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, Christine Janice
Born in July 1955Individual (1 offspring)Officer
2002-06-21 ~ nowOF - Director → CIF 0Mrs Christine Janice Bazely
Born in July 1955Individual (1 offspring)Person with significant control 2016-06-22 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Bazely, Jonathan Neil
Born in May 1984Individual (1 offspring)Officer 2012-10-01 ~ nowOF - Director → CIF 0Bazely, Jonathan Neil
Individual (1 offspring)Officer 2015-02-27 ~ nowOF - Secretary → CIF 0Mr Jonathan Neil Bazely
Born in May 1984Individual (1 offspring)Person with significant control 2024-09-18 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
Bazely, John Herbert
Born in April 1952Individual (1 offspring)Officer 2002-06-21 ~ nowOF - Director → CIF 0Mr John Herbert Bazely
Born in April 1952Individual (1 offspring)Person with significant control 2016-06-22 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 4
Tuckey, Matthew Adam
Born in February 1984Individual (1 offspring)Officer 2012-10-01 ~ nowOF - Director → CIF 0
Ceased
3
- 1
Bazely, Christine Janice
Individual (1 offspring)Officer 2002-06-21 ~ 2014-02-27OF - Secretary → CIF 0 - 2CASTLEFIELD SECRETARIES LIMITED - now
ENERGIZE SECRETARY LIMITED
- 2007-11-19
31 Buxton Road, Stockport, CheshireActive Corporate (1 parent, 56 offsprings)Equity (Company account)2 GBP2024-06-30Officer2002-06-21 ~ 2002-06-26PE - Nominee Secretary → CIF 0 - 3CASTLEFIELD NOMINEES LIMITED - now
ENERGIZE DIRECTOR LIMITED
- 2007-11-1931 Buxton Road, Stockport, CheshireDissolved Corporate (3 parents, 1 offspring)Equity (Company account)2 GBP2021-06-30Officer2002-06-21 ~ 2002-06-21PE - Nominee Director → CIF 0
Company in focus
DUE DILIGENCE CHECKING LIMITED
Standard Industrial Classification
80100 - Private Security Activities
Brief company account
Property, Plant & Equipment
95,686 GBP2024-09-30
94,930 GBP2023-09-30
Debtors
455,334 GBP2024-09-30
439,645 GBP2023-09-30
Cash at bank and in hand
297,411 GBP2024-09-30
427,737 GBP2023-09-30
Current Assets
752,745 GBP2024-09-30
867,382 GBP2023-09-30
Net Current Assets/Liabilities
156,404 GBP2024-09-30
172,399 GBP2023-09-30
Total Assets Less Current Liabilities
252,090 GBP2024-09-30
267,329 GBP2023-09-30
Net Assets/Liabilities
228,168 GBP2024-09-30
243,596 GBP2023-09-30
Equity
Called up share capital
1,000 GBP2024-09-30
1,000 GBP2023-09-30
Retained earnings (accumulated losses)
227,168 GBP2024-09-30
242,596 GBP2023-09-30
Equity
228,168 GBP2024-09-30
243,596 GBP2023-09-30
Average Number of Employees
362023-10-01 ~ 2024-09-30
372022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Other
415,332 GBP2024-09-30
340,610 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
319,646 GBP2024-09-30
245,680 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
73,966 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Other
95,686 GBP2024-09-30
94,930 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
377,611 GBP2024-09-30
384,633 GBP2023-09-30
Amount of corporation tax that is recoverable
Current
755 GBP2024-09-30
14,378 GBP2023-09-30
Other Debtors
Amounts falling due within one year
76,968 GBP2024-09-30
40,634 GBP2023-09-30
Debtors
Current, Amounts falling due within one year
455,334 GBP2024-09-30
439,645 GBP2023-09-30
Trade Creditors/Trade Payables
Current
270,293 GBP2024-09-30
280,202 GBP2023-09-30
Other Taxation & Social Security Payable
Current
81,982 GBP2024-09-30
100,471 GBP2023-09-30
Other Creditors
Current
244,066 GBP2024-09-30
314,310 GBP2023-09-30
Par Value of Share
Class 2 ordinary share
1 GBP2023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
445 shares2024-09-30
445 shares2023-09-30
Par Value of Share
Class 3 ordinary share
1 GBP2023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
445 shares2024-09-30
445 shares2023-09-30
Par Value of Share
Class 4 ordinary share
1 GBP2023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
1 shares2024-09-30
1 shares2023-09-30
Equity
Called up share capital
1,000 GBP2024-09-30
1,000 GBP2023-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,686 GBP2024-09-30
1,905 GBP2023-09-30
- Registered number 04466929
DUE DILIGENCE CHECKING LIMITED
InfoMeltongate House, 1282a Melton Road, Syston, Leics LE7 2HDPRIVATE LIMITED COMPANY incorporated on 2002-06-21 (23 years 6 months). The company status is Active.The last date of confirmation statement was made at 2025-06-21CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.