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 4
  • 1
    Kennedy, Susan Helen
    Financial Director born in March 1967
    Individual (11 offsprings)
    Officer
    2025-03-31 ~ now
    OF - Director → CIF 0
  • 2
    Morgan, Nicola Claire Gummer
    Director born in July 1968
    Individual (22 offsprings)
    Officer
    2025-03-11 ~ now
    OF - Director → CIF 0
  • 3
    Sandom, Georgia Mae
    Director born in December 1990
    Individual (9 offsprings)
    Officer
    2022-06-30 ~ now
    OF - Director → CIF 0
  • 4
    THE OFFICE (SWINDON) LIMITED - 2009-05-14
    10, Canberra House, Corby Gate Business Park, Corby, United Kingdom
    Active Corporate (6 parents, 6 offsprings)
    Profit/Loss (Company account)
    9,122,009 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2022-06-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 11
  • 1
    Fuchs, Giles Michael Gummer
    Company Director born in November 1964
    Individual (25 offsprings)
    Officer
    2014-07-01 ~ 2017-09-25
    OF - Director → CIF 0
  • 2
    Ward, Louis Demitre
    Director born in January 1987
    Individual
    Officer
    2022-02-24 ~ 2022-06-30
    OF - Director → CIF 0
  • 3
    Walker, Andrew Nicholas
    Director born in September 1962
    Individual (13 offsprings)
    Officer
    2014-07-01 ~ 2018-01-12
    OF - Director → CIF 0
  • 4
    Grant, Donald Aaron
    Director born in November 1973
    Individual (140 offsprings)
    Officer
    2018-01-12 ~ 2022-02-24
    OF - Director → CIF 0
  • 5
    Singlehurst, Sarah
    Centre Manager born in September 1966
    Individual (2 offsprings)
    Officer
    2022-06-30 ~ 2025-03-31
    OF - Director → CIF 0
  • 6
    Morgan, Nicola Claire Gummer
    Manager born in July 1968
    Individual (22 offsprings)
    Officer
    2017-09-25 ~ 2022-06-30
    OF - Director → CIF 0
  • 7
    Ho, Ivan Chun Tung
    Born in March 1979
    Individual (3 offsprings)
    Officer
    2015-05-13 ~ 2018-01-12
    OF - Director → CIF 0
  • 8
    Oakenfull, Stephen James
    Director born in January 1979
    Individual (16 offsprings)
    Officer
    2018-01-12 ~ 2022-06-30
    OF - Director → CIF 0
  • 9
    Chow, Eve Dzu Trinh
    Executive Director born in October 1974
    Individual
    Officer
    2014-07-01 ~ 2015-04-30
    OF - Director → CIF 0
  • 10
    Eastlake, Simon
    General Manager born in March 1978
    Individual
    Officer
    2022-06-30 ~ 2025-03-06
    OF - Director → CIF 0
  • 11
    Fort Anne, Douglas, Isle Of Man, Isle Of Man
    Corporate
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

ST DUNSTAN'S OPCO LIMITED

Previous name
ST DUNSTAN'S LIMITED - 2014-07-15
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Profit/Loss
63,485 GBP2017-01-01 ~ 2017-12-31
359,600 GBP2016-01-01 ~ 2016-12-31
Turnover/Revenue
7,426,312 GBP2017-01-01 ~ 2017-12-31
5,391,426 GBP2016-01-01 ~ 2016-12-31
Cost of Sales
709,727 GBP2017-01-01 ~ 2017-12-31
559,666 GBP2016-01-01 ~ 2016-12-31
Gross Profit/Loss
6,716,585 GBP2017-01-01 ~ 2017-12-31
4,831,760 GBP2016-01-01 ~ 2016-12-31
Administrative Expenses
6,653,259 GBP2017-01-01 ~ 2017-12-31
5,191,370 GBP2016-01-01 ~ 2016-12-31
Operating Profit/Loss
63,326 GBP2017-01-01 ~ 2017-12-31
-359,610 GBP2016-01-01 ~ 2016-12-31
Other Interest Receivable/Similar Income (Finance Income)
159 GBP2017-01-01 ~ 2017-12-31
10 GBP2016-01-01 ~ 2016-12-31
Profit/Loss on Ordinary Activities Before Tax
63,485 GBP2017-01-01 ~ 2017-12-31
-359,600 GBP2016-01-01 ~ 2016-12-31
Comprehensive Income/Expense
63,485 GBP2017-01-01 ~ 2017-12-31
-359,600 GBP2016-01-01 ~ 2016-12-31
Equity
Retained earnings (accumulated losses)
-885,928 GBP2017-12-31
-949,413 GBP2016-12-31
-589,813 GBP2015-12-31
Property, Plant & Equipment
861,479 GBP2017-12-31
1,081,761 GBP2016-12-31
Total Inventories
4,427 GBP2017-12-31
4,438 GBP2016-12-31
Debtors
406,644 GBP2017-12-31
420,217 GBP2016-12-31
Cash at bank and in hand
892,640 GBP2017-12-31
892,551 GBP2016-12-31
Current Assets
1,303,711 GBP2017-12-31
1,317,206 GBP2016-12-31
Creditors
Amounts falling due within one year
3,051,018 GBP2017-12-31
3,348,280 GBP2016-12-31
Net Current Assets/Liabilities
1,747,307 GBP2017-12-31
2,031,074 GBP2016-12-31
Total Assets Less Current Liabilities
-885,828 GBP2017-12-31
-949,313 GBP2016-12-31
Equity
Called up share capital
100 GBP2017-12-31
100 GBP2016-12-31
Equity
-885,828 GBP2017-12-31
-949,313 GBP2016-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
0.202017-01-01 ~ 2017-12-31
Furniture and fittings
0.202017-01-01 ~ 2017-12-31
Average Number of Employees
122017-01-01 ~ 2017-12-31
102016-01-01 ~ 2016-12-31
Property, Plant & Equipment - Depreciation Expense
287,764 GBP2017-01-01 ~ 2017-12-31
264,419 GBP2016-01-01 ~ 2016-12-31
Audit Fees/Expenses
6,000 GBP2017-01-01 ~ 2017-12-31
5,000 GBP2016-01-01 ~ 2016-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
554,276 GBP2017-12-31
543,434 GBP2016-12-31
Furniture and fittings
894,938 GBP2017-12-31
845,182 GBP2016-12-31
Property, Plant & Equipment - Gross Cost
1,470,727 GBP2017-12-31
1,403,245 GBP2016-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
237,254 GBP2017-12-31
126,948 GBP2016-12-31
Furniture and fittings
366,866 GBP2017-12-31
192,632 GBP2016-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
609,248 GBP2017-12-31
321,484 GBP2016-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
110,306 GBP2017-01-01 ~ 2017-12-31
Furniture and fittings
174,234 GBP2017-01-01 ~ 2017-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
287,764 GBP2017-01-01 ~ 2017-12-31
Property, Plant & Equipment
Plant and equipment
317,022 GBP2017-12-31
416,486 GBP2016-12-31
Furniture and fittings
528,072 GBP2017-12-31
652,550 GBP2016-12-31
Tools and equipment
16,385 GBP2017-12-31
12,725 GBP2016-12-31
Trade Debtors/Trade Receivables
160,278 GBP2017-12-31
48,975 GBP2016-12-31
Amounts owed by group undertakings and participating interests
100 GBP2017-12-31
100 GBP2016-12-31
Other Debtors
11,484 GBP2017-12-31
2,557 GBP2016-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
477,133 GBP2017-12-31
474,958 GBP2016-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
425,958 GBP2017-12-31
600,958 GBP2016-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
287,397 GBP2017-12-31
265,080 GBP2016-12-31
Other Creditors
1,040,313 GBP2017-12-31
1,224,186 GBP2016-12-31
Accrued Liabilities/Deferred Income
820,217 GBP2017-12-31
783,098 GBP2016-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
1,200,000 GBP2017-12-31
1,200,000 GBP2016-12-31
Between one and five year
4,800,000 GBP2017-12-31
4,800,000 GBP2016-12-31
More than five year
15,300,000 GBP2017-12-31
16,500,000 GBP2016-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
21,300,000 GBP2017-12-31
22,500,000 GBP2016-12-31
  • ST DUNSTAN'S OPCO LIMITED
    Info
    ST DUNSTAN'S LIMITED - 2014-07-15
    Registered number 09110868
    10 Canberra House Corbygate Business Park, Corby, Northamptonshire NN17 5JG
    Private Limited Company incorporated on 2014-07-01 (11 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-17
    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 24 April 2025 and licensed under the Open Government Licence v3.0.