31
10,044,928 GBP2017-12-31
Profit/Loss
Retained earnings (accumulated losses)
-1,729,522 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
693,341 GBP2018-01-01 ~ 2018-12-31
402,940 GBP2017-01-01 ~ 2017-12-31
Audit Fees/Expenses
32,467 GBP2018-01-01 ~ 2018-12-31
41,900 GBP2017-01-01 ~ 2017-12-31
Average Number of Employees
1232018-01-01 ~ 2018-12-31
1212017-01-01 ~ 2017-12-31
Wages/Salaries
4,865,259 GBP2018-01-01 ~ 2018-12-31
4,804,746 GBP2017-01-01 ~ 2017-12-31
Social Security Costs
488,410 GBP2018-01-01 ~ 2018-12-31
498,286 GBP2017-01-01 ~ 2017-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
62,169 GBP2018-01-01 ~ 2018-12-31
33,705 GBP2017-01-01 ~ 2017-12-31
Staff Costs/Employee Benefits Expense
5,415,838 GBP2018-01-01 ~ 2018-12-31
5,336,737 GBP2017-01-01 ~ 2017-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-100,492 GBP2018-01-01 ~ 2018-12-31
23,498 GBP2017-01-01 ~ 2017-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
68,071 GBP2017-12-31
Plant and equipment
2,134,526 GBP2018-12-31
1,598,653 GBP2017-12-31
Furniture and fittings
1,990,999 GBP2018-12-31
1,787,127 GBP2017-12-31
Motor vehicles
26,330 GBP2018-12-31
26,330 GBP2017-12-31
Property, Plant & Equipment - Gross Cost
4,151,855 GBP2018-12-31
3,480,181 GBP2017-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-602,968 GBP2018-01-01 ~ 2018-12-31
Furniture and fittings
-199,056 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment - Other Disposals
-870,095 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
60,288 GBP2017-12-31
Plant and equipment
537,325 GBP2018-12-31
773,154 GBP2017-12-31
Furniture and fittings
727,923 GBP2018-12-31
582,637 GBP2017-12-31
Motor vehicles
26,330 GBP2018-12-31
26,330 GBP2017-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,291,578 GBP2018-12-31
1,442,409 GBP2017-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
5,688 GBP2018-01-01 ~ 2018-12-31
Plant and equipment
345,252 GBP2018-01-01 ~ 2018-12-31
Furniture and fittings
342,401 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
693,341 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-581,081 GBP2018-01-01 ~ 2018-12-31
Furniture and fittings
-197,115 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-844,172 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment
Plant and equipment
1,597,201 GBP2018-12-31
825,499 GBP2017-12-31
Furniture and fittings
1,263,076 GBP2018-12-31
1,204,490 GBP2017-12-31
Land and buildings, Under hire purchased contracts or finance leases
7,783 GBP2017-12-31
Finished Goods/Goods for Resale
3,004,922 GBP2018-12-31
3,142,096 GBP2017-12-31
Trade Debtors/Trade Receivables
Current
4,338,164 GBP2018-12-31
5,806,859 GBP2017-12-31
Amount of corporation tax that is recoverable
Current
371,587 GBP2018-12-31
198,721 GBP2017-12-31
Amounts Owed by Group Undertakings
Current
1,748,675 GBP2018-12-31
2,011,803 GBP2017-12-31
Other Debtors
Current
325,996 GBP2018-12-31
476,771 GBP2017-12-31
Prepayments/Accrued Income
Current
392,938 GBP2018-12-31
1,323,099 GBP2017-12-31
Debtors - Deferred Tax Asset
Current
31,032 GBP2018-12-31
Debtors
Current
7,208,392 GBP2018-12-31
9,817,253 GBP2017-12-31
Trade Creditors/Trade Payables
Current
3,245,201 GBP2018-12-31
3,018,116 GBP2017-12-31
Other Taxation & Social Security Payable
Current
356,957 GBP2018-12-31
451,522 GBP2017-12-31
Other Creditors
Current
2,000,000 GBP2018-12-31
2,600,000 GBP2017-12-31
Accrued Liabilities/Deferred Income
Current
893,519 GBP2018-12-31
358,621 GBP2017-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50,000 shares2018-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2018-01-01 ~ 2018-12-31
Equity
Called up share capital
50,000 GBP2018-12-31
50,000 GBP2017-12-31
Related profiles found in government register
  • DURBIN PLC
    Info
    DURBIN HOLDINGS LIMITED - 2000-05-10
    FONTLEA LIMITED - 1998-12-11
    Registered number 03626868
    6th Floor One London Wall, London EC2Y 5EB
    Public Limited Company incorporated on 1998-09-04 (26 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-04
    CIF 0
  • DURBIN PLC
    S
    Registered number 03626868
    6th Floor, One London Wall, London, United Kingdom, EC2Y 5EB
    Public Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 6th Floor One London Wall, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    4,004,761 GBP2020-12-31
    Person with significant control
    2021-12-21 ~ 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.