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
    Bishop, Rodney Neville
    Company Director born in September 1976
    Individual (13 offsprings)
    Officer
    2019-12-24 ~ now
    OF - Director → CIF 0
  • 2
    Kyte, David Mark
    Company Director born in June 1960
    Individual (70 offsprings)
    Officer
    2019-12-24 ~ now
    OF - Director → CIF 0
  • 3
    Kyte, Max Daniel
    Property Developer born in July 1992
    Individual (23 offsprings)
    Officer
    2019-12-24 ~ now
    OF - Director → CIF 0
  • 4
    35, Ballards Lane, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    9,084 GBP2024-03-31
    Person with significant control
    2019-12-24 ~ 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
parent relation
Company in focus

DUKESMEAD CARE 1 LTD

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Debtors
Current
936,892 GBP2024-03-31
131,607 GBP2023-03-31
Cash at bank and in hand
234,478 GBP2024-03-31
1,475,290 GBP2023-03-31
Net Assets/Liabilities
1,149,490 GBP2024-03-31
1,321,875 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
1,149,390 GBP2024-03-31
1,321,775 GBP2023-03-31
Equity
1,149,490 GBP2024-03-31
1,321,875 GBP2023-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31
Other Debtors
Current
901,342 GBP2024-03-31
0 GBP2023-03-31
Trade Creditors/Trade Payables
Current
600 GBP2024-03-31
0 GBP2023-03-31
Amounts owed to directors
Current
0 GBP2024-03-31
3,400 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
1,500 GBP2024-03-31
1,499 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-04-01 ~ 2024-03-31
Nominal value of allotted share capital
Class 1 ordinary share
100 GBP2023-04-01 ~ 2024-03-31
100 GBP2022-04-01 ~ 2023-03-31

Related profiles found in government register
  • DUKESMEAD CARE 1 LTD
    Info
    Registered number 12377115
    35 Ballards Lane, London N3 1XW
    Private Limited Company incorporated on 2019-12-24 (5 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-23
    CIF 0
  • DUKESMEAD CARE 1 LTD
    S
    Registered number 12377115
    35, Ballards Lane, London, United Kingdom, N3 1XW
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Old Police Station, 1069 Finchley Road, London, England
    Active Corporate (6 parents)
    Person with significant control
    2024-04-03 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75%OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75%OE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.