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
    Director born in July 1967
    Individual (4 offsprings)
    Officer
    2011-11-25 ~ now
    OF - Director → CIF 0
    Mrs Ruth Isobel Phillips
    Born in July 1967
    Individual (4 offsprings)
    Person with significant control
    2018-12-11 ~ 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
  • 2
    Phillips, Charlotte
    Director born in August 1995
    Individual (1 offspring)
    Officer
    2019-01-10 ~ now
    OF - Director → CIF 0
  • 3
    Phillips, Simon John
    Director born in January 1962
    Individual (16 offsprings)
    Officer
    2011-11-25 ~ now
    OF - Director → CIF 0
    Mr Simon John Phillips
    Born in January 1962
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 4
    Phillips, Ryan
    Director born in June 1993
    Individual (1 offspring)
    Officer
    2019-01-10 ~ now
    OF - Director → 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
42022-10-01 ~ 2023-09-30
42021-10-01 ~ 2022-09-30
Property, Plant & Equipment
6,130,005 GBP2023-09-30
5,292,062 GBP2022-09-30
Fixed Assets - Investments
2 GBP2023-09-30
Fixed Assets
6,130,007 GBP2023-09-30
5,292,062 GBP2022-09-30
Debtors
19,884 GBP2023-09-30
7,957 GBP2022-09-30
Cash at bank and in hand
50,817 GBP2023-09-30
22,907 GBP2022-09-30
Current Assets
70,701 GBP2023-09-30
30,864 GBP2022-09-30
Creditors
Amounts falling due within one year
1,109,148 GBP2023-09-30
921,052 GBP2022-09-30
Net Current Assets/Liabilities
1,038,447 GBP2023-09-30
890,188 GBP2022-09-30
Total Assets Less Current Liabilities
5,091,560 GBP2023-09-30
4,401,874 GBP2022-09-30
Creditors
Amounts falling due after one year
3,314,299 GBP2023-09-30
2,827,905 GBP2022-09-30
Net Assets/Liabilities
1,558,243 GBP2023-09-30
1,348,567 GBP2022-09-30
Equity
Called up share capital
100 GBP2023-09-30
100 GBP2022-09-30
Revaluation reserve
377,266 GBP2023-09-30
377,266 GBP2022-09-30
Retained earnings (accumulated losses)
1,180,877 GBP2023-09-30
971,201 GBP2022-09-30
Equity
1,558,243 GBP2023-09-30
1,348,567 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
5,692,009 GBP2023-09-30
5,221,009 GBP2022-09-30
Plant and equipment
399,075 GBP2023-09-30
56,211 GBP2022-09-30
Motor vehicles
129,866 GBP2023-09-30
57,947 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
6,220,950 GBP2023-09-30
5,335,167 GBP2022-09-30
Property, Plant & Equipment - Disposals
Plant and equipment
-22,495 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Disposals
-22,495 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
49,788 GBP2023-09-30
24,996 GBP2022-09-30
Motor vehicles
41,157 GBP2023-09-30
18,109 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
90,945 GBP2023-09-30
43,105 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
38,852 GBP2022-10-01 ~ 2023-09-30
Motor vehicles
23,048 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
61,900 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-14,060 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-14,060 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Land and buildings
5,692,009 GBP2023-09-30
5,221,009 GBP2022-09-30
Plant and equipment
349,287 GBP2023-09-30
31,215 GBP2022-09-30
Motor vehicles
88,709 GBP2023-09-30
39,838 GBP2022-09-30
Amounts invested in assets
Cost valuation, Non-current
1,121,501 GBP2023-09-30
1,121,499 GBP2022-09-30
Additions to investments, Non-current
2 GBP2023-09-30
Non-current
2 GBP2023-09-30
Trade Debtors/Trade Receivables
10,923 GBP2023-09-30
7,907 GBP2022-09-30
Amounts owed by group undertakings and participating interests
7,210 GBP2023-09-30
2 GBP2022-09-30
Other Debtors
1,751 GBP2023-09-30
48 GBP2022-09-30
Bank Borrowings/Overdrafts
Amounts falling due within one year
206,833 GBP2023-09-30
171,957 GBP2022-09-30
Trade Creditors/Trade Payables
Amounts falling due within one year
60,054 GBP2023-09-30
90,338 GBP2022-09-30
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
37,889 GBP2023-09-30
31,384 GBP2022-09-30
Other Taxation & Social Security Payable
Amounts falling due within one year
36,774 GBP2022-09-30
Other Creditors
Amounts falling due within one year
804,372 GBP2023-09-30
590,599 GBP2022-09-30
Bank Borrowings/Overdrafts
Amounts falling due after one year
2,979,882 GBP2023-09-30
2,771,663 GBP2022-09-30
Other Creditors
Amounts falling due after one year
334,417 GBP2023-09-30
56,242 GBP2022-09-30
Par Value of Share
Class 1 ordinary share
1 shares2022-10-01 ~ 2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
52 shares2023-09-30
52 shares2022-09-30
Par Value of Share
Class 2 ordinary share
1 shares2022-10-01 ~ 2023-09-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
48 shares2023-09-30
48 shares2022-09-30
Related profiles found in government register
  • DUKEFIELD PROPERTIES LIMITED
    Info
    Registered number 07860824
    Dukefield House The Gables, Three Crosses, Swansea SA4 3PL
    Private Limited Company incorporated on 2011-11-25 (13 years 7 months). 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
    Dukefield 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
    Dukefield House The Gables, Three Crosses, Swansea
    Active Corporate (3 parents)
    Equity (Company account)
    -36,967 GBP2023-09-30
    Person with significant control
    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
    Dukefield House The Gables, Three Crosses, Swansea
    Active Corporate (2 parents)
    Equity (Company account)
    10 GBP2024-03-31
    Person with significant control
    2020-01-01 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 3
    ENSCO 687 LIMITED - 2008-07-17
    Dukefield House The Gables, Three Crosses, Swansea, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    -7,038 GBP2023-09-30
    Person with significant control
    2020-09-30 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 4
    SECURITY CENTRES HOLDINGS (GB) LIMITED - 2013-05-09
    Dukefield House The Gables, Three Crosses, Swansea
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2022-09-30
    Person with significant control
    2018-04-16 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 5
    SECURITY CENTRES (WALES) LIMITED - 2014-10-06
    Dukefield House The Gables, Three Crosses, Swansea
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2022-09-30
    Person with significant control
    2020-01-01 ~ dissolved
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 6
    SECURITY CENTRES INVESTMENTS GB LTD - 2014-08-28
    SURVEILLANCE U.K. LTD - 2004-09-10
    Dukefield House The Gables, Three Crosses, Swansea
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-09-30
    Person with significant control
    2023-09-30 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Right to appoint or remove directors as a member of a firm → OE
    CIF 5 - Has significant influence or control as a member of a firm → OE

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