logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 28
  • 1
    Yorke, Stephen Justin
    Born in November 1963
    Individual (10 offsprings)
    Officer
    2018-07-30 ~ 2021-03-01
    OF - Director → CIF 0
  • 2
    Harris, Richard David
    Born in March 1983
    Individual (39 offsprings)
    Officer
    2021-03-01 ~ 2022-02-11
    OF - Director → CIF 0
  • 3
    Smith, Brian Derek
    Born in November 1975
    Individual (14 offsprings)
    Officer
    2016-04-25 ~ 2021-08-27
    OF - Director → CIF 0
    Smith, Brian Derek
    Individual (14 offsprings)
    Officer
    2016-03-25 ~ 2021-08-20
    OF - Secretary → CIF 0
  • 4
    Ohlson, Sally Anne Victoria
    Born in March 1967
    Individual (5 offsprings)
    Officer
    2002-06-14 ~ 2016-10-01
    OF - Director → CIF 0
  • 5
    Twist, Antony
    Born in January 1959
    Individual (5 offsprings)
    Officer
    2002-06-14 ~ 2008-06-30
    OF - Director → CIF 0
    Twist, Anthony
    Individual (5 offsprings)
    Officer
    2021-08-20 ~ 2022-08-22
    OF - Secretary → CIF 0
  • 6
    Evans, James John
    Born in September 1978
    Individual (17 offsprings)
    Officer
    2015-11-23 ~ now
    OF - Director → CIF 0
  • 7
    Buckley, Timothy
    Born in July 1963
    Individual (7 offsprings)
    Officer
    2002-06-14 ~ 2004-05-26
    OF - Director → CIF 0
  • 8
    Skilbeck, Virginia
    Born in June 1962
    Individual (4 offsprings)
    Officer
    2002-06-14 ~ 2018-07-30
    OF - Director → CIF 0
  • 9
    Calvocoressi, Alix Jill
    Born in March 1977
    Individual (1 offspring)
    Officer
    2010-05-01 ~ 2017-01-30
    OF - Director → CIF 0
  • 10
    Dickinson, Ivor
    Born in January 1958
    Individual (5 offsprings)
    Officer
    2002-06-14 ~ 2013-06-10
    OF - Director → CIF 0
  • 11
    Mead, Edward Philip Uttermare
    Born in March 1960
    Individual (8 offsprings)
    Officer
    2002-06-14 ~ 2021-03-01
    OF - Director → CIF 0
  • 12
    Franco, Patrick Lanigan
    Born in October 1982
    Individual (45 offsprings)
    Officer
    2021-03-01 ~ 2022-02-11
    OF - Director → CIF 0
  • 13
    Franks, George William
    Born in May 1967
    Individual (9 offsprings)
    Officer
    2004-03-31 ~ 2017-07-31
    OF - Director → CIF 0
  • 14
    Zaveri, Rakesh
    Born in July 1967
    Individual (26 offsprings)
    Officer
    2008-07-01 ~ 2021-03-01
    OF - Director → CIF 0
    Zaveri, Rakesh
    Individual (26 offsprings)
    Officer
    2005-03-01 ~ 2005-05-23
    OF - Secretary → CIF 0
  • 15
    Hodgson, Michael Edward
    Born in August 1952
    Individual (27 offsprings)
    Officer
    2002-03-14 ~ 2021-03-01
    OF - Director → CIF 0
  • 16
    French, James Haworth
    Born in June 1965
    Individual (3 offsprings)
    Officer
    2005-05-23 ~ 2017-01-30
    OF - Director → CIF 0
  • 17
    Budden, Nichola John
    Born in April 1968
    Individual (17 offsprings)
    Officer
    2021-03-01 ~ 2022-02-11
    OF - Director → CIF 0
  • 18
    Harrison, Colin David
    Individual (13 offsprings)
    Officer
    2002-03-14 ~ 2005-03-01
    OF - Secretary → CIF 0
  • 19
    Hawking, Emily May
    Individual (4 offsprings)
    Officer
    2022-08-22 ~ now
    OF - Secretary → CIF 0
  • 20
    Bailey, James Brian
    Born in March 1968
    Individual (3 offsprings)
    Officer
    2005-05-23 ~ 2008-11-30
    OF - Director → CIF 0
  • 21
    Fanshawe, Angus Edward
    Born in March 1965
    Individual (9 offsprings)
    Officer
    2002-11-30 ~ 2009-07-24
    OF - Director → CIF 0
  • 22
    Amos, Michael Charles Gilbert
    Individual (61 offsprings)
    Officer
    2005-05-23 ~ 2010-12-08
    OF - Secretary → CIF 0
  • 23
    Forster, Garry James
    Born in November 1956
    Individual (73 offsprings)
    Officer
    2014-04-01 ~ 2016-04-25
    OF - Director → CIF 0
    Forster, Garry James
    Individual (73 offsprings)
    Officer
    2010-12-08 ~ 2016-04-25
    OF - Secretary → CIF 0
  • 24
    Willcox, Paul David Talbot
    Born in July 1952
    Individual (19 offsprings)
    Officer
    2002-03-14 ~ 2021-03-01
    OF - Director → CIF 0
  • 25
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76188 offsprings)
    Officer
    2002-03-01 ~ 2002-03-14
    OF - Nominee Secretary → CIF 0
  • 26
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72060 offsprings)
    Officer
    2002-03-01 ~ 2002-03-14
    OF - Nominee Director → CIF 0
  • 27
    FOXTONS RUBY LIMITED - now
    DOUGLAS & GORDON ESTATE AGENTS LIMITED
    - 2022-02-16 09903325
    Fifth Floor, 2 London Wall Buildings, London Wall, London, England
    Dissolved Corporate (15 parents, 2 offsprings)
    Person with significant control
    2016-12-23 ~ 2022-02-11
    PE - Ownership of shares – 75% or more → CIF 0
  • 28
    LOCHLAN HOLDINGS LTD
    LOCHLAN HOLDINGS LIMITED 13730221
    212, New Kings Road, London, England
    Dissolved Corporate (3 parents, 5 offsprings)
    Person with significant control
    2022-02-11 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

DOUGLAS & GORDON LIMITED

Period: 2002-07-16 ~ now
Company number: 04385654
Registered names
DOUGLAS & GORDON LIMITED - now 01420429... (more)
ZINCREST LIMITED - 2002-03-21
Standard Industrial Classification
68310 - Real Estate Agencies
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Turnover/Revenue
16,042,861 GBP2017-04-01 ~ 2018-03-31
15,637,373 GBP2016-04-01 ~ 2017-03-31
Administrative Expenses
-16,721,750 GBP2017-04-01 ~ 2018-03-31
-16,551,151 GBP2016-04-01 ~ 2017-03-31
Operating Profit/Loss
-678,889 GBP2017-04-01 ~ 2018-03-31
-913,778 GBP2016-04-01 ~ 2017-03-31
Other Interest Receivable/Similar Income (Finance Income)
-36,476 GBP2017-04-01 ~ 2018-03-31
226,531 GBP2016-04-01 ~ 2017-03-31
Interest Payable/Similar Charges (Finance Costs)
-32,000 GBP2017-04-01 ~ 2018-03-31
Profit/Loss on Ordinary Activities Before Tax
-824,734 GBP2017-04-01 ~ 2018-03-31
-993,247 GBP2016-04-01 ~ 2017-03-31
Profit/Loss
-721,546 GBP2017-04-01 ~ 2018-03-31
-841,276 GBP2016-04-01 ~ 2017-03-31
Intangible Assets
Goodwill
126,127 GBP2018-03-31
168,170 GBP2017-03-31
Other
4,444 GBP2018-03-31
7,796 GBP2017-03-31
Intangible Assets
130,571 GBP2018-03-31
175,966 GBP2017-03-31
Property, Plant & Equipment
1,552,293 GBP2018-03-31
1,856,350 GBP2017-03-31
Fixed Assets - Investments
444,000 GBP2018-03-31
476,368 GBP2017-03-31
Fixed Assets
2,126,864 GBP2018-03-31
2,508,684 GBP2017-03-31
Cash at bank and in hand
2,578,289 GBP2018-03-31
2,286,123 GBP2017-03-31
Current Assets
4,150,315 GBP2018-03-31
4,443,364 GBP2017-03-31
Net Current Assets/Liabilities
1,560,656 GBP2018-03-31
2,000,382 GBP2017-03-31
Total Assets Less Current Liabilities
3,687,520 GBP2018-03-31
4,509,066 GBP2017-03-31
Creditors
Non-current
-300,000 GBP2018-03-31
-400,000 GBP2017-03-31
Net Assets/Liabilities
3,387,520 GBP2018-03-31
4,109,066 GBP2017-03-31
Equity
Called up share capital
360,000 GBP2018-03-31
360,000 GBP2017-03-31
Share premium
1,201,110 GBP2018-03-31
1,201,110 GBP2017-03-31
Retained earnings (accumulated losses)
1,826,410 GBP2018-03-31
2,547,956 GBP2017-03-31
Equity
3,387,520 GBP2018-03-31
4,109,066 GBP2017-03-31
Called up share capital, Restated amount
360,000 GBP2016-03-31
Restated amount
4,952,298 GBP2016-03-31
Intangible Assets - Increase From Amortisation Charge for Year
45,395 GBP2017-04-01 ~ 2018-03-31
Audit Fees/Expenses
32,500 GBP2016-04-01 ~ 2017-03-31
Wages/Salaries
8,710,555 GBP2017-04-01 ~ 2018-03-31
8,011,619 GBP2016-04-01 ~ 2017-03-31
Social Security Costs
1,000,042 GBP2017-04-01 ~ 2018-03-31
995,474 GBP2016-04-01 ~ 2017-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
153,024 GBP2017-04-01 ~ 2018-03-31
180,781 GBP2016-04-01 ~ 2017-03-31
Staff Costs/Employee Benefits Expense
9,863,621 GBP2017-04-01 ~ 2018-03-31
9,187,874 GBP2016-04-01 ~ 2017-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-124,127 GBP2017-04-01 ~ 2018-03-31
-20,344 GBP2016-04-01 ~ 2017-03-31
Intangible Assets - Gross Cost
Goodwill
588,592 GBP2018-03-31
Development expenditure
16,766 GBP2018-03-31
Intangible Assets - Gross Cost
605,358 GBP2018-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
462,465 GBP2018-03-31
420,422 GBP2017-03-31
Development expenditure
12,322 GBP2018-03-31
8,970 GBP2017-03-31
Intangible Assets - Accumulated Amortisation & Impairment
474,787 GBP2018-03-31
429,392 GBP2017-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
42,043 GBP2017-04-01 ~ 2018-03-31
Development expenditure
3,352 GBP2017-04-01 ~ 2018-03-31
Intangible Assets
Development expenditure
4,444 GBP2018-03-31
7,796 GBP2017-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
862,250 GBP2017-03-31
Improvements to leasehold property
4,134,731 GBP2018-03-31
4,124,119 GBP2017-03-31
Furniture and fittings
1,346,647 GBP2018-03-31
1,294,265 GBP2017-03-31
Computers
317,156 GBP2018-03-31
249,890 GBP2017-03-31
Motor vehicles
22,717 GBP2018-03-31
21,989 GBP2017-03-31
Property, Plant & Equipment - Gross Cost
6,683,501 GBP2018-03-31
6,552,513 GBP2017-03-31
Property, Plant & Equipment - Other Disposals
Motor vehicles
-1,588 GBP2017-04-01 ~ 2018-03-31
Property, Plant & Equipment - Other Disposals
-1,588 GBP2017-04-01 ~ 2018-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
569,947 GBP2017-03-31
Improvements to leasehold property
3,222,165 GBP2018-03-31
3,040,554 GBP2017-03-31
Furniture and fittings
1,062,420 GBP2018-03-31
927,034 GBP2017-03-31
Computers
201,350 GBP2018-03-31
137,910 GBP2017-03-31
Motor vehicles
20,863 GBP2018-03-31
20,718 GBP2017-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
5,131,208 GBP2018-03-31
4,696,163 GBP2017-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
54,463 GBP2017-04-01 ~ 2018-03-31
Improvements to leasehold property
181,611 GBP2017-04-01 ~ 2018-03-31
Furniture and fittings
135,386 GBP2017-04-01 ~ 2018-03-31
Computers
63,440 GBP2017-04-01 ~ 2018-03-31
Motor vehicles
463 GBP2017-04-01 ~ 2018-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
435,363 GBP2017-04-01 ~ 2018-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-318 GBP2017-04-01 ~ 2018-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-318 GBP2017-04-01 ~ 2018-03-31
Property, Plant & Equipment
Improvements to leasehold property
912,566 GBP2018-03-31
1,083,565 GBP2017-03-31
Furniture and fittings
284,227 GBP2018-03-31
367,231 GBP2017-03-31
Computers
115,806 GBP2018-03-31
111,980 GBP2017-03-31
Motor vehicles
1,854 GBP2018-03-31
1,271 GBP2017-03-31
Trade Debtors/Trade Receivables
Current
551,747 GBP2018-03-31
942,324 GBP2017-03-31
Amount of corporation tax that is recoverable
Current
121,015 GBP2017-03-31
Prepayments/Accrued Income
Current
709,413 GBP2018-03-31
637,177 GBP2017-03-31
Debtors - Deferred Tax Asset
Current
181,731 GBP2018-03-31
57,604 GBP2017-03-31
Debtors
Current
1,572,026 GBP2018-03-31
2,157,241 GBP2017-03-31
Trade Creditors/Trade Payables
Current
1,279,757 GBP2018-03-31
1,277,942 GBP2017-03-31
Amounts owed to group undertakings
Current
1,954 GBP2018-03-31
1,954 GBP2017-03-31
Other Taxation & Social Security Payable
Current
616,022 GBP2018-03-31
610,837 GBP2017-03-31
Other Creditors
Current
341,752 GBP2018-03-31
293,057 GBP2017-03-31
Accrued Liabilities/Deferred Income
Current
350,174 GBP2018-03-31
259,192 GBP2017-03-31
Trade Creditors/Trade Payables
Non-current
300,000 GBP2018-03-31
400,000 GBP2017-03-31
Related profiles found in government register
  • DOUGLAS & GORDON LIMITED
    Info
    DOUGLAS & GORDON (2) LIMITED - 2002-07-16
    ZINCREST LIMITED - 2002-07-16
    Registered number 04385654
    C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester M1 4PB
    PRIVATE LIMITED COMPANY incorporated on 2002-03-01 (24 years). The company status is Insolvency Proceedings.
    The last date of confirmation statement was made at 2022-04-03
    CIF 0
  • DOUGLAS & GORDON LIMITED
    S
    Registered number 4385654
    67-68, Warwick Square, London, United Kingdom, SW1V 2AR
    ENGLAND & WALES
    CIF 1
  • DOUGLAS & GORDON LTD
    S
    Registered number missing
    21 Milner Street, London, SW3 2QD
    CIF 2
  • DOUGLAS & GORDON LIMITED
    S
    Registered number missing
    212, New Kings Road, London, England, SW6 4NZ
    Limited Company
    CIF 3
(more)
child relation
Offspring entities and appointments 4
  • 1
    40 CADOGAN SQUARE (MANAGEMENT) LIMITED
    01389881
    174 Battersea Park Road, London, England
    Active Corporate (19 parents)
    Officer
    1996-02-20 ~ 2001-05-09
    CIF 2 - Secretary → ME
  • 2
    D & G ASSET MANAGEMENT LLP
    - now OC316326
    DOUGLAS & GORDON ASSET MANAGEMENT LLP
    - 2006-01-25 OC316326
    212 New Kings Road, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-12-28
    CIF 5 - Right to surplus assets - More than 50% but less than 75% → OE
    Officer
    2005-11-23 ~ 2016-12-22
    CIF 1 - LLP Designated Member → ME
  • 3
    D&G BLOCK MANAGEMENT LIMITED
    06490644
    4th Floor, 192-198 Vauxhall Bridge Road, London, England
    Active Corporate (13 parents, 84 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-12-22
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    ROYSTON ESTATE AGENTS LIMITED
    06237518
    656 Fulham Road Fulham Road, London, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.