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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
Active 4
  • 1
    O'kane, Francis Iain
    Born in October 1970
    Individual (28 offsprings)
    Officer
    icon of calendar 2021-10-22 ~ now
    OF - Director → CIF 0
  • 2
    Cavey, Andrew
    Born in May 1966
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-10-22 ~ now
    OF - Director → CIF 0
  • 3
    Green, Mathew Peter
    Born in June 1979
    Individual (12 offsprings)
    Officer
    icon of calendar 2003-11-10 ~ now
    OF - Director → CIF 0
    Jackson, Derek Rodney
    Born in January 1971
    Individual (12 offsprings)
    Officer
    icon of calendar 2018-01-01 ~ now
    OF - Director → CIF 0
  • 4
    icon of address11, Ferguson Drive, Lisburn, Antrim, Northern Ireland
    Active Corporate (4 parents, 11 offsprings)
    Net Assets/Liabilities (Company account)
    3,766,320 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-10-22 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 13
  • 1
    Frankland, Frank Alexander
    Individual (37 offsprings)
    Officer
    icon of calendar 2003-11-10 ~ 2013-08-13
    OF - Secretary → CIF 0
  • 2
    Ellis, Aarran Lee
    Sales Director born in June 1980
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-03-06 ~ 2019-04-11
    OF - Director → CIF 0
  • 3
    Mcilduff, Fergus
    Chief Financial Officer born in March 1981
    Individual
    Officer
    icon of calendar 2021-10-22 ~ 2022-01-31
    OF - Director → CIF 0
  • 4
    Ling, Ian
    It Director born in August 1977
    Individual
    Officer
    icon of calendar 2012-07-19 ~ 2016-12-31
    OF - Director → CIF 0
  • 5
    Guerrier, Leonard Peter John
    Creative Director born in November 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2012-09-11 ~ 2014-05-13
    OF - Director → CIF 0
  • 6
    Roper, Mark
    Digital Director born in March 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-12-01 ~ 2017-12-31
    OF - Director → CIF 0
  • 7
    Mr Mathew Peter Green
    Born in June 1979
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-10-22
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 8
    Smith, Wendy Susan
    Finance Director born in August 1965
    Individual
    Officer
    icon of calendar 2012-07-19 ~ 2014-05-22
    OF - Director → CIF 0
  • 9
    Wake, Sarah Ann
    Finance Director born in December 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-02-16 ~ 2021-10-22
    OF - Director → CIF 0
  • 10
    Buist, David, Director
    Company Director born in September 1974
    Individual
    Officer
    icon of calendar 2018-01-01 ~ 2020-01-20
    OF - Director → CIF 0
  • 11
    Duckworth, Graham Matthew
    Commercial Director born in January 1974
    Individual
    Officer
    icon of calendar 2005-09-01 ~ 2021-01-29
    OF - Director → CIF 0
    Mr Graham Matthew Duckworth
    Born in January 1974
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-01-29
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 12
    icon of addressMarquess Court, 69 Southampton Row, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2003-11-10 ~ 2003-11-10
    PE - Nominee Director → CIF 0
  • 13
    icon of addressMarquess Court, 69 Southampton Row, London
    Active Corporate (2 parents, 187 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2003-11-10 ~ 2003-11-10
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

GREEN DUCK LTD

Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Average Number of Employees
432024-01-01 ~ 2024-12-31
432023-01-01 ~ 2023-12-31
Intangible Assets
27,957 GBP2024-12-31
35,195 GBP2023-12-31
Property, Plant & Equipment
204,334 GBP2024-12-31
157,006 GBP2023-12-31
Fixed Assets - Investments
20 GBP2024-12-31
20 GBP2023-12-31
Fixed Assets
232,311 GBP2024-12-31
192,221 GBP2023-12-31
Total Inventories
236,295 GBP2024-12-31
316,289 GBP2023-12-31
Debtors
Current
2,234,166 GBP2024-12-31
1,680,440 GBP2023-12-31
Cash at bank and in hand
440,523 GBP2024-12-31
381,611 GBP2023-12-31
Current Assets
2,910,984 GBP2024-12-31
2,378,340 GBP2023-12-31
Net Current Assets/Liabilities
1,911,246 GBP2024-12-31
1,257,920 GBP2023-12-31
Total Assets Less Current Liabilities
2,143,557 GBP2024-12-31
1,450,141 GBP2023-12-31
Net Assets/Liabilities
2,117,391 GBP2024-12-31
1,423,975 GBP2023-12-31
Intangible Assets - Gross Cost
Goodwill
136,078 GBP2024-12-31
190,078 GBP2023-12-31
Other
37,625 GBP2024-12-31
37,625 GBP2023-12-31
Intangible Assets - Gross Cost
173,703 GBP2024-12-31
227,703 GBP2023-12-31
Intangible assets - Disposals
-54,000 GBP2024-01-01 ~ 2024-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
124,739 GBP2024-12-31
173,068 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
145,746 GBP2024-12-31
192,508 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
5,671 GBP2024-01-01 ~ 2024-12-31
Intangible Assets - Increase From Amortisation Charge for Year
7,238 GBP2024-01-01 ~ 2024-12-31
Intangible assets - Disposals and decrease in the amortization or impairment
-54,000 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Goodwill
11,339 GBP2024-12-31
17,010 GBP2023-12-31
Other
16,618 GBP2024-12-31
18,185 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
169,358 GBP2024-12-31
147,952 GBP2023-12-31
Plant and equipment
540,122 GBP2024-12-31
465,476 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
717,388 GBP2024-12-31
613,428 GBP2023-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-25,826 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-25,826 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
7,908 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
114,302 GBP2024-12-31
105,124 GBP2023-12-31
Plant and equipment
398,555 GBP2024-12-31
351,298 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
513,054 GBP2024-12-31
456,422 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
9,178 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
197 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
47,257 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
56,632 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
197 GBP2024-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
55,056 GBP2024-12-31
Furniture and fittings
7,711 GBP2024-12-31
Plant and equipment
141,567 GBP2024-12-31
114,178 GBP2023-12-31
Owned/Freehold, Land and buildings
42,828 GBP2023-12-31
Investments in Subsidiaries
20 GBP2024-12-31
20 GBP2023-12-31
Cost valuation
20 GBP2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
855,813 GBP2024-12-31
Current, Amounts falling due within one year
1,297,921 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
109,233 GBP2024-12-31
Current, Amounts falling due within one year
294,839 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
2,234,166 GBP2024-12-31
Current, Amounts falling due within one year
1,680,440 GBP2023-12-31
Related profiles found in government register
  • GREEN DUCK LTD
    Info
    Registered number 04958553
    icon of addressTechnology House, Western Way, Bury St. Edmunds, Suffolk IP33 3SP
    PRIVATE LIMITED COMPANY incorporated on 2003-11-10 (22 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-09
    CIF 0
  • GREEN DUCK LTD
    S
    Registered number 04958553
    icon of addressTechnology House, Western Way, Bury St. Edmunds, England, IP33 3SP
    Private Company Limited By Shares in United Kingdom, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressTechnology House, Western Way, Bury St. Edmunds, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2021-02-28 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.