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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 11
  • 1
    Hanson-vaux, Myles James
    Finance Director born in December 1990
    Individual (11 offsprings)
    Officer
    2019-11-29 ~ 2021-12-30
    OF - Director → CIF 0
  • 2
    Alcock, George Warren
    Chartered Surveyor born in January 1978
    Individual (12 offsprings)
    Officer
    2015-02-26 ~ 2016-11-09
    OF - Director → CIF 0
  • 3
    Scott, Andrew
    Investment Director born in June 1987
    Individual (6 offsprings)
    Officer
    2022-02-17 ~ 2024-06-04
    OF - Director → CIF 0
  • 4
    Souto, Tomas
    Born in December 1988
    Individual (7 offsprings)
    Officer
    2017-01-17 ~ now
    OF - Director → CIF 0
  • 5
    Lloyd, Richard
    Finance Director born in January 1974
    Individual (13 offsprings)
    Officer
    2016-01-21 ~ 2019-02-13
    OF - Director → CIF 0
  • 6
    Hobby, Lucy Phoebe Alice
    Individual (9 offsprings)
    Officer
    2006-06-15 ~ now
    OF - Secretary → CIF 0
  • 7
    Finnan, Rory Butler
    Chartered Surveyor born in February 1972
    Individual (43 offsprings)
    Officer
    2010-04-21 ~ 2012-08-01
    OF - Director → CIF 0
  • 8
    Gibbon, Mark Ian
    Finance Director born in March 1978
    Individual (13 offsprings)
    Officer
    2021-12-20 ~ 2023-10-17
    OF - Director → CIF 0
  • 9
    Hobby, Jeffrey Robert
    Born in May 1968
    Individual (21 offsprings)
    Officer
    2006-06-15 ~ now
    OF - Director → CIF 0
    Mr Jeffrey Robert Hobby
    Born in May 1968
    Individual (21 offsprings)
    Person with significant control
    2016-07-13 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 10
    Marshall, Alexander Fraser
    Born in October 1985
    Individual (11 offsprings)
    Officer
    2019-10-01 ~ now
    OF - Director → CIF 0
  • 11
    HANOVER SECRETARIES LIMITED
    - now 02179479
    JGR NOMINEES LIMITED - 1992-07-31
    DUTYGLEN LIMITED - 1987-11-24
    Waverley House, 7-12 Noel Street, London
    Dissolved Corporate (9 parents, 354 offsprings)
    Officer
    2006-06-22 ~ 2008-04-28
    OF - Secretary → CIF 0
parent relation
Company in focus

DUNMOORE GROUP LIMITED

Period: 2011-03-01 ~ now
Company number: 05848070
Registered names
DUNMOORE GROUP LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Average Number of Employees
132023-01-01 ~ 2024-06-30
82022-01-01 ~ 2022-12-31
Property, Plant & Equipment
60,490 GBP2024-06-30
29,098 GBP2022-12-31
Fixed Assets - Investments
23,863 GBP2024-06-30
23,862 GBP2022-12-31
Fixed Assets
84,353 GBP2024-06-30
52,960 GBP2022-12-31
Total Inventories
995,288 GBP2024-06-30
986,733 GBP2022-12-31
Debtors
8,546,722 GBP2024-06-30
11,762,549 GBP2022-12-31
Cash at bank and in hand
129,852 GBP2024-06-30
414,901 GBP2022-12-31
Current Assets
9,671,862 GBP2024-06-30
13,164,183 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-2,784,763 GBP2022-12-31
Net Current Assets/Liabilities
6,763,741 GBP2024-06-30
10,379,420 GBP2022-12-31
Total Assets Less Current Liabilities
6,848,094 GBP2024-06-30
10,432,380 GBP2022-12-31
Net Assets/Liabilities
4,777,561 GBP2024-06-30
10,375,188 GBP2022-12-31
Equity
Called up share capital
139 GBP2024-06-30
139 GBP2022-12-31
139 GBP2022-01-01
Share premium
1,999,969 GBP2024-06-30
1,999,969 GBP2022-12-31
1,999,969 GBP2022-01-01
Retained earnings (accumulated losses)
2,777,453 GBP2024-06-30
8,375,080 GBP2022-12-31
10,988,934 GBP2022-01-01
Equity
4,777,561 GBP2024-06-30
10,375,188 GBP2022-12-31
12,989,042 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
-3,302,627 GBP2023-01-01 ~ 2024-06-30
-2,303,854 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-3,302,627 GBP2023-01-01 ~ 2024-06-30
-2,303,854 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-2,295,000 GBP2023-01-01 ~ 2024-06-30
-310,000 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-2,295,000 GBP2023-01-01 ~ 2024-06-30
-310,000 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Office equipment
250,112 GBP2024-06-30
187,448 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Office equipment
158,350 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
189,622 GBP2024-06-30
Property, Plant & Equipment
Office equipment
60,490 GBP2024-06-30
29,098 GBP2022-12-31
Raw materials and consumables
995,288 GBP2024-06-30
986,733 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
7,358,367 GBP2024-06-30
10,756,006 GBP2022-12-31
Other Debtors
Current
1,180,208 GBP2024-06-30
994,089 GBP2022-12-31
Prepayments/Accrued Income
Current
8,147 GBP2024-06-30
12,454 GBP2022-12-31
Debtors
Current
8,546,722 GBP2024-06-30
11,762,549 GBP2022-12-31
Cash and Cash Equivalents
129,852 GBP2024-06-30
414,901 GBP2022-12-31
Trade Creditors/Trade Payables
Current
35,841 GBP2024-06-30
92,881 GBP2022-12-31
Amounts owed to group undertakings
Current
2,713,186 GBP2024-06-30
2,626,504 GBP2022-12-31
Taxation/Social Security Payable
Current
67,948 GBP2024-06-30
44,593 GBP2022-12-31
Other Creditors
Current
66,788 GBP2024-06-30
15,667 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
24,358 GBP2024-06-30
5,118 GBP2022-12-31
Creditors
Current
2,908,121 GBP2024-06-30
2,784,763 GBP2022-12-31
Other Creditors
Non-current
2,000,000 GBP2024-06-30
Creditors
Non-current
2,000,000 GBP2024-06-30
Net Deferred Tax Liability/Asset
-70,533 GBP2024-06-30
-57,192 GBP2022-12-31
-57,192 GBP2022-01-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-13,341 GBP2023-01-01 ~ 2024-06-30
Deferred Tax Liabilities
Accelerated tax depreciation
-14,883 GBP2024-06-30
-1,724 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
96,000 shares2024-06-30
96,000 shares2022-12-31
Par Value of Share
Class 2 ordinary share
0.0012023-01-01 ~ 2024-06-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
5,000 shares2024-06-30
5,000 shares2022-12-31
Par Value of Share
Class 3 ordinary share
0.0012023-01-01 ~ 2024-06-30
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
25,150 shares2024-06-30
25,150 shares2022-12-31
Par Value of Share
Class 4 ordinary share
0.0012023-01-01 ~ 2024-06-30
Related profiles found in government register
  • DUNMOORE GROUP LIMITED
    Info
    DUNMOORE MANAGEMENT LIMITED - 2011-03-01
    Registered number 05848070
    Brightwalton House, Brightwalton, Newbury, Berkshire RG20 7BZ
    PRIVATE LIMITED COMPANY incorporated on 2006-06-15 (19 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-01
    CIF 0
  • DUNMOORE GROUP LIMITED
    S
    Registered number 05848070
    Brightwalton House, Brightwalton, Newbury, Berkshire, England, RG20 7BZ
    Limited Company in Companies House, Uk
    CIF 1
  • DUNMOORE GROUP LIMITED
    S
    Registered number 5848070
    Brightwalton House, Brightwalton, Newbury, England, RG20 7BZ
    Limited Company in Companies House, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 7
  • 1
    BILLINGSHURST MANAGEMENT COMPANY LIMITED
    - now 13292403
    DUNMOORE 2021 LTD
    - 2021-12-01 13292403 06008992
    Brightwalton House, Brightwalton, Newbury, England
    Active Corporate (7 parents)
    Person with significant control
    2021-03-25 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    BRIGHTWALTON BLOODSTOCK LIMITED
    - now 13937133 08467045
    DUNMOORE DM LIMITED
    - 2024-10-23 13937133
    DUNMOOREBIG LIMITED
    - 2022-11-09 13937133
    DUNMOOREBIG LIMITED LTD
    - 2022-05-11 13937133
    Brightwalton House, Brightwalton, Newbury, England
    Active Corporate (8 parents)
    Person with significant control
    2022-02-24 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 3
    BRIGHTWALTON STUD LIMITED
    - now 08467045
    BRIGHTWALTON BLOODSTOCK LIMITED
    - 2024-10-23 08467045 13937133
    Brightwalton House, Brightwalton, Newbury, Berkshire
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    DUNMOORE LIMITED
    06008992 13292403
    Brightwalton House, Brightwalton, Newbury, Berkshire
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 5
    DUNMOORE PROPERTIES LIMITED
    - now 06009493
    DUNMOORE INVESTMENTS LIMITED - 2011-08-11
    Brightwalton House, Brightwalton, Newbury, Berkshire
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2019-08-01 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 6
    DUNMOORE VENTURES LIMITED
    - now 04750371
    MIDDLEGREEN VENTURES LIMITED - 2014-04-25
    MOOREVALE VENTURES LIMITED - 2010-02-25
    DUNWILCO (1052) LIMITED - 2003-06-09
    Brightwalton House, Brightwalton, Newbury, Berkshire
    Active Corporate (20 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 7
    LECKHAMPSTEAD FARM LTD
    - now 12980509
    PERTWOOD MANOR LTD
    - 2021-02-23 12980509
    Brightwalton House, Brightwalton, Newbury, England
    Active Corporate (5 parents)
    Person with significant control
    2020-10-28 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.