logo
explain how to read the page

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
    Duffy, Jonathan Bernard
    Born in May 1978
    Individual (17 offsprings)
    Officer
    icon of calendar 2018-04-24 ~ now
    OF - Director → CIF 0
    Mr Jonathan Bernard Duffy
    Born in May 1978
    Individual (17 offsprings)
    Person with significant control
    icon of calendar 2018-04-24 ~ 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
  • 2
    Corbett, Donal
    Born in October 1959
    Individual (9 offsprings)
    Officer
    icon of calendar 2018-04-24 ~ now
    OF - Director → CIF 0
Ceased 1
  • Vincett, Stephen Peter
    Accountant born in December 1980
    Individual
    Officer
    icon of calendar 2018-04-24 ~ 2019-05-03
    OF - Director → CIF 0
parent relation
Company in focus

DUFFY GROUP HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
22023-05-01 ~ 2024-04-30
22022-05-01 ~ 2023-04-30
Fixed Assets - Investments
17,642,426 GBP2024-04-30
17,642,426 GBP2023-04-30
Investment Property
113,608 GBP2024-04-30
113,608 GBP2023-04-30
Fixed Assets
17,756,034 GBP2024-04-30
17,756,034 GBP2023-04-30
Cash at bank and in hand
40,000 GBP2024-04-30
100 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-2,128,199 GBP2024-04-30
-2,088,299 GBP2023-04-30
Net Current Assets/Liabilities
-2,088,199 GBP2024-04-30
-2,088,199 GBP2023-04-30
Net Assets/Liabilities
15,667,835 GBP2024-04-30
15,667,835 GBP2023-04-30
Equity
Called up share capital
15,667,835 GBP2024-04-30
15,667,835 GBP2023-04-30
15,667,835 GBP2022-05-01
Equity
15,667,835 GBP2024-04-30
15,667,835 GBP2023-04-30
15,667,835 GBP2022-05-01
Amounts owed to group undertakings
Current
2,128,199 GBP2024-04-30
2,088,299 GBP2023-04-30
Creditors
Current
2,128,199 GBP2024-04-30
2,088,299 GBP2023-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
15,667,835 shares2024-04-30
15,667,835 shares2023-04-30
Par Value of Share
Class 1 ordinary share
1.002023-05-01 ~ 2024-04-30

Related profiles found in government register
  • DUFFY GROUP HOLDINGS LIMITED
    Info
    Registered number 11325718
    icon of addressDuffy House, 1 Mount Road, Feltham, Middlesex TW13 6AR
    PRIVATE LIMITED COMPANY incorporated on 2018-04-24 (7 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-23
    CIF 0
  • DUFFY GROUP HOLDINGS LIMITED
    S
    Registered number 11325718
    icon of addressDuffy House, 1 Mount Road, Feltham, Middlesex, United Kingdom, TW13 6AR
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 12
  • 1
    icon of addressDuffy House, 1 Mount Road, Feltham, Middlesex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-04-30
    Person with significant control
    icon of calendar 2018-10-18 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 2
    icon of addressDuffy House, 1 Mount Road, Feltham, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2018-10-12 ~ dissolved
    CIF 8 - Right to appoint or remove directorsOE
    CIF 8 - Ownership of voting rights - 75% or moreOE
    CIF 8 - Ownership of shares – 75% or moreOE
  • 3
    icon of addressDuffy House, 1 Mount Road, Feltham, Middlesex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    15,044,126 GBP2024-04-30
    Person with significant control
    icon of calendar 2018-10-12 ~ now
    CIF 9 - Right to appoint or remove directorsOE
    CIF 9 - Ownership of voting rights - 75% or moreOE
    CIF 9 - Ownership of shares – 75% or moreOE
  • 4
    icon of addressDuffy House, 1 Mount Road, Feltham, Middlesex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2,221,417 GBP2024-04-30
    Person with significant control
    icon of calendar 2018-04-30 ~ now
    CIF 10 - Right to appoint or remove directorsOE
    CIF 10 - Ownership of voting rights - 75% or moreOE
    CIF 10 - Ownership of shares – 75% or moreOE
  • 5
    icon of addressDuffy House, 1 Mount Road, Feltham, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2018-04-30 ~ dissolved
    CIF 11 - Ownership of voting rights - 75% or moreOE
    CIF 11 - Ownership of shares – 75% or moreOE
    CIF 11 - Right to appoint or remove directorsOE
  • 6
    DUFFY BUILDING LIMITED - 1999-12-14
    icon of addressDuffy House, 1 Mount Road, Feltham, Middlesex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -423,725 GBP2021-04-30
    Person with significant control
    icon of calendar 2018-10-18 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 7
    icon of addressDuffy House, 1 Mount Road, Feltham, Middlesex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Person with significant control
    icon of calendar 2018-10-18 ~ dissolved
    CIF 5 - Right to appoint or remove directorsOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Ownership of shares – 75% or moreOE
  • 8
    icon of addressDuffy House, 1 Mount Road, Feltham, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2018-04-30 ~ dissolved
    CIF 12 - Right to appoint or remove directorsOE
    CIF 12 - Ownership of shares – 75% or moreOE
    CIF 12 - Ownership of voting rights - 75% or moreOE
  • 9
    icon of addressDuffy House, 1 Mount Road, Feltham, Middlesex, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-10-12 ~ dissolved
    CIF 7 - Ownership of voting rights - 75% or moreOE
    CIF 7 - Right to appoint or remove directorsOE
    CIF 7 - Ownership of shares – 75% or moreOE
  • 10
    DUFFY & CARR (SERVICES) LIMITED - 1991-03-08
    D & C (SPECIALISED CONTRACTS) LIMITED - 1995-05-22
    icon of addressDuffy House, 1 Mount Road, Feltham, Middlesex
    Active Corporate (3 parents)
    Equity (Company account)
    133,788 GBP2024-04-30
    Person with significant control
    icon of calendar 2018-10-18 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 11
    DUFFY GROUP PLC - 2005-04-07
    DUFFY & CARR GROUP PLC - 1995-05-22
    icon of addressDuffy House, 1 Mount Road, Feltham, Middlesex
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    276,415 GBP2024-04-30
    Person with significant control
    icon of calendar 2018-10-17 ~ now
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
  • 12
    icon of addressDuffy House, 1 Mount Road, Feltham, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -553,823 GBP2024-04-30
    Person with significant control
    icon of calendar 2018-10-18 ~ 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

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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