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 4
  • 1
    Bazely, Jonathan Neil
    Director born in May 1984
    Individual (1 offspring)
    Officer
    2012-10-01 ~ now
    OF - director → CIF 0
    Bazely, Jonathan Neil
    Individual (1 offspring)
    Officer
    2015-02-27 ~ now
    OF - secretary → CIF 0
  • 2
    Tuckey, Matthew Adam
    Director born in February 1984
    Individual (1 offspring)
    Officer
    2012-10-01 ~ now
    OF - director → CIF 0
  • 3
    Bazely, Christine Janice
    Company Secretary born in July 1955
    Individual (1 offspring)
    Officer
    2002-06-21 ~ now
    OF - director → CIF 0
    Mrs Christine Janice Bazely
    Born in July 1955
    Individual (1 offspring)
    Person with significant control
    2016-06-22 ~ 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
  • 4
    Bazely, John Herbert
    Director born in April 1952
    Individual (1 offspring)
    Officer
    2002-06-21 ~ now
    OF - director → CIF 0
    Mr John Herbert Bazely
    Born in April 1952
    Individual (1 offspring)
    Person with significant control
    2016-06-22 ~ 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
Ceased 3
  • 1
    Bazely, Christine Janice
    Individual (1 offspring)
    Officer
    2002-06-21 ~ 2014-02-27
    OF - secretary → CIF 0
  • 2
    CASTLEFIELD NOMINEES LIMITED - now
    31 Buxton Road, Stockport, Cheshire
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    2 GBP2021-06-30
    Officer
    2002-06-21 ~ 2002-06-21
    PE - nominee-director → CIF 0
  • 3
    CASTLEFIELD SECRETARIES LIMITED - now
    31 Buxton Road, Stockport, Cheshire
    Corporate (1 parent, 55 offsprings)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2002-06-21 ~ 2002-06-26
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

DUE DILIGENCE CHECKING LIMITED

Standard Industrial Classification
80100 - Private Security Activities
Brief company account
Property, Plant & Equipment
94,930 GBP2023-09-30
71,031 GBP2022-09-30
Debtors
439,645 GBP2023-09-30
530,086 GBP2022-09-30
Cash at bank and in hand
427,737 GBP2023-09-30
420,000 GBP2022-09-30
Current Assets
867,382 GBP2023-09-30
950,086 GBP2022-09-30
Net Current Assets/Liabilities
172,399 GBP2023-09-30
224,889 GBP2022-09-30
Total Assets Less Current Liabilities
267,329 GBP2023-09-30
295,920 GBP2022-09-30
Net Assets/Liabilities
243,596 GBP2023-09-30
282,423 GBP2022-09-30
Equity
Called up share capital
1,000 GBP2023-09-30
1,000 GBP2022-09-30
Retained earnings (accumulated losses)
242,596 GBP2023-09-30
281,423 GBP2022-09-30
Equity
243,596 GBP2023-09-30
282,423 GBP2022-09-30
Average Number of Employees
372022-10-01 ~ 2023-09-30
322021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
Other
340,610 GBP2023-09-30
252,901 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
245,680 GBP2023-09-30
181,870 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
63,810 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Other
94,930 GBP2023-09-30
71,031 GBP2022-09-30
Trade Debtors/Trade Receivables
Current
384,633 GBP2023-09-30
420,771 GBP2022-09-30
Amount of corporation tax that is recoverable
Current
14,378 GBP2023-09-30
18,855 GBP2022-09-30
Other Debtors
Amounts falling due within one year
40,634 GBP2023-09-30
90,460 GBP2022-09-30
Debtors
Current, Amounts falling due within one year
439,645 GBP2023-09-30
530,086 GBP2022-09-30
Bank Borrowings/Overdrafts
Current
0 GBP2023-09-30
6,958 GBP2022-09-30
Trade Creditors/Trade Payables
Current
280,202 GBP2023-09-30
303,322 GBP2022-09-30
Other Taxation & Social Security Payable
Current
100,471 GBP2023-09-30
90,737 GBP2022-09-30
Other Creditors
Current
314,310 GBP2023-09-30
324,180 GBP2022-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,905 GBP2023-09-30
4,763 GBP2022-09-30
  • DUE DILIGENCE CHECKING LIMITED
    Info
    Registered number 04466929
    Meltongate House, 1282a Melton Road, Syston, Leics LE7 2HD
    Private Limited Company incorporated on 2002-06-21 (22 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-21
    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.