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 2
  • 1
    Sutton, John Gregory William
    Licensee born in March 1962
    Individual (1 offspring)
    Officer
    2002-04-09 ~ now
    OF - director → CIF 0
    John Gregory William Sutton
    Born in March 1962
    Individual (1 offspring)
    Person with significant control
    2017-04-03 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Sutton, Helen Felicity
    Licensee born in December 1964
    Individual (1 offspring)
    Officer
    2002-04-09 ~ now
    OF - director → CIF 0
    Sutton, Helen Felicity
    Licensee
    Individual (1 offspring)
    Officer
    2002-04-09 ~ now
    OF - secretary → CIF 0
    Helen Felicity Sutton
    Born in December 1964
    Individual (1 offspring)
    Person with significant control
    2017-04-03 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
  • Osborne, John
    Accountant born in March 1950
    Individual
    Officer
    2002-04-09 ~ 2003-04-08
    OF - director → CIF 0
parent relation
Company in focus

THE DUKE OF WELLINGTON PUB COMPANY LIMITED

Previous name
THE BOXLEY PUB COMPANY LIMITED - 2005-07-05
Standard Industrial Classification
56101 - Licenced Restaurants
56302 - Public Houses And Bars
Brief company account
Property, Plant & Equipment
1,977 GBP2024-04-30
1,377 GBP2023-04-30
Debtors
10,250 GBP2024-04-30
10,250 GBP2023-04-30
Cash at bank and in hand
12,361 GBP2024-04-30
33,801 GBP2023-04-30
Current Assets
31,861 GBP2024-04-30
52,051 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-44,137 GBP2024-04-30
-74,357 GBP2023-04-30
Net Current Assets/Liabilities
-12,276 GBP2024-04-30
-22,306 GBP2023-04-30
Total Assets Less Current Liabilities
-10,299 GBP2024-04-30
-20,929 GBP2023-04-30
Creditors
Non-current, Amounts falling due after one year
0 GBP2024-04-30
-2,500 GBP2023-04-30
Net Assets/Liabilities
-10,299 GBP2024-04-30
-23,429 GBP2023-04-30
Equity
Called up share capital
1,000 GBP2024-04-30
1,000 GBP2023-04-30
Retained earnings (accumulated losses)
-11,299 GBP2024-04-30
-24,429 GBP2023-04-30
Equity
-10,299 GBP2024-04-30
-23,429 GBP2023-04-30
Average Number of Employees
162023-05-01 ~ 2024-04-30
152022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Other
69,484 GBP2024-04-30
68,390 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
67,507 GBP2024-04-30
67,013 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
494 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Other
1,977 GBP2024-04-30
1,377 GBP2023-04-30
Other Debtors
Amounts falling due after one year
10,250 GBP2024-04-30
10,250 GBP2023-04-30
Corporation Tax Payable
Current
20,710 GBP2024-04-30
17,044 GBP2023-04-30
Other Taxation & Social Security Payable
Current
28,333 GBP2024-04-30
30,463 GBP2023-04-30
Other Creditors
Current
-4,906 GBP2024-04-30
26,850 GBP2023-04-30
Creditors
Current
44,137 GBP2024-04-30
74,357 GBP2023-04-30
Other Creditors
Non-current
0 GBP2024-04-30
2,500 GBP2023-04-30

  • THE DUKE OF WELLINGTON PUB COMPANY LIMITED
    Info
    THE BOXLEY PUB COMPANY LIMITED - 2005-07-05
    Registered number 04412722
    Highfield House White Horse Road, Meopham, Gravesend, Kent DA13 0UF
    Private Limited Company incorporated on 2002-04-09 (23 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-09
    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 24 April 2025 and licensed under the Open Government Licence v3.0.