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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 14
  • 1
    Gibbon, Mark Ian
    Finance Director born in March 1978
    Individual (13 offsprings)
    Officer
    2021-12-20 ~ 2023-10-17
    OF - Director → CIF 0
  • 2
    Scott, Andrew
    Investment Director born in June 1987
    Individual (6 offsprings)
    Officer
    2022-02-17 ~ 2024-10-04
    OF - Director → CIF 0
  • 3
    Lloyd, Richard
    Finance Director born in January 1974
    Individual (13 offsprings)
    Officer
    2016-01-21 ~ 2019-02-13
    OF - Director → CIF 0
  • 4
    Marshall, Alexander Fraser
    Born in October 1985
    Individual (11 offsprings)
    Officer
    2019-10-01 ~ now
    OF - Director → CIF 0
  • 5
    Souto, Tomas
    Born in December 1988
    Individual (7 offsprings)
    Officer
    2017-01-17 ~ now
    OF - Director → CIF 0
  • 6
    Hobby, Jeffrey Robert
    Born in May 1968
    Individual (21 offsprings)
    Officer
    2006-11-24 ~ now
    OF - Director → CIF 0
  • 7
    Hanson-vaux, Myles James
    Finance Director born in December 1990
    Individual (11 offsprings)
    Officer
    2019-11-29 ~ 2021-12-30
    OF - Director → CIF 0
  • 8
    Jgr Nominees Limited
    Individual (9 offsprings)
    Officer
    2006-11-24 ~ 2006-11-24
    OF - Director → CIF 0
  • 9
    Alcock, George Warren
    Chartered Surveyor born in January 1978
    Individual (12 offsprings)
    Officer
    2015-02-26 ~ 2016-11-09
    OF - Director → CIF 0
  • 10
    Finnan, Rory Butler
    Chartered Surveyor born in February 1972
    Individual (43 offsprings)
    Officer
    2010-05-18 ~ 2012-08-01
    OF - Director → CIF 0
  • 11
    Hobby, Lucy
    Individual (2 offsprings)
    Officer
    2006-11-24 ~ now
    OF - Secretary → CIF 0
  • 12
    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, 352 offsprings)
    Officer
    2006-11-24 ~ 2010-05-18
    OF - Secretary → CIF 0
  • 13
    DUNMOORE GROUP LIMITED
    - now 05848070
    DUNMOORE MANAGEMENT LIMITED - 2011-03-01
    Brightwalton House, Brightwalton, Newbury, Berkshire, England
    Active Corporate (11 parents, 7 offsprings)
    Person with significant control
    2019-08-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 14
    DUNMOORE LIMITED
    06008992 13292403
    Brightwalton House, Brightwalton, Newbury, England
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-08-01
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

DUNMOORE PROPERTIES LIMITED

Period: 2011-08-11 ~ now
Company number: 06009493
Registered names
DUNMOORE PROPERTIES LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
52023-01-01 ~ 2024-06-30
52022-01-01 ~ 2022-12-31
Fixed Assets - Investments
1 GBP2024-06-30
1 GBP2022-12-31
Fixed Assets
1 GBP2024-06-30
1 GBP2022-12-31
Total Inventories
4,361,466 GBP2024-06-30
21,915,502 GBP2022-12-31
Debtors
Current
2,538,170 GBP2024-06-30
513,618 GBP2022-12-31
Cash at bank and in hand
147,843 GBP2024-06-30
2,389,702 GBP2022-12-31
Current Assets
7,047,479 GBP2024-06-30
24,818,822 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-83,655 GBP2024-06-30
-14,153,085 GBP2022-12-31
Net Current Assets/Liabilities
6,963,824 GBP2024-06-30
10,665,737 GBP2022-12-31
Total Assets Less Current Liabilities
6,963,825 GBP2024-06-30
10,665,738 GBP2022-12-31
Net Assets/Liabilities
6,708,099 GBP2024-06-30
7,030,843 GBP2022-12-31
Equity
Called up share capital
1 GBP2024-06-30
1 GBP2022-12-31
Retained earnings (accumulated losses)
6,708,098 GBP2024-06-30
7,030,842 GBP2022-12-31
Equity
6,708,099 GBP2024-06-30
7,030,843 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
21,414 GBP2024-06-30
132,092 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
2,294,813 GBP2024-06-30
248,000 GBP2022-12-31
Other Debtors
Current
221,943 GBP2024-06-30
70,311 GBP2022-12-31
Prepayments/Accrued Income
Current
63,215 GBP2022-12-31
Cash and Cash Equivalents
147,843 GBP2024-06-30
2,389,702 GBP2022-12-31
Bank Borrowings
Current
7,967,000 GBP2022-12-31
Trade Creditors/Trade Payables
Current
39,921 GBP2024-06-30
455,077 GBP2022-12-31
Amounts owed to group undertakings
Current
5,546,269 GBP2022-12-31
Other Creditors
Current
13,934 GBP2024-06-30
19,176 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
29,800 GBP2024-06-30
165,563 GBP2022-12-31
Creditors
Current
83,655 GBP2024-06-30
14,153,085 GBP2022-12-31
Bank Borrowings
Non-current
2,400,000 GBP2022-12-31
Creditors
Non-current
2,400,000 GBP2022-12-31
Bank Borrowings
Current, Amounts falling due within one year
7,967,000 GBP2022-12-31
Non-current, Between one and two years
2,400,000 GBP2022-12-31
Total Borrowings
10,367,000 GBP2022-12-31
Net Deferred Tax Liability/Asset
-255,726 GBP2024-06-30
-1,234,895 GBP2022-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
979,169 GBP2023-01-01 ~ 2024-06-30
Deferred Tax Liabilities
Accelerated tax depreciation
116,201 GBP2024-06-30
62,320 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-06-30
1 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2024-06-30
Related profiles found in government register
  • DUNMOORE PROPERTIES LIMITED
    Info
    DUNMOORE INVESTMENTS LIMITED - 2011-08-11
    Registered number 06009493
    Brightwalton House, Brightwalton, Newbury, Berkshire RG20 7BZ
    PRIVATE LIMITED COMPANY incorporated on 2006-11-24 (19 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-01
    CIF 0
  • DUNMOORE PROPERTIES LIMITED
    S
    Registered number 06009493
    Brightwalton House, Brightwalton, Newbury, Berkshire, England, RG20 7BZ
    Limited Company in Companies House, Uk
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MIDDLEGREEN LIMITED
    - now 04766640
    WESGATE LIMITED - 2003-06-13
    Brightwalton House, Brightwalton, Newbury, Berkshire
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2019-08-01 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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