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 2
  • 1
    Wegman, John Evert
    Company Director born in August 1975
    Individual (10 offsprings)
    Officer
    2024-03-14 ~ now
    OF - Director → CIF 0
  • 2
    Unit 4, Suite 16, Orwell House, Ferry Lane, Felixstowe, England
    Active Corporate (3 parents, 8 offsprings)
    Person with significant control
    2022-12-22 ~ 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 9
  • 1
    Hiscock, Desmond Robert
    Ceo born in August 1960
    Individual (4 offsprings)
    Officer
    2020-11-23 ~ 2024-08-28
    OF - Director → CIF 0
  • 2
    Culverhouse, Daniel Frederick
    Managing Director born in March 1968
    Individual (2 offsprings)
    Officer
    2024-08-28 ~ 2025-02-26
    OF - Director → CIF 0
  • 3
    Smith, Terence Windas
    Individual
    Officer
    2000-09-04 ~ 2006-08-31
    OF - Secretary → CIF 0
  • 4
    Dudley, Ian
    Tax Consultant born in October 1955
    Individual (1 offspring)
    Officer
    2005-10-01 ~ 2020-12-31
    OF - Director → CIF 0
    Mr Ian Dudley
    Born in October 1955
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-01-24
    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
    PE - Right to appoint or remove directors → CIF 0
    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
  • 5
    Wellens, Jeremy Roland
    Consultant born in August 1959
    Individual (2 offsprings)
    Officer
    2005-10-01 ~ 2008-01-21
    OF - Director → CIF 0
  • 6
    Hopwood, Nigel Frederick Paul
    Company Director born in January 1962
    Individual (1 offspring)
    Officer
    2000-09-04 ~ 2020-12-31
    OF - Director → CIF 0
    Hopwood, Nigel Frederick Paul
    Company Director
    Individual (1 offspring)
    Officer
    2006-08-31 ~ 2020-12-31
    OF - Secretary → CIF 0
    Mr Nigel Frederick Paul Hopwood
    Born in January 1962
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-01-24
    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
    PE - Right to appoint or remove directors → CIF 0
    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
  • 7
    Weermeijer, Frank Robbert
    Group Ceo born in January 1966
    Individual
    Officer
    2021-02-01 ~ 2024-03-14
    OF - Director → CIF 0
  • 8
    Stevens, Marian Ann
    Individual (3 offsprings)
    Officer
    2000-09-04 ~ 2000-09-04
    OF - Secretary → CIF 0
  • 9
    11, Willem Barentszstraat, Rotterdam-albrandswaard, Netherlands
    Corporate
    Officer
    2019-01-24 ~ 2021-03-11
    PE - Director → CIF 0
    Person with significant control
    2019-01-24 ~ 2019-01-24
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

DUTY MANAGEMENT SERVICES LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12021-01-01 ~ 2021-12-31
Property, Plant & Equipment
80,195 GBP2021-12-31
86,116 GBP2020-12-31
Debtors
2,413,779 GBP2021-12-31
1,214,162 GBP2020-12-31
Cash at bank and in hand
1,166,447 GBP2021-12-31
221,237 GBP2020-12-31
Current Assets
3,580,226 GBP2021-12-31
1,435,399 GBP2020-12-31
Creditors
Current
1,230,375 GBP2021-12-31
683,573 GBP2020-12-31
Net Current Assets/Liabilities
2,349,851 GBP2021-12-31
751,826 GBP2020-12-31
Total Assets Less Current Liabilities
2,430,046 GBP2021-12-31
837,942 GBP2020-12-31
Net Assets/Liabilities
2,416,161 GBP2021-12-31
826,278 GBP2020-12-31
Equity
Called up share capital
12,000 GBP2021-12-31
12,000 GBP2020-12-31
Retained earnings (accumulated losses)
2,404,161 GBP2021-12-31
814,278 GBP2020-12-31
Equity
2,416,161 GBP2021-12-31
826,278 GBP2020-12-31
Average Number of Employees
412021-01-01 ~ 2021-12-31
322020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
25,893 GBP2021-12-31
25,893 GBP2020-12-31
Plant and equipment
91,284 GBP2021-12-31
86,392 GBP2020-12-31
Furniture and fittings
25,801 GBP2021-12-31
21,600 GBP2020-12-31
Computers
85,724 GBP2021-12-31
62,207 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
228,702 GBP2021-12-31
196,092 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
6,342 GBP2021-12-31
1,163 GBP2020-12-31
Plant and equipment
76,148 GBP2021-12-31
64,356 GBP2020-12-31
Furniture and fittings
15,624 GBP2021-12-31
10,463 GBP2020-12-31
Computers
50,393 GBP2021-12-31
33,994 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
148,507 GBP2021-12-31
109,976 GBP2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
5,179 GBP2021-01-01 ~ 2021-12-31
Plant and equipment
11,792 GBP2021-01-01 ~ 2021-12-31
Furniture and fittings
5,161 GBP2021-01-01 ~ 2021-12-31
Computers
16,399 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
38,531 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment
Improvements to leasehold property
19,551 GBP2021-12-31
24,730 GBP2020-12-31
Plant and equipment
15,136 GBP2021-12-31
22,036 GBP2020-12-31
Furniture and fittings
10,177 GBP2021-12-31
11,137 GBP2020-12-31
Computers
35,331 GBP2021-12-31
28,213 GBP2020-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
900,013 GBP2021-12-31
413,333 GBP2020-12-31
Other Debtors
Amounts falling due within one year, Current
1,513,766 GBP2021-12-31
800,829 GBP2020-12-31
Debtors
Amounts falling due within one year, Current
2,413,779 GBP2021-12-31
1,214,162 GBP2020-12-31
Trade Creditors/Trade Payables
Current
150,480 GBP2021-12-31
140,023 GBP2020-12-31
Other Taxation & Social Security Payable
Current
589,212 GBP2021-12-31
135,172 GBP2020-12-31
Other Creditors
Current
490,683 GBP2021-12-31
408,378 GBP2020-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
21,693 GBP2021-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
12,000 shares2021-12-31
Nominal value of allotted share capital
12,000 GBP2021-01-01 ~ 2021-12-31
Profit/Loss
Retained earnings (accumulated losses)
1,589,883 GBP2021-01-01 ~ 2021-12-31
  • DUTY MANAGEMENT SERVICES LIMITED
    Info
    Registered number 04064368
    16b Suite 4 Orwell House Ferry Lane, Felixstowe IP11 3AQ
    Private Limited Company incorporated on 2000-09-04 (24 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-04
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.