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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 9
  • 1
    Wrigglesworth, Mark Jonathan Crispin
    Independent Wine Merchant born in December 1967
    Individual (5 offsprings)
    Officer
    2008-06-13 ~ 2008-09-30
    OF - Director → CIF 0
  • 2
    Smith, Robert
    Individual (22 offsprings)
    Officer
    2003-11-27 ~ 2009-03-31
    OF - Secretary → CIF 0
  • 3
    Spriggs, Michael Ian
    Managing Director born in December 1956
    Individual (35 offsprings)
    Officer
    2003-12-18 ~ 2008-05-19
    OF - Director → CIF 0
  • 4
    Rutherford, Naomi Claire
    Finance & Adminstration
    Individual (3 offsprings)
    Officer
    2009-04-14 ~ 2015-09-09
    OF - Secretary → CIF 0
  • 5
    Wrigglesworth, Ian William, Sir
    Born in December 1939
    Individual (27 offsprings)
    Officer
    2003-11-27 ~ now
    OF - Director → CIF 0
    Mr Ian William Wrigglesworth
    Born in December 1939
    Individual (27 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
  • 6
    Jagpal, Gurpreet Singh
    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
    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
  • 7
    RUDCHESTER ESTATES LIMITED
    - now 13949372 03823291
    DG INVESTMENTS HOLDCO LIMITED - 2022-03-15
    Portland House, Belmont Business Park, Durham, England
    Active Corporate (1 parent, 1 offspring)
    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
  • 8
    EVERSECRETARY LIMITED
    - now 03481135
    EVER NOMINEES TWO LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester
    Active Corporate (20 parents, 2041 offsprings)
    Officer
    2003-10-22 ~ 2003-10-27
    OF - Nominee Secretary → CIF 0
  • 9
    EVERDIRECTOR LIMITED
    - now 03481125
    EVER NOMINEES ONE LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester
    Active Corporate (17 parents, 1194 offsprings)
    Officer
    2003-10-22 ~ 2003-11-27
    OF - Nominee Director → CIF 0
parent relation
Company in focus

DURHAM GROUP ESTATES LIMITED

Period: 2012-09-17 ~ now
Company number: 04940414
Registered names
DURHAM GROUP ESTATES LIMITED - now
EVER 2230 LIMITED - 2004-01-05 03874319... (more)
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
12024-01-01 ~ 2024-12-31
Class 2 ordinary share
12024-01-01 ~ 2024-12-31
Investment Property
3,142,996 GBP2024-12-31
3,142,996 GBP2023-12-31
Debtors
113,127 GBP2024-12-31
442,078 GBP2023-12-31
Cash at bank and in hand
1,183,745 GBP2024-12-31
669,949 GBP2023-12-31
Current Assets
1,296,872 GBP2024-12-31
1,112,027 GBP2023-12-31
Creditors
Current
463,884 GBP2024-12-31
201,831 GBP2023-12-31
Net Current Assets/Liabilities
832,988 GBP2024-12-31
910,196 GBP2023-12-31
Total Assets Less Current Liabilities
3,975,984 GBP2024-12-31
4,053,192 GBP2023-12-31
Net Assets/Liabilities
3,887,603 GBP2024-12-31
3,965,626 GBP2023-12-31
Equity
Called up share capital
200 GBP2024-12-31
200 GBP2023-12-31
Share premium
485,256 GBP2024-12-31
485,256 GBP2023-12-31
Revaluation reserve
225,167 GBP2024-12-31
225,167 GBP2023-12-31
Retained earnings (accumulated losses)
3,176,980 GBP2024-12-31
3,255,003 GBP2023-12-31
Equity
3,887,603 GBP2024-12-31
3,965,626 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Investment Property - Fair Value Model
3,142,996 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
35,771 GBP2024-12-31
15,526 GBP2023-12-31
Other Debtors
Current
68,818 GBP2024-12-31
148,139 GBP2023-12-31
Prepayments/Accrued Income
Current
8,538 GBP2024-12-31
2,610 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
113,127 GBP2024-12-31
166,275 GBP2023-12-31
Other Remaining Borrowings
Current
250,000 GBP2024-12-31
Trade Creditors/Trade Payables
Current
3,629 GBP2024-12-31
1,571 GBP2023-12-31
Amounts owed to group undertakings
Current
900 GBP2024-12-31
900 GBP2023-12-31
Other Taxation & Social Security Payable
Current
67,032 GBP2024-12-31
83,479 GBP2023-12-31
Other Creditors
Current
7,600 GBP2024-12-31
7,600 GBP2023-12-31
Accrued Liabilities
Current
93,413 GBP2024-12-31
102,171 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
88,381 GBP2024-12-31
87,566 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
Class 2 ordinary share
100 shares2024-12-31

  • DURHAM GROUP ESTATES LIMITED
    Info
    BLUEHALL PROPERTIES LIMITED - 2012-09-17
    UK LAND COMMERCIAL LIMITED - 2012-09-17
    UK LAND COMMERICAL LIMITED - 2012-09-17
    EVER 2230 LIMITED - 2012-09-17
    Registered number 04940414
    Portland House, Belmont Business Park, Durham DH1 1TW
    PRIVATE LIMITED COMPANY incorporated on 2003-10-22 (22 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.