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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 16
  • 1
    Hall, Simon John
    Born in November 1966
    Individual (27 offsprings)
    Officer
    2017-01-12 ~ now
    OF - Director → CIF 0
    Hall, Simon John
    Individual (27 offsprings)
    Officer
    2005-04-26 ~ 2020-04-17
    OF - Secretary → CIF 0
  • 2
    Mcwilliams, Martin Francis
    Born in June 1976
    Individual (18 offsprings)
    Officer
    2019-01-15 ~ now
    OF - Director → CIF 0
    Mr Martin Francis Mcwilliams
    Born in June 1976
    Individual (18 offsprings)
    Person with significant control
    2023-06-19 ~ 2023-06-20
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 3
    Moss, Alexander Franklin
    Born in April 1949
    Individual (35 offsprings)
    Officer
    2005-04-26 ~ 2019-07-31
    OF - Director → CIF 0
    Mr Alexander Franklin Moss
    Born in April 1949
    Individual (35 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-12-23
    PE - Ownership of shares – 75% or more → CIF 0
  • 4
    Jones, Michella Nadine
    Born in August 1974
    Individual (13 offsprings)
    Officer
    2014-11-18 ~ 2016-12-23
    OF - Director → CIF 0
  • 5
    Talbot, Luke Simon
    Born in June 1981
    Individual (15 offsprings)
    Officer
    2016-08-01 ~ 2016-12-23
    OF - Director → CIF 0
  • 6
    Shaw, Trevor James
    Born in October 1955
    Individual (5 offsprings)
    Officer
    2018-02-01 ~ 2019-09-27
    OF - Director → CIF 0
  • 7
    Last, Terence Robert
    Born in July 1950
    Individual (76 offsprings)
    Officer
    2017-09-04 ~ 2019-01-15
    OF - Director → CIF 0
  • 8
    Mcalister, Laura Betty
    Born in November 1982
    Individual (5 offsprings)
    Officer
    2019-09-30 ~ 2022-05-17
    OF - Director → CIF 0
  • 9
    Bracken, John
    Born in June 1962
    Individual (3 offsprings)
    Officer
    2016-08-01 ~ 2016-12-23
    OF - Director → CIF 0
  • 10
    Bolt, Owen Stanley
    Born in January 1964
    Individual (28 offsprings)
    Officer
    2016-12-23 ~ 2019-07-31
    OF - Director → CIF 0
  • 11
    Williams, Donna
    Born in August 1966
    Individual (32 offsprings)
    Officer
    2018-12-18 ~ 2019-09-30
    OF - Director → CIF 0
  • 12
    DMP ASSETS LTD
    - now 09012933
    DENBOW UK ASSETS LTD - 2016-11-07
    Silverdown House 5 Silverdown Office Park, Fair Oak Close, Clyst Honiton, Exeter, Devon, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-12-23 ~ 2021-01-01
    PE - Ownership of shares – 75% or more → CIF 0
  • 13
    DMP HOLDINGS LIMITED
    14943418 02094479
    Siskin Drive, Coventry, England
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2023-06-19 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 14
    DUO GROUP (U.K.) LTD
    - now 05167242
    DUO ASSETS LIMITED - 2021-03-09 05167242
    DENBOW ASSETS LIMITED - 2018-11-13
    DENBOW INTERNATIONAL LIMITED - 2016-04-01
    CRESTFREE LIMITED - 2004-09-28
    Silverdown House, Fair Oak Close, Clyst Honiton, Exeter, England
    Active Corporate (16 parents, 2 offsprings)
    Person with significant control
    2021-01-01 ~ 2023-06-19
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 15
    FORM 10 DIRECTORS FD LTD
    03199791
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 78793 offsprings)
    Officer
    2005-04-26 ~ 2005-04-26
    OF - Nominee Director → CIF 0
  • 16
    FORM 10 SECRETARIES FD LTD
    03199793
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 74357 offsprings)
    Officer
    2005-04-26 ~ 2005-04-26
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

SOUTH WEST MATERIALS LIMITED

Period: 2025-10-09 ~ now
Company number: 05436232
Registered names
SOUTH WEST MATERIALS LIMITED - now
Standard Industrial Classification
08990 - Other Mining And Quarrying N.e.c.
Brief company account
Property, Plant & Equipment
244,889 GBP2024-12-31
1,982,583 GBP2023-12-31
Debtors
4,004,338 GBP2024-12-31
896,797 GBP2023-12-31
Cash at bank and in hand
720 GBP2024-12-31
4,817 GBP2023-12-31
Current Assets
4,005,058 GBP2024-12-31
901,614 GBP2023-12-31
Net Current Assets/Liabilities
-270,857 GBP2024-12-31
-1,809,930 GBP2023-12-31
Total Assets Less Current Liabilities
-25,968 GBP2024-12-31
172,653 GBP2023-12-31
Creditors
Non-current
-38,649 GBP2024-12-31
-133,085 GBP2023-12-31
Net Assets/Liabilities
-64,617 GBP2024-12-31
39,568 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Retained earnings (accumulated losses)
-64,618 GBP2024-12-31
39,567 GBP2023-12-31
Equity
-64,617 GBP2024-12-31
39,568 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22022-07-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
763,753 GBP2024-12-31
3,705,190 GBP2023-12-31
Motor vehicles
177,699 GBP2024-12-31
250,453 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
941,452 GBP2024-12-31
3,955,643 GBP2023-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-2,948,799 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-72,754 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-3,021,553 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
536,196 GBP2024-12-31
1,807,164 GBP2023-12-31
Motor vehicles
160,367 GBP2024-12-31
165,896 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
696,563 GBP2024-12-31
1,973,060 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
162,257 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
34,355 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
196,612 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-1,433,225 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-39,884 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-1,473,109 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
227,557 GBP2024-12-31
1,898,026 GBP2023-12-31
Motor vehicles
17,332 GBP2024-12-31
84,557 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Under hire purchased contracts or finance leases, Plant and equipment
519,319 GBP2024-12-31
995,094 GBP2023-12-31
Under hire purchased contracts or finance leases, Motor vehicles
121,894 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Under hire purchased contracts or finance leases, Plant and equipment
368,339 GBP2024-12-31
404,227 GBP2023-12-31
Under hire purchased contracts or finance leases, Motor vehicles
55,837 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Under hire purchased contracts or finance leases, Plant and equipment
130,633 GBP2024-01-01 ~ 2024-12-31
Under hire purchased contracts or finance leases, Motor vehicles
21,697 GBP2024-01-01 ~ 2024-12-31
Under hire purchased contracts or finance leases
152,330 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Under hire purchased contracts or finance leases, Plant and equipment
150,980 GBP2024-12-31
Under hire purchased contracts or finance leases
150,980 GBP2024-12-31
656,924 GBP2023-12-31
Plant and equipment, Under hire purchased contracts or finance leases
590,867 GBP2023-12-31
Under hire purchased contracts or finance leases, Motor vehicles
66,057 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
87,529 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
3,963,503 GBP2024-12-31
19,720 GBP2023-12-31
Other Debtors
Current
142,836 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
16,440 GBP2023-12-31
Debtors - Deferred Tax Asset
Current
40,835 GBP2024-12-31
16,560 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
4,004,338 GBP2024-12-31
Current, Amounts falling due within one year
896,797 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
94,435 GBP2024-12-31
462,714 GBP2023-12-31
Trade Creditors/Trade Payables
Current
11,744 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
2,385,386 GBP2024-12-31
1,528,457 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
38,649 GBP2024-12-31
133,085 GBP2023-12-31
  • SOUTH WEST MATERIALS LIMITED
    Info
    DUO PROCESSING LIMITED - 2025-10-09
    DUO MINERAL PROCESSING LIMITED - 2025-10-09
    DUO CONTRACTING LIMITED - 2025-10-09
    Registered number 05436232
    Siskin Drive, Middlemarch Business Park, Coventry, West Midlands CV3 4FJ
    PRIVATE LIMITED COMPANY incorporated on 2005-04-26 (21 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-19
    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.