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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 3
  • 1
    Steer, Richard Kenneth
    Born in October 1964
    Individual (110 offsprings)
    Officer
    icon of calendar 2024-08-30 ~ now
    OF - Director → CIF 0
  • 2
    Hawkes, Paul
    Born in March 1975
    Individual (100 offsprings)
    Officer
    icon of calendar 2024-08-30 ~ now
    OF - Director → CIF 0
  • 3
    BALDWINS REPAIR GP LIMITED - 2019-01-31
    icon of address105, High Street, Worcester, Worcestershire, United Kingdom
    Active Corporate (5 parents, 34 offsprings)
    Equity (Company account)
    3,814,253 GBP2021-03-31
    Person with significant control
    icon of calendar 2024-08-30 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    Mcnaughton, Lee
    Director born in June 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2016-08-10 ~ 2024-08-30
    OF - Director → CIF 0
    Mr Lee Mcnaughton
    Born in June 1976
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-08-10 ~ 2024-08-30
    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
  • 2
    Duffy, Stewart Stephen
    Director born in March 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-08-10 ~ 2024-08-30
    OF - Director → CIF 0
    Mr Stewart Stephen Duffy
    Born in March 1977
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-08-10 ~ 2024-08-30
    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
parent relation
Company in focus

MACDUFFY (HOLDINGS) LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
02023-06-01 ~ 2024-05-31
Fixed Assets - Investments
5,215,397 GBP2024-05-31
5,215,397 GBP2023-05-31
Fixed Assets
5,215,397 GBP2024-05-31
5,215,397 GBP2023-05-31
Cash at bank and in hand
5,441 GBP2024-05-31
5,441 GBP2023-05-31
Creditors
Current
1,676,220 GBP2024-05-31
417,081 GBP2023-05-31
Net Current Assets/Liabilities
-1,670,779 GBP2024-05-31
-411,640 GBP2023-05-31
Total Assets Less Current Liabilities
3,544,618 GBP2024-05-31
4,803,757 GBP2023-05-31
Equity
Called up share capital
102 GBP2024-05-31
102 GBP2023-05-31
102 GBP2022-05-31
Share premium
1,556,680 GBP2024-05-31
1,556,680 GBP2023-05-31
1,556,680 GBP2022-05-31
Retained earnings (accumulated losses)
1,987,836 GBP2024-05-31
3,246,975 GBP2023-05-31
2,767,143 GBP2022-05-31
Equity
3,544,618 GBP2024-05-31
4,803,757 GBP2023-05-31
4,323,925 GBP2022-05-31
Dividends Paid
Retained earnings (accumulated losses)
-1,261,828 GBP2023-06-01 ~ 2024-05-31
-820,000 GBP2022-06-01 ~ 2023-05-31
Dividends Paid
-1,261,828 GBP2023-06-01 ~ 2024-05-31
-820,000 GBP2022-06-01 ~ 2023-05-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
2,689 GBP2023-06-01 ~ 2024-05-31
1,299,832 GBP2022-06-01 ~ 2023-05-31
Comprehensive Income/Expense
2,689 GBP2023-06-01 ~ 2024-05-31
1,299,832 GBP2022-06-01 ~ 2023-05-31
Average Number of Employees
1892023-06-01 ~ 2024-05-31
1892022-06-01 ~ 2023-05-31
Investments in Group Undertakings
Cost valuation
5,215,397 GBP2023-05-31
Investments in Group Undertakings
5,215,397 GBP2024-05-31
5,215,397 GBP2023-05-31
Amounts owed to group undertakings
Current
1,676,220 GBP2024-05-31
414,392 GBP2023-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
102 shares2024-05-31
Profit/Loss
Retained earnings (accumulated losses)
2,689 GBP2023-06-01 ~ 2024-05-31
Profit/Loss
2,689 GBP2023-06-01 ~ 2024-05-31

Related profiles found in government register
  • MACDUFFY (HOLDINGS) LIMITED
    Info
    Registered number 10321743
    icon of address105 High Street, Worcester, Worcestershire WR1 2HW
    PRIVATE LIMITED COMPANY incorporated on 2016-08-10 (9 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-09
    CIF 0
  • MACDUFFY (HOLDINGS) LTD
    S
    Registered number 10321743
    icon of address105, High Street, Worcester, Worcestershire, England, WR1 2HW
    Private Company Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • RYE STREET COACHWORKS LIMITED - 2020-12-01
    icon of address105 High Street, Worcester, Worcestershire, United Kingdom
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    1,188,154 GBP2024-05-31
    Person with significant control
    icon of calendar 2016-08-10 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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