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 5
  • 1
    Thornley, Graham Michael
    Director born in March 1952
    Individual (10 offsprings)
    Officer
    2008-03-25 ~ dissolved
    OF - Director → CIF 0
  • 2
    Giddings, Benjamin Neil
    Company Director born in August 1973
    Individual (7 offsprings)
    Officer
    2010-02-25 ~ dissolved
    OF - Director → CIF 0
  • 3
    Martin, Anna
    Director born in May 1961
    Individual (4 offsprings)
    Officer
    2009-12-18 ~ dissolved
    OF - Director → CIF 0
  • 4
    Murphy, Kieran William
    Finance Director born in October 1967
    Individual (7 offsprings)
    Officer
    2013-12-24 ~ dissolved
    OF - Director → CIF 0
    Murphy, Kieran William
    Individual (7 offsprings)
    Officer
    2017-01-01 ~ dissolved
    OF - Secretary → CIF 0
  • 5
    Bartlett, Richard David
    Director born in November 1979
    Individual (4 offsprings)
    Officer
    2017-07-18 ~ dissolved
    OF - Director → CIF 0
Ceased 6
  • 1
    Giddings, Benjamin Neil
    Individual (7 offsprings)
    Officer
    2010-02-25 ~ 2017-01-01
    OF - Secretary → CIF 0
  • 2
    Martin, Anna
    Individual (4 offsprings)
    Officer
    2008-03-25 ~ 2010-02-25
    OF - Secretary → CIF 0
  • 3
    Turnbull, David
    Company Director born in April 1961
    Individual (1 offspring)
    Officer
    2010-02-25 ~ 2017-07-11
    OF - Director → CIF 0
  • 4
    Forward, Colin
    Company Director born in December 1958
    Individual (2 offsprings)
    Officer
    2010-02-25 ~ 2017-07-11
    OF - Director → CIF 0
  • 5
    Bloodworth, Owen Malcolm
    Company Director born in July 1966
    Individual (4 offsprings)
    Officer
    2010-02-25 ~ 2013-12-24
    OF - Director → CIF 0
  • 6
    PLUS PLASTICS LIMITED - 1996-07-18
    30, Aldwick Avenue, Bognor Regis, West Sussex, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2008-03-25 ~ 2008-03-25
    PE - Secretary → CIF 0
parent relation
Company in focus

DUAL ENERGY GROUP LIMITED

Previous names
COMMS FACTORY GROUP LIMITED - 2016-05-07
WEST BEACH HOLDINGS LIMITED - 2009-06-04
THORNLEY HOLDINGS LIMITED - 2008-04-08
Standard Industrial Classification
35140 - Trade Of Electricity
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Turnover/Revenue
1,045,863 GBP2017-08-01 ~ 2018-07-31
1,303,649 GBP2016-08-01 ~ 2017-07-31
Administrative Expenses
-1,103,410 GBP2017-08-01 ~ 2018-07-31
-1,411,842 GBP2016-08-01 ~ 2017-07-31
Operating Profit/Loss
-57,547 GBP2017-08-01 ~ 2018-07-31
-108,193 GBP2016-08-01 ~ 2017-07-31
Other Interest Receivable/Similar Income (Finance Income)
254,161 GBP2017-08-01 ~ 2018-07-31
261,289 GBP2016-08-01 ~ 2017-07-31
Interest Payable/Similar Charges (Finance Costs)
-52,861 GBP2017-08-01 ~ 2018-07-31
-53,006 GBP2016-08-01 ~ 2017-07-31
Profit/Loss on Ordinary Activities Before Tax
143,753 GBP2017-08-01 ~ 2018-07-31
100,090 GBP2016-08-01 ~ 2017-07-31
Profit/Loss
136,053 GBP2017-08-01 ~ 2018-07-31
80,578 GBP2016-08-01 ~ 2017-07-31
Dividends Paid
Retained earnings (accumulated losses)
-1,327,002 GBP2016-08-01 ~ 2017-07-31
Property, Plant & Equipment
12,255 GBP2017-07-31
Fixed Assets - Investments
837,788 GBP2018-07-31
837,788 GBP2017-07-31
Fixed Assets
837,788 GBP2018-07-31
850,043 GBP2017-07-31
Debtors
2,567,343 GBP2018-07-31
5,748,594 GBP2017-07-31
Cash at bank and in hand
3,582,292 GBP2018-07-31
304,333 GBP2017-07-31
Current Assets
6,149,635 GBP2018-07-31
6,052,927 GBP2017-07-31
Net Current Assets/Liabilities
5,405,708 GBP2018-07-31
5,259,700 GBP2017-07-31
Total Assets Less Current Liabilities
6,243,496 GBP2018-07-31
6,109,743 GBP2017-07-31
Net Assets/Liabilities
6,243,496 GBP2018-07-31
6,107,443 GBP2017-07-31
Equity
Called up share capital
1,771,225 GBP2018-07-31
1,771,225 GBP2017-07-31
Retained earnings (accumulated losses)
4,472,271 GBP2018-07-31
4,336,218 GBP2017-07-31
Equity
6,243,496 GBP2018-07-31
6,107,443 GBP2017-07-31
Audit Fees/Expenses
9,000 GBP2017-08-01 ~ 2018-07-31
9,000 GBP2016-08-01 ~ 2017-07-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
9,412 GBP2017-08-01 ~ 2018-07-31
24,330 GBP2016-08-01 ~ 2017-07-31
Wages/Salaries
750,601 GBP2017-08-01 ~ 2018-07-31
971,259 GBP2016-08-01 ~ 2017-07-31
Social Security Costs
93,110 GBP2017-08-01 ~ 2018-07-31
122,617 GBP2016-08-01 ~ 2017-07-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
833 GBP2017-08-01 ~ 2018-07-31
700 GBP2016-08-01 ~ 2017-07-31
Staff Costs/Employee Benefits Expense
844,544 GBP2017-08-01 ~ 2018-07-31
1,094,576 GBP2016-08-01 ~ 2017-07-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-2,300 GBP2017-08-01 ~ 2018-07-31
-5,000 GBP2016-08-01 ~ 2017-07-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
75,378 GBP2017-07-31
Computers
29,012 GBP2017-07-31
Property, Plant & Equipment - Gross Cost
104,390 GBP2017-07-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-75,378 GBP2017-08-01 ~ 2018-07-31
Computers
-29,012 GBP2017-08-01 ~ 2018-07-31
Property, Plant & Equipment - Other Disposals
-104,390 GBP2017-08-01 ~ 2018-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
71,488 GBP2017-07-31
Computers
20,647 GBP2017-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
92,135 GBP2017-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
2,529 GBP2017-08-01 ~ 2018-07-31
Computers
6,883 GBP2017-08-01 ~ 2018-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
9,412 GBP2017-08-01 ~ 2018-07-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-74,017 GBP2017-08-01 ~ 2018-07-31
Computers
-27,530 GBP2017-08-01 ~ 2018-07-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-101,547 GBP2017-08-01 ~ 2018-07-31
Property, Plant & Equipment
Furniture and fittings
3,890 GBP2017-07-31
Computers
8,365 GBP2017-07-31
Amounts Owed by Group Undertakings
Current
2,500,000 GBP2018-07-31
5,675,000 GBP2017-07-31
Other Debtors
Current
20,223 GBP2018-07-31
43,676 GBP2017-07-31
Prepayments/Accrued Income
Current
47,120 GBP2018-07-31
29,918 GBP2017-07-31
Debtors
Current
2,567,343 GBP2018-07-31
5,748,594 GBP2017-07-31
Other Remaining Borrowings
Current
623,600 GBP2018-07-31
623,600 GBP2017-07-31
Trade Creditors/Trade Payables
Current
34,041 GBP2018-07-31
42,131 GBP2017-07-31
Corporation Tax Payable
Current
10,000 GBP2018-07-31
24,512 GBP2017-07-31
Other Taxation & Social Security Payable
Current
67,851 GBP2018-07-31
84,532 GBP2017-07-31
Other Creditors
Current
627 GBP2018-07-31
3,450 GBP2017-07-31
Accrued Liabilities/Deferred Income
Current
7,808 GBP2018-07-31
15,002 GBP2017-07-31
Total Borrowings
Current
623,600 GBP2018-07-31
623,600 GBP2017-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100,000 shares2018-07-31
Par Value of Share
Class 1 ordinary share
1 GBP2017-08-01 ~ 2018-07-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1,000 shares2018-07-31
Par Value of Share
Class 2 ordinary share
1 GBP2017-08-01 ~ 2018-07-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
1,670,225 shares2018-07-31
Par Value of Share
Class 3 ordinary share
1 GBP2017-08-01 ~ 2018-07-31
Equity
Called up share capital
1,771,225 GBP2018-07-31
1,771,225 GBP2017-07-31
Related profiles found in government register
  • DUAL ENERGY GROUP LIMITED
    Info
    COMMS FACTORY GROUP LIMITED - 2016-05-07
    WEST BEACH HOLDINGS LIMITED - 2009-06-04
    THORNLEY HOLDINGS LIMITED - 2008-04-08
    Registered number 06542386
    Suite 2 2nd Floor Phoenix House, 32 West Street, Brighton BN1 2RT
    Private Limited Company incorporated on 2008-03-25 and dissolved on 2022-03-13 (13 years 11 months). The company status is Dissolved.
    CIF 0
  • DUAL ENERGY GROUP LIMITED
    S
    Registered number 06542386
    Amelia House, Crescent Road, Worthing, England, BN11 1RL
    Limited Company in Companies House, Uk
    CIF 1
  • DUAL ENERGY GROUP LIMITED
    S
    Registered number 06542386
    Premium House, The Esplanade, Worthing, England, BN11 2BJ
    Private Limited Company in Companies House, England
    CIF 2
  • DUAL ENERGY GROUP LTD
    S
    Registered number missing
    Ameilia House, Crescent Road, Worthing, England, BN11 1RL
    Ltd Company
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 1
  • Suite 2 2nd Floor Phoenix House, 32 West Street, Brighton
    Dissolved Corporate (7 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    220,000 GBP2018-07-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – More than 50% but less than 75% → OE
Ceased 3
  • 1
    Premium House, The Esplanade, Worthing, West Sussex
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ 2017-01-10
    CIF 3 - Ownership of shares – More than 50% but less than 75% → OE
  • 2
    DUAL ENERGY DIRECT LIMITED - 2020-08-31
    Ridgeworth House, 5-9 Liverpool Gardens, Worthing, England
    Active Corporate (6 parents)
    Equity (Company account)
    17,970,836 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2017-01-10
    CIF 4 - Ownership of shares – More than 50% but less than 75% → OE
  • 3
    Second Floor Wavenet Group, Second Floor, One Central Boulevard, Blythe Valley Park, Solihull, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    312,534 GBP2024-05-30
    Person with significant control
    2016-04-06 ~ 2017-07-11
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.