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.

Parent entities and officers
Active 1
  • Foxhall, Simon James
    Director born in September 1967
    Individual (7 offsprings)
    Officer
    2023-09-01 ~ now
    OF - Director → CIF 0
    Mr Simon James Foxhall
    Born in September 1967
    Individual (7 offsprings)
    Person with significant control
    2023-11-01 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 6
  • 1
    Shelton, James Edward
    Director born in April 1976
    Individual (14 offsprings)
    Officer
    2022-12-19 ~ 2024-03-15
    OF - Director → CIF 0
    Mr James Edward Shelton
    Born in April 1976
    Individual (14 offsprings)
    Person with significant control
    2023-11-02 ~ 2024-03-14
    PE - Has significant influence or controlCIF 0
  • 2
    Hay, Alex Robert
    Director born in April 1988
    Individual (1 offspring)
    Officer
    2023-12-08 ~ 2024-02-01
    OF - Director → CIF 0
  • 3
    Poole, Lawrence Edward
    Director born in January 1969
    Individual (25 offsprings)
    Officer
    2006-12-06 ~ 2023-12-09
    OF - Director → CIF 0
    Mr Lawrence Edward Poole
    Born in January 1969
    Individual (25 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-12-09
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    Poole, Teresa Alison
    Individual (3 offsprings)
    Officer
    2006-12-06 ~ 2023-12-09
    OF - Secretary → CIF 0
  • 5
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2006-12-06 ~ 2006-12-06
    PE - Nominee Secretary → CIF 0
  • 6
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2006-12-06 ~ 2006-12-06
    PE - Nominee Director → CIF 0
parent relation
Company in focus

DUCHY TRANSPORT & SERVICES LTD

Previous names
DUCHY TRANSPORT LTD - 2023-11-03
AARDVARK HAULPLANT LIMITED - 2023-11-02
Standard Industrial Classification
49410 - Freight Transport By Road
Brief company account
Property, Plant & Equipment
51,340 GBP2022-12-31
64,175 GBP2021-12-31
Fixed Assets
51,340 GBP2022-12-31
64,175 GBP2021-12-31
Debtors
Amounts falling due within one year
11,573 GBP2021-12-31
Amounts falling due after one year
53,983 GBP2021-12-31
Cash at bank and in hand
1,124 GBP2022-12-31
7,042 GBP2021-12-31
Current Assets
1,124 GBP2022-12-31
72,598 GBP2021-12-31
Creditors
Amounts falling due within one year
-664 GBP2022-12-31
-65,846 GBP2021-12-31
Net Current Assets/Liabilities
460 GBP2022-12-31
6,752 GBP2021-12-31
Total Assets Less Current Liabilities
51,800 GBP2022-12-31
70,927 GBP2021-12-31
Creditors
Amounts falling due after one year
-51,998 GBP2022-12-31
-61,790 GBP2021-12-31
Net Assets/Liabilities
-198 GBP2022-12-31
9,137 GBP2021-12-31
Equity
Called up share capital
100 GBP2022-12-31
100 GBP2021-12-31
Retained earnings (accumulated losses)
-298 GBP2022-12-31
9,037 GBP2021-12-31
Equity
-198 GBP2022-12-31
9,137 GBP2021-12-31
Average number of employees in administration and support functions
12022-01-01 ~ 2022-12-31
Average Number of Employees
12022-01-01 ~ 2022-12-31
02021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
44,069 GBP2022-12-31
44,069 GBP2021-12-31
Motor cars
41,366 GBP2022-12-31
41,366 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
85,435 GBP2022-12-31
85,435 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
16,946 GBP2022-12-31
10,165 GBP2021-12-31
Motor cars
17,149 GBP2022-12-31
11,095 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
34,095 GBP2022-12-31
21,260 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
6,781 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
12,835 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
Plant and equipment
27,123 GBP2022-12-31
33,904 GBP2021-12-31
Motor cars
24,217 GBP2022-12-31
30,271 GBP2021-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2022-01-01 ~ 2022-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2022-01-01 ~ 2022-12-31

  • DUCHY TRANSPORT & SERVICES LTD
    Info
    DUCHY TRANSPORT LTD - 2023-11-03
    AARDVARK HAULPLANT LIMITED - 2023-11-02
    Registered number 06021404
    Duchy House Drinnick Yard, Nanpean, St. Austell PL26 7YN
    Private Limited Company incorporated on 2006-12-06 (18 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2023-12-06
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.