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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 2
  • 1
    Barnard, Pieter Uys
    Born in May 1991
    Individual (18 offsprings)
    Officer
    icon of calendar 2024-04-01 ~ now
    OF - Director → CIF 0
    Mr Pieter Uys Barnard
    Born in May 1991
    Individual (18 offsprings)
    Person with significant control
    icon of calendar 2024-04-01 ~ now
    PE - Right to appoint or remove directors → CIF 0
  • 2
    icon of address15 High Street, Brackley, Northamptonshire, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -140 GBP2024-03-31
    Person with significant control
    icon of calendar 2024-04-01 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 7
  • 1
    Fleming, Shane Marie
    Operations Director born in August 1972
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-04-14 ~ 2022-03-22
    OF - Director → CIF 0
    Miss Shane Marie Fleming
    Born in August 1972
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2021-04-14 ~ 2022-03-22
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Armstrong, Claire
    Managing Director born in July 1974
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-04-14 ~ 2022-03-22
    OF - Director → CIF 0
    Mrs Claire Armstrong
    Born in July 1974
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2021-04-14 ~ 2022-03-22
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Mrs Deborah Durham
    Born in December 1973
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-10-30
    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
    Durham, Karl
    Director born in June 1970
    Individual (20 offsprings)
    Officer
    icon of calendar 2014-02-27 ~ 2024-04-01
    OF - Director → CIF 0
    Mr Karl Durham
    Born in June 1970
    Individual (20 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-04-01
    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
    PE - Right to appoint or remove directors → CIF 0
  • 5
    Young, Anthony
    Non Executive Director born in September 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2016-11-02 ~ 2017-11-03
    OF - Director → CIF 0
  • 6
    icon of address15 High Street, Brackley, Northamptonshire, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2024-03-18 ~ 2024-04-01
    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
  • 7
    icon of address15 High Street, Brackley, Northamptonshire, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    19,850 GBP2024-03-31
    Person with significant control
    2020-10-30 ~ 2024-03-18
    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

DURHAM & CO HOLDINGS LIMITED

Previous name
DURHAM ENTERPRISES LIMITED - 2014-03-14
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Intangible Assets
489,090 GBP2024-03-31
573,647 GBP2023-03-31
Property, Plant & Equipment
1,174 GBP2023-03-31
Fixed Assets - Investments
11,117 GBP2023-03-31
Fixed Assets
489,090 GBP2024-03-31
585,938 GBP2023-03-31
Debtors
166,881 GBP2024-03-31
1,235,616 GBP2023-03-31
Cash at bank and in hand
27,304 GBP2024-03-31
13,873 GBP2023-03-31
Current Assets
194,185 GBP2024-03-31
1,249,489 GBP2023-03-31
Creditors
Current
1,451,368 GBP2024-03-31
1,828,403 GBP2023-03-31
Net Current Assets/Liabilities
-1,257,183 GBP2024-03-31
-578,914 GBP2023-03-31
Total Assets Less Current Liabilities
-768,093 GBP2024-03-31
7,024 GBP2023-03-31
Equity
Called up share capital
6,000 GBP2024-03-31
6,000 GBP2023-03-31
Retained earnings (accumulated losses)
-774,093 GBP2024-03-31
1,024 GBP2023-03-31
Equity
-768,093 GBP2024-03-31
7,024 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
72022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Other than goodwill
713,600 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
224,510 GBP2024-03-31
139,953 GBP2023-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
84,557 GBP2023-04-01 ~ 2024-03-31
Intangible Assets
Other than goodwill
489,090 GBP2024-03-31
573,647 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
3,127 GBP2024-03-31
3,127 GBP2023-03-31
Computers
3,322 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
3,127 GBP2024-03-31
6,449 GBP2023-03-31
Property, Plant & Equipment - Disposals
Computers
-3,322 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Disposals
-3,322 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
3,127 GBP2024-03-31
3,016 GBP2023-03-31
Computers
2,259 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,127 GBP2024-03-31
5,275 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
111 GBP2023-04-01 ~ 2024-03-31
Computers
676 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
787 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Computers
-2,935 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-2,935 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Furniture and fittings
111 GBP2023-03-31
Computers
1,063 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
10,334 GBP2024-03-31
5,959 GBP2023-03-31
Other Debtors
Current
97,892 GBP2023-03-31
Amount of value-added tax that is recoverable
Current
595 GBP2024-03-31
6,406 GBP2023-03-31
Prepayments/Accrued Income
Current
133 GBP2024-03-31
1,031 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
166,881 GBP2024-03-31
Amounts falling due within one year, Current
1,235,616 GBP2023-03-31
Trade Creditors/Trade Payables
Current
1,448,942 GBP2024-03-31
1,664,924 GBP2023-03-31
Corporation Tax Payable
Current
10,076 GBP2023-03-31
Other Creditors
Current
135,000 GBP2023-03-31
Accrued Liabilities
Current
2,426 GBP2024-03-31
18,250 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
6,520 GBP2023-03-31
Related profiles found in government register
  • DURHAM & CO HOLDINGS LIMITED
    Info
    DURHAM ENTERPRISES LIMITED - 2014-03-14
    Registered number 08915084
    icon of address15 High Street, Brackley, Northamptonshire NN13 7DH
    PRIVATE LIMITED COMPANY incorporated on 2014-02-27 (11 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-01
    CIF 0
  • DURHAM & CO HOLDINGS LIMITED
    S
    Registered number 08915084
    icon of address15, High Street, Brackley, England, NN13 7DH
    Limited Company in England
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address15 High Street, Brackley, Northamptonshire, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2018-11-05 ~ dissolved
    CIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 5 - Ownership of shares – More than 50% but less than 75% → OE
  • 2
    icon of addressCentral Boulevard, Blythe Valley Business Park, Solihull, West Midlands
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-11-30 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 3
    ACCIDENT READY LIMITED - 2016-03-23
    E P SUPPLIES LIMITED - 2015-03-19
    icon of address15 High Street, Brackley, Northamptonshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2017-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
Ceased 4
  • 1
    icon of address15 High Street, Brackley, Northamptonshire
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,856,493 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-11-02
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of address15 High Street, Brackley, Northamptonshire
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -266,317 GBP2023-08-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-03-27
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    icon of address2nd Floor - Parkgates Bury New Road, Prestwich, Manchester, England
    Active Corporate (2 parents)
    Equity (Company account)
    11,952 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-03-02
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    INTERNATIONAL VEHICLE SOLUTIONS LIMITED - 2017-02-08
    icon of addressC/o Kre Corporate Recovery, Unit 8 The Aquarium 1-7 King Street, Reading
    Dissolved Corporate (5 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-12-09 ~ 2021-12-17
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE

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