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
    Macaulay, Kenneth Andrew
    Director 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
    Director born in July 1951
    Individual (19 offsprings)
    Officer
    2000-09-22 ~ now
    OF - Director → CIF 0
  • 3
    DUKEFIELD LIMITED - now
    WINTER BULK SUPPLIES LIMITED - 1997-04-29
    Parkside House, 167 Chorley New Road, Bolton, England
    Active Corporate (2 parents, 9 offsprings)
    Equity (Company account)
    17,543,479 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 2
  • 1
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2000-09-22 ~ 2000-09-22
    PE - Nominee Secretary → CIF 0
  • 2
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2000-09-22 ~ 2000-09-22
    PE - Nominee Director → CIF 0
parent relation
Company in focus

DUKEFIELD PROCUREMENT LIMITED

Previous name
NORTHERN PROCUREMENT GROUP LIMITED - 2020-12-14
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Debtors
49,162 GBP2023-06-30
67,626 GBP2022-06-30
Cash at bank and in hand
43,278 GBP2023-06-30
40,747 GBP2022-06-30
Current Assets
92,440 GBP2023-06-30
108,373 GBP2022-06-30
Net Current Assets/Liabilities
5,879 GBP2023-06-30
3,919 GBP2022-06-30
Net Assets/Liabilities
5,879 GBP2023-06-30
3,919 GBP2022-06-30
Equity
Called up share capital
2 GBP2023-06-30
2 GBP2022-06-30
Retained earnings (accumulated losses)
5,877 GBP2023-06-30
3,917 GBP2022-06-30
Equity
5,879 GBP2023-06-30
3,919 GBP2022-06-30
Average Number of Employees
02022-07-01 ~ 2023-06-30
02021-07-01 ~ 2022-06-30
Trade Debtors/Trade Receivables
49,162 GBP2023-06-30
67,626 GBP2022-06-30
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
48,540 GBP2023-06-30
63,540 GBP2022-06-30
Taxation/Social Security Payable
Amounts falling due within one year
13,021 GBP2023-06-30
15,914 GBP2022-06-30
Other Creditors
Amounts falling due within one year
25,000 GBP2023-06-30
25,000 GBP2022-06-30

  • 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 (24 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-18
    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.