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, George Stephen
    Director born in February 1994
    Individual (8 offsprings)
    Officer
    2019-11-28 ~ now
    OF - Director → CIF 0
    Mr George Stephen Dugard
    Born in February 1994
    Individual (8 offsprings)
    Person with significant control
    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
  • 2
    Dugard, Hannah Louise
    Director born in October 1992
    Individual (12 offsprings)
    Officer
    2019-11-28 ~ now
    OF - Director → CIF 0
    Miss Hannah Louise Dugard
    Born in October 1992
    Individual (12 offsprings)
    Person with significant control
    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
4,750,000 GBP2022-11-30
1,025,000 GBP2021-11-30
Fixed Assets
4,750,000 GBP2022-11-30
1,025,000 GBP2021-11-30
Total Inventories
92,904 GBP2022-11-30
243,069 GBP2021-11-30
Debtors
87,876 GBP2022-11-30
635 GBP2021-11-30
Cash at bank and in hand
9,145 GBP2022-11-30
54,466 GBP2021-11-30
Current Assets
189,925 GBP2022-11-30
298,170 GBP2021-11-30
Creditors
-9,715 GBP2022-11-30
-76,390 GBP2021-11-30
Net Current Assets/Liabilities
180,210 GBP2022-11-30
221,780 GBP2021-11-30
Total Assets Less Current Liabilities
4,930,210 GBP2022-11-30
1,246,780 GBP2021-11-30
Net Assets/Liabilities
1,384,382 GBP2022-11-30
202,071 GBP2021-11-30
Equity
Called up share capital
2 GBP2022-11-30
2 GBP2021-11-30
Retained earnings (accumulated losses)
-365,305 GBP2022-11-30
-8,993 GBP2021-11-30
Average Number of Employees
22021-12-01 ~ 2022-11-30
22020-12-01 ~ 2021-11-30
Investment Property - Fair Value Model
4,750,000 GBP2022-11-30
1,025,000 GBP2021-11-30
Value of work in progress
92,904 GBP2022-11-30
243,069 GBP2021-11-30
Other Debtors
Current
87,876 GBP2022-11-30
635 GBP2021-11-30
Trade Creditors/Trade Payables
Current
1,786 GBP2022-11-30
2,768 GBP2021-11-30
Bank Borrowings/Overdrafts
Current
5,777 GBP2022-11-30
Other Creditors
Current
73,622 GBP2021-11-30
Amounts owed to directors
Current
2,152 GBP2022-11-30
Creditors
Current
9,715 GBP2022-11-30
76,390 GBP2021-11-30
Bank Borrowings/Overdrafts
Non-current
574,853 GBP2022-11-30
103,781 GBP2021-11-30
Other Creditors
Non-current
2,654,351 GBP2022-11-30
891,136 GBP2021-11-30

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