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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 (21 offsprings)
    Officer
    2017-01-12 ~ now
    OF - Director → CIF 0
    Hall, Simon John
    Individual (21 offsprings)
    Officer
    2005-04-26 ~ 2020-04-17
    OF - Secretary → CIF 0
  • 2
    Moss, Alexander Franklin
    Born in April 1949
    Individual (29 offsprings)
    Officer
    2005-04-26 ~ 2019-07-31
    OF - Director → CIF 0
    Mr Alexander Franklin Moss
    Born in April 1949
    Individual (29 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-12-23
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    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 - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Last, Terence Robert
    Born in July 1950
    Individual (71 offsprings)
    Officer
    2017-09-04 ~ 2019-01-15
    OF - Director → CIF 0
  • 5
    Mcalister, Laura Betty
    Born in November 1982
    Individual (5 offsprings)
    Officer
    2019-09-30 ~ 2022-05-17
    OF - Director → CIF 0
  • 6
    Williams, Donna
    Born in August 1966
    Individual (32 offsprings)
    Officer
    2018-12-18 ~ 2019-09-30
    OF - Director → CIF 0
  • 7
    Bolt, Owen Stanley
    Born in January 1964
    Individual (28 offsprings)
    Officer
    2016-12-23 ~ 2019-07-31
    OF - Director → CIF 0
  • 8
    Shaw, Trevor James
    Born in October 1955
    Individual (5 offsprings)
    Officer
    2018-02-01 ~ 2019-09-27
    OF - Director → CIF 0
  • 9
    Talbot, Luke Simon
    Born in June 1981
    Individual (15 offsprings)
    Officer
    2016-08-01 ~ 2016-12-23
    OF - Director → CIF 0
  • 10
    Bracken, John
    Born in June 1962
    Individual (3 offsprings)
    Officer
    2016-08-01 ~ 2016-12-23
    OF - Director → CIF 0
  • 11
    Jones, Michella Nadine
    Born in August 1974
    Individual (13 offsprings)
    Officer
    2014-11-18 ~ 2016-12-23
    OF - Director → CIF 0
  • 12
    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
  • 13
    FORM 10 DIRECTORS FD LTD
    03199791
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 60810 offsprings)
    Officer
    2005-04-26 ~ 2005-04-26
    OF - Nominee Director → 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
    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
  • 16
    FORM 10 SECRETARIES FD LTD
    03199793
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 57539 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
Average Number of Employees
22022-07-01 ~ 2023-12-31
02021-07-01 ~ 2022-06-30
Property, Plant & Equipment
1,982,583 GBP2023-12-31
14,766,122 GBP2022-06-30
Debtors
896,797 GBP2023-12-31
535,115 GBP2022-06-30
Cash at bank and in hand
4,817 GBP2023-12-31
840 GBP2022-06-30
Current Assets
901,614 GBP2023-12-31
535,955 GBP2022-06-30
Net Current Assets/Liabilities
-1,809,930 GBP2023-12-31
-8,800,981 GBP2022-06-30
Total Assets Less Current Liabilities
172,653 GBP2023-12-31
5,965,141 GBP2022-06-30
Creditors
Non-current
-133,085 GBP2023-12-31
-4,625,585 GBP2022-06-30
Net Assets/Liabilities
39,568 GBP2023-12-31
1,031,553 GBP2022-06-30
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-06-30
Retained earnings (accumulated losses)
39,567 GBP2023-12-31
1,031,552 GBP2022-06-30
Equity
39,568 GBP2023-12-31
1,031,553 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
3,705,190 GBP2023-12-31
20,277,877 GBP2022-06-30
Motor vehicles
250,453 GBP2023-12-31
508,829 GBP2022-06-30
Computers
28,473 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
3,955,643 GBP2023-12-31
20,815,179 GBP2022-06-30
Property, Plant & Equipment - Disposals
Plant and equipment
-16,499,154 GBP2022-07-01 ~ 2023-12-31
Motor vehicles
-373,309 GBP2022-07-01 ~ 2023-12-31
Computers
-28,473 GBP2022-07-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-16,900,936 GBP2022-07-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,807,164 GBP2023-12-31
5,872,446 GBP2022-06-30
Motor vehicles
165,896 GBP2023-12-31
148,223 GBP2022-06-30
Computers
28,388 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,973,060 GBP2023-12-31
6,049,057 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,556,428 GBP2022-07-01 ~ 2023-12-31
Motor vehicles
137,157 GBP2022-07-01 ~ 2023-12-31
Computers
85 GBP2022-07-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,693,670 GBP2022-07-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-6,506,777 GBP2022-07-01 ~ 2023-12-31
Motor vehicles
-234,417 GBP2022-07-01 ~ 2023-12-31
Computers
-28,473 GBP2022-07-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-6,769,667 GBP2022-07-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
1,898,026 GBP2023-12-31
14,405,431 GBP2022-06-30
Motor vehicles
84,557 GBP2023-12-31
360,606 GBP2022-06-30
Computers
85 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment, Under hire purchased contracts or finance leases
17,630,944 GBP2022-06-30
Under hire purchased contracts or finance leases, Plant and equipment
995,094 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment, Under hire purchased contracts or finance leases
4,414,506 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Under hire purchased contracts or finance leases, Plant and equipment
87,123 GBP2022-07-01 ~ 2023-12-31
Under hire purchased contracts or finance leases, Motor vehicles
19,144 GBP2022-07-01 ~ 2023-12-31
Under hire purchased contracts or finance leases
106,267 GBP2022-07-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Under hire purchased contracts or finance leases, Plant and equipment
404,227 GBP2023-12-31
Property, Plant & Equipment
Under hire purchased contracts or finance leases, Plant and equipment
590,867 GBP2023-12-31
13,216,438 GBP2022-06-30
Motor vehicles, Under hire purchased contracts or finance leases
66,057 GBP2023-12-31
Under hire purchased contracts or finance leases
656,924 GBP2023-12-31
13,577,045 GBP2022-06-30
Under hire purchased contracts or finance leases, Motor vehicles
360,607 GBP2022-06-30
Trade Debtors/Trade Receivables
Current
87,529 GBP2023-12-31
535,115 GBP2022-06-30
Amounts Owed by Group Undertakings
Current
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
16,560 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
896,797 GBP2023-12-31
535,115 GBP2022-06-30
Finance Lease Liabilities - Total Present Value
Current
462,714 GBP2023-12-31
2,493,875 GBP2022-06-30
Trade Creditors/Trade Payables
Current
11,743 GBP2023-12-31
29,089 GBP2022-06-30
Amounts owed to group undertakings
Current
6,019,532 GBP2022-06-30
Other Creditors
Current
175,216 GBP2022-06-30
Accrued Liabilities/Deferred Income
Current
1,528,458 GBP2023-12-31
186,898 GBP2022-06-30
Finance Lease Liabilities - Total Present Value
Non-current
133,085 GBP2023-12-31
4,625,585 GBP2022-06-30
  • 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 (20 years 11 months). The company status 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 March 2026 and licensed under the Open Government Licence v3.0.