logo
explain how to read the page

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 6
  • 1
    David, Antony James
    Born in November 1964
    Individual (4 offsprings)
    Officer
    1999-08-26 ~ now
    OF - Director → CIF 0
    Anthony James David
    Born in November 1964
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 2
    London Law Services Limited
    Individual (1 offspring)
    Officer
    1999-08-23 ~ 1999-08-23
    OF - Nominee Director → CIF 0
  • 3
    David, Alwyn Idris
    Individual (3 offsprings)
    Officer
    2004-05-01 ~ 2012-02-05
    OF - Secretary → CIF 0
  • 4
    Norton, David
    Director born in June 1938
    Individual (23 offsprings)
    Officer
    1999-08-26 ~ 2000-05-21
    OF - Director → CIF 0
    Norton, Adam David
    Company Director born in September 1969
    Individual (23 offsprings)
    Officer
    1999-08-26 ~ 2004-05-01
    OF - Director → CIF 0
    Norton, Adam David
    Individual (23 offsprings)
    Officer
    1999-08-26 ~ 2004-05-01
    OF - Secretary → CIF 0
  • 5
    David, Garry
    Born in March 1968
    Individual (2 offsprings)
    Officer
    2012-03-27 ~ now
    OF - Director → CIF 0
    Garry David
    Born in March 1968
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-03-19
    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
  • 6
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 33441 offsprings)
    Officer
    1999-08-23 ~ 1999-08-23
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

DUAL GROUP LIMITED

Period: 1999-08-23 ~ now
Company number: 03830261
Registered name
DUAL GROUP LIMITED - now
Standard Industrial Classification
64203 - Activities Of Construction Holding Companies
Brief company account
Property, Plant & Equipment
106,858 GBP2025-03-31
66,282 GBP2024-03-31
Fixed Assets - Investments
100 GBP2025-03-31
100 GBP2024-03-31
Fixed Assets
106,958 GBP2025-03-31
66,382 GBP2024-03-31
Debtors
11,080 GBP2025-03-31
9,014 GBP2024-03-31
Cash at bank and in hand
3,631 GBP2025-03-31
3,707 GBP2024-03-31
Current Assets
14,711 GBP2025-03-31
12,721 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-114,841 GBP2025-03-31
Net Current Assets/Liabilities
-100,130 GBP2025-03-31
-47,765 GBP2024-03-31
Total Assets Less Current Liabilities
6,828 GBP2025-03-31
18,617 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-4,212 GBP2024-03-31
Net Assets/Liabilities
5,276 GBP2025-03-31
14,405 GBP2024-03-31
Equity
Called up share capital
900 GBP2025-03-31
900 GBP2024-03-31
Retained earnings (accumulated losses)
4,376 GBP2025-03-31
13,505 GBP2024-03-31
Equity
5,276 GBP2025-03-31
14,405 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Other
349,017 GBP2025-03-31
311,661 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
Other
-31,200 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
242,159 GBP2025-03-31
245,379 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
18,605 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-21,825 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Other
106,858 GBP2025-03-31
66,282 GBP2024-03-31
Investments in group undertakings and participating interests
100 GBP2025-03-31
100 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
11,080 GBP2025-03-31
Amounts falling due within one year, Current
9,014 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
2,660 GBP2025-03-31
2,660 GBP2024-03-31
Trade Creditors/Trade Payables
Current
8,940 GBP2025-03-31
0 GBP2024-03-31
Amounts owed to group undertakings
Current
53,250 GBP2025-03-31
3,242 GBP2024-03-31
Other Creditors
Current
49,991 GBP2025-03-31
54,584 GBP2024-03-31
Creditors
Current
114,841 GBP2025-03-31
60,486 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
1,552 GBP2025-03-31
4,212 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
10 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
9,000 shares2025-03-31
9,000 shares2024-03-31

Related profiles found in government register
  • DUAL GROUP LIMITED
    Info
    Registered number 03830261
    The Forge, Ockham Lane, Cobham, Surrey KT11 1LU
    PRIVATE LIMITED COMPANY incorporated on 1999-08-23 (26 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-15
    CIF 0
  • DUAL GROUP LIMITED
    S
    Registered number 3830261
    The Forge, Ockham Lane, Cobham, Surrey, United Kingdom, KT11 1LU
    Limited By Shares in Registrar Of Companies England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    DUAL PILING LIMITED
    06679166
    The Forge, Ockham Lane, Cobham, Surrey, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.