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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
Active 3
  • 1
    Mertens, Luc
    Born in November 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Cooke, Louis
    Born in May 1981
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-05-05 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressValley Mill, Dugdale Limited, Holmes Road, Sowerby Bridge, West Yorkshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    2,879,681 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2021-04-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 16
  • 1
    Ryan, Jeffrey Lewis, Dr
    Manager born in May 1962
    Individual
    Officer
    icon of calendar 2006-11-15 ~ 2023-05-05
    OF - Director → CIF 0
  • 2
    Hiscock, Clare Alexandra
    Director born in August 1969
    Individual
    Officer
    icon of calendar 2012-06-26 ~ 2014-04-08
    OF - Director → CIF 0
  • 3
    Outen, David Anthony
    Manager born in December 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-02-21 ~ 2025-03-31
    OF - Director → CIF 0
  • 4
    Mr Luc Mertens
    Born in November 1965
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2021-04-01 ~ 2021-04-01
    PE - Has significant influence or control → CIF 0
  • 5
    Warren, Charles Alexander
    Director born in November 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-06-26 ~ 2014-04-08
    OF - Director → CIF 0
  • 6
    Salmon, John Harold
    Manager born in January 1946
    Individual
    Officer
    icon of calendar 2002-04-17 ~ 2006-08-07
    OF - Director → CIF 0
  • 7
    Hills, Sasha Anne
    Director born in March 1968
    Individual
    Officer
    icon of calendar 2012-06-26 ~ 2014-04-08
    OF - Director → CIF 0
  • 8
    Dwyer, Daniel John
    Individual
    Officer
    icon of calendar 2000-11-28 ~ 2000-11-29
    OF - Nominee Secretary → CIF 0
  • 9
    Dwyer, Daniel James
    Born in May 1975
    Individual (21 offsprings)
    Officer
    icon of calendar 2000-11-28 ~ 2000-11-29
    OF - Nominee Director → CIF 0
  • 10
    Baird, Andrew Robert
    Manager born in October 1952
    Individual (23 offsprings)
    Officer
    icon of calendar 2002-08-01 ~ 2003-09-04
    OF - Director → CIF 0
    Baird, Andrew Robert
    Consultant
    Individual (23 offsprings)
    Officer
    icon of calendar 2000-11-29 ~ 2002-04-17
    OF - Secretary → CIF 0
  • 11
    Durkin, Thomas Frederick
    Manager born in November 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2001-08-22 ~ 2019-09-16
    OF - Director → CIF 0
  • 12
    Tooby, Geoffrey Edward
    Manager born in October 1945
    Individual
    Officer
    icon of calendar 2002-04-17 ~ 2005-10-31
    OF - Director → CIF 0
  • 13
    Rowell, Darren
    Manager born in September 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-04-17 ~ 2021-03-31
    OF - Director → CIF 0
    Rowell, Darren
    Manager
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-04-17 ~ 2021-03-31
    OF - Secretary → CIF 0
    Mr Darren Rowell
    Born in September 1965
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-11-01 ~ 2021-03-31
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 14
    Bickerton, Henry
    Manager born in January 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-06-26 ~ 2014-04-08
    OF - Director → CIF 0
    Bickerton, Richard Henry Cheetham
    Accountant born in June 1944
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-11-29 ~ 2019-09-16
    OF - Director → CIF 0
  • 15
    Walden, Anthony Patrick
    Director born in August 1961
    Individual
    Officer
    icon of calendar 2005-07-20 ~ 2006-04-01
    OF - Director → CIF 0
  • 16
    Constable, Lee Brian
    Manager born in August 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-04-25 ~ 2008-09-30
    OF - Director → CIF 0
parent relation
Company in focus

BENVIC DUGDALE LIMITED

Previous names
DUGDALE PLC - 2013-03-01
EVENDELL LIMITED - 2002-03-04
DUGDALE LIMITED - 2024-05-13
Standard Industrial Classification
20160 - Manufacture Of Plastics In Primary Forms
Brief company account
Average Number of Employees
1122024-01-01 ~ 2024-12-31
1172023-01-01 ~ 2023-12-31
Turnover/Revenue
38,212,104 GBP2024-01-01 ~ 2024-12-31
42,548,318 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-31,032,469 GBP2024-01-01 ~ 2024-12-31
-35,412,299 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
7,179,635 GBP2024-01-01 ~ 2024-12-31
7,136,019 GBP2023-01-01 ~ 2023-12-31
Distribution Costs
-1,200,226 GBP2024-01-01 ~ 2024-12-31
-1,355,805 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-1,127,266 GBP2024-01-01 ~ 2024-12-31
-1,016,920 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
4,918,003 GBP2024-01-01 ~ 2024-12-31
4,843,827 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
191,313 GBP2024-01-01 ~ 2024-12-31
78,474 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
5,109,316 GBP2024-01-01 ~ 2024-12-31
4,922,301 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
3,787,845 GBP2024-01-01 ~ 2024-12-31
3,762,385 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
5,849,532 GBP2024-12-31
6,303,552 GBP2023-12-31
Fixed Assets
5,849,532 GBP2024-12-31
6,303,552 GBP2023-12-31
Total Inventories
2,734,499 GBP2024-12-31
2,847,577 GBP2023-12-31
Debtors
Current
12,226,360 GBP2024-12-31
9,972,749 GBP2023-12-31
Cash at bank and in hand
5,713,136 GBP2024-12-31
6,826,307 GBP2023-12-31
Current Assets
20,673,995 GBP2024-12-31
19,646,633 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-8,088,536 GBP2024-12-31
-8,245,624 GBP2023-12-31
Net Current Assets/Liabilities
12,585,459 GBP2024-12-31
11,401,009 GBP2023-12-31
Total Assets Less Current Liabilities
18,434,991 GBP2024-12-31
17,704,561 GBP2023-12-31
Net Assets/Liabilities
17,426,420 GBP2024-12-31
16,638,575 GBP2023-12-31
Equity
Called up share capital
1,595,800 GBP2024-12-31
1,595,800 GBP2023-12-31
1,595,800 GBP2023-01-01
Share premium
30,968 GBP2024-12-31
30,968 GBP2023-12-31
30,968 GBP2023-01-01
Retained earnings (accumulated losses)
15,799,652 GBP2024-12-31
15,011,807 GBP2023-12-31
11,249,422 GBP2023-01-01
Equity
17,426,420 GBP2024-12-31
16,638,575 GBP2023-12-31
12,876,190 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
3,787,845 GBP2024-01-01 ~ 2024-12-31
3,762,385 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
3,787,845 GBP2024-01-01 ~ 2024-12-31
3,762,385 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
3,787,845 GBP2024-01-01 ~ 2024-12-31
3,762,385 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-3,000,000 GBP2024-01-01 ~ 2024-12-31
Dividends Paid
-3,000,000 GBP2024-01-01 ~ 2024-12-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-3,000,000 GBP2024-01-01 ~ 2024-12-31
Equity - Income/Expense Recognised Directly
-3,000,000 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Depreciation Expense
944,155 GBP2024-01-01 ~ 2024-12-31
935,873 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
45,000 GBP2024-01-01 ~ 2024-12-31
44,000 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
4,842,416 GBP2024-01-01 ~ 2024-12-31
4,988,830 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
544,267 GBP2024-01-01 ~ 2024-12-31
526,831 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
5,571,065 GBP2024-01-01 ~ 2024-12-31
5,626,305 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
379,378 GBP2024-01-01 ~ 2024-12-31
441,327 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-9,948 GBP2024-01-01 ~ 2024-12-31
-41,475 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
1,277,329 GBP2024-01-01 ~ 2024-12-31
1,156,741 GBP2023-01-01 ~ 2023-12-31
Dividends Paid on Shares
3,000,000 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Buildings
1,827,367 GBP2024-12-31
1,827,367 GBP2023-12-31
Plant and equipment
17,018,138 GBP2024-12-31
16,977,115 GBP2023-12-31
Computers
972,189 GBP2024-12-31
523,077 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
19,817,694 GBP2024-12-31
19,327,559 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
12,837,276 GBP2023-12-31
Computers
109,519 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
13,024,007 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
492,342 GBP2024-01-01 ~ 2024-12-31
Owned/Freehold
944,155 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
13,329,618 GBP2024-12-31
Computers
534,964 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
13,968,162 GBP2024-12-31
Property, Plant & Equipment
Buildings
1,723,787 GBP2024-12-31
1,750,155 GBP2023-12-31
Plant and equipment
3,688,520 GBP2024-12-31
4,139,839 GBP2023-12-31
Computers
437,225 GBP2024-12-31
413,558 GBP2023-12-31
Raw materials and consumables
1,986,552 GBP2024-12-31
2,128,968 GBP2023-12-31
Finished Goods/Goods for Resale
747,947 GBP2024-12-31
718,609 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
8,949,599 GBP2024-12-31
7,676,842 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
3,000,000 GBP2024-12-31
2,000,000 GBP2023-12-31
Other Debtors
Current
92,445 GBP2024-12-31
179,185 GBP2023-12-31
Prepayments/Accrued Income
Current
184,316 GBP2024-12-31
116,722 GBP2023-12-31
Bank Overdrafts
-15,891 GBP2024-12-31
Cash and Cash Equivalents
5,697,245 GBP2024-12-31
6,826,307 GBP2023-12-31
Bank Overdrafts
Current
15,891 GBP2024-12-31
Trade Creditors/Trade Payables
Current
3,848,304 GBP2024-12-31
4,777,170 GBP2023-12-31
Amounts owed to group undertakings
Current
765,935 GBP2024-12-31
828,005 GBP2023-12-31
Corporation Tax Payable
Current
408,611 GBP2024-12-31
357,181 GBP2023-12-31
Taxation/Social Security Payable
Current
712,841 GBP2024-12-31
509,907 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
2,336,954 GBP2024-12-31
1,773,361 GBP2023-12-31
Creditors
Current
8,088,536 GBP2024-12-31
8,245,624 GBP2023-12-31
Net Deferred Tax Liability/Asset
-958,451 GBP2024-12-31
-966,366 GBP2023-12-31
-1,015,662 GBP2023-01-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
7,915 GBP2024-01-01 ~ 2024-12-31
49,296 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-958,451 GBP2024-12-31
-974,784 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,280,000 shares2024-12-31
1,280,000 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
300,000 shares2024-12-31
300,000 shares2023-12-31
Par Value of Share
Class 2 ordinary share
1.002024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
158,000 shares2024-12-31
158,000 shares2023-12-31
Par Value of Share
Class 3 ordinary share
0.102024-01-01 ~ 2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
95,252 GBP2024-12-31
106,058 GBP2023-12-31
Between one and five year
162,204 GBP2024-12-31
220,367 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
257,456 GBP2024-12-31
326,425 GBP2023-12-31
  • BENVIC DUGDALE LIMITED
    Info
    DUGDALE PLC - 2013-03-01
    EVENDELL LIMITED - 2013-03-01
    DUGDALE LIMITED - 2013-03-01
    Registered number 04116131
    icon of addressValley Mill, Sowerby Bridge, West Yorkshire HX6 2AA
    PRIVATE LIMITED COMPANY incorporated on 2000-11-28 (25 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-22
    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 12 November 2025 and licensed under the Open Government Licence v3.0.