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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.

Parent entities and officers 5
  • 1
    Macaulay, Kenneth Andrew
    Born in September 1947
    Individual (21 offsprings)
    Officer
    2000-09-22 ~ now
    OF - Director → CIF 0
    Macaulay, Kenneth Andrew
    Director
    Individual (21 offsprings)
    Officer
    2000-09-22 ~ now
    OF - Secretary → CIF 0
  • 2
    Macaulay, Janet Elizabeth
    Born in July 1951
    Individual (19 offsprings)
    Officer
    2000-09-22 ~ now
    OF - Director → CIF 0
  • 3
    DUKEFIELD LIMITED - now 01294799
    WINTER BULK SUPPLIES LIMITED - 1997-04-29
    Parkside House, 167 Chorley New Road, Bolton, England
    Active Corporate (10 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    2000-09-22 ~ 2000-09-22
    OF - Nominee Secretary → CIF 0
  • 5
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 91372 offsprings)
    Officer
    2000-09-22 ~ 2000-09-22
    OF - Nominee Director → CIF 0
parent relation
Company in focus

DUKEFIELD PROCUREMENT LIMITED

Period: 2020-12-14 ~ now
Company number: 04076385
Registered names
DUKEFIELD PROCUREMENT LIMITED - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Debtors
73,669 GBP2025-06-30
88,214 GBP2024-06-30
Cash at bank and in hand
20,577 GBP2025-06-30
68,860 GBP2024-06-30
Current Assets
94,246 GBP2025-06-30
157,074 GBP2024-06-30
Net Current Assets/Liabilities
6,726 GBP2025-06-30
6,826 GBP2024-06-30
Net Assets/Liabilities
6,726 GBP2025-06-30
6,826 GBP2024-06-30
Equity
Called up share capital
2 GBP2025-06-30
2 GBP2024-06-30
Retained earnings (accumulated losses)
6,724 GBP2025-06-30
6,824 GBP2024-06-30
Equity
6,726 GBP2025-06-30
6,826 GBP2024-06-30
Average Number of Employees
02024-07-01 ~ 2025-06-30
02023-07-01 ~ 2024-06-30
Trade Debtors/Trade Receivables
73,669 GBP2025-06-30
88,214 GBP2024-06-30
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
43,540 GBP2025-06-30
102,540 GBP2024-06-30
Taxation/Social Security Payable
Amounts falling due within one year
18,980 GBP2025-06-30
22,708 GBP2024-06-30
Other Creditors
Amounts falling due within one year
25,000 GBP2025-06-30
25,000 GBP2024-06-30

  • DUKEFIELD PROCUREMENT LIMITED
    Info
    NORTHERN PROCUREMENT GROUP LIMITED - 2020-12-14
    Registered number 04076385
    Parkside House 167 Chorley New, Road, Bolton, Lancashire BL1 4RA
    PRIVATE LIMITED COMPANY incorporated on 2000-09-22 (25 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-18
    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 April 2026 and licensed under the Open Government Licence v3.0.