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
    Wrigglesworth, Ian William, Sir
    Company Director born in December 1939
    Individual (4 offsprings)
    Officer
    2003-11-27 ~ now
    OF - director → CIF 0
  • 2
    Jagpal, Gurpreet Singh
    Finance Director born in April 1981
    Individual (11 offsprings)
    Officer
    2010-10-04 ~ now
    OF - director → CIF 0
    Jagpal, Gurpreet Singh
    Individual (11 offsprings)
    Officer
    2015-09-10 ~ now
    OF - secretary → CIF 0
  • 3
    DG INVESTMENTS HOLDCO LIMITED - 2022-03-15
    Portland House, Belmont Business Park, Durham, England
    Corporate (1 parent, 1 offspring)
    Profit/Loss (Company account)
    900 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2022-04-08 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 8
  • 1
    Mr Ian William Wrigglesworth
    Born in December 1939
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-04-08
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Spriggs, Michael Ian
    Managing Director born in December 1956
    Individual (2 offsprings)
    Officer
    2003-12-18 ~ 2008-05-19
    OF - director → CIF 0
  • 3
    Rutherford, Naomi Claire
    Finance & Adminstration
    Individual
    Officer
    2009-04-14 ~ 2015-09-09
    OF - secretary → CIF 0
  • 4
    Wrigglesworth, Mark Jonathan Crispin
    Independent Wine Merchant born in December 1967
    Individual (2 offsprings)
    Officer
    2008-06-13 ~ 2008-09-30
    OF - director → CIF 0
  • 5
    Mr Gurpreet Singh Jagpal
    Born in April 1981
    Individual (11 offsprings)
    Person with significant control
    2016-05-01 ~ 2022-04-08
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Smith, Robert
    Individual (4795 offsprings)
    Officer
    2003-11-27 ~ 2009-03-31
    OF - secretary → CIF 0
  • 7
    EVER NOMINEES TWO LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester
    Corporate (3 parents, 156 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2003-10-22 ~ 2003-10-27
    PE - nominee-secretary → CIF 0
  • 8
    EVER NOMINEES ONE LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester
    Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2003-10-22 ~ 2003-11-27
    PE - nominee-director → CIF 0
parent relation
Company in focus

DURHAM GROUP ESTATES LIMITED

Previous names
BLUEHALL PROPERTIES LIMITED - 2012-09-17
UK LAND COMMERCIAL LIMITED - 2008-06-18
UK LAND COMMERICAL LIMITED - 2005-04-29
EVER 2230 LIMITED - 2004-01-05
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Class 2 ordinary share
12023-01-01 ~ 2023-12-31
Investment Property
3,142,996 GBP2023-12-31
2,936,222 GBP2022-12-31
Debtors
442,078 GBP2023-12-31
604,079 GBP2022-12-31
Cash at bank and in hand
669,949 GBP2023-12-31
674,609 GBP2022-12-31
Current Assets
1,112,027 GBP2023-12-31
1,278,688 GBP2022-12-31
Creditors
Current
201,831 GBP2023-12-31
254,121 GBP2022-12-31
Net Current Assets/Liabilities
910,196 GBP2023-12-31
1,024,567 GBP2022-12-31
Total Assets Less Current Liabilities
4,053,192 GBP2023-12-31
3,960,789 GBP2022-12-31
Creditors
Non-current
-103,112 GBP2022-12-31
Net Assets/Liabilities
3,965,626 GBP2023-12-31
3,771,060 GBP2022-12-31
Equity
Called up share capital
200 GBP2023-12-31
200 GBP2022-12-31
Share premium
485,256 GBP2023-12-31
485,256 GBP2022-12-31
Revaluation reserve
225,167 GBP2023-12-31
225,167 GBP2022-12-31
Retained earnings (accumulated losses)
3,255,003 GBP2023-12-31
3,060,437 GBP2022-12-31
Equity
3,965,626 GBP2023-12-31
3,771,060 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Investment Property - Fair Value Model
3,142,996 GBP2023-12-31
2,936,222 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
15,526 GBP2023-12-31
25,310 GBP2022-12-31
Other Debtors
Current
148,139 GBP2023-12-31
577,093 GBP2022-12-31
Prepayments/Accrued Income
Current
2,610 GBP2023-12-31
1,676 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
166,275 GBP2023-12-31
604,079 GBP2022-12-31
Trade Creditors/Trade Payables
Current
1,571 GBP2023-12-31
530 GBP2022-12-31
Amounts owed to group undertakings
Current
900 GBP2023-12-31
Other Taxation & Social Security Payable
Current
83,479 GBP2023-12-31
70,041 GBP2022-12-31
Other Creditors
Current
7,600 GBP2023-12-31
7,600 GBP2022-12-31
Accrued Liabilities
Current
102,171 GBP2023-12-31
145,272 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-12-31
Class 2 ordinary share
100 shares2023-12-31

  • DURHAM GROUP ESTATES LIMITED
    Info
    BLUEHALL PROPERTIES LIMITED - 2012-09-17
    UK LAND COMMERCIAL LIMITED - 2008-06-18
    UK LAND COMMERICAL LIMITED - 2005-04-29
    EVER 2230 LIMITED - 2004-01-05
    Registered number 04940414
    Portland House, Belmont Business Park, Durham DH1 1TW
    Private Limited Company incorporated on 2003-10-22 (21 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-22
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.