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 6
  • 1
    Bullen, David Michael Alexander
    Chief Executive Officer born in March 1973
    Individual (7 offsprings)
    Officer
    2019-04-17 ~ now
    OF - Director → CIF 0
  • 2
    Venables, Lee John
    Company Director born in February 1974
    Individual (3 offsprings)
    Officer
    2018-11-28 ~ now
    OF - Director → CIF 0
  • 3
    Beach, Alison
    Director born in December 1980
    Individual (1 offspring)
    Officer
    2022-11-07 ~ now
    OF - Director → CIF 0
  • 4
    Lovett, Clive Jonathan
    Company Director born in April 1964
    Individual (6 offsprings)
    Officer
    2019-04-09 ~ now
    OF - Director → CIF 0
  • 5
    BILBY PLC - 2021-06-16
    Brooklyn Lodge, Mott Street, London, England
    Active Corporate (8 parents, 5 offsprings)
    Person with significant control
    2018-11-27 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 6
    CMS CORPORATE CONSULTANTS LIMITED - 2015-09-27
    COMBINED MANAGEMENT SERVICES LIMITED - 2011-07-20
    201, Temple Chambers, 3-7 Temple Avenue, London, United Kingdom
    Active Corporate (4 parents, 71 offsprings)
    Equity (Company account)
    1,577,561 GBP2023-12-31
    Officer
    2019-07-12 ~ now
    OF - Secretary → CIF 0
Ceased 8
  • 1
    Newson, Paul Brian
    Operations Director born in January 1968
    Individual (4 offsprings)
    Officer
    2016-03-01 ~ 2019-08-19
    OF - Director → CIF 0
  • 2
    Jacques, David
    Director born in May 1967
    Individual
    Officer
    2004-10-19 ~ 2013-10-16
    OF - Director → CIF 0
  • 3
    Richardson, Stephen
    Contract Manager born in May 1962
    Individual
    Officer
    2005-12-01 ~ 2017-11-05
    OF - Director → CIF 0
  • 4
    Dunham, Robert
    Electrical Contractor born in March 1943
    Individual (9 offsprings)
    Officer
    2002-10-03 ~ 2004-10-19
    OF - Director → CIF 0
  • 5
    Dunham, Mark
    Electrical Contractor born in October 1964
    Individual
    Officer
    2002-10-03 ~ 2019-10-10
    OF - Director → CIF 0
    Dunham, Mark
    Electrical Contractor
    Individual
    Officer
    2002-10-03 ~ 2019-07-12
    OF - Secretary → CIF 0
    Mr Mark Dunham
    Born in October 1964
    Individual
    Person with significant control
    2016-04-06 ~ 2018-11-27
    PE - Ownership of shares – 75% or more → CIF 0
  • 6
    Ellingham, David Thomas
    Company Director born in February 1954
    Individual (13 offsprings)
    Officer
    2018-11-28 ~ 2019-04-04
    OF - Director → CIF 0
  • 7
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (15 offsprings)
    Equity (Company account)
    2 GBP2022-11-30
    Officer
    2002-10-03 ~ 2002-10-03
    PE - Nominee Secretary → CIF 0
  • 8
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (1 parent, 24 offsprings)
    Equity (Company account)
    2 GBP2021-11-30
    Officer
    2002-10-03 ~ 2002-10-03
    PE - Nominee Director → CIF 0
parent relation
Company in focus

R. DUNHAM (UK) LIMITED

Standard Industrial Classification
43210 - Electrical Installation
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible Assets
507,396 GBP2017-12-31
177,396 GBP2016-12-31
Property, Plant & Equipment
170,239 GBP2017-12-31
137,114 GBP2016-12-31
Fixed Assets
677,635 GBP2017-12-31
314,510 GBP2016-12-31
Total Inventories
785,951 GBP2017-12-31
785,951 GBP2016-12-31
Debtors
581,803 GBP2017-12-31
559,391 GBP2016-12-31
Cash at bank and in hand
4,132 GBP2017-12-31
19,802 GBP2016-12-31
Creditors
Current
1,695,515 GBP2017-12-31
1,484,343 GBP2016-12-31
Net Current Assets/Liabilities
-323,629 GBP2017-12-31
Total Assets Less Current Liabilities
354,006 GBP2017-12-31
195,311 GBP2016-12-31
Equity
Called up share capital
410,000 GBP2017-12-31
410,000 GBP2016-12-31
Equity
354,006 GBP2017-12-31
195,311 GBP2016-12-31
Intangible Assets
Net goodwill
507,396 GBP2017-12-31
177,396 GBP2016-12-31
Property, Plant & Equipment
Plant and equipment
68,984 GBP2017-12-31
41,789 GBP2016-12-31
Tools and equipment
35,011 GBP2017-12-31
46,681 GBP2016-12-31
Motor cars
66,244 GBP2017-12-31
48,644 GBP2016-12-31
Finished Goods/Goods for Resale
785,951 GBP2017-12-31
785,951 GBP2016-12-31
Number of shares allotted
Class 1 ordinary share
560,000 shares2017-01-01 ~ 2017-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2017-01-01 ~ 2017-12-31
  • R. DUNHAM (UK) LIMITED
    Info
    Registered number 04552613
    Brooklyn Lodge, Mott Street, London E4 7RW
    Private Limited Company incorporated on 2002-10-03 (22 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-06
    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.