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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 9
  • 1
    Austin, Lara Dawn
    Born in February 1969
    Individual (1 offspring)
    Officer
    2018-02-01 ~ now
    OF - Director → CIF 0
  • 2
    Heath, Amy Suzanne
    Individual (1 offspring)
    Officer
    2006-08-16 ~ 2008-03-07
    OF - Secretary → CIF 0
  • 3
    Goodwin, Melissa Rachela
    Born in July 1984
    Individual (1 offspring)
    Officer
    2018-04-17 ~ now
    OF - Director → CIF 0
    Goodwin, Melissa Rachela
    Office Manager
    Individual (1 offspring)
    Officer
    2008-03-07 ~ now
    OF - Secretary → CIF 0
  • 4
    Austin, William Richard
    Born in May 1952
    Individual (3 offsprings)
    Officer
    1999-12-06 ~ now
    OF - Director → CIF 0
    Mr William Richard Austin
    Born in May 1952
    Individual (3 offsprings)
    Person with significant control
    2016-04-09 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 5
    Vaughan, Linda Margaret
    Individual (1 offspring)
    Officer
    1999-12-06 ~ 2006-08-16
    OF - Secretary → CIF 0
  • 6
    Rowlands, Harry Spencer
    Consultant born in March 1943
    Individual (5 offsprings)
    Officer
    2000-01-25 ~ 2008-05-22
    OF - Director → CIF 0
  • 7
    Austin, Alexandra Hilary Jane
    Property Manager born in December 1953
    Individual (1 offspring)
    Officer
    1999-12-06 ~ 2007-03-30
    OF - Director → CIF 0
  • 8
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76188 offsprings)
    Officer
    1999-12-06 ~ 1999-12-06
    OF - Nominee Secretary → CIF 0
  • 9
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72060 offsprings)
    Officer
    1999-12-06 ~ 1999-12-06
    OF - Nominee Director → CIF 0
parent relation
Company in focus

DUKE AUSTIN & COMPANY LIMITED

Period: 1999-12-06 ~ now
Company number: 03888903
Registered name
DUKE AUSTIN & COMPANY LIMITED - now
Standard Industrial Classification
50200 - Sea And Coastal Freight Water Transport
Brief company account
Average Number of Employees
52024-02-01 ~ 2025-01-31
42023-02-01 ~ 2024-01-31
Property, Plant & Equipment
43,059 GBP2025-01-31
55,355 GBP2024-01-31
Debtors
Current
186,222 GBP2025-01-31
160,731 GBP2024-01-31
Cash at bank and in hand
63,499 GBP2025-01-31
42,659 GBP2024-01-31
Current Assets
249,721 GBP2025-01-31
203,390 GBP2024-01-31
Creditors
Current, Amounts falling due within one year
-166,920 GBP2025-01-31
-128,774 GBP2024-01-31
Net Current Assets/Liabilities
84,469 GBP2025-01-31
76,348 GBP2024-01-31
Total Assets Less Current Liabilities
127,528 GBP2025-01-31
131,703 GBP2024-01-31
Creditors
Non-current, Amounts falling due after one year
-24,512 GBP2025-01-31
-29,388 GBP2024-01-31
Net Assets/Liabilities
99,314 GBP2025-01-31
96,223 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
4,198 GBP2025-01-31
9,033 GBP2024-01-31
Office equipment
1,304 GBP2025-01-31
10,611 GBP2024-01-31
Motor vehicles
83,147 GBP2025-01-31
83,147 GBP2024-01-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-4,835 GBP2024-02-01 ~ 2025-01-31
Office equipment
-10,611 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
2,910 GBP2025-01-31
7,166 GBP2024-01-31
Office equipment
435 GBP2025-01-31
10,611 GBP2024-01-31
Motor vehicles
50,096 GBP2025-01-31
39,079 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
375 GBP2024-02-01 ~ 2025-01-31
Office equipment
435 GBP2024-02-01 ~ 2025-01-31
Motor vehicles
11,017 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-4,631 GBP2024-02-01 ~ 2025-01-31
Office equipment
-10,611 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment
Furniture and fittings
1,288 GBP2025-01-31
1,867 GBP2024-01-31
Office equipment
869 GBP2025-01-31
Motor vehicles
33,051 GBP2025-01-31
44,068 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
120,035 GBP2025-01-31
134,177 GBP2024-01-31
Property, Plant & Equipment - Disposals
-15,446 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
76,976 GBP2025-01-31
78,822 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
13,396 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-15,242 GBP2024-02-01 ~ 2025-01-31
Par Value of Share
Class 1 ordinary share
12024-02-01 ~ 2025-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2025-01-31
1,000 shares2024-01-31
Par Value of Share
Class 2 ordinary share
12024-02-01 ~ 2025-01-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
100 shares2025-01-31
100 shares2024-01-31
Number of Shares Issued (Fully Paid)
1,100 shares2025-01-31
1,100 shares2024-01-31
Nominal value of allotted share capital
1,100 GBP2024-02-01 ~ 2025-01-31
1,100 GBP2023-02-01 ~ 2024-01-31
  • DUKE AUSTIN & COMPANY LIMITED
    Info
    Registered number 03888903
    The Observatory Frith Common, Eardiston, Tenbury Wells, Worcestershire WR15 8JX
    PRIVATE LIMITED COMPANY incorporated on 1999-12-06 (26 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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