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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
    Macaulay, Janet Elizabeth
    Born in July 1951
    Individual (19 offsprings)
    Officer
    icon of calendar 2001-01-31 ~ now
    OF - Director → CIF 0
  • 2
    Macaulay, Kenneth Andrew
    Born in September 1947
    Individual (21 offsprings)
    Officer
    icon of calendar 2001-01-31 ~ now
    OF - Director → CIF 0
    Macaulay, Kenneth Andrew
    Director
    Individual (21 offsprings)
    Officer
    icon of calendar 2001-01-31 ~ now
    OF - Secretary → CIF 0
  • 3
    WINTER BULK SUPPLIES LIMITED - 1997-04-29
    icon of addressParkside House, Chorley New Road, Bolton, England
    Active Corporate (2 parents, 9 offsprings)
    Equity (Company account)
    19,197,217 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2001-01-31 ~ 2001-01-31
    PE - Nominee Secretary → CIF 0
  • 2
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    2001-01-31 ~ 2001-01-31
    PE - Nominee Director → CIF 0
parent relation
Company in focus

DUKEFIELD ENERGY LIMITED

Previous name
UTILITIES PROCUREMENT GROUP LIMITED - 2020-12-14
Standard Industrial Classification
46180 - Agents Specialised In The Sale Of Other Particular Products
Brief company account
Debtors
260,223 GBP2024-06-30
415,776 GBP2023-06-30
Cash at bank and in hand
272,027 GBP2024-06-30
6,493 GBP2023-06-30
Current Assets
532,250 GBP2024-06-30
422,269 GBP2023-06-30
Net Current Assets/Liabilities
3,490 GBP2024-06-30
906 GBP2023-06-30
Net Assets/Liabilities
3,490 GBP2024-06-30
906 GBP2023-06-30
Equity
Called up share capital
2 GBP2024-06-30
2 GBP2023-06-30
Retained earnings (accumulated losses)
3,488 GBP2024-06-30
904 GBP2023-06-30
Equity
3,490 GBP2024-06-30
906 GBP2023-06-30
Average Number of Employees
02023-07-01 ~ 2024-06-30
02022-07-01 ~ 2023-06-30
Trade Debtors/Trade Receivables
160,223 GBP2024-06-30
415,776 GBP2023-06-30
Other Debtors
100,000 GBP2024-06-30
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
454,512 GBP2024-06-30
304,881 GBP2023-06-30
Taxation/Social Security Payable
Amounts falling due within one year
-4,245 GBP2024-06-30
66,982 GBP2023-06-30
Other Creditors
Amounts falling due within one year
78,493 GBP2024-06-30
49,500 GBP2023-06-30

  • DUKEFIELD ENERGY LIMITED
    Info
    UTILITIES PROCUREMENT GROUP LIMITED - 2020-12-14
    Registered number 04151408
    icon of addressParkside House, 167 Chorley New Road, Bolton, Lancashire BL1 4RA
    PRIVATE LIMITED COMPANY incorporated on 2001-01-31 (24 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-31
    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.