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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
Ceased 4
  • 1
    Randolph, Daniel David
    Accountant born in July 1983
    Individual (25 offsprings)
    Officer
    icon of calendar 2024-02-20 ~ 2024-08-26
    OF - Director → CIF 0
  • 2
    Rogers, Simon Grant
    Company Director born in March 1973
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-03-06 ~ 2024-08-26
    OF - Director → CIF 0
    Mr Simon Grant Rogers
    Born in March 1973
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2018-10-01 ~ 2021-11-12
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    icon of addressMoorgate House, 7b Station Road West, Oxted, Surrey, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    523,574 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ 2018-10-01
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 4
    FIDUCIA HOLDINGS INTERIORS LTD
    icon of addressC/o Rayner Essex Llp, Tavistock House South, Tavistock Square, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1,000 GBP2023-12-31
    Officer
    2021-11-12 ~ 2024-02-26
    PE - Director → CIF 0
    Person with significant control
    2021-11-12 ~ 2024-09-02
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

DU BOULAY PROJECTS LTD

Previous name
FIDUCIA COMMERCIAL INTERIORS LIMITED - 2024-02-21
Standard Industrial Classification
43320 - Joinery Installation
74100 - Specialised Design Activities
Brief company account
Average Number of Employees
242024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Property, Plant & Equipment
14,500 GBP2024-12-31
Fixed Assets
14,500 GBP2024-12-31
Total Inventories
228,778 GBP2024-12-31
Debtors
Current
2,796,921 GBP2024-12-31
85 GBP2023-12-31
Cash at bank and in hand
1,095,641 GBP2024-12-31
Current Assets
4,121,340 GBP2024-12-31
85 GBP2023-12-31
Net Current Assets/Liabilities
166,725 GBP2024-12-31
85 GBP2023-12-31
Total Assets Less Current Liabilities
181,225 GBP2024-12-31
85 GBP2023-12-31
Net Assets/Liabilities
181,225 GBP2024-12-31
85 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Retained earnings (accumulated losses)
181,224 GBP2024-12-31
84 GBP2023-12-31
Equity
181,225 GBP2024-12-31
85 GBP2023-12-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
202024-01-01 ~ 2024-12-31
Office equipment
332024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
5,000 GBP2024-12-31
Office equipment
15,000 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
20,000 GBP2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
913 GBP2024-01-01 ~ 2024-12-31
Owned/Freehold
5,500 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
913 GBP2024-12-31
Office equipment
4,587 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
5,500 GBP2024-12-31
Property, Plant & Equipment
Furniture and fittings
4,087 GBP2024-12-31
Office equipment
10,413 GBP2024-12-31
Value of work in progress
228,778 GBP2024-12-31
Trade Debtors/Trade Receivables
Current
1,431,043 GBP2024-12-31
Amounts Owed by Group Undertakings
Current
85 GBP2023-12-31
Other Debtors
Current
6,202 GBP2024-12-31
Prepayments/Accrued Income
Current
154,779 GBP2024-12-31
Cash and Cash Equivalents
1,095,641 GBP2024-12-31
Trade Creditors/Trade Payables
Current
2,222,086 GBP2024-12-31
Corporation Tax Payable
Current
63,002 GBP2024-12-31
Taxation/Social Security Payable
Current
753,084 GBP2024-12-31
Other Creditors
Current
114,204 GBP2024-12-31
Accrued Liabilities/Deferred Income
Current
802,239 GBP2024-12-31
Creditors
Current
3,954,615 GBP2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-12-31
1 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
  • DU BOULAY PROJECTS LTD
    Info
    FIDUCIA COMMERCIAL INTERIORS LIMITED - 2024-02-21
    Registered number 08431815
    icon of addressStudio 7, Rvpb, John Archer Way, London SW18 3SX
    PRIVATE LIMITED COMPANY incorporated on 2013-03-06 (12 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-15
    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.