logo
explain how to read the page

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
    Mcwilliams, Martin Francis
    Born in June 1976
    Individual (16 offsprings)
    Officer
    icon of calendar 2019-09-30 ~ now
    OF - Director → CIF 0
  • 2
    Hall, Simon John
    Born in November 1966
    Individual (12 offsprings)
    Officer
    icon of calendar 2019-09-30 ~ now
    OF - Director → CIF 0
  • 3
    ARC WINES LTD - 2023-06-08
    icon of address17 Clarendon Road, Belfast, United Kingdom, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-06-30
    Person with significant control
    icon of calendar 2023-06-19 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 14
  • 1
    Allman, Paul John
    Managing Director born in June 1970
    Individual (8 offsprings)
    Officer
    icon of calendar 2019-07-31 ~ 2019-07-31
    OF - Director → CIF 0
  • 2
    Darch, Michael Edward
    Director born in March 1989
    Individual
    Officer
    icon of calendar 2007-09-20 ~ 2010-04-15
    OF - Director → CIF 0
  • 3
    Last, Terence Robert
    Non-Executive Chairman born in July 1950
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-01-01 ~ 2019-01-15
    OF - Director → CIF 0
  • 4
    Mr Martin Francis Mcwilliams
    Born in June 1976
    Individual (16 offsprings)
    Person with significant control
    icon of calendar 2023-06-19 ~ 2023-06-19
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    Darch, Linda Mary
    Born in January 1954
    Individual
    Officer
    icon of calendar 2010-04-15 ~ 2010-10-01
    OF - Director → CIF 0
  • 6
    Williams, Donna
    Director/Accountant born in August 1966
    Individual (14 offsprings)
    Officer
    icon of calendar 2018-06-18 ~ 2021-06-09
    OF - Director → CIF 0
  • 7
    Mcalister, Laura Betty
    Director born in November 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2018-03-01 ~ 2022-05-17
    OF - Director → CIF 0
  • 8
    Doran, Patrick
    Director born in June 1959
    Individual (12 offsprings)
    Officer
    icon of calendar 2011-03-01 ~ 2019-09-30
    OF - Director → CIF 0
    Mr Patrick Doran
    Born in June 1959
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-06-19
    PE - Has significant influence or controlCIF 0
  • 9
    Bolt, Owen Stanley
    Managing Director born in January 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-04-01 ~ 2019-07-31
    OF - Director → CIF 0
    Mr Owen Stanley Bolt
    Born in January 1964
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-09-27
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 10
    Heath, Anthony John William
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-07-09 ~ 2010-04-15
    OF - Secretary → CIF 0
  • 11
    Darch, Keith Edward
    Import Export born in September 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-07-09 ~ 2007-09-20
    OF - Director → CIF 0
    Darch, Keith Edward
    Director born in September 1949
    Individual (3 offsprings)
    icon of calendar 2010-10-01 ~ 2022-04-14
    OF - Director → CIF 0
    Mr Keith Edward Darch
    Born in September 1949
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-10-07
    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
    PE - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 12
    icon of address27, Borgartun, 105 Reykjavik, Iceland
    Corporate
    Person with significant control
    2016-04-06 ~ 2023-06-19
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 13
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2004-06-30 ~ 2004-07-09
    PE - Nominee Secretary → CIF 0
  • 14
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    2004-06-30 ~ 2004-07-09
    PE - Nominee Director → CIF 0
parent relation
Company in focus

DUO GROUP (U.K.) LTD

Previous names
CRESTFREE LIMITED - 2004-09-28
DENBOW ASSETS LIMITED - 2018-11-13
DENBOW INTERNATIONAL LIMITED - 2016-04-01
DUO ASSETS LIMITED - 2021-03-09
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12023-07-01 ~ 2024-06-30
Turnover/Revenue
15,352 GBP2023-07-01 ~ 2024-06-30
7,389 GBP2022-07-01 ~ 2023-06-30
Cost of Sales
-5,569 GBP2022-07-01 ~ 2023-06-30
Gross Profit/Loss
15,352 GBP2023-07-01 ~ 2024-06-30
1,820 GBP2022-07-01 ~ 2023-06-30
Administrative Expenses
-6,835 GBP2023-07-01 ~ 2024-06-30
-16,932 GBP2022-07-01 ~ 2023-06-30
Operating Profit/Loss
8,517 GBP2023-07-01 ~ 2024-06-30
-15,112 GBP2022-07-01 ~ 2023-06-30
Interest Payable/Similar Charges (Finance Costs)
-13,052 GBP2023-07-01 ~ 2024-06-30
-52,277 GBP2022-07-01 ~ 2023-06-30
Profit/Loss on Ordinary Activities Before Tax
-4,535 GBP2023-07-01 ~ 2024-06-30
-67,389 GBP2022-07-01 ~ 2023-06-30
Profit/Loss
-4,535 GBP2023-07-01 ~ 2024-06-30
-67,389 GBP2022-07-01 ~ 2023-06-30
Comprehensive Income/Expense
-4,535 GBP2023-07-01 ~ 2024-06-30
-67,389 GBP2022-07-01 ~ 2023-06-30
Fixed Assets - Investments
251,343 GBP2024-06-30
93 GBP2023-06-30
Debtors
332,810 GBP2024-06-30
6,686,855 GBP2023-06-30
Cash at bank and in hand
34 GBP2024-06-30
Current Assets
332,844 GBP2024-06-30
6,686,855 GBP2023-06-30
Net Current Assets/Liabilities
-603,139 GBP2024-06-30
-347,354 GBP2023-06-30
Total Assets Less Current Liabilities
-351,796 GBP2024-06-30
-347,261 GBP2023-06-30
Equity
Called up share capital
100 GBP2024-06-30
100 GBP2023-06-30
100 GBP2022-06-30
Retained earnings (accumulated losses)
-351,896 GBP2024-06-30
-347,361 GBP2023-06-30
-279,972 GBP2022-06-30
Equity
-351,796 GBP2024-06-30
-347,261 GBP2023-06-30
-279,872 GBP2022-06-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-4,535 GBP2023-07-01 ~ 2024-06-30
-67,389 GBP2022-07-01 ~ 2023-06-30
Bank Overdrafts
-574,328 GBP2023-06-30
-757,730 GBP2022-06-30
Average Number of Employees
22023-07-01 ~ 2024-06-30
22022-07-01 ~ 2023-06-30
Audit Fees/Expenses
2,000 GBP2023-07-01 ~ 2024-06-30
5,005 GBP2022-07-01 ~ 2023-06-30
Tax Expense/Credit at Applicable Tax Rate
-1,134 GBP2023-07-01 ~ 2024-06-30
-12,804 GBP2022-07-01 ~ 2023-06-30
Investments in Group Undertakings
Cost valuation
251,343 GBP2024-06-30
93 GBP2023-06-30
Additions to investments
251,250 GBP2024-06-30
Investments in Group Undertakings
251,343 GBP2024-06-30
93 GBP2023-06-30
Amount of value-added tax that is recoverable
Current
130,223 GBP2024-06-30
127,492 GBP2023-06-30
Debtors
Current, Amounts falling due within one year
332,810 GBP2024-06-30
Amounts falling due within one year, Current
6,686,855 GBP2023-06-30
Bank Borrowings/Overdrafts
Current
574,328 GBP2023-06-30
Trade Creditors/Trade Payables
Current
5,578 GBP2024-06-30
8,475 GBP2023-06-30
Amounts owed to group undertakings
Current
897,399 GBP2024-06-30
5,473,148 GBP2023-06-30
Other Creditors
Current
30,006 GBP2024-06-30
973,758 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
3,000 GBP2024-06-30
4,500 GBP2023-06-30
Bank Overdrafts
Secured
574,328 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-06-30
Profit/Loss
Retained earnings (accumulated losses)
-4,535 GBP2023-07-01 ~ 2024-06-30

Related profiles found in government register
  • DUO GROUP (U.K.) LTD
    Info
    CRESTFREE LIMITED - 2004-09-28
    DENBOW ASSETS LIMITED - 2004-09-28
    DENBOW INTERNATIONAL LIMITED - 2004-09-28
    DUO ASSETS LIMITED - 2004-09-28
    Registered number 05167242
    icon of addressSiskin Drive, Middlemarch Business Park, Coventry, West Midlands CV3 4FJ
    PRIVATE LIMITED COMPANY incorporated on 2004-06-30 (21 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-19
    CIF 0
  • DUO GROUP (U.K.) LTD
    S
    Registered number 05167242
    icon of addressSilverdown House, Fair Oak Close, Clyst Honiton, Exeter, England, EX5 2UX
    Limited in England & Wales, England
    CIF 1
  • DUO GROUP (UK) LTD
    S
    Registered number 05167242
    icon of addressSiskin Drive, Middlemarch Business Park, Coventry, West Midlands, England, CV3 4FJ
    Private Limited By Shares in England And Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • DENBOW INTERNATIONAL LIMITED - 2018-11-13
    DENBOW INTEGRATED SPARES LIMITED - 2016-04-01
    icon of addressSiskin Drive, Middlemarch Business Park, Coventry, West Midlands, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    9,948,444 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
Ceased 1
  • DUO MINERAL PROCESSING LIMITED - 2018-11-14
    DUO CONTRACTING LIMITED - 2010-11-25
    icon of addressSiskin Drive, Middlemarch Business Park, Coventry, West Midlands, England
    Active Corporate (3 parents)
    Equity (Company account)
    39,568 GBP2023-12-31
    Person with significant control
    icon of calendar 2021-01-01 ~ 2023-06-19
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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