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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 8
  • 1
    Whitaker, Paul
    Born in April 1968
    Individual (40 offsprings)
    Officer
    2017-06-20 ~ now
    OF - Director → CIF 0
    Mr Paul Whitaker
    Born in April 1968
    Individual (40 offsprings)
    Person with significant control
    2017-06-20 ~ 2017-07-18
    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
  • 2
    Lush, Dominic Michael
    Individual (1 offspring)
    Officer
    2017-06-20 ~ now
    OF - Secretary → CIF 0
  • 3
    Healey, Paul Dyson
    Director born in January 1970
    Individual (57 offsprings)
    Officer
    2017-07-18 ~ 2022-07-22
    OF - Director → CIF 0
  • 4
    Fish, Andrew Stuart
    Born in October 1972
    Individual (81 offsprings)
    Officer
    2017-07-18 ~ now
    OF - Director → CIF 0
  • 5
    Clare, Alexander Martin
    Born in July 1978
    Individual (36 offsprings)
    Officer
    2017-07-18 ~ now
    OF - Director → CIF 0
  • 6
    Best, Jarrod Colin
    Born in January 1977
    Individual (66 offsprings)
    Officer
    2017-06-20 ~ now
    OF - Director → CIF 0
    Mr Jarrod Colin Best
    Born in January 1977
    Individual (66 offsprings)
    Person with significant control
    2017-06-20 ~ 2017-07-18
    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
  • 7
    Shann, David James
    Born in May 1973
    Individual (63 offsprings)
    Officer
    2017-06-20 ~ now
    OF - Director → CIF 0
    Mr David James Shann
    Born in May 1973
    Individual (63 offsprings)
    Person with significant control
    2017-06-20 ~ 2017-07-18
    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
  • 8
    STADIUM RETAIL (HOLDINGS) LIMITED
    - now 05188394 05122234
    INHOCO 3125 LIMITED - 2004-11-25
    Welton Grange, Welton, Brough, England
    Active Corporate (11 parents, 10 offsprings)
    Person with significant control
    2017-07-18 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

DUCHY HOMES (HOLDINGS) LIMITED

Period: 2017-06-20 ~ now
Company number: 10826280
Registered name
DUCHY HOMES (HOLDINGS) LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02024-07-01 ~ 2025-06-30
02023-07-01 ~ 2024-06-30
Par Value of Share
Class 1 ordinary share
12024-07-01 ~ 2025-06-30
Class 2 ordinary share
12024-07-01 ~ 2025-06-30
Administrative Expenses
-240 GBP2024-07-01 ~ 2025-06-30
Profit/Loss on Ordinary Activities Before Tax
-240 GBP2024-07-01 ~ 2025-06-30
Profit/Loss
-240 GBP2024-07-01 ~ 2025-06-30
Equity
Retained earnings (accumulated losses)
1,172,661 GBP2025-06-30
1,172,901 GBP2024-06-30
1,172,901 GBP2023-06-30
Fixed Assets - Investments
1,174,593 GBP2025-06-30
1,174,593 GBP2024-06-30
Debtors
1,692 GBP2025-06-30
1,692 GBP2024-06-30
Cash at bank and in hand
9,205 GBP2025-06-30
9,445 GBP2024-06-30
Current Assets
10,897 GBP2025-06-30
11,137 GBP2024-06-30
Creditors
Current
9,445 GBP2025-06-30
9,445 GBP2024-06-30
Net Current Assets/Liabilities
1,452 GBP2025-06-30
1,692 GBP2024-06-30
Total Assets Less Current Liabilities
1,176,045 GBP2025-06-30
1,176,285 GBP2024-06-30
Equity
Called up share capital
3,384 GBP2025-06-30
3,384 GBP2024-06-30
Equity
1,176,045 GBP2025-06-30
1,176,285 GBP2024-06-30
Investments in Group Undertakings
Cost valuation
1,174,593 GBP2024-06-30
Investments in Group Undertakings
1,174,593 GBP2025-06-30
1,174,593 GBP2024-06-30
Amounts owed to group undertakings
Current
9,445 GBP2025-06-30
9,445 GBP2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,692 shares2025-06-30
Class 2 ordinary share
1,692 shares2025-06-30

Related profiles found in government register
  • DUCHY HOMES (HOLDINGS) LIMITED
    Info
    Registered number 10826280
    3125 Century Way, Thorpe Park, Leeds LS15 8ZB
    PRIVATE LIMITED COMPANY incorporated on 2017-06-20 (8 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-19
    CIF 0
  • DUCHY HOMES (HOLDINGS) LIMITED
    S
    Registered number 10826280
    3125 Century Way, Thorpe Park, Leeds, England, LS15 8ZB
    Private Limited Company in Companies House - United Kingdom, England
    CIF 1
  • DUCHY HOMES (HOLDINGS) LIMITED
    S
    Registered number 10826280
    Middleton House, Westland Road, Leeds, West Yorkshire, United Kingdom, LS11 5UH
    Limited Company in England & Wales, England And Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    3125 Century Way Thorpe Park, Leeds, England
    Active Corporate (19 parents, 38 offsprings)
    Person with significant control
    2017-07-18 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    THE PENTAGON MANAGEMENT SERVICES LIMITED
    - now 03343360 05219648
    BUSINESS HOMES B2 LIMITED - 2003-05-08
    C/o Xenia Estates Marsland House, Marsland Road, Sale, Greater Manchester, England
    Active Corporate (16 parents)
    Person with significant control
    2019-11-18 ~ 2024-04-02
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE

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