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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
    Durtnell, John Alexander
    Born in October 1945
    Individual (10 offsprings)
    Officer
    2002-02-18 ~ now
    OF - Director → CIF 0
  • 2
    Routh, Simon Edgar
    Individual (13 offsprings)
    Officer
    2008-04-01 ~ 2019-11-30
    OF - Secretary → CIF 0
  • 3
    Matthews, Paul
    Individual (10 offsprings)
    Officer
    2002-02-18 ~ 2008-03-31
    OF - Secretary → CIF 0
  • 4
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 28605 offsprings)
    Officer
    2002-02-18 ~ 2002-02-18
    OF - Nominee Secretary → CIF 0
  • 5
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 21272 offsprings)
    Officer
    2002-02-18 ~ 2002-02-18
    OF - Nominee Director → CIF 0
parent relation
Company in focus

R DURTNELL & SONS (HOLDINGS) LIMITED

Period: 2002-02-18 ~ now
Company number: 04375916
Registered name
R DURTNELL & SONS (HOLDINGS) LIMITED - now
Standard Industrial Classification
41201 - Construction Of Commercial Buildings
Brief company account
Fixed Assets - Investments
1 GBP2025-06-30
1 GBP2024-06-30
Debtors
31,250 GBP2025-06-30
31,250 GBP2024-06-30
Cash at bank and in hand
23 GBP2025-06-30
23 GBP2024-06-30
Current Assets
31,273 GBP2025-06-30
31,273 GBP2024-06-30
Creditors
Amounts falling due within one year
-1 GBP2025-06-30
-1 GBP2024-06-30
Net Current Assets/Liabilities
31,272 GBP2025-06-30
31,272 GBP2024-06-30
Total Assets Less Current Liabilities
31,273 GBP2025-06-30
31,273 GBP2024-06-30
Equity
Called up share capital
20,009 GBP2025-06-30
20,009 GBP2024-06-30
Retained earnings (accumulated losses)
11,264 GBP2025-06-30
11,264 GBP2024-06-30
Equity
31,273 GBP2025-06-30
31,273 GBP2024-06-30
Investments in group undertakings and participating interests
1 GBP2025-06-30
1 GBP2024-06-30
Other Debtors
Current, Amounts falling due within one year
31,250 GBP2025-06-30
Amounts falling due within one year, Current
31,250 GBP2024-06-30
Amounts owed to group undertakings
Current
1 GBP2025-06-30
1 GBP2024-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
18,000 shares2025-06-30
18,000 shares2024-06-30
Par Value of Share
Class 2 ordinary share
1 GBP2024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
2,009 shares2025-06-30
2,009 shares2024-06-30
Equity
Called up share capital
20,009 GBP2025-06-30
20,009 GBP2024-06-30
Average Number of Employees
02024-07-01 ~ 2025-06-30

Related profiles found in government register
  • R DURTNELL & SONS (HOLDINGS) LIMITED
    Info
    Registered number 04375916
    Rectory Lane, Brasted, Westerham, Kent TN16 1JR
    PRIVATE LIMITED COMPANY incorporated on 2002-02-18 (24 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-18
    CIF 0
  • R DURTNELL & SONS (HOLDINGS) LIMITED
    S
    Registered number 04375916
    Rectory Lane, Brasted, Westerham, United Kingdom, TN16 1JR
    United Kingdom in England & Wales, United Kingdom
    CIF 1
  • R DURTNELL & SONS (HOLDINGS) LIMITED
    S
    Registered number 4375916
    Rectory Lane, Rectory Lane, Brasted, Westerham, England, TN16 1JR
    Limited in England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    DURTNELL JOINERY LIMITED
    10281667
    Rectory Lane, Brasted, Westerham, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-07-15 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    R DURTNELL & SONS LIMITED
    - now 01848570
    R DURTNELL AND SONS LIMITED - 2015-12-29
    26 Stroudley Road, Brighton, East Sussex
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.