logo
explain how to read the page

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
    Phillips, Ruth Isobel
    Born in July 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-11-25 ~ now
    OF - Director → CIF 0
    Mrs Ruth Isobel Phillips
    Born in July 1967
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2018-12-11 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Phillips, Charlotte Louise
    Born in August 1995
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-01-10 ~ now
    OF - Director → CIF 0
  • 3
    Phillips, Ryan
    Born in June 1993
    Individual (1 offspring)
    Officer
    icon of calendar 2019-01-10 ~ now
    OF - Director → CIF 0
  • 4
    Phillips, Simon John
    Born in January 1962
    Individual (14 offsprings)
    Officer
    icon of calendar 2011-11-25 ~ now
    OF - Director → CIF 0
    Mr Simon John Phillips
    Born in January 1962
    Individual (14 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

DUKEFIELD PROPERTIES LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
42023-10-01 ~ 2024-09-30
42022-10-01 ~ 2023-09-30
Property, Plant & Equipment
6,068,974 GBP2024-09-30
6,130,005 GBP2023-09-30
Fixed Assets - Investments
23 GBP2024-09-30
2 GBP2023-09-30
Fixed Assets
6,068,997 GBP2024-09-30
6,130,007 GBP2023-09-30
Debtors
42,803 GBP2024-09-30
19,884 GBP2023-09-30
Cash at bank and in hand
83,586 GBP2024-09-30
50,817 GBP2023-09-30
Current Assets
126,389 GBP2024-09-30
70,701 GBP2023-09-30
Creditors
Amounts falling due within one year
1,091,468 GBP2024-09-30
1,109,148 GBP2023-09-30
Net Current Assets/Liabilities
965,079 GBP2024-09-30
1,038,447 GBP2023-09-30
Total Assets Less Current Liabilities
5,103,918 GBP2024-09-30
5,091,560 GBP2023-09-30
Creditors
Amounts falling due after one year
3,226,927 GBP2024-09-30
3,314,299 GBP2023-09-30
Net Assets/Liabilities
1,635,629 GBP2024-09-30
1,558,243 GBP2023-09-30
Equity
Called up share capital
100 GBP2024-09-30
100 GBP2023-09-30
Revaluation reserve
377,266 GBP2024-09-30
377,266 GBP2023-09-30
Retained earnings (accumulated losses)
1,258,263 GBP2024-09-30
1,180,877 GBP2023-09-30
Equity
1,635,629 GBP2024-09-30
1,558,243 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
5,473,788 GBP2024-09-30
5,692,009 GBP2023-09-30
Plant and equipment
557,739 GBP2024-09-30
399,075 GBP2023-09-30
Motor vehicles
159,349 GBP2024-09-30
129,866 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
6,190,876 GBP2024-09-30
6,220,950 GBP2023-09-30
Property, Plant & Equipment - Disposals
Land and buildings
-230,050 GBP2023-10-01 ~ 2024-09-30
Motor vehicles
-84,656 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Disposals
-314,706 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
94,448 GBP2024-09-30
49,788 GBP2023-09-30
Motor vehicles
27,454 GBP2024-09-30
41,157 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
121,902 GBP2024-09-30
90,945 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
44,660 GBP2023-10-01 ~ 2024-09-30
Motor vehicles
36,152 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
80,812 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-49,855 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-49,855 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Land and buildings
5,473,788 GBP2024-09-30
5,692,009 GBP2023-09-30
Plant and equipment
463,291 GBP2024-09-30
349,287 GBP2023-09-30
Motor vehicles
131,895 GBP2024-09-30
88,709 GBP2023-09-30
Amounts invested in assets
Cost valuation, Non-current
1,121,522 GBP2024-09-30
1,121,501 GBP2023-09-30
Additions to investments, Non-current
21 GBP2024-09-30
Non-current
23 GBP2024-09-30
2 GBP2023-09-30
Trade Debtors/Trade Receivables
4,528 GBP2024-09-30
10,923 GBP2023-09-30
Amounts owed by group undertakings and participating interests
38,227 GBP2024-09-30
7,210 GBP2023-09-30
Other Debtors
48 GBP2024-09-30
1,751 GBP2023-09-30
Bank Borrowings/Overdrafts
Amounts falling due within one year
175,306 GBP2024-09-30
206,833 GBP2023-09-30
Trade Creditors/Trade Payables
Amounts falling due within one year
63,056 GBP2024-09-30
60,054 GBP2023-09-30
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
30,298 GBP2024-09-30
37,889 GBP2023-09-30
Other Taxation & Social Security Payable
Amounts falling due within one year
33,022 GBP2024-09-30
Other Creditors
Amounts falling due within one year
789,786 GBP2024-09-30
804,372 GBP2023-09-30
Bank Borrowings/Overdrafts
Amounts falling due after one year
2,868,826 GBP2024-09-30
2,979,882 GBP2023-09-30
Other Creditors
Amounts falling due after one year
358,101 GBP2024-09-30
334,417 GBP2023-09-30
Par Value of Share
Class 1 ordinary share
1 shares2023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
52 shares2024-09-30
52 shares2023-09-30
Par Value of Share
Class 2 ordinary share
1 shares2023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
48 shares2024-09-30
48 shares2023-09-30
Related profiles found in government register
  • DUKEFIELD PROPERTIES LIMITED
    Info
    Registered number 07860824
    icon of addressDukefield House The Gables, Three Crosses, Swansea SA4 3PL
    PRIVATE LIMITED COMPANY incorporated on 2011-11-25 (14 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-10-29
    CIF 0
  • DUKEFIELD PROPERTIES LIMITED
    S
    Registered number missing
    icon of addressDukefield House, The Gables, Three Crosses, Swansea, Wales, SA4 3PL
    Limited Company
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    CASTLE PROPERTIES (SWANSEA) LIMITED - 2017-10-10
    icon of addressDukefield House The Gables, Three Crosses, Swansea
    Active Corporate (3 parents)
    Equity (Company account)
    -58,824 GBP2024-09-30
    Person with significant control
    icon of calendar 2019-03-31 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    PLEXUS SECURITY LIMITED - 2016-05-10
    icon of addressDukefield House The Gables, Three Crosses, Swansea
    Active Corporate (2 parents)
    Equity (Company account)
    10 GBP2025-03-31
    Person with significant control
    icon of calendar 2020-01-01 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    ENSCO 687 LIMITED - 2008-07-17
    icon of addressDukefield House The Gables, Three Crosses, Swansea, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    -10,653 GBP2024-09-30
    Person with significant control
    icon of calendar 2020-09-30 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 4
    SECURITY CENTRES HOLDINGS (GB) LIMITED - 2013-05-09
    icon of addressDukefield House The Gables, Three Crosses, Swansea
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2022-09-30
    Person with significant control
    icon of calendar 2018-04-16 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 5
    SECURITY CENTRES (WALES) LIMITED - 2014-10-06
    icon of addressDukefield House The Gables, Three Crosses, Swansea
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2022-09-30
    Person with significant control
    icon of calendar 2020-01-01 ~ dissolved
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    SECURITY CENTRES INVESTMENTS GB LTD - 2014-08-28
    SURVEILLANCE U.K. LTD - 2004-09-10
    icon of addressDukefield House The Gables, Three Crosses, Swansea
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-09-30
    Person with significant control
    icon of calendar 2023-09-30 ~ now
    CIF 5 - Has significant influence or control as a member of a firm → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors as a member of a firm → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.