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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 3
  • 1
    Mr Fraser Duffin
    Born in June 1963
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Duffin, Murray Stuart
    Born in October 1961
    Individual (2 offsprings)
    Officer
    2013-12-09 ~ now
    OF - Director → CIF 0
  • 3
    Duffin, Fraser James
    Born in August 1963
    Individual (20 offsprings)
    Officer
    2013-08-13 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

FRASER DUFFIN LIMITED

Period: 2013-08-13 ~ now
Company number: 08647700
Registered name
FRASER DUFFIN LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Amounts invested in assets
1,316,035 GBP2025-03-30
1,316,135 GBP2024-03-30
Debtors
7,317,225 GBP2025-03-30
7,303,645 GBP2024-03-30
Cash at bank and in hand
40,432 GBP2025-03-30
13,228 GBP2024-03-30
Current Assets
7,357,657 GBP2025-03-30
7,316,873 GBP2024-03-30
Net Current Assets/Liabilities
7,228,140 GBP2025-03-30
7,187,256 GBP2024-03-30
Total Assets Less Current Liabilities
8,544,175 GBP2025-03-30
8,503,391 GBP2024-03-30
Creditors
Amounts falling due after one year
-8,050,978 GBP2025-03-30
-8,006,787 GBP2024-03-30
Net Assets/Liabilities
493,197 GBP2025-03-30
496,604 GBP2024-03-30
Other Debtors
Amounts falling due within one year
1,460,385 GBP2025-03-30
1,436,540 GBP2024-03-30
Debtors
Amounts falling due within one year
7,317,225 GBP2025-03-30
7,303,645 GBP2024-03-30
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
100 GBP2024-03-30
Loans received from directors
Amounts falling due within one year
129,517 GBP2025-03-30
129,517 GBP2024-03-30
Amounts falling due after one year
8,050,978 GBP2025-03-30
8,006,787 GBP2024-03-30
Average Number of Employees
22024-03-31 ~ 2025-03-30
22023-03-31 ~ 2024-03-30

Related profiles found in government register
  • FRASER DUFFIN LIMITED
    Info
    Registered number 08647700
    Roydon Hall Hall Lane, Roydon, Diss, Norfolk IP22 5XL
    PRIVATE LIMITED COMPANY incorporated on 2013-08-13 (12 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-10
    CIF 0
  • FRASER DUFFIN LIMITED
    S
    Registered number 08647700
    Roydon Hall, Hall Lane, Roydon, Diss, Norfolk, United Kingdom, IP22 5XL
    Limited Company in Companies House, United Kingdom
    CIF 1
    Limited Company in Registrar Of Companies For England And Wales, Uk
    CIF 2
  • FRASER DUFFIN LTD
    S
    Registered number 08647700
    The Oaksmere Hotel, Rectory Road, Brome, Eye, England, IP23 8AJ
    Limited Company in England & Wales
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    FRASER DUFFIN DEVELOPMENTS LTD
    10210573
    Roydon Hall Hall Lane, Roydon, Diss, Norfolk, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-06-02 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    OAKSMERE LIMITED
    08867989
    The Oaksmere Hotel Rectory Road, Brome, Eye, Suffolk
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    WARD DUFFIN DEVELOPMENTS LIMITED
    11663985
    Bankside 300 Peachman Way, Broadland Business Park, Norwich, Norfolk, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2018-11-07 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.