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
    Boundford, Tracey
    Businesswoman born in June 1963
    Individual (2 offsprings)
    Officer
    2012-03-01 ~ now
    OF - Director → CIF 0
  • 2
    Mrs Julia Linden Plaut
    Born in December 1965
    Individual (5 offsprings)
    Person with significant control
    2018-08-01 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    Plaut, Michael Hugo James
    Company Director born in October 1961
    Individual (7 offsprings)
    Officer
    2003-07-11 ~ now
    OF - Director → CIF 0
    Plaut, Michael Hugo James
    Company Director
    Individual (7 offsprings)
    Officer
    2003-07-11 ~ now
    OF - Secretary → CIF 0
    Mr Michael Hugo James Plaut
    Born in October 1961
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 4
  • 1
    Dr Alison Margaret Susan Shaw
    Born in September 1969
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-08-01
    PE - Has significant influence or controlCIF 0
  • 2
    Plaut, Rudolf Theodor Felix
    Chartered Engineer born in February 1932
    Individual (2 offsprings)
    Officer
    2003-07-11 ~ 2018-08-01
    OF - Director → CIF 0
    Mr Rudolf Theodor Felix Plaut
    Born in February 1932
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-08-01
    PE - Has significant influence or controlCIF 0
  • 3
    DYE & DURHAM DIRECTORS LIMITED - now
    7SIDE NOMINEES LIMITED - 2023-01-24
    14-18 City Road, Cardiff
    Dissolved Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    3 GBP2021-06-30
    Officer
    2003-07-11 ~ 2003-07-11
    PE - Nominee Director → CIF 0
  • 4
    DYE & DURHAM SECRETARIAL LIMITED - now
    7SIDE SECRETARIAL LIMITED - 2023-01-16
    14-18 City Road, Cardiff
    Dissolved Corporate (2 parents, 89 offsprings)
    Equity (Company account)
    3 GBP2021-06-30
    Officer
    2003-07-11 ~ 2003-07-11
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

DUCK ISLAND LIMITED

Previous names
MANDARIN DRAKE LIMITED - 2008-01-14
GREYFRIARS CAPITAL LIMITED - 2006-08-31
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Average Number of Employees
02023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
180,000 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
64,500 GBP2024-06-30
Property, Plant & Equipment
Land and buildings, Owned/Freehold
115,500 GBP2024-06-30
115,500 GBP2023-06-30
Other Investments Other Than Loans
Non-current
374,278 GBP2024-06-30
278,140 GBP2023-06-30
Property, Plant & Equipment
115,500 GBP2024-06-30
115,500 GBP2023-06-30
Fixed Assets - Investments
374,278 GBP2024-06-30
278,140 GBP2023-06-30
Fixed Assets
489,778 GBP2024-06-30
393,640 GBP2023-06-30
Total Inventories
97,944 GBP2024-06-30
80,805 GBP2023-06-30
Debtors
70,293 GBP2024-06-30
79,410 GBP2023-06-30
Cash at bank and in hand
217,845 GBP2024-06-30
238,563 GBP2023-06-30
Current Assets
386,082 GBP2024-06-30
398,778 GBP2023-06-30
Creditors
Amounts falling due within one year
109,219 GBP2024-06-30
106,471 GBP2023-06-30
Net Current Assets/Liabilities
276,863 GBP2024-06-30
292,307 GBP2023-06-30
Total Assets Less Current Liabilities
766,641 GBP2024-06-30
685,947 GBP2023-06-30
Net Assets/Liabilities
766,641 GBP2024-06-30
685,947 GBP2023-06-30
Equity
Called up share capital
111,000 GBP2024-06-30
111,000 GBP2023-06-30
Share premium
120,000 GBP2024-06-30
120,000 GBP2023-06-30
Retained earnings (accumulated losses)
535,641 GBP2024-06-30
454,947 GBP2023-06-30
Equity
766,641 GBP2024-06-30
685,947 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
180,000 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
64,500 GBP2024-06-30
Amounts invested in assets
Cost valuation, Non-current
374,278 GBP2024-06-30
278,140 GBP2023-06-30
Additions to investments, Non-current
236,572 GBP2024-06-30
Non-current
374,278 GBP2024-06-30
278,140 GBP2023-06-30
Trade Debtors/Trade Receivables
50,302 GBP2024-06-30
63,510 GBP2023-06-30
Other Debtors
19,991 GBP2024-06-30
15,900 GBP2023-06-30
Trade Creditors/Trade Payables
Amounts falling due within one year
84,415 GBP2024-06-30
84,802 GBP2023-06-30
Corporation Tax Payable
Amounts falling due within one year
17,114 GBP2024-06-30
8,596 GBP2023-06-30
Other Taxation & Social Security Payable
Amounts falling due within one year
1,959 GBP2023-06-30
Other Creditors
Amounts falling due within one year
7,690 GBP2024-06-30
11,114 GBP2023-06-30
Par Value of Share
Class 1 ordinary share
1 shares2023-07-01 ~ 2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
111,000 shares2024-06-30
111,000 shares2023-06-30

  • DUCK ISLAND LIMITED
    Info
    MANDARIN DRAKE LIMITED - 2008-01-14
    GREYFRIARS CAPITAL LIMITED - 2006-08-31
    Registered number 04830850
    Suite 1, First Floor, 1 Duchess Street, London W1W 6AN
    Private Limited Company incorporated on 2003-07-11 (22 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-13
    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.