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 1
  • Durtnell, John Alexander
    Builder born in October 1945
    Individual (9 offsprings)
    Officer
    2002-02-18 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    London Law Services Limited
    Individual (1 offspring)
    Officer
    2002-02-18 ~ 2002-02-18
    OF - Nominee Director → CIF 0
  • 2
    Routh, Simon Edgar
    Individual (5 offsprings)
    Officer
    2008-04-01 ~ 2019-11-30
    OF - Secretary → CIF 0
  • 3
    Matthews, Paul
    Individual
    Officer
    2002-02-18 ~ 2008-03-31
    OF - Secretary → CIF 0
  • 4
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2002-02-18 ~ 2002-02-18
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

R DURTNELL & SONS (HOLDINGS) LIMITED

Standard Industrial Classification
41201 - Construction Of Commercial Buildings
Brief company account
Fixed Assets - Investments
1 GBP2023-06-30
1 GBP2022-06-30
Debtors
31,250 GBP2023-06-30
31,250 GBP2022-06-30
Cash at bank and in hand
23 GBP2023-06-30
23 GBP2022-06-30
Current Assets
31,273 GBP2023-06-30
31,273 GBP2022-06-30
Creditors
Current, Amounts falling due within one year
-1 GBP2023-06-30
-1 GBP2022-06-30
Net Current Assets/Liabilities
31,272 GBP2023-06-30
31,272 GBP2022-06-30
Total Assets Less Current Liabilities
31,273 GBP2023-06-30
31,273 GBP2022-06-30
Equity
Called up share capital
20,009 GBP2023-06-30
20,009 GBP2022-06-30
Retained earnings (accumulated losses)
11,264 GBP2023-06-30
11,264 GBP2022-06-30
Equity
31,273 GBP2023-06-30
31,273 GBP2022-06-30
Investments in group undertakings and participating interests
1 GBP2023-06-30
1 GBP2022-06-30
Other Debtors
Amounts falling due within one year
31,250 GBP2023-06-30
31,250 GBP2022-06-30
Amounts owed to group undertakings
Current
1 GBP2023-06-30
1 GBP2022-06-30
Equity
Called up share capital
20,009 GBP2023-06-30
20,009 GBP2022-06-30
Average Number of Employees
02022-07-01 ~ 2023-06-30

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 (23 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-18
    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
Active 2
  • 1
    Rectory Lane, Brasted, Westerham, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-07-15 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    R DURTNELL AND SONS LIMITED - 2015-12-29
    26 Stroudley Road, Brighton, East Sussex
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-06-30
    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 moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.