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 3
  • 1
    Davis, Andrew James
    Director born in March 1986
    Individual (4 offsprings)
    Officer
    2024-10-29 ~ now
    OF - Director → CIF 0
  • 2
    Duffill, Julian Mark
    Chartered Accountant born in May 1976
    Individual (11 offsprings)
    Officer
    2012-08-15 ~ now
    OF - Director → CIF 0
  • 3
    The Old Post Office, 41-43 Market Place, Chippenham, Wiltshire, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2024-10-29 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 2
  • 1
    Mander, Richard Luke
    Chartered Accountant born in December 1965
    Individual (7 offsprings)
    Officer
    2012-08-15 ~ 2024-10-29
    OF - Director → CIF 0
    Mr Richard Luke Mander
    Born in December 1965
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-10-29
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mr Julian Mark Duffill
    Born in May 1976
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-10-29
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

MANDER DUFFILL INVESTMENTS LIMITED

Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Average Number of Employees
02022-10-01 ~ 2023-09-30
02021-10-01 ~ 2022-09-30
Property, Plant & Equipment
693,346 GBP2023-09-30
693,346 GBP2022-09-30
Fixed Assets - Investments
980,359 GBP2023-09-30
980,359 GBP2022-09-30
Fixed Assets
1,673,705 GBP2023-09-30
1,673,705 GBP2022-09-30
Cash at bank and in hand
2,014 GBP2023-09-30
3,715 GBP2022-09-30
Creditors
Current
1,635,199 GBP2023-09-30
1,636,900 GBP2022-09-30
Net Current Assets/Liabilities
-1,633,185 GBP2023-09-30
-1,633,185 GBP2022-09-30
Total Assets Less Current Liabilities
40,520 GBP2023-09-30
40,520 GBP2022-09-30
Equity
Called up share capital
400 GBP2023-09-30
400 GBP2022-09-30
Retained earnings (accumulated losses)
40,120 GBP2023-09-30
40,120 GBP2022-09-30
Equity
40,520 GBP2023-09-30
40,520 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
547,917 GBP2022-09-30
Plant and equipment
145,429 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
693,346 GBP2022-09-30
Property, Plant & Equipment
Land and buildings
547,917 GBP2023-09-30
547,917 GBP2022-09-30
Plant and equipment
145,429 GBP2023-09-30
145,429 GBP2022-09-30
Investments in Group Undertakings
Cost valuation
980,359 GBP2022-09-30
Investments in Group Undertakings
980,359 GBP2023-09-30
980,359 GBP2022-09-30
Other Creditors
Current
1,635,199 GBP2023-09-30
1,636,900 GBP2022-09-30

Related profiles found in government register
  • MANDER DUFFILL INVESTMENTS LIMITED
    Info
    Registered number 08180135
    41-43 Market Place, Chippenham, Wiltshire SN15 3HR
    Private Limited Company incorporated on 2012-08-15 (12 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-10
    CIF 0
  • MANDER DUFFILL INVESTMENTS LIMITED
    S
    Registered number 08180135
    41-43 Market Place, Chippenham, Wiltshire, England, SN15 3HR
    Limted Company in England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • DUTTON MANDER DUFFILL LIMITED - 2014-05-20
    CARTER DUTTON LIMITED - 2012-02-09
    CARTER DUTTON UK LIMITED - 2009-10-23
    41-43 Market Place, Chippenham, Wiltshire, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,375,041 GBP2023-09-30
    Person with significant control
    2024-10-29 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.