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
    Guner, Ibrahim
    Director born in January 1982
    Individual (7 offsprings)
    Officer
    2022-12-13 ~ now
    OF - Director → CIF 0
  • 2
    Bradaia, Linda
    Fund Director born in March 1983
    Individual (7 offsprings)
    Officer
    2022-12-13 ~ now
    OF - Director → CIF 0
Ceased 12
  • 1
    Stockwell, Mark John
    Chartered Accountant born in November 1968
    Individual
    Officer
    2021-01-29 ~ 2021-06-03
    OF - Director → CIF 0
  • 2
    Nabi, Bilaal
    Director born in November 1989
    Individual
    Officer
    2022-12-13 ~ 2023-03-01
    OF - Director → CIF 0
  • 3
    Withrington, Julian Xavier
    Chartered Accountant born in March 1975
    Individual (22 offsprings)
    Officer
    2021-01-29 ~ 2022-12-13
    OF - Director → CIF 0
  • 4
    Byrne, John Joseph
    Director born in August 1945
    Individual (3 offsprings)
    Officer
    2017-05-20 ~ 2021-01-29
    OF - Director → CIF 0
    Mr John Joseph Byrne
    Born in August 1945
    Individual (3 offsprings)
    Person with significant control
    2017-05-20 ~ 2017-05-22
    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
    2017-05-23 ~ 2021-01-29
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Md Bridget Byrne
    Born in August 1951
    Individual
    Person with significant control
    2017-05-20 ~ 2017-05-22
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 6
    Nulud, Rohannie Disangcopan
    Head Of Quality Assurance Saltgate Limited born in September 1979
    Individual
    Officer
    2021-06-03 ~ 2022-07-20
    OF - Director → CIF 0
  • 7
    Byrne, Sean Patrick
    Director born in October 1975
    Individual (1 offspring)
    Officer
    2017-05-20 ~ 2021-01-29
    OF - Director → CIF 0
  • 8
    Moll, Adrian Thomas James
    Accountant born in December 1964
    Individual (45 offsprings)
    Officer
    2021-01-29 ~ 2022-12-13
    OF - Director → CIF 0
  • 9
    Mcgowan, James William
    Accountant born in June 1974
    Individual (79 offsprings)
    Officer
    2021-01-29 ~ 2021-06-30
    OF - Director → CIF 0
  • 10
    Milne, Christine
    Director born in February 1972
    Individual
    Officer
    2021-12-06 ~ 2022-12-13
    OF - Director → CIF 0
  • 11
    Karhukorpi, Johanna Katariina
    Client Associate Director born in June 1976
    Individual (24 offsprings)
    Officer
    2022-07-20 ~ 2022-12-13
    OF - Director → CIF 0
  • 12
    EPS SECRETARIES LIMITED
    27, Esplanade, St. Helier, Jersey
    Dissolved Corporate (6 parents, 80 offsprings)
    Officer
    2021-01-29 ~ 2022-12-13
    PE - Secretary → CIF 0
parent relation
Company in focus

DUAGH PROPERTY LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
02019-06-01 ~ 2020-05-31
02018-06-01 ~ 2019-05-31
Investment Property
16,293,957 GBP2020-05-31
14,698,409 GBP2019-05-31
Fixed Assets
16,293,957 GBP2020-05-31
14,698,409 GBP2019-05-31
Debtors
Current
14,936 GBP2020-05-31
15,975 GBP2019-05-31
Cash at bank and in hand
545,043 GBP2020-05-31
426,285 GBP2019-05-31
Current Assets
559,979 GBP2020-05-31
442,260 GBP2019-05-31
Creditors
Current, Amounts falling due within one year
-756,570 GBP2020-05-31
-749,317 GBP2019-05-31
Net Current Assets/Liabilities
-196,591 GBP2020-05-31
-307,057 GBP2019-05-31
Total Assets Less Current Liabilities
16,097,366 GBP2020-05-31
14,391,352 GBP2019-05-31
Creditors
Non-current, Amounts falling due after one year
-14,086,556 GBP2020-05-31
-13,095,271 GBP2019-05-31
Net Assets/Liabilities
2,010,810 GBP2020-05-31
1,296,081 GBP2019-05-31
Equity
Called up share capital
100 GBP2020-05-31
100 GBP2019-05-31
Retained earnings (accumulated losses)
2,010,710 GBP2020-05-31
1,295,981 GBP2019-05-31
Equity
2,010,810 GBP2020-05-31
1,296,081 GBP2019-05-31
Other Debtors
Current
14,936 GBP2020-05-31
15,975 GBP2019-05-31
Cash and Cash Equivalents
545,043 GBP2020-05-31
426,285 GBP2019-05-31
Bank Borrowings
Current
500,000 GBP2020-05-31
500,000 GBP2019-05-31
Trade Creditors/Trade Payables
Current
10,800 GBP2019-05-31
Corporation Tax Payable
Current
167,705 GBP2020-05-31
166,317 GBP2019-05-31
Taxation/Social Security Payable
Current
52,081 GBP2020-05-31
58,200 GBP2019-05-31
Accrued Liabilities/Deferred Income
Current
36,784 GBP2020-05-31
14,000 GBP2019-05-31
Creditors
Current
756,570 GBP2020-05-31
749,317 GBP2019-05-31
Bank Borrowings
Non-current
5,604,556 GBP2020-05-31
6,313,271 GBP2019-05-31
Other Remaining Borrowings
Non-current
6,782,000 GBP2020-05-31
6,782,000 GBP2019-05-31
Creditors
Non-current
14,086,556 GBP2020-05-31
13,095,271 GBP2019-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2020-05-31
Par Value of Share
Class 1 ordinary share
1.002019-06-01 ~ 2020-05-31
  • DUAGH PROPERTY LIMITED
    Info
    Registered number 10781555
    1 Chamberlain Square Cs, Birmingham B3 3AX
    Private Limited Company incorporated on 2017-05-20 (8 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-19
    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.