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 4
  • 1
    Kitching, Rebecca Jane
    Company Secretary/Director born in March 1983
    Individual (3 offsprings)
    Officer
    2011-05-30 ~ now
    OF - director → CIF 0
    Kitching, Rebecca Jane
    Individual (3 offsprings)
    Officer
    2013-08-08 ~ now
    OF - secretary → CIF 0
  • 2
    Pooley, Damon Ross
    Group Sales Director born in June 1972
    Individual (2 offsprings)
    Officer
    2020-05-01 ~ now
    OF - director → CIF 0
  • 3
    Kitching, Andrew John William
    Company Director born in June 1981
    Individual (3 offsprings)
    Officer
    2013-08-08 ~ now
    OF - director → CIF 0
  • 4
    GDGL HOLDINGS LIMITED - 2023-04-21
    Unit 3, Titan Business Centre, Spartan Close, Warwick, Warwickshire, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    350,027 GBP2023-09-30
    Person with significant control
    2021-03-08 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 7
  • 1
    Mrs Rebecca Jane Kitching
    Born in March 1983
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-03-08
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Guthrie, Matthew James
    Solicitor born in January 1981
    Individual
    Officer
    2011-05-30 ~ 2013-08-08
    OF - director → CIF 0
  • 3
    Guthrie, Glynis Ann
    Individual
    Officer
    2010-09-22 ~ 2013-08-08
    OF - secretary → CIF 0
  • 4
    Harding, Julian
    Technical Director born in January 1971
    Individual (1 offspring)
    Officer
    2016-11-01 ~ 2021-12-31
    OF - director → CIF 0
  • 5
    Guthrie, Richard John
    Engineer born in April 1951
    Individual
    Officer
    2010-09-22 ~ 2013-08-08
    OF - director → CIF 0
  • 6
    Guthrie, Andrew John
    Finance Manager born in October 1977
    Individual (1 offspring)
    Officer
    2011-05-30 ~ 2013-08-08
    OF - director → CIF 0
  • 7
    Mr Andrew John William Kitching
    Born in June 1981
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-03-08
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

GUTHRIE DOUGLAS LIMITED

Previous name
GUTHRIE DOUGLAS GROUP LIMITED - 2023-04-21
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Property, Plant & Equipment
1,092,490 GBP2023-09-30
275,864 GBP2022-09-30
Total Inventories
934,583 GBP2023-09-30
723,611 GBP2022-09-30
Debtors
1,603,793 GBP2023-09-30
1,301,994 GBP2022-09-30
Cash at bank and in hand
250,381 GBP2023-09-30
942,770 GBP2022-09-30
Current Assets
2,788,757 GBP2023-09-30
2,968,375 GBP2022-09-30
Creditors
Current
1,673,455 GBP2023-09-30
1,400,635 GBP2022-09-30
Net Current Assets/Liabilities
1,115,302 GBP2023-09-30
1,567,740 GBP2022-09-30
Total Assets Less Current Liabilities
2,207,792 GBP2023-09-30
1,843,604 GBP2022-09-30
Net Assets/Liabilities
1,582,931 GBP2023-09-30
1,612,201 GBP2022-09-30
Equity
Called up share capital
2,697 GBP2023-09-30
2,667 GBP2022-09-30
Capital redemption reserve
12,333 GBP2023-09-30
12,333 GBP2022-09-30
Retained earnings (accumulated losses)
1,567,901 GBP2023-09-30
1,597,201 GBP2022-09-30
Equity
1,582,931 GBP2023-09-30
1,612,201 GBP2022-09-30
Average Number of Employees
412022-10-01 ~ 2023-09-30
292021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
891,246 GBP2023-09-30
143,748 GBP2022-09-30
Plant and equipment
356,159 GBP2023-09-30
366,282 GBP2022-09-30
Furniture and fittings
109,837 GBP2023-09-30
43,300 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
108,570 GBP2023-09-30
72,133 GBP2022-09-30
Plant and equipment
236,207 GBP2023-09-30
256,654 GBP2022-09-30
Furniture and fittings
30,732 GBP2023-09-30
24,231 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
36,437 GBP2022-10-01 ~ 2023-09-30
Plant and equipment
29,193 GBP2022-10-01 ~ 2023-09-30
Furniture and fittings
6,501 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-49,640 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Improvements to leasehold property
782,676 GBP2023-09-30
71,615 GBP2022-09-30
Plant and equipment
119,952 GBP2023-09-30
109,628 GBP2022-09-30
Furniture and fittings
79,105 GBP2023-09-30
19,069 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
Motor vehicles
87,563 GBP2023-09-30
99,513 GBP2022-09-30
Computers
221,194 GBP2023-09-30
197,284 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
1,665,999 GBP2023-09-30
850,127 GBP2022-09-30
Property, Plant & Equipment - Disposals
Motor vehicles
-73,499 GBP2022-10-01 ~ 2023-09-30
Computers
-1,594 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Disposals
-75,093 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
20,901 GBP2023-09-30
72,500 GBP2022-09-30
Computers
177,099 GBP2023-09-30
148,745 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
573,509 GBP2023-09-30
574,263 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
19,750 GBP2022-10-01 ~ 2023-09-30
Computers
29,749 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
121,630 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-71,349 GBP2022-10-01 ~ 2023-09-30
Computers
-1,395 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-122,384 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Motor vehicles
66,662 GBP2023-09-30
27,013 GBP2022-09-30
Computers
44,095 GBP2023-09-30
48,539 GBP2022-09-30
Trade Debtors/Trade Receivables
Current
730,981 GBP2023-09-30
874,013 GBP2022-09-30
Amounts Owed by Group Undertakings
Current
488,685 GBP2023-09-30
200,570 GBP2022-09-30
Other Debtors
Current
3,669 GBP2023-09-30
Amount of corporation tax that is recoverable
Current
95,751 GBP2023-09-30
Amount of value-added tax that is recoverable
Current
46,229 GBP2023-09-30
Prepayments
Current
238,478 GBP2023-09-30
227,411 GBP2022-09-30
Debtors
Current, Amounts falling due within one year
1,603,793 GBP2023-09-30
1,301,994 GBP2022-09-30
Bank Borrowings/Overdrafts
Current
139,000 GBP2023-09-30
40,000 GBP2022-09-30
Finance Lease Liabilities - Total Present Value
Current
24,405 GBP2023-09-30
32,225 GBP2022-09-30
Trade Creditors/Trade Payables
Current
539,180 GBP2023-09-30
409,557 GBP2022-09-30
Amounts owed to group undertakings
Current
347,104 GBP2023-09-30
323,367 GBP2022-09-30
Corporation Tax Payable
Current
48,251 GBP2022-09-30
Other Taxation & Social Security Payable
Current
37,072 GBP2023-09-30
72,781 GBP2022-09-30
Other Creditors
Current
7,143 GBP2023-09-30
4,493 GBP2022-09-30
Accrued Liabilities
Current
490,730 GBP2023-09-30
381,140 GBP2022-09-30
Bank Borrowings/Overdrafts
Non-current, Between one and two years
139,000 GBP2023-09-30
40,000 GBP2022-09-30
Finance Lease Liabilities - Total Present Value
Non-current
55,367 GBP2023-09-30
57,752 GBP2022-09-30
Between one and five year, hire purchase agreements
55,367 GBP2023-09-30
57,752 GBP2022-09-30
hire purchase agreements
79,772 GBP2023-09-30
89,977 GBP2022-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
9,550 GBP2023-09-30
19,697 GBP2022-09-30
Between one and five year
2,658 GBP2023-09-30
36,327 GBP2022-09-30
More than five year
1,442,883 GBP2023-09-30
All periods
1,455,091 GBP2023-09-30
56,024 GBP2022-09-30

  • GUTHRIE DOUGLAS LIMITED
    Info
    GUTHRIE DOUGLAS GROUP LIMITED - 2023-04-21
    Registered number 07384230
    Unit 3 Titan Business Centre, Spartan Close, Warwick, Warwickshire CV34 6RR
    Private Limited Company incorporated on 2010-09-22 (14 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-23
    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.