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 1
  • Northway, Thomas Alexander
    Director born in November 1976
    Individual (13 offsprings)
    Officer
    2017-11-06 ~ now
    OF - Director → CIF 0
    Mr Thomas Alexander Northway
    Born in November 1976
    Individual (13 offsprings)
    Person with significant control
    2017-11-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

DUKE & DUKE HOLDINGS LTD

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Property, Plant & Equipment
446,592 GBP2023-11-30
447,027 GBP2022-11-30
Fixed Assets
446,592 GBP2023-11-30
447,027 GBP2022-11-30
Cash at bank and in hand
16,813 GBP2023-11-30
26,519 GBP2022-11-30
Current Assets
16,813 GBP2023-11-30
26,519 GBP2022-11-30
Creditors
Amounts falling due within one year
193,623 GBP2023-11-30
191,878 GBP2022-11-30
Net Current Assets/Liabilities
-176,810 GBP2023-11-30
-165,359 GBP2022-11-30
Total Assets Less Current Liabilities
269,782 GBP2023-11-30
281,668 GBP2022-11-30
Creditors
Amounts falling due after one year
260,910 GBP2023-11-30
275,852 GBP2022-11-30
Net Assets/Liabilities
8,872 GBP2023-11-30
5,816 GBP2022-11-30
Equity
Called up share capital
1 GBP2023-11-30
1 GBP2022-11-30
Retained earnings (accumulated losses)
8,871 GBP2023-11-30
5,815 GBP2022-11-30
Equity
8,872 GBP2023-11-30
5,816 GBP2022-11-30
Average Number of Employees
12022-12-01 ~ 2023-11-30
12021-12-01 ~ 2022-11-30
Property, Plant & Equipment - Gross Cost
Land and buildings
444,855 GBP2023-11-30
Plant and equipment
1,434 GBP2023-11-30
Tools/Equipment for furniture and fittings
1,600 GBP2023-11-30
Property, Plant & Equipment - Gross Cost
447,889 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
516 GBP2023-11-30
286 GBP2022-11-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
1,297 GBP2023-11-30
862 GBP2022-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
230 GBP2022-12-01 ~ 2023-11-30
Tools/Equipment for furniture and fittings
205 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
435 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment
Land and buildings
444,855 GBP2023-11-30
444,855 GBP2022-11-30
Plant and equipment
918 GBP2023-11-30
1,148 GBP2022-11-30
Tools/Equipment for furniture and fittings
819 GBP2023-11-30
1,024 GBP2022-11-30
Corporation Tax Payable
Amounts falling due within one year
3,013 GBP2023-11-30
2,084 GBP2022-11-30
Other Creditors
Amounts falling due within one year
181,870 GBP2023-11-30
181,054 GBP2022-11-30

Related profiles found in government register
  • DUKE & DUKE HOLDINGS LTD
    Info
    Registered number 11048702
    63 Wellmeadow Road, Hither Green SE13 6TA
    Private Limited Company incorporated on 2017-11-06 (7 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-05
    CIF 0
  • DUKE & DUKE HOLDINGS LTD
    S
    Registered number 11048702
    63, Wellmeadow Road, London, England, SE13 6TA
    Limited Company in Companies House, United Kingdom
    CIF 1
  • DUKE AND DUKE HOLDINGS LTD
    S
    Registered number 11048702
    63 Wellmeadow Road, Hither Green, London, United Kingdom, SE13 6TA
    Limited Compnay in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • 3rd Floor 6-8 Bonhill Street, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-05-31
    Person with significant control
    2019-08-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
Ceased 1
  • LESKO PARK & LEISURE GROUP (BECCLES) LIMITED - 2021-11-09
    LESKO DEVELOPMENTS DKE LIMITED - 2020-08-27
    Larkfleet House, Falcon Way, Southfields Business Park, Bourne, Lincolnshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    756,795 GBP2024-03-31
    Person with significant control
    2019-01-24 ~ 2020-08-26
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.