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
5
- 1
Durell, Barbara Pauline
Born in October 1945Individual (8 offsprings)Officer
2023-10-09 ~ nowOF - Director → CIF 0 - 2
Durell, Stuart John
Born in January 1973Individual (8 offsprings)Officer 2021-11-02 ~ nowOF - Director → CIF 0 - 3
Evans, Sarah Elizabeth
Born in May 1975Individual (8 offsprings)Officer 2022-08-10 ~ nowOF - Director → CIF 0Evans, Sarah
Individual (8 offsprings)Officer 2022-08-10 ~ nowOF - Secretary → CIF 0 - 4
18 Park Farm Road, Park Farm Road, Bromley, EnglandCorporate (2 offsprings)Person with significant control 2024-12-09 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 5Unit 3-4, Darent Industrial Park, Erith, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)670,521 GBP2024-09-30Person with significant control 2022-03-09 ~ nowPE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Ownership of shares – More than 50% but less than 75% → CIF 0
Ceased
4
- 1
Geering, Corinne
IndividualOfficer 2022-03-21 ~ 2022-08-10OF - Secretary → CIF 0 - 2
David Durell
Born in August 1944Individual (1 offspring)Person with significant control 2022-03-09 ~ 2024-09-12PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 3
Durell, Royston Thomas
Director born in August 1940Individual (1 offspring)Officer 2021-11-02 ~ 2023-11-09OF - Director → CIF 0Mr Royston Thomas Durell
Born in August 1940Individual (1 offspring)Person with significant control 2021-11-02 ~ 2024-12-09PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 4IVORMASS LIMITED - 1983-08-01Unit 3-4 Burnett Road, Darent Industrial Park, Erith, Kent, EnglandActive Corporate (4 parents)Equity (Company account)7,196,348 GBP2024-09-30Person with significant control2022-03-09 ~ 2022-03-09PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Company in focus
DURELL HOLDINGS LIMITED
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Turnover/Revenue
464,629 GBP2023-10-01 ~ 2024-09-30
464,641 GBP2022-12-01 ~ 2023-09-30
Gross Profit/Loss
464,629 GBP2023-10-01 ~ 2024-09-30
464,641 GBP2022-12-01 ~ 2023-09-30
Administrative Expenses
13,224,406 GBP2023-10-01 ~ 2024-09-30
-115,727 GBP2022-12-01 ~ 2023-09-30
Profit/Loss on Ordinary Activities Before Tax
13,689,035 GBP2023-10-01 ~ 2024-09-30
4,667,943 GBP2022-12-01 ~ 2023-09-30
Profit/Loss
10,915,713 GBP2023-10-01 ~ 2024-09-30
4,667,943 GBP2022-12-01 ~ 2023-09-30
Comprehensive Income/Expense
8,791,324 GBP2023-10-01 ~ 2024-09-30
4,667,943 GBP2022-12-01 ~ 2023-09-30
Property, Plant & Equipment
1,580,000 GBP2024-09-30
4,319,029 GBP2023-09-30
Fixed Assets - Investments
1,536,131 GBP2024-09-30
1,536,131 GBP2023-09-30
Fixed Assets
3,116,131 GBP2024-09-30
5,855,160 GBP2023-09-30
Debtors
Current
9,411,537 GBP2024-09-30
427,914 GBP2023-09-30
Cash at bank and in hand
5,285,420 GBP2024-09-30
50,000 GBP2023-09-30
Current Assets
14,696,957 GBP2024-09-30
477,914 GBP2023-09-30
Net Current Assets/Liabilities
11,879,267 GBP2024-09-30
348,914 GBP2023-09-30
Net Assets/Liabilities
14,995,398 GBP2024-09-30
6,204,074 GBP2023-09-30
Equity
Called up share capital
1,536,131 GBP2024-09-30
1,536,131 GBP2023-09-30
1,536,131 GBP2022-11-30
Retained earnings (accumulated losses)
15,583,656 GBP2024-09-30
4,667,943 GBP2023-09-30
Equity
14,995,398 GBP2024-09-30
6,204,074 GBP2023-09-30
1,536,131 GBP2022-11-30
Profit/Loss
Retained earnings (accumulated losses)
10,915,713 GBP2023-10-01 ~ 2024-09-30
4,667,943 GBP2022-12-01 ~ 2023-09-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
10,915,713 GBP2023-10-01 ~ 2024-09-30
Equity
Revaluation reserve
-2,124,389 GBP2024-09-30
Average number of employees in administration and support functions
32023-10-01 ~ 2024-09-30
32022-12-01 ~ 2023-09-30
Average Number of Employees
32023-10-01 ~ 2024-09-30
32022-12-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
1,580,000 GBP2024-09-30
4,319,029 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
1,580,000 GBP2024-09-30
4,319,029 GBP2023-09-30
Property, Plant & Equipment - Disposals
Land and buildings
-2,739,029 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Disposals
-2,739,029 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Land and buildings
1,580,000 GBP2024-09-30
4,319,029 GBP2023-09-30
Investments in Subsidiaries
1,536,131 GBP2024-09-30
1,536,131 GBP2023-09-30
Cost valuation
1,536,131 GBP2023-09-30
Other Debtors
Current, Amounts falling due within one year
7,751,171 GBP2024-09-30
Debtors
Current, Amounts falling due within one year
9,411,537 GBP2024-09-30
427,914 GBP2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share, Non-cumulative
2,254 shares2023-09-30
Number of Shares Issued (Fully Paid)
1,536,131 shares2024-09-30
1,536,131 shares2023-09-30
Nominal value of allotted share capital
1,536,131 GBP2023-10-01 ~ 2024-09-30
1,536,131 GBP2022-12-01 ~ 2023-09-30
Related profiles found in government register
- Registered number 13719353
DURELL HOLDINGS LIMITED
Info3-4 Burnett Road Darent Industrial Park, Erith DA8 2LGPRIVATE LIMITED COMPANY incorporated on 2021-11-02 (4 years 1 month). The company status is Active.The last date of confirmation statement was made at 2025-01-27CIF 0 DURELL HOLDINGS LIMITED
SRegistered number missing18, Park Farm Road, Bromley, Kent, England, BR1 2PFPrivate Limited CompanyCIF 1DURELL HOLDINGS LIMITED
SRegistered number 1371935318, Park Farm Road, Bromley, England, BR1 2PFLimited Company in England & Wales, United KingdomCIF 2DURELL HOLDINGS LIMITED
SRegistered number 1371935318 Park Road, Park Farm Road, Bromley, England, BR1 2PFLimited Company in England, United KingdomCIF 3
Offspring entities and appointments
Active
6
- 1Unit 3-4 Maypole Crescent, Darent Industrial Park, Erith, Kent, EnglandActive Corporate (4 parents)Person with significant control 2024-09-30 ~ nowCIF 4 - Ownership of shares – 75% or more → OE
- 2
CHAPTER OILS LIMITED
- nowACCESS ENERGY LIMITED - 2005-01-17Burnett Road Burnett Road, Darent Industrial Park, Erith, KentActive Corporate (4 parents)Person with significant control 2023-02-08 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE - 33-4 Burnett Road Darent Industrial Park, Erith, EnglandActive Corporate (4 parents)Person with significant control 2023-11-09 ~ nowCIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OECIF 5 - Right to appoint or remove directors → OE
- 4IVORMASS LIMITED - 1983-08-01Unit 3-4 Burnett Road, Darent Industrial Park, Erith, Kent, United KingdomActive Corporate (4 parents)Equity (Company account)7,196,348 GBP2024-09-30Person with significant control 2022-03-09 ~ nowCIF 1 - Right to appoint or remove directors → OE
- 5
FUEL OILS LIMITED
- nowANSWERFORCE LIMITED - 1996-09-12ECO - LUBRICANTS LIMITED - 2004-08-113-4 Burnett Road Burnett Road, Darent Industrial Park, Erith, Kent, EnglandActive Corporate (4 parents)Person with significant control 2023-02-08 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OE - 63-4 Burnett Road Darent Industrial Park, Erith, EnglandActive Corporate (4 parents)Person with significant control 2023-11-09 ~ nowCIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Ownership of shares – 75% or more → OECIF 6 - Right to appoint or remove directors → OE
Ceased
1
- Unit 3-4 Maypole Crescent, Darent Industrial Park, Erith, Kent, EnglandActive Corporate (4 parents)Person with significant control 2023-11-09 ~ 2023-11-09CIF 7 - Ownership of shares – 75% or more → OECIF 7 - Right to appoint or remove directors with control over the trustees of a trust → OECIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Right to appoint or remove directors → OECIF 7 - Right to appoint or remove directors as a member of a firm → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.