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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 19
  • 1
    Akaishizawa, Kiyoto
    President born in May 1956
    Individual (1 offspring)
    Officer
    2019-09-09 ~ 2025-06-09
    OF - Director → CIF 0
  • 2
    Picquet, Bruno
    Manager born in May 1964
    Individual (2 offsprings)
    Officer
    2011-11-22 ~ 2016-05-31
    OF - Director → CIF 0
  • 3
    Heyvaert, Thibaut
    Business Executive born in March 1967
    Individual (1 offspring)
    Officer
    2017-08-31 ~ 2018-09-28
    OF - Director → CIF 0
  • 4
    Tanaka, Hideo
    Born in March 1964
    Individual (2 offsprings)
    Officer
    2020-10-16 ~ now
    OF - Director → CIF 0
  • 5
    Greenhalgh, Alan David John
    Company Director born in June 1954
    Individual (9 offsprings)
    Officer
    2006-03-28 ~ 2020-04-30
    OF - Director → CIF 0
  • 6
    Thomson, Judith Sally
    Born in May 1969
    Individual (2 offsprings)
    Officer
    2016-12-02 ~ now
    OF - Director → CIF 0
  • 7
    Sakamoto, Tokio
    Chief Executive born in November 1951
    Individual (1 offspring)
    Officer
    2006-10-04 ~ 2018-05-11
    OF - Director → CIF 0
  • 8
    Quennell, Dominic Guy Francis Chamen
    Company Director born in August 1956
    Individual (15 offsprings)
    Officer
    2006-03-28 ~ 2009-11-04
    OF - Director → CIF 0
  • 9
    Bourreau, Christophe Laurent
    Manager born in January 1966
    Individual (2 offsprings)
    Officer
    2006-03-28 ~ 2012-05-28
    OF - Director → CIF 0
  • 10
    Greenhalgh, Robin David Vincent
    Company Director born in October 1962
    Individual (9 offsprings)
    Officer
    2006-03-28 ~ 2020-12-31
    OF - Director → CIF 0
    Mr Robin David Vincent Greenhalgh
    Born in October 1962
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-03-01
    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
  • 11
    Basi, Daljit Singh
    Born in March 1966
    Individual (19 offsprings)
    Officer
    2019-06-17 ~ now
    OF - Director → CIF 0
    Basi, Daljit Singh
    Individual (19 offsprings)
    Officer
    2019-06-17 ~ now
    OF - Secretary → CIF 0
  • 12
    Picquet, Bruno Andre Joseph
    Born in April 1964
    Individual (7 offsprings)
    Officer
    2019-06-17 ~ now
    OF - Director → CIF 0
  • 13
    Nutting, Glyn Adrian
    Company Director born in April 1959
    Individual (6 offsprings)
    Officer
    2006-03-28 ~ 2020-04-30
    OF - Director → CIF 0
    Nutting, Glyn Adrian
    Company Director
    Individual (6 offsprings)
    Officer
    2006-03-28 ~ 2019-06-17
    OF - Secretary → CIF 0
  • 14
    Beneke, Michael John
    Company Director born in April 1943
    Individual (3 offsprings)
    Officer
    2006-03-28 ~ 2011-09-12
    OF - Director → CIF 0
  • 15
    Jolly, Peter Edward
    Managing Director born in February 1979
    Individual (3 offsprings)
    Officer
    2016-12-02 ~ 2017-08-31
    OF - Director → CIF 0
  • 16
    Tu, Pei Yueh
    Director born in September 1951
    Individual (1 offspring)
    Officer
    2020-10-16 ~ 2025-06-09
    OF - Director → CIF 0
  • 17
    Greenhalgh, Philip William
    Company Director born in June 1956
    Individual (9 offsprings)
    Officer
    2006-03-28 ~ 2020-04-30
    OF - Director → CIF 0
  • 18
    Palmer, Lorna Catherine
    Legal Executive born in August 1954
    Individual (183 offsprings)
    Officer
    2006-01-31 ~ 2006-03-28
    OF - Director → CIF 0
  • 19
    MUNDAYS COMPANY SECRETARIES LIMITED
    - now 03917007 02885753
    MUNDAYS TRUSTEE SERVICES LIMITED - 2000-03-21
    Cedar House, 78 Portsmouth Road, Cobham, Surrey
    Dissolved Corporate (18 parents, 265 offsprings)
    Officer
    2006-01-31 ~ 2006-03-28
    OF - Secretary → CIF 0
parent relation
Company in focus

DUPLO INTERNATIONAL LIMITED

Period: 2016-06-26 ~ now
Company number: 05692860 01886518... (more)
Registered names
DUPLO INTERNATIONAL LIMITED - now 01886518... (more)
MUNDAYS (793) LIMITED - 2006-03-24 03423054... (more)
Standard Industrial Classification
33120 - Repair Of Machinery
46690 - Wholesale Of Other Machinery And Equipment
47990 - Other Retail Sale Not In Stores, Stalls Or Markets
Brief company account
Intangible Assets
Goodwill
1 GBP2025-05-31
1 GBP2024-05-31
Property, Plant & Equipment
80,569 GBP2025-05-31
102,353 GBP2024-05-31
Fixed Assets - Investments
990,962 GBP2025-05-31
990,962 GBP2024-05-31
Fixed Assets
1,071,532 GBP2025-05-31
1,093,316 GBP2024-05-31
Debtors
4,446,677 GBP2025-05-31
4,483,588 GBP2024-05-31
Cash at bank and in hand
771,760 GBP2025-05-31
1,612,543 GBP2024-05-31
Current Assets
17,183,000 GBP2025-05-31
17,681,485 GBP2024-05-31
Net Current Assets/Liabilities
9,731,218 GBP2025-05-31
9,346,401 GBP2024-05-31
Total Assets Less Current Liabilities
10,802,750 GBP2025-05-31
10,439,717 GBP2024-05-31
Net Assets/Liabilities
10,824,443 GBP2025-05-31
10,450,221 GBP2024-05-31
Equity
Called up share capital
2,716,891 GBP2025-05-31
2,716,891 GBP2024-05-31
2,716,891 GBP2023-05-31
Share premium
605,165 GBP2025-05-31
605,165 GBP2024-05-31
605,165 GBP2023-05-31
Capital redemption reserve
32,070 GBP2025-05-31
32,070 GBP2024-05-31
32,070 GBP2023-05-31
Retained earnings (accumulated losses)
7,470,317 GBP2025-05-31
7,096,095 GBP2024-05-31
7,115,155 GBP2023-05-31
Equity
10,824,443 GBP2025-05-31
10,450,221 GBP2024-05-31
8,416,764 GBP2023-05-31
Profit/Loss
374,222 GBP2024-06-01 ~ 2025-05-31
145,009 GBP2023-06-01 ~ 2024-05-31
Cash and Cash Equivalents
1,962,348 GBP2023-05-31
Average Number of Employees
642024-06-01 ~ 2025-05-31
652023-06-01 ~ 2024-05-31
Wages/Salaries
3,907,702 GBP2024-06-01 ~ 2025-05-31
3,513,851 GBP2023-06-01 ~ 2024-05-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
493,388 GBP2024-06-01 ~ 2025-05-31
537,840 GBP2023-06-01 ~ 2024-05-31
Staff Costs/Employee Benefits Expense
4,847,820 GBP2024-06-01 ~ 2025-05-31
4,477,415 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
8,598 GBP2025-05-31
12,202 GBP2024-05-31
Furniture and fittings
308,758 GBP2025-05-31
308,758 GBP2024-05-31
Computers
272,575 GBP2025-05-31
268,418 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
980,020 GBP2025-05-31
979,467 GBP2024-05-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-3,604 GBP2024-06-01 ~ 2025-05-31
Furniture and fittings
0 GBP2024-06-01 ~ 2025-05-31
Computers
0 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Other Disposals
-3,604 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
6,167 GBP2025-05-31
8,597 GBP2024-05-31
Furniture and fittings
252,857 GBP2025-05-31
237,028 GBP2024-05-31
Computers
262,663 GBP2025-05-31
254,271 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
899,451 GBP2025-05-31
877,114 GBP2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
546 GBP2024-06-01 ~ 2025-05-31
Plant and equipment
721 GBP2024-06-01 ~ 2025-05-31
Furniture and fittings
15,829 GBP2024-06-01 ~ 2025-05-31
Computers
8,392 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
25,488 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-3,151 GBP2024-06-01 ~ 2025-05-31
Furniture and fittings
0 GBP2024-06-01 ~ 2025-05-31
Computers
0 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-3,151 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment
Plant and equipment
2,431 GBP2025-05-31
3,605 GBP2024-05-31
Furniture and fittings
55,901 GBP2025-05-31
71,730 GBP2024-05-31
Computers
9,912 GBP2025-05-31
14,147 GBP2024-05-31
Intangible Assets - Gross Cost
Goodwill
1,000,000 GBP2024-05-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
999,999 GBP2024-05-31
Investments in Subsidiaries
960,962 GBP2025-05-31
960,962 GBP2024-05-31
Amounts invested in assets
990,962 GBP2025-05-31
990,962 GBP2024-05-31
Finished Goods/Goods for Resale
11,964,563 GBP2025-05-31
11,585,354 GBP2024-05-31
Trade Debtors/Trade Receivables
Current
3,768,173 GBP2025-05-31
3,682,117 GBP2024-05-31
Amount of corporation tax that is recoverable
0 GBP2025-05-31
0 GBP2024-05-31
Prepayments/Accrued Income
Current
225,150 GBP2025-05-31
223,750 GBP2024-05-31
Corporation Tax Payable
Current
96,811 GBP2025-05-31
2,056 GBP2024-05-31
Other Creditors
Current
84,938 GBP2025-05-31
82,847 GBP2024-05-31
Creditors
Current
7,451,782 GBP2025-05-31
8,335,084 GBP2024-05-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
138,865 GBP2024-06-01 ~ 2025-05-31
4,907 GBP2023-06-01 ~ 2024-05-31
Interest Payable/Similar Charges (Finance Costs)
132,912 GBP2024-06-01 ~ 2025-05-31
144,130 GBP2023-06-01 ~ 2024-05-31
Bank Overdrafts
-47,441 GBP2025-05-31
0 GBP2024-05-31
Related profiles found in government register
  • DUPLO INTERNATIONAL LIMITED
    Info
    DUPLO INTERNATIONAL GROUP LIMITED - 2016-06-26
    MUNDAYS (793) LIMITED - 2016-06-26
    Registered number 05692860
    Automated Precision House, Hamm Moor Lane, Addlestone, Surrey KT15 2SD
    PRIVATE LIMITED COMPANY incorporated on 2006-01-31 (20 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-22
    CIF 0
  • DUPLO INTERNATIONAL LIMITED
    S
    Registered number missing
    Automated Precision House, Hamm Moor Lane, Addlestone, England, KT15 2SD
    Limited Company
    CIF 1
  • DUPLO INTERNATIONAL LIMITED
    S
    Registered number 05692860
    Automated Precision House, Hamm Moor Lane, Addlestone, England, KT15 2SD
    Private Limited Company in England & Wales, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 8
  • 1
    BAR GRAPHIC MACHINERY LIMITED
    05247574
    Duplo, Automated Precision House, Hamm Moor Lane, Addlestone, Surrey, England
    Active Corporate (9 parents)
    Person with significant control
    2025-07-31 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 2
    BINDING AND PRESENTATION SUPPLIES LIMITED
    - now 01890425
    BINDING & PRESENTATION SUPPLIES LIMITED - 1999-07-12
    Automated Precision House, Hamm Moor Lane, Addlestone, Surrey
    Active Corporate (10 parents)
    Person with significant control
    2018-03-07 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    DUPLO LTD
    - now 01886518
    DUPLO INTERNATIONAL LIMITED - 1994-02-28
    DUPLO INTERNATIONAL (I.T.) LIMITED - 1992-11-05
    DUPLO COLLATING EQUIPMENT LIMITED - 1990-04-19
    TWINSTAPLE LIMITED - 1985-03-06
    Automated Precision House, Hamm Moor Lane, Addlestone, Surrey
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    DUPLO UK LIMITED
    - now 02300316 02578068
    DUPLO INTERNATIONAL LIMITED
    - 2016-06-26 02300316 01886518... (more)
    DUPLO HOLDINGS GROUP LIMITED - 1994-02-28
    REYCOMBE LIMITED - 1992-01-23
    Automated Precision House, Hamm Moor Lane, Addlestone, Surrey
    Active Corporate (14 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 5
    IBIS INTEGRATED BINDERY SYSTEMS LIMITED
    - now 03703149
    EVER 1092 LIMITED - 1999-04-12
    9 The Gateway Centre, Coronation Road, High Wycombe
    Active Corporate (10 parents)
    Person with significant control
    2023-09-19 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    PAPER HANDLING RESEARCH & DEVELOPMENT LLP
    OC331098
    Automated Precision House, Hamm Moor Lane, Addlestone, Surrey
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    PRINT FINISHING INTERNATIONAL LIMITED
    - now 01190756
    ORDIBEL (U.K.) LIMITED - 1986-05-21
    Automated Precision House, Hamm Moor Lane, Addlestone, Surrey
    Active Corporate (7 parents)
    Person with significant control
    2018-03-07 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
  • 8
    SYSTEMATIC FINISHING LIMITED
    - now 02578068
    DUPLO (UK) LIMITED
    - 2016-06-11 02578068 02300316
    P.F.I. (U.K.) LIMITED - 1992-11-09
    Automated Precision House, Hamm Moor Lane, Addlestone, Surrey
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.