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 3
  • 1
    Lonergan, Barry
    Director born in February 1960
    Individual (1 offspring)
    Officer
    2016-01-01 ~ now
    OF - director → CIF 0
    Mr Barry Lonergan
    Born in February 1960
    Individual (1 offspring)
    Person with significant control
    2016-07-01 ~ 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 - Has significant influence or controlCIF 0
  • 2
    Lonergan, Karen Jane
    Company Director born in September 1962
    Individual (1 offspring)
    Officer
    2002-07-26 ~ now
    OF - director → CIF 0
    Mrs Karen Jane Lonergan
    Born in September 1962
    Individual (1 offspring)
    Person with significant control
    2016-07-01 ~ 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 - Has significant influence or controlCIF 0
  • 3
    PHOENIX CAR RESTORATION LIMITED - 2004-10-04
    3 Kensworth Gate, 200-204 High Street South, Dunstable, England
    Corporate (3 parents, 278 offsprings)
    Officer
    2004-09-01 ~ now
    OF - secretary → CIF 0
Ceased 2
  • 1
    Ternion Court, 264-268 Upper Fourth Street, Central Milton Keynes, Bucks
    Corporate (1 parent, 244 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2002-07-26 ~ 2004-09-01
    PE - nominee-secretary → CIF 0
  • 2
    Ternion Court, 264-268 Upper Fourth Street, Central Milton Keynes, Bucks
    Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2002-07-26 ~ 2002-07-26
    PE - nominee-director → CIF 0
parent relation
Company in focus

DUE DILIGENCE SYSTEMS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12022-08-01 ~ 2023-07-31
Class 2 ordinary share
12022-08-01 ~ 2023-07-31
Property, Plant & Equipment
1,463 GBP2023-07-31
1,928 GBP2022-07-31
Total Inventories
500 GBP2023-07-31
500 GBP2022-07-31
Debtors
9,300 GBP2023-07-31
11,193 GBP2022-07-31
Cash at bank and in hand
87,459 GBP2023-07-31
101,021 GBP2022-07-31
Current Assets
97,259 GBP2023-07-31
112,714 GBP2022-07-31
Creditors
Current
91,414 GBP2023-07-31
79,743 GBP2022-07-31
Net Current Assets/Liabilities
5,845 GBP2023-07-31
32,971 GBP2022-07-31
Total Assets Less Current Liabilities
7,308 GBP2023-07-31
34,899 GBP2022-07-31
Net Assets/Liabilities
7,308 GBP2023-07-31
34,524 GBP2022-07-31
Equity
Called up share capital
200 GBP2023-07-31
200 GBP2022-07-31
Retained earnings (accumulated losses)
7,108 GBP2023-07-31
34,324 GBP2022-07-31
Equity
7,308 GBP2023-07-31
34,524 GBP2022-07-31
Average Number of Employees
22022-08-01 ~ 2023-07-31
22021-08-01 ~ 2022-07-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
9,772 GBP2022-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
8,309 GBP2023-07-31
7,844 GBP2022-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
465 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment
Furniture and fittings
1,463 GBP2023-07-31
1,928 GBP2022-07-31
Trade Debtors/Trade Receivables
Current
7,003 GBP2023-07-31
10,943 GBP2022-07-31
Prepayments/Accrued Income
Current
2,297 GBP2023-07-31
250 GBP2022-07-31
Debtors
Current, Amounts falling due within one year
9,300 GBP2023-07-31
11,193 GBP2022-07-31
Corporation Tax Payable
Current
2,297 GBP2022-07-31
Other Taxation & Social Security Payable
Current
21 GBP2022-07-31
Accrued Liabilities
Current
4,849 GBP2023-07-31
3,049 GBP2022-07-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
375 GBP2022-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-07-31
Class 2 ordinary share
100 shares2023-07-31

  • DUE DILIGENCE SYSTEMS LIMITED
    Info
    Registered number 04495967
    3 Kensworth Gate, 200-204 High Street South, Dunstable, Bedfordshire LU6 3HS
    Private Limited Company incorporated on 2002-07-26 (22 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-26
    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.