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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.

Parent entities and officers
Active 5
  • 1
    Pooley, Damon Ross
    Born in June 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-05-01 ~ now
    OF - Director → CIF 0
  • 2
    Broome, Chris
    Born in September 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-09-08 ~ now
    OF - Director → CIF 0
  • 3
    Crone, Jerry
    Born in November 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-09-08 ~ now
    OF - Director → CIF 0
  • 4
    Kitching, Andrew John William
    Born in June 1981
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-08-08 ~ now
    OF - Director → CIF 0
  • 5
    GDGL HOLDINGS LIMITED - 2023-04-21
    icon of addressUnit 3, Titan Business Centre, Spartan Close, Warwick, Warwickshire, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    350,027 GBP2024-09-30
    Person with significant control
    icon of calendar 2021-03-08 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 7
  • 1
    Kitching, Rebecca Jane
    Company Secretary/Director born in March 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2011-05-30 ~ 2025-09-08
    OF - Director → CIF 0
    Kitching, Rebecca Jane
    Individual (1 offspring)
    Officer
    icon of calendar 2013-08-08 ~ 2025-09-08
    OF - Secretary → CIF 0
    Mrs Rebecca Jane Kitching
    Born in March 1983
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-03-08
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Guthrie, Richard John
    Engineer born in April 1951
    Individual
    Officer
    icon of calendar 2010-09-22 ~ 2013-08-08
    OF - Director → CIF 0
  • 3
    Guthrie, Andrew John
    Finance Manager born in October 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2011-05-30 ~ 2013-08-08
    OF - Director → CIF 0
  • 4
    Guthrie, Glynis Ann
    Individual
    Officer
    icon of calendar 2010-09-22 ~ 2013-08-08
    OF - Secretary → CIF 0
  • 5
    Mr Andrew John William Kitching
    Born in June 1981
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-03-08
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Harding, Julian
    Technical Director born in January 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2016-11-01 ~ 2021-12-31
    OF - Director → CIF 0
  • 7
    Guthrie, Matthew James
    Solicitor born in January 1981
    Individual
    Officer
    icon of calendar 2011-05-30 ~ 2013-08-08
    OF - Director → 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
1,038,656 GBP2024-09-30
1,092,490 GBP2023-09-30
Total Inventories
781,929 GBP2024-09-30
934,583 GBP2023-09-30
Debtors
2,213,764 GBP2024-09-30
1,603,793 GBP2023-09-30
Cash at bank and in hand
168,608 GBP2024-09-30
250,381 GBP2023-09-30
Current Assets
3,164,301 GBP2024-09-30
2,788,757 GBP2023-09-30
Creditors
Current
1,739,388 GBP2024-09-30
1,673,485 GBP2023-09-30
Net Current Assets/Liabilities
1,424,913 GBP2024-09-30
1,115,272 GBP2023-09-30
Total Assets Less Current Liabilities
2,463,569 GBP2024-09-30
2,207,762 GBP2023-09-30
Net Assets/Liabilities
1,968,171 GBP2024-09-30
1,582,901 GBP2023-09-30
Equity
Called up share capital
2,667 GBP2024-09-30
2,667 GBP2023-09-30
Capital redemption reserve
12,333 GBP2024-09-30
12,333 GBP2023-09-30
Retained earnings (accumulated losses)
1,953,171 GBP2024-09-30
1,567,901 GBP2023-09-30
Equity
1,968,171 GBP2024-09-30
1,582,901 GBP2023-09-30
Average Number of Employees
432023-10-01 ~ 2024-09-30
412022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
938,735 GBP2024-09-30
891,246 GBP2023-09-30
Plant and equipment
438,732 GBP2024-09-30
356,159 GBP2023-09-30
Furniture and fittings
119,414 GBP2024-09-30
109,837 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
196,521 GBP2024-09-30
108,570 GBP2023-09-30
Plant and equipment
269,887 GBP2024-09-30
236,207 GBP2023-09-30
Furniture and fittings
65,638 GBP2024-09-30
30,732 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
87,951 GBP2023-10-01 ~ 2024-09-30
Plant and equipment
33,680 GBP2023-10-01 ~ 2024-09-30
Furniture and fittings
34,906 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Improvements to leasehold property
742,214 GBP2024-09-30
782,676 GBP2023-09-30
Plant and equipment
168,845 GBP2024-09-30
119,952 GBP2023-09-30
Furniture and fittings
53,776 GBP2024-09-30
79,105 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
Motor vehicles
87,563 GBP2024-09-30
87,563 GBP2023-09-30
Computers
232,365 GBP2024-09-30
221,194 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
1,816,809 GBP2024-09-30
1,665,999 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
42,775 GBP2024-09-30
20,901 GBP2023-09-30
Computers
203,332 GBP2024-09-30
177,099 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
778,153 GBP2024-09-30
573,509 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
21,874 GBP2023-10-01 ~ 2024-09-30
Computers
26,233 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
204,644 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Motor vehicles
44,788 GBP2024-09-30
66,662 GBP2023-09-30
Computers
29,033 GBP2024-09-30
44,095 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
1,051,939 GBP2024-09-30
730,981 GBP2023-09-30
Amounts Owed by Group Undertakings
Current
286,336 GBP2024-09-30
488,685 GBP2023-09-30
Other Debtors
Current
5,029 GBP2024-09-30
49,898 GBP2023-09-30
Amount of corporation tax that is recoverable
Current
47,500 GBP2024-09-30
95,751 GBP2023-09-30
Prepayments
Current
822,960 GBP2024-09-30
238,478 GBP2023-09-30
Debtors
Amounts falling due within one year, Current
2,213,764 GBP2024-09-30
Current, Amounts falling due within one year
1,603,793 GBP2023-09-30
Bank Borrowings/Overdrafts
Current
139,000 GBP2024-09-30
139,000 GBP2023-09-30
Finance Lease Liabilities - Total Present Value
Current
42,578 GBP2024-09-30
24,405 GBP2023-09-30
Trade Creditors/Trade Payables
Current
522,944 GBP2024-09-30
539,181 GBP2023-09-30
Amounts owed to group undertakings
Current
410,284 GBP2024-09-30
347,104 GBP2023-09-30
Other Taxation & Social Security Payable
Current
71,932 GBP2024-09-30
37,072 GBP2023-09-30
Other Creditors
Current
7,037 GBP2024-09-30
7,172 GBP2023-09-30
Accrued Liabilities
Current
456,792 GBP2024-09-30
490,730 GBP2023-09-30
Bank Borrowings/Overdrafts
Between one and two years, Non-current
155,167 GBP2024-09-30
139,000 GBP2023-09-30
Between two and five year, Non-current
294,167 GBP2023-09-30
Finance Lease Liabilities - Total Present Value
Non-current
73,540 GBP2024-09-30
55,367 GBP2023-09-30
Between one and five year, hire purchase agreements
55,367 GBP2023-09-30
hire purchase agreements
116,118 GBP2024-09-30
79,772 GBP2023-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
2,658 GBP2024-09-30
9,550 GBP2023-09-30
Between one and five year
2,658 GBP2023-09-30
More than five year
1,213,405 GBP2024-09-30
1,442,883 GBP2023-09-30
All periods
1,216,063 GBP2024-09-30
1,455,091 GBP2023-09-30

  • GUTHRIE DOUGLAS LIMITED
    Info
    GUTHRIE DOUGLAS GROUP LIMITED - 2023-04-21
    Registered number 07384230
    icon of addressUnit 3 Titan Business Centre, Spartan Close, Warwick, Warwickshire CV34 6RR
    PRIVATE LIMITED COMPANY incorporated on 2010-09-22 (15 years 2 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 12 November 2025 and licensed under the Open Government Licence v3.0.