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 2
  • 1
    Thorne, Jonathan Edward
    Businessman born in October 1966
    Individual (4 offsprings)
    Officer
    2009-06-18 ~ now
    OF - director → CIF 0
    Thorne, Jonathan
    Individual (4 offsprings)
    Officer
    2009-06-18 ~ now
    OF - secretary → CIF 0
    Mr Jonathan Edward Thorne
    Born in October 1966
    Individual (4 offsprings)
    Person with significant control
    2016-06-19 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Clarke, Mark Raymond
    Born in April 1964
    Individual (26 offsprings)
    Officer
    2010-03-01 ~ now
    OF - director → CIF 0
    Mr Mark Raymond Clarke
    Born in April 1964
    Individual (26 offsprings)
    Person with significant control
    2016-06-19 ~ now
    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
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Thorne, Jacqueline
    Born in July 1970
    Individual
    Officer
    2009-12-01 ~ 2010-03-25
    OF - director → CIF 0
  • 2
    Mant, Jacqueline
    Businessman born in July 1970
    Individual
    Officer
    2009-06-18 ~ 2009-06-22
    OF - director → CIF 0
  • 3
    Jackman, Timothy John
    Company Director born in February 1958
    Individual (1 offspring)
    Officer
    2011-01-06 ~ 2015-12-08
    OF - director → CIF 0
  • 4
    Allen, Ian William
    Accountant born in June 1962
    Individual (1 offspring)
    Officer
    2009-06-19 ~ 2009-09-25
    OF - director → CIF 0
  • 5
    Evans, Neil
    Born in March 1977
    Individual
    Officer
    2009-12-08 ~ 2010-03-18
    OF - director → CIF 0
parent relation
Company in focus

DUET CAPITAL (HOLDINGS) LIMITED

Previous name
MIFCO LEASING AND FINANCING LIMITED - 2012-03-30
Standard Industrial Classification
77390 - Renting And Leasing Of Other Machinery, Equipment And Tangible Goods N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
12019-01-01 ~ 2019-12-31
Property, Plant & Equipment
14,296,011 GBP2019-12-31
15,714,166 GBP2018-12-31
Fixed Assets - Investments
2,025,283 GBP2019-12-31
1,533,433 GBP2018-12-31
Fixed Assets
16,321,294 GBP2019-12-31
17,247,599 GBP2018-12-31
Total Inventories
31,822 GBP2019-12-31
12,998 GBP2018-12-31
Debtors
6,465,888 GBP2019-12-31
2,687,648 GBP2018-12-31
Cash at bank and in hand
1,666,242 GBP2019-12-31
1,728,112 GBP2018-12-31
Current Assets
8,163,952 GBP2019-12-31
4,428,758 GBP2018-12-31
Creditors
Current
4,928,801 GBP2019-12-31
7,376,445 GBP2018-12-31
Net Current Assets/Liabilities
3,235,151 GBP2019-12-31
-2,947,687 GBP2018-12-31
Total Assets Less Current Liabilities
19,556,445 GBP2019-12-31
14,299,912 GBP2018-12-31
Net Assets/Liabilities
4,867,493 GBP2019-12-31
5,934,118 GBP2018-12-31
Equity
Called up share capital
572,000 GBP2019-12-31
572,000 GBP2018-12-31
Share premium
36,445 GBP2019-12-31
36,445 GBP2018-12-31
Revaluation reserve
4,778,771 GBP2019-12-31
4,987,379 GBP2018-12-31
Capital redemption reserve
63,555 GBP2019-12-31
63,555 GBP2018-12-31
Retained earnings (accumulated losses)
-583,278 GBP2019-12-31
274,739 GBP2018-12-31
Equity
4,867,493 GBP2019-12-31
5,934,118 GBP2018-12-31
Average Number of Employees
112019-01-01 ~ 2019-12-31
112018-01-01 ~ 2018-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
416,780 GBP2019-12-31
416,780 GBP2018-12-31
Improvements to leasehold property
1,500,000 GBP2018-12-31
Furniture and fittings
230,544 GBP2019-12-31
202,779 GBP2018-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
15,129 GBP2019-12-31
15,129 GBP2018-12-31
Furniture and fittings
170,408 GBP2019-12-31
159,338 GBP2018-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
11,070 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment
Land and buildings
401,651 GBP2019-12-31
401,651 GBP2018-12-31
Furniture and fittings
60,136 GBP2019-12-31
43,441 GBP2018-12-31
Improvements to leasehold property
1,500,000 GBP2018-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
260,837 GBP2019-12-31
260,837 GBP2018-12-31
Computers
13,898,705 GBP2019-12-31
13,787,249 GBP2018-12-31
Property, Plant & Equipment - Gross Cost
14,806,866 GBP2019-12-31
16,167,645 GBP2018-12-31
Property, Plant & Equipment - Disposals
Computers
-87,310 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Disposals
-1,587,310 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
170,937 GBP2019-12-31
124,631 GBP2018-12-31
Computers
154,381 GBP2019-12-31
154,381 GBP2018-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
510,855 GBP2019-12-31
453,479 GBP2018-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
46,306 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
57,376 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment
Motor vehicles
89,900 GBP2019-12-31
136,206 GBP2018-12-31
Computers
13,744,324 GBP2019-12-31
13,632,868 GBP2018-12-31
Investments in Group Undertakings
Cost valuation
2,025,283 GBP2019-12-31
1,533,433 GBP2018-12-31
Additions to investments
491,850 GBP2019-12-31
Investments in Group Undertakings
2,025,283 GBP2019-12-31
1,533,433 GBP2018-12-31
Trade Debtors/Trade Receivables
Current
502,333 GBP2019-12-31
384,100 GBP2018-12-31
Amounts Owed by Group Undertakings
Current
4,254 GBP2019-12-31
1,530,856 GBP2018-12-31
Other Debtors
Current
658,395 GBP2019-12-31
534,725 GBP2018-12-31
Prepayments
Current
45,708 GBP2019-12-31
85,641 GBP2018-12-31
Debtors
Current, Amounts falling due within one year
1,381,055 GBP2019-12-31
2,687,648 GBP2018-12-31
Other Debtors
Non-current
1,407,651 GBP2019-12-31
Debtors
Non-current
5,084,833 GBP2019-12-31
Bank Borrowings/Overdrafts
Current
3,251,609 GBP2019-12-31
4,155,497 GBP2018-12-31
Finance Lease Liabilities - Total Present Value
Current
27,317 GBP2019-12-31
33,133 GBP2018-12-31
Trade Creditors/Trade Payables
Current
139,254 GBP2019-12-31
114,689 GBP2018-12-31
Other Taxation & Social Security Payable
Current
13,158 GBP2019-12-31
350,794 GBP2018-12-31
Other Creditors
Current
1,497,463 GBP2019-12-31
2,722,332 GBP2018-12-31
Bank Borrowings/Overdrafts
Non-current
10,758,529 GBP2019-12-31
4,837,909 GBP2018-12-31
Finance Lease Liabilities - Total Present Value
Non-current
77,216 GBP2019-12-31
106,158 GBP2018-12-31
Other Creditors
Non-current
3,492,698 GBP2019-12-31
2,787,590 GBP2018-12-31
Total Borrowings
Secured
4,992,109 GBP2019-12-31
4,251,097 GBP2018-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
572,000 shares2019-12-31
Related profiles found in government register
  • DUET CAPITAL (HOLDINGS) LIMITED
    Info
    MIFCO LEASING AND FINANCING LIMITED - 2012-03-30
    Registered number 06937963
    C/o Evelyn Partners Llp, 45 Gresham Street, London EC2V 7BG
    Private Limited Company incorporated on 2009-06-18 (15 years 11 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2020-06-19
    CIF 0
  • DUET CAPITAL (HOLDINGS) LIMITED
    S
    Registered number 06937963
    Landgate Chambers, Rye, East Sussex, England, TN31 7LJ
    Limited Company in England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    45 Gresham Street, London
    Corporate (3 parents)
    Equity (Company account)
    -517,849 GBP2020-12-31
    Person with significant control
    2017-09-25 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    DUET CAPITAL RETAIL LIMITED - 2017-07-03
    Landgate Chambers, 24 The Landgate, Rye, East Sussex
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    DUET CAPITAL EDUCATION LIMITED - 2016-08-01
    DUET CAPITAL SPV 2012 LIMITED - 2013-11-19
    Landgate Chambers, 24 The Landgate, Rye, East Sussex
    Dissolved corporate (4 parents)
    Equity (Company account)
    -176,486 GBP2020-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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