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
    Lewis, Duncan James
    Director born in November 1964
    Individual (6 offsprings)
    Officer
    2025-01-10 ~ now
    OF - Director → CIF 0
  • 2
    Hill, Dominic Graham
    Director born in May 1976
    Individual (18 offsprings)
    Officer
    2025-01-21 ~ now
    OF - Director → CIF 0
  • 3
    Collins, Matthew Ian
    Director born in May 1972
    Individual (10 offsprings)
    Officer
    2025-01-10 ~ now
    OF - Director → CIF 0
  • 4
    Unit A Quedgeley West Business Park, Bristol Road, Hardwicke, Gloucester, England
    Active Corporate (4 parents, 4 offsprings)
    Net Assets/Liabilities (Company account)
    3,335,862 GBP2023-12-31
    Person with significant control
    2023-10-11 ~ 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
Ceased 8
  • 1
    Mackenzie, Mark
    Director born in July 1966
    Individual
    Officer
    2023-10-11 ~ 2025-01-10
    OF - Director → CIF 0
  • 2
    Freeman, Nigel Alex
    Director born in March 1984
    Individual (4 offsprings)
    Officer
    2023-10-11 ~ 2025-01-10
    OF - Director → CIF 0
  • 3
    Freeman, Russell Charles
    Director born in August 1974
    Individual (10 offsprings)
    Officer
    2023-10-11 ~ 2025-01-10
    OF - Director → CIF 0
  • 4
    Critchley, Rob
    Director born in October 1973
    Individual (21 offsprings)
    Officer
    2023-10-11 ~ 2025-01-10
    OF - Director → CIF 0
  • 5
    Magee, Matthew Conleth
    Engineer born in October 1965
    Individual (9 offsprings)
    Officer
    2017-11-29 ~ 2023-10-11
    OF - Director → CIF 0
  • 6
    Freeman, Robert James
    Director born in November 1972
    Individual (7 offsprings)
    Officer
    2023-10-11 ~ 2025-01-10
    OF - Director → CIF 0
  • 7
    Freeman, Daniel Richard
    Director born in October 1977
    Individual (3 offsprings)
    Officer
    2023-10-11 ~ 2025-01-10
    OF - Director → CIF 0
  • 8
    LONDON PUMPS NO.2 LIMITED - 2017-01-04
    Unit 7 Beverley Trading Estate, Garth Road, Morden, Surrey, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,290,044 GBP2024-04-30
    Person with significant control
    2017-11-29 ~ 2023-10-11
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

DUTYPOINT (NW) LTD

Previous name
PUMPSERV LIMITED - 2024-05-07
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02022-09-01 ~ 2023-08-31
02021-05-01 ~ 2022-08-31
Fixed Assets - Investments
2,029,572 GBP2023-08-31
2,029,572 GBP2022-08-31
Debtors
20 GBP2023-08-31
100 GBP2022-08-31
Net Current Assets/Liabilities
20 GBP2023-08-31
100 GBP2022-08-31
Total Assets Less Current Liabilities
2,029,592 GBP2023-08-31
2,029,672 GBP2022-08-31
Creditors
Non-current
1,691,283 GBP2023-08-31
1,961,930 GBP2022-08-31
Net Assets/Liabilities
338,309 GBP2023-08-31
67,742 GBP2022-08-31
Equity
Called up share capital
100 GBP2023-08-31
100 GBP2022-08-31
Retained earnings (accumulated losses)
338,209 GBP2023-08-31
67,642 GBP2022-08-31
Equity
338,309 GBP2023-08-31
67,742 GBP2022-08-31
Investments in Group Undertakings
Cost valuation
2,029,572 GBP2022-08-31
Investments in Group Undertakings
2,029,572 GBP2023-08-31
2,029,572 GBP2022-08-31
Other Debtors
Current, Amounts falling due within one year
20 GBP2023-08-31
100 GBP2022-08-31
Other Creditors
Non-current
1,691,283 GBP2023-08-31
1,961,930 GBP2022-08-31

Related profiles found in government register
  • DUTYPOINT (NW) LTD
    Info
    PUMPSERV LIMITED - 2024-05-07
    Registered number 11087280
    Quedgeley West Business Park Bristol Road, Hardwicke, Gloucester GL2 4PA
    Private Limited Company incorporated on 2017-11-29 (7 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-28
    CIF 0
  • DUTYPOINT (NW) LTD
    S
    Registered number 11087280
    Quedgeley West Business Park, Bristol Road, Hardwicke, Gloucester, England, GL2 4PA
    Private Limited Company in Companies House, England
    CIF 1
  • DUTYPOINT (NW) LIMITED
    S
    Registered number 11087280
    Quedgeley West Business Park, Bristol Road, Hardwicke, Gloucester, England, GL2 4PA
    Limited in Companies House, England
    CIF 2
  • PUMPSERV LIMITED
    S
    Registered number 11087280
    Quedgeley West Business Park, Bristol Road, Hardwicke, Gloucester, England, GL2 4PA
    Private Limited Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    Quedgeley West Business Park Bristol Road, Hardwicke, Gloucester, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,100,010 GBP2023-08-31
    Person with significant control
    2025-01-13 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    Quedgeley West Business Park Bristol Road, Hardwicke, Gloucester, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,136,290 GBP2023-08-31
    Person with significant control
    2022-05-11 ~ now
    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
Ceased 1
  • Quedgeley West Business Park Bristol Road, Hardwicke, Gloucester, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,100,010 GBP2023-08-31
    Person with significant control
    2022-05-11 ~ 2023-10-11
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.