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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 4
  • 1
    Barrett, Nicholas Graham Robert
    Individual (3 offsprings)
    Officer
    2015-11-20 ~ now
    OF - Secretary → CIF 0
  • 2
    Durman, John Arthur
    Born in May 1940
    Individual (7 offsprings)
    Officer
    2014-04-04 ~ now
    OF - Director → CIF 0
    Mr John Arthur Durman
    Born in May 1940
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    Durman, Richard John
    Born in June 1966
    Individual (3 offsprings)
    Officer
    2015-11-20 ~ now
    OF - Director → CIF 0
    Durman, Richard John
    Born in June 1966
    Individual (3 offsprings)
    2015-11-20 ~ 2015-12-07
    OF - Director → CIF 0
  • 4
    Stearn, Allan Edgar
    Born in December 1966
    Individual (4 offsprings)
    Officer
    2016-12-04 ~ now
    OF - Director → CIF 0
    Mr Allan Edgar Stearn
    Born in December 1966
    Individual (4 offsprings)
    Person with significant control
    2016-12-04 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

DURMAN STEARN HOLDINGS LIMITED

Period: 2014-04-04 ~ now
Company number: 08980110
Registered name
DURMAN STEARN HOLDINGS LIMITED - now
Standard Industrial Classification
64203 - Activities Of Construction Holding Companies
Brief company account
Average Number of Employees
02023-07-01 ~ 2024-06-30
02022-07-01 ~ 2023-06-30
Property, Plant & Equipment
518,666 GBP2024-06-30
518,666 GBP2023-06-30
Fixed Assets - Investments
1,001,100 GBP2024-06-30
1,001,100 GBP2023-06-30
Fixed Assets
1,519,766 GBP2024-06-30
1,519,766 GBP2023-06-30
Debtors
Current
3,712,578 GBP2024-06-30
5,014,695 GBP2023-06-30
Cash at bank and in hand
4,645,600 GBP2024-06-30
2,797,862 GBP2023-06-30
Current Assets
8,358,178 GBP2024-06-30
7,812,557 GBP2023-06-30
Net Current Assets/Liabilities
8,275,609 GBP2024-06-30
7,782,402 GBP2023-06-30
Equity
Called up share capital
1,000,000 GBP2024-06-30
1,000,000 GBP2023-06-30
1,000,000 GBP2022-07-01
Retained earnings (accumulated losses)
8,795,375 GBP2024-06-30
8,302,168 GBP2023-06-30
7,747,273 GBP2022-07-01
Equity
9,795,375 GBP2024-06-30
9,302,168 GBP2023-06-30
8,747,273 GBP2022-07-01
Profit/Loss
Retained earnings (accumulated losses)
493,207 GBP2023-07-01 ~ 2024-06-30
854,895 GBP2022-07-01 ~ 2023-06-30
Profit/Loss
493,207 GBP2023-07-01 ~ 2024-06-30
854,895 GBP2022-07-01 ~ 2023-06-30
Dividends Paid
Retained earnings (accumulated losses)
-300,000 GBP2022-07-01 ~ 2023-06-30
Dividends Paid
-300,000 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Buildings
441,165 GBP2024-06-30
441,165 GBP2023-06-30
Other
77,501 GBP2024-06-30
77,501 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
518,666 GBP2024-06-30
518,666 GBP2023-06-30
Property, Plant & Equipment
Buildings
441,165 GBP2024-06-30
441,165 GBP2023-06-30
Other
77,501 GBP2024-06-30
77,501 GBP2023-06-30
Investments in Subsidiaries
1,001,100 GBP2024-06-30
1,001,100 GBP2023-06-30
Amounts Owed by Group Undertakings
Current
3,260,563 GBP2024-06-30
4,653,563 GBP2023-06-30
Other Debtors
Current
80 GBP2023-06-30
Prepayments/Accrued Income
Current
452,015 GBP2024-06-30
361,052 GBP2023-06-30
Trade Creditors/Trade Payables
Current
593 GBP2023-06-30
Corporation Tax Payable
Current
81,069 GBP2024-06-30
27,162 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
1,500 GBP2024-06-30
2,400 GBP2023-06-30
Creditors
Current
82,569 GBP2024-06-30
30,155 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000,000 shares2024-06-30
1,000,000 shares2023-06-30
Par Value of Share
Class 1 ordinary share
12023-07-01 ~ 2024-06-30

Related profiles found in government register
  • DURMAN STEARN HOLDINGS LIMITED
    Info
    Registered number 08980110
    264 High Street, Cottenham, Cambridge, Cambridgeshire CB24 8RZ
    PRIVATE LIMITED COMPANY incorporated on 2014-04-04 (12 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-04
    CIF 0
  • DURMAN STEARN HOLDINGS LTD
    S
    Registered number 08980110
    264, High Street, Cottenham, Cambridge, England, CB24 8RZ
    Limited Company in England
    CIF 1 CIF 2
  • DURMAN STEARN HOLDINGS LTD
    S
    Registered number 08980110
    264 High Street, High Street, Cottenham, Cambridge, England, CB24 8RZ
    Limited Company in England
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    DURMAN STEARN (CIVIL ENGINEERING) LIMITED
    - now 01409637
    JOHN DURMAN CONSTRUCTION LIMITED - 1984-01-12
    264 High Street, Cottenham, Cambridge
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 2
    DURMAN STEARN PLANT LIMITED
    08992390
    264 High Street, Cottenham, Cambridge, Cambridgeshire
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 3
    RIDGESHIRE LIMITED
    02058818
    264 High Street, Cottenham, Cambridge
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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