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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 7
  • 1
    Plaut, Rudolf Theodor Felix
    Chartered Engineer born in March 1932
    Individual (7 offsprings)
    Officer
    2003-07-11 ~ 2018-08-01
    OF - Director → CIF 0
    Mr Rudolf Theodor Felix Plaut
    Born in March 1932
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-08-01
    PE - Has significant influence or controlCIF 0
  • 2
    Plaut, Michael Hugo James
    Born in October 1961
    Individual (9 offsprings)
    Officer
    2003-07-11 ~ now
    OF - Director → CIF 0
    Plaut, Michael Hugo James
    Company Director
    Individual (9 offsprings)
    Officer
    2003-07-11 ~ now
    OF - Secretary → CIF 0
    Mr Michael Hugo James Plaut
    Born in October 1961
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    Dr Alison Margaret Susan Shaw
    Born in September 1969
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-08-01
    PE - Has significant influence or controlCIF 0
  • 4
    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
  • 5
    Boundford, Tracey
    Born in June 1963
    Individual (3 offsprings)
    Officer
    2012-03-01 ~ now
    OF - Director → CIF 0
  • 6
    DYE & DURHAM SECRETARIAL LIMITED - now
    7SIDE SECRETARIAL LIMITED - 2023-01-16
    SEVERNSIDE SECRETARIAL LIMITED
    - 2004-01-30 02707949
    14-18 City Road, Cardiff
    Dissolved Corporate (22 parents, 6490 offsprings)
    Officer
    2003-07-11 ~ 2003-07-11
    OF - Nominee Secretary → CIF 0
  • 7
    DYE & DURHAM DIRECTORS LIMITED - now
    7SIDE NOMINEES LIMITED - 2023-01-24
    SEVERNSIDE NOMINEES LIMITED
    - 2004-01-30 02707944
    14-18 City Road, Cardiff
    Dissolved Corporate (16 parents, 5802 offsprings)
    Officer
    2003-07-11 ~ 2003-07-11
    OF - Nominee Director → CIF 0
parent relation
Company in focus

DUCK ISLAND LIMITED

Period: 2008-01-14 ~ now
Company number: 04830850
Registered names
DUCK ISLAND LIMITED - now
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Average Number of Employees
02024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
180,000 GBP2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
64,500 GBP2025-06-30
Property, Plant & Equipment
Land and buildings, Owned/Freehold
115,500 GBP2025-06-30
115,500 GBP2024-06-30
Other Investments Other Than Loans
Non-current
463,861 GBP2025-06-30
374,278 GBP2024-06-30
Property, Plant & Equipment
115,500 GBP2025-06-30
115,500 GBP2024-06-30
Fixed Assets - Investments
463,861 GBP2025-06-30
374,278 GBP2024-06-30
Fixed Assets
579,361 GBP2025-06-30
489,778 GBP2024-06-30
Total Inventories
68,883 GBP2025-06-30
97,944 GBP2024-06-30
Debtors
57,050 GBP2025-06-30
70,293 GBP2024-06-30
Cash at bank and in hand
171,552 GBP2025-06-30
217,845 GBP2024-06-30
Current Assets
297,485 GBP2025-06-30
386,082 GBP2024-06-30
Creditors
Amounts falling due within one year
74,032 GBP2025-06-30
109,219 GBP2024-06-30
Net Current Assets/Liabilities
223,453 GBP2025-06-30
276,863 GBP2024-06-30
Total Assets Less Current Liabilities
802,814 GBP2025-06-30
766,641 GBP2024-06-30
Net Assets/Liabilities
795,015 GBP2025-06-30
766,641 GBP2024-06-30
Equity
Called up share capital
111,000 GBP2025-06-30
111,000 GBP2024-06-30
Share premium
120,000 GBP2025-06-30
120,000 GBP2024-06-30
Retained earnings (accumulated losses)
564,015 GBP2025-06-30
535,641 GBP2024-06-30
Equity
795,015 GBP2025-06-30
766,641 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
180,000 GBP2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
64,500 GBP2025-06-30
Amounts invested in assets
Additions to investments, Non-current
276,015 GBP2025-06-30
Non-current
463,861 GBP2025-06-30
374,278 GBP2024-06-30
Trade Debtors/Trade Receivables
39,613 GBP2025-06-30
50,302 GBP2024-06-30
Other Debtors
17,437 GBP2025-06-30
19,991 GBP2024-06-30
Trade Creditors/Trade Payables
Amounts falling due within one year
62,502 GBP2025-06-30
84,415 GBP2024-06-30
Corporation Tax Payable
Amounts falling due within one year
6,650 GBP2025-06-30
17,114 GBP2024-06-30
Other Creditors
Amounts falling due within one year
4,880 GBP2025-06-30
7,690 GBP2024-06-30
Par Value of Share
Class 1 ordinary share
1 shares2024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
111,000 shares2025-06-30
111,000 shares2024-06-30

  • DUCK ISLAND LIMITED
    Info
    MANDARIN DRAKE LIMITED - 2008-01-14
    GREYFRIARS CAPITAL LIMITED - 2008-01-14
    Registered number 04830850
    Suite 1, First Floor, 1 Duchess Street, London W1W 6AN
    PRIVATE LIMITED COMPANY incorporated on 2003-07-11 (22 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.