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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
Active 2
  • 1
    Dugard, Hannah Louise
    Born in October 1992
    Individual (16 offsprings)
    Officer
    icon of calendar 2019-11-28 ~ now
    OF - Director → CIF 0
    Miss Hannah Louise Dugard
    Born in October 1992
    Individual (16 offsprings)
    Person with significant control
    icon of calendar 2019-11-28 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Dugard, George Stephen
    Born in February 1994
    Individual (12 offsprings)
    Officer
    icon of calendar 2019-11-28 ~ now
    OF - Director → CIF 0
    Mr George Stephen Dugard
    Born in February 1994
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2019-11-28 ~ now
    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
parent relation
Company in focus

DUGARD HOLDINGS LTD

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
5,103,873 GBP2024-12-31
4,904,005 GBP2023-12-31
Fixed Assets
5,103,873 GBP2024-12-31
4,904,005 GBP2023-12-31
Total Inventories
433,249 GBP2023-12-31
Debtors
298,482 GBP2024-12-31
14,022 GBP2023-12-31
Cash at bank and in hand
24,364 GBP2024-12-31
272,637 GBP2023-12-31
Current Assets
322,846 GBP2024-12-31
719,908 GBP2023-12-31
Creditors
-161,124 GBP2024-12-31
-124,973 GBP2023-12-31
Net Current Assets/Liabilities
161,722 GBP2024-12-31
594,935 GBP2023-12-31
Total Assets Less Current Liabilities
5,265,595 GBP2024-12-31
5,498,940 GBP2023-12-31
Net Assets/Liabilities
103,309 GBP2024-12-31
998,590 GBP2023-12-31
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2023-12-31
Retained earnings (accumulated losses)
-1,646,378 GBP2024-12-31
-751,097 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22022-12-01 ~ 2023-12-31
Investment Property - Fair Value Model
5,103,873 GBP2024-12-31
4,904,005 GBP2023-12-31
Value of work in progress
433,249 GBP2023-12-31
Trade Creditors/Trade Payables
Current
4,253 GBP2024-12-31
12,376 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
34,066 GBP2024-12-31
5,777 GBP2023-12-31
Creditors
Current
161,124 GBP2024-12-31
124,973 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
2,047,039 GBP2024-12-31
2,316,074 GBP2023-12-31

Related profiles found in government register
  • DUGARD HOLDINGS LTD
    Info
    Registered number 12338140
    icon of address14 4th Floor, 14 Museum Place, Cardiff CF10 3BH
    PRIVATE LIMITED COMPANY incorporated on 2019-11-28 (6 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-05-09
    CIF 0
  • DUGARD HOLDINGS LTD
    S
    Registered number 12338140
    icon of address26, Clos Enfys, Caerphilly, Wales, CF83 1SB
    CIF 1
  • DUGARD HOLDINGS LTD
    S
    Registered number 12338140
    icon of address14, Museum Place, Cardiff, Wales, CF10 3BH
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
  • DUGARD HOLDINGS LTD
    S
    Registered number 12338140
    icon of address26, Clos Enfys, Caerphilly, Wales, CF83 1SB
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of addressCoedcaecorrwg Eglwysilan, Abertridwr, Caerphilly, Wales
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2025-08-13 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    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
  • 2
    icon of address8 Mitchell Avenue, Ventnor, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Person with significant control
    icon of calendar 2022-10-02 ~ now
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
    CIF 5 - Ownership of shares – 75% or moreOE
  • 3
    icon of address31 Clos Gwastir, Caerphilly, Wales
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2024-01-22 ~ now
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50%OE
  • 4
    icon of address8 Mitchell Avenue, Ventnor, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,042 GBP2024-06-30
    Person with significant control
    icon of calendar 2023-06-26 ~ now
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of shares – 75% or moreOE
Ceased 1
  • icon of addressDouglas House Douglas House, 11 Sir Alfred Owen Way, Caerphilly, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    5,434 GBP2023-12-31
    Officer
    icon of calendar 2021-02-24 ~ 2025-03-25
    CIF 1 - Director → ME
    Person with significant control
    icon of calendar 2021-02-24 ~ 2025-03-25
    CIF 6 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% OE

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