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
    Mcwilliams, Martin Francis
    Director born in June 1976
    Individual (15 offsprings)
    Officer
    2018-04-09 ~ now
    OF - Director → CIF 0
  • 2
    Magee, Liam
    Director born in September 1982
    Individual (4 offsprings)
    Officer
    2024-05-30 ~ now
    OF - Director → CIF 0
  • 3
    Mcdermott, Padraig Joseph
    Director born in January 1975
    Individual (1 offspring)
    Officer
    2024-05-30 ~ now
    OF - Director → CIF 0
  • 4
    Hall, Simon John
    Finance Director born in November 1966
    Individual (11 offsprings)
    Officer
    2019-09-27 ~ now
    OF - Director → CIF 0
  • 5
    DUO GROUP (U.K.) LTD - now
    DUO ASSETS LIMITED - 2021-03-09
    DENBOW ASSETS LIMITED - 2018-11-13
    DENBOW INTERNATIONAL LIMITED - 2016-04-01
    CRESTFREE LIMITED - 2004-09-28
    Siskin Drive, Middlemarch Business Park, Coventry, West Midlands, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -347,261 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 5
  • 1
    Bolt, Owen Stanley
    Director born in January 1964
    Individual (7 offsprings)
    Officer
    2014-04-01 ~ 2019-07-31
    OF - Director → CIF 0
  • 2
    Williams, Donna
    Director/Accountant born in August 1966
    Individual (15 offsprings)
    Officer
    2018-06-18 ~ 2021-06-09
    OF - Director → CIF 0
  • 3
    Darch, Keith Edward
    Director born in September 1949
    Individual (3 offsprings)
    Officer
    2011-01-25 ~ 2014-04-01
    OF - Director → CIF 0
    2016-02-22 ~ 2021-08-06
    OF - Director → CIF 0
  • 4
    Doran, Patrick
    Director born in June 1959
    Individual (12 offsprings)
    Officer
    2016-02-22 ~ 2023-07-10
    OF - Director → CIF 0
  • 5
    Mcalister, Laura Betty
    Director born in November 1982
    Individual (1 offspring)
    Officer
    2018-03-01 ~ 2022-05-10
    OF - Director → CIF 0
parent relation
Company in focus

DUO OPERATIONS LIMITED

Previous names
DENBOW INTERNATIONAL LIMITED - 2018-11-13
DENBOW INTEGRATED SPARES LIMITED - 2016-04-01
Standard Industrial Classification
46690 - Wholesale Of Other Machinery And Equipment
Brief company account
Par Value of Share
Class 1 ordinary share
12023-07-01 ~ 2024-06-30
Turnover/Revenue
76,006,021 GBP2023-07-01 ~ 2024-06-30
92,551,323 GBP2022-07-01 ~ 2023-06-30
Cost of Sales
-59,246,542 GBP2023-07-01 ~ 2024-06-30
-77,879,821 GBP2022-07-01 ~ 2023-06-30
Gross Profit/Loss
16,759,479 GBP2023-07-01 ~ 2024-06-30
14,671,502 GBP2022-07-01 ~ 2023-06-30
Administrative Expenses
-5,917,367 GBP2023-07-01 ~ 2024-06-30
-6,295,140 GBP2022-07-01 ~ 2023-06-30
Operating Profit/Loss
10,842,112 GBP2023-07-01 ~ 2024-06-30
8,376,362 GBP2022-07-01 ~ 2023-06-30
Other Interest Receivable/Similar Income (Finance Income)
136,211 GBP2023-07-01 ~ 2024-06-30
61,171 GBP2022-07-01 ~ 2023-06-30
Profit/Loss on Ordinary Activities Before Tax
5,456,276 GBP2023-07-01 ~ 2024-06-30
3,825,040 GBP2022-07-01 ~ 2023-06-30
Profit/Loss
4,597,121 GBP2023-07-01 ~ 2024-06-30
3,825,040 GBP2022-07-01 ~ 2023-06-30
Comprehensive Income/Expense
4,597,121 GBP2023-07-01 ~ 2024-06-30
3,825,040 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment
8,041,424 GBP2024-06-30
520,010 GBP2023-06-30
Fixed Assets - Investments
1,216,560 GBP2024-06-30
1,216,500 GBP2023-06-30
Fixed Assets
9,257,984 GBP2024-06-30
1,736,510 GBP2023-06-30
Total Inventories
865,549 GBP2024-06-30
338,683 GBP2023-06-30
Debtors
33,770,458 GBP2024-06-30
36,921,728 GBP2023-06-30
Cash at bank and in hand
1,503,660 GBP2024-06-30
883,456 GBP2023-06-30
Current Assets
36,139,667 GBP2024-06-30
38,143,867 GBP2023-06-30
Net Current Assets/Liabilities
8,863,260 GBP2024-06-30
5,031,515 GBP2023-06-30
Total Assets Less Current Liabilities
18,121,244 GBP2024-06-30
6,768,025 GBP2023-06-30
Net Assets/Liabilities
9,948,444 GBP2024-06-30
5,351,323 GBP2023-06-30
Equity
Called up share capital
99 GBP2024-06-30
99 GBP2023-06-30
99 GBP2022-06-30
Retained earnings (accumulated losses)
9,948,345 GBP2024-06-30
5,351,224 GBP2023-06-30
1,526,184 GBP2022-06-30
Equity
9,948,444 GBP2024-06-30
5,351,323 GBP2023-06-30
1,526,283 GBP2022-06-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
4,597,121 GBP2023-07-01 ~ 2024-06-30
3,825,040 GBP2022-07-01 ~ 2023-06-30
Wages/Salaries
6,595,221 GBP2023-07-01 ~ 2024-06-30
8,279,329 GBP2022-07-01 ~ 2023-06-30
Social Security Costs
330,616 GBP2023-07-01 ~ 2024-06-30
321,509 GBP2022-07-01 ~ 2023-06-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
104,107 GBP2023-07-01 ~ 2024-06-30
47,351 GBP2022-07-01 ~ 2023-06-30
Staff Costs/Employee Benefits Expense
7,029,944 GBP2023-07-01 ~ 2024-06-30
8,648,189 GBP2022-07-01 ~ 2023-06-30
Average Number of Employees
1132023-07-01 ~ 2024-06-30
1462022-07-01 ~ 2023-06-30
Director Remuneration
404,269 GBP2023-07-01 ~ 2024-06-30
358,731 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Depreciation Expense
Owned assets
48,795 GBP2023-07-01 ~ 2024-06-30
47,852 GBP2022-07-01 ~ 2023-06-30
Audit Fees/Expenses
17,500 GBP2023-07-01 ~ 2024-06-30
13,000 GBP2022-07-01 ~ 2023-06-30
Current Tax for the Period
145,230 GBP2023-07-01 ~ 2024-06-30
Tax Expense/Credit at Applicable Tax Rate
1,364,069 GBP2023-07-01 ~ 2024-06-30
726,758 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
8,108,418 GBP2024-06-30
704,682 GBP2023-06-30
Computers
98,271 GBP2024-06-30
83,271 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
8,206,689 GBP2024-06-30
787,953 GBP2023-06-30
Property, Plant & Equipment - Disposals
Plant and equipment
-561,952 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Disposals
-561,952 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
81,261 GBP2024-06-30
212,545 GBP2023-06-30
Computers
84,004 GBP2024-06-30
55,398 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
165,265 GBP2024-06-30
267,943 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
32,931 GBP2023-07-01 ~ 2024-06-30
Computers
28,606 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
61,537 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-164,215 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-164,215 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Plant and equipment
8,027,157 GBP2024-06-30
492,137 GBP2023-06-30
Computers
14,267 GBP2024-06-30
27,873 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment, Under hire purchased contracts or finance leases
7,458,000 GBP2024-06-30
492,750 GBP2023-06-30
Property, Plant & Equipment - Increase or decrease
Plant and equipment, Under hire purchased contracts or finance leases
7,385,000 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment, Under hire purchased contracts or finance leases
57,339 GBP2024-06-30
188,667 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Under hire purchased contracts or finance leases
12,742 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Plant and equipment, Under hire purchased contracts or finance leases
7,400,661 GBP2024-06-30
304,083 GBP2023-06-30
Investments in Group Undertakings
Cost valuation
1,216,560 GBP2024-06-30
1,216,500 GBP2023-06-30
Additions to investments
60 GBP2024-06-30
Investments in Group Undertakings
1,216,560 GBP2024-06-30
1,216,500 GBP2023-06-30
Merchandise
865,549 GBP2024-06-30
338,683 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
5,014,961 GBP2024-06-30
4,233,647 GBP2023-06-30
Amounts Owed by Group Undertakings
Current
1,668,903 GBP2024-06-30
6,203,840 GBP2023-06-30
Other Debtors
Current
1,671,353 GBP2024-06-30
1,671,353 GBP2023-06-30
Amount of value-added tax that is recoverable
Current
1,911,724 GBP2024-06-30
552,716 GBP2023-06-30
Prepayments/Accrued Income
Current
4,433,454 GBP2024-06-30
1,192,886 GBP2023-06-30
Debtors
Current, Amounts falling due within one year
33,770,458 GBP2024-06-30
36,921,728 GBP2023-06-30
Finance Lease Liabilities - Total Present Value
Current
2,154,854 GBP2024-06-30
515,782 GBP2023-06-30
Trade Creditors/Trade Payables
Current
13,701,470 GBP2024-06-30
13,627,464 GBP2023-06-30
Amounts owed to group undertakings
Current
65,288 GBP2023-06-30
Corporation Tax Payable
Current
143,531 GBP2024-06-30
Other Taxation & Social Security Payable
Current
516,217 GBP2024-06-30
440,769 GBP2023-06-30
Other Creditors
Current
7,063,887 GBP2024-06-30
13,161,356 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
2,548,931 GBP2024-06-30
5,001,675 GBP2023-06-30
Finance Lease Liabilities - Total Present Value
Non-current
5,396,943 GBP2024-06-30
1,101,107 GBP2023-06-30
Other Creditors
Non-current
2,061,932 GBP2024-06-30
315,595 GBP2023-06-30
Finance Lease Liabilities - Total Present Value
Between one and five year, hire purchase agreements
5,396,943 GBP2024-06-30
1,101,107 GBP2023-06-30
hire purchase agreements
7,551,797 GBP2024-06-30
1,616,889 GBP2023-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
226,547 GBP2024-06-30
71,747 GBP2023-06-30
Between one and five year
796,547 GBP2024-06-30
113,094 GBP2023-06-30
More than five year
110,000 GBP2024-06-30
120,000 GBP2023-06-30
All periods
1,133,094 GBP2024-06-30
304,841 GBP2023-06-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
713,925 GBP2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
99 shares2024-06-30
Profit/Loss
Retained earnings (accumulated losses)
4,597,121 GBP2023-07-01 ~ 2024-06-30

Related profiles found in government register
  • DUO OPERATIONS LIMITED
    Info
    DENBOW INTERNATIONAL LIMITED - 2018-11-13
    DENBOW INTEGRATED SPARES LIMITED - 2016-04-01
    Registered number 07505341
    Siskin Drive, Middlemarch Business Park, Coventry, West Midlands CV3 4FJ
    Private Limited Company incorporated on 2011-01-25 (14 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-16
    CIF 0
  • DUO OPERATIONS LIMITED
    S
    Registered number 07505341
    Silverdown House, Fair Oak Close, Clyst Honiton, Exeter, England, EX5 2UX
    Private Limited Company in England
    CIF 1
  • DUO OPERATIONS LIMITED
    S
    Registered number 07505341
    Siskin Drive, Middlemarch Business Park, Coventry, West Midlands, England, CV3 4FJ
    Private Company Limited By Shares in England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Siskin Drive, Middlemarch Business Park, Coventry, West Midlands, England
    Active Corporate (4 parents)
    Person with significant control
    2023-11-24 ~ now
    CIF 2 - Ownership of shares – More than 50% but less than 75%OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75%OE
  • 2
    11-15 Thistle Street, Edinburgh, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    65,155 GBP2024-06-30
    Person with significant control
    2019-05-02 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.