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
    Hawthorne, Winston Scott
    Manager born in December 1977
    Individual (7 offsprings)
    Officer
    2005-02-14 ~ now
    OF - Director → CIF 0
    Hawthorne, Winston Scott
    Individual (7 offsprings)
    Officer
    2025-01-07 ~ now
    OF - Secretary → CIF 0
    Mr Winston Scott Hawthorne
    Born in December 1977
    Individual (7 offsprings)
    Person with significant control
    2016-07-01 ~ now
    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
    Roche, Patrick John
    Operations Director born in June 1966
    Individual (5 offsprings)
    Officer
    2006-05-02 ~ now
    OF - Director → CIF 0
    Mr Patrick John Roche
    Born in June 1966
    Individual (5 offsprings)
    Person with significant control
    2016-07-01 ~ 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
  • 3
    Hawthorne, Raymond
    Director born in December 1949
    Individual (6 offsprings)
    Officer
    2008-01-01 ~ now
    OF - Director → CIF 0
Ceased 7
  • 1
    Hawthorne, Winston Scott
    Manager
    Individual (7 offsprings)
    Officer
    2005-02-14 ~ 2008-01-01
    OF - Secretary → CIF 0
  • 2
    Hawthorne, Raymond
    Manager born in December 1949
    Individual (6 offsprings)
    Officer
    1999-04-22 ~ 2005-02-14
    OF - Director → CIF 0
    Mr Raymond Hawthorne
    Born in December 1949
    Individual (6 offsprings)
    Person with significant control
    2016-07-01 ~ 2019-04-03
    PE - Has significant influence or control → CIF 0
  • 3
    Cutter, Donna Marie
    Finance Manager
    Individual
    Officer
    2008-01-01 ~ 2025-01-07
    OF - Secretary → CIF 0
  • 4
    Hill, Robert Angus
    Manager born in June 1950
    Individual (12 offsprings)
    Officer
    1999-04-22 ~ 2005-02-14
    OF - Director → CIF 0
    Hill, Robert Angus
    Manager
    Individual (12 offsprings)
    Officer
    1999-04-22 ~ 2005-02-14
    OF - Secretary → CIF 0
  • 5
    Albert, Micheal Anthony
    Manager born in May 1968
    Individual
    Officer
    2005-02-14 ~ 2006-02-03
    OF - Director → CIF 0
  • 6
    1 Saville Chambers, 5 North Street, Newcastle Upon Tyne
    Dissolved Corporate (2 parents, 14 offsprings)
    Officer
    1999-04-22 ~ 1999-04-22
    PE - Nominee Secretary → CIF 0
  • 7
    1 Saville Chambers, 5 North Street, Newcastle Upon Tyne
    Dissolved Corporate (1 parent, 4 offsprings)
    Officer
    1999-04-22 ~ 1999-04-22
    PE - Nominee Director → CIF 0
parent relation
Company in focus

THE DURHAM COMPANY LIMITED

Standard Industrial Classification
81229 - Other Building And Industrial Cleaning Activities
Brief company account
Property, Plant & Equipment
1,583,148 GBP2023-12-31
1,601,387 GBP2022-12-31
Fixed Assets - Investments
2 GBP2023-12-31
2 GBP2022-12-31
Fixed Assets
1,583,150 GBP2023-12-31
1,601,389 GBP2022-12-31
Debtors
1,240,546 GBP2023-12-31
888,763 GBP2022-12-31
Cash at bank and in hand
28,855 GBP2023-12-31
145,352 GBP2022-12-31
Current Assets
1,269,401 GBP2023-12-31
1,034,115 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1,407,593 GBP2023-12-31
-1,042,302 GBP2022-12-31
Net Current Assets/Liabilities
-138,192 GBP2023-12-31
-8,187 GBP2022-12-31
Total Assets Less Current Liabilities
1,444,958 GBP2023-12-31
1,593,202 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-538,418 GBP2023-12-31
-649,450 GBP2022-12-31
Net Assets/Liabilities
746,459 GBP2023-12-31
789,746 GBP2022-12-31
Equity
Called up share capital
2,000 GBP2023-12-31
2,000 GBP2022-12-31
Share premium
900 GBP2023-12-31
900 GBP2022-12-31
Retained earnings (accumulated losses)
743,559 GBP2023-12-31
786,846 GBP2022-12-31
Equity
746,459 GBP2023-12-31
789,746 GBP2022-12-31
Average Number of Employees
352023-01-01 ~ 2023-12-31
352022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Goodwill
347,183 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
347,183 GBP2022-12-31
Intangible Assets
Goodwill
0 GBP2023-12-31
0 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
1,082,099 GBP2023-12-31
1,041,608 GBP2022-12-31
Plant and equipment
1,382,697 GBP2023-12-31
1,269,454 GBP2022-12-31
Furniture and fittings
152,366 GBP2023-12-31
129,052 GBP2022-12-31
Motor vehicles
173,650 GBP2023-12-31
173,650 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
2,796,312 GBP2023-12-31
2,619,264 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
-9,949 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-9,949 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
538,007 GBP2023-12-31
442,974 GBP2022-12-31
Plant and equipment
476,815 GBP2023-12-31
421,935 GBP2022-12-31
Furniture and fittings
129,263 GBP2023-12-31
118,619 GBP2022-12-31
Motor vehicles
63,580 GBP2023-12-31
28,850 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,213,164 GBP2023-12-31
1,017,877 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
95,033 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
54,880 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
13,960 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
34,730 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
198,603 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
-3,316 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-3,316 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
544,092 GBP2023-12-31
598,634 GBP2022-12-31
Plant and equipment
905,882 GBP2023-12-31
847,519 GBP2022-12-31
Furniture and fittings
23,103 GBP2023-12-31
10,433 GBP2022-12-31
Motor vehicles
110,070 GBP2023-12-31
144,800 GBP2022-12-31
Investments in group undertakings and participating interests
2 GBP2023-12-31
2 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
318,712 GBP2023-12-31
379,015 GBP2022-12-31
Amounts Owed By Related Parties
417,625 GBP2023-12-31
Current
171,014 GBP2022-12-31
Other Debtors
Amounts falling due within one year
504,209 GBP2023-12-31
338,734 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
1,240,546 GBP2023-12-31
888,763 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
129,192 GBP2023-12-31
106,426 GBP2022-12-31
Trade Creditors/Trade Payables
Current
747,744 GBP2023-12-31
626,063 GBP2022-12-31
Amounts owed to group undertakings
Current
5,338 GBP2023-12-31
0 GBP2022-12-31
Other Taxation & Social Security Payable
Current
190,353 GBP2023-12-31
122,045 GBP2022-12-31
Other Creditors
Current
334,966 GBP2023-12-31
187,768 GBP2022-12-31
Creditors
Current
1,407,593 GBP2023-12-31
1,042,302 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
403,799 GBP2023-12-31
437,897 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
134,619 GBP2023-12-31
211,553 GBP2022-12-31
Creditors
Non-current
538,418 GBP2023-12-31
649,450 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
31,306 GBP2023-12-31
74,786 GBP2022-12-31
Related profiles found in government register
  • THE DURHAM COMPANY LIMITED
    Info
    Registered number 03757703
    Hawthorne House Blackthorn Way, Sedgeletch Industrial Estate, Fencehouses, Tyne And Wear DH4 6JN
    Private Limited Company incorporated on 1999-04-22 (26 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-01
    CIF 0
  • THE DURHAM COMPANY LIMITED
    S
    Registered number missing
    Hawthorn House, Blackthorn Way, Fencehouses, Houghton Le Spring, United Kingdom, DH4 6JN
    Limited Company
    CIF 1
  • THE DURHAM COMPANY LIMITED
    S
    Registered number missing
    Hawthorne House, Blackthorn Way, Fencehouses, Tyne And Wear, England, DH4 6JN
    Private Company Limited By Shares
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Hawthorne House, Blackthorn Way, Houghton Le Spring, Tyne And Wear
    Active Corporate (3 parents)
    Equity (Company account)
    -24,806 GBP2023-12-31
    Person with significant control
    2016-07-01 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    WHEELIECARE LIMITED - 2019-10-28
    WHEELIECAR LIMITED - 2008-07-15
    Hawthorne House, Blackthorn Way, Houghton Le Spring, Tyne And Wear
    Active Corporate (4 parents)
    Equity (Company account)
    -160,281 GBP2023-12-31
    Person with significant control
    2016-07-01 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - 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.