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
    Evans, Sarah Elizabeth
    Director born in April 1975
    Individual (8 offsprings)
    Officer
    2022-08-10 ~ now
    OF - Director → CIF 0
    Evans, Sarah
    Individual (8 offsprings)
    Officer
    2022-08-10 ~ now
    OF - Secretary → CIF 0
  • 2
    Durell, Barbara Pauline
    Director born in September 1945
    Individual (8 offsprings)
    Officer
    2023-10-09 ~ now
    OF - Director → CIF 0
  • 3
    Durell, Stuart John
    Director born in January 1973
    Individual (8 offsprings)
    Officer
    2021-11-02 ~ now
    OF - Director → CIF 0
  • 4
    18 Park Farm Road, Park Farm Road, Bromley, England
    Corporate (2 offsprings)
    Person with significant control
    2024-12-09 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Unit 3-4, Darent Industrial Park, Erith, England
    Active Corporate (4 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    670,521 GBP2023-09-30
    Person with significant control
    2022-03-09 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
Ceased 4
  • 1
    David Durell
    Born in August 1944
    Individual (1 offspring)
    Person with significant control
    2022-03-09 ~ 2024-09-12
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Durell, Royston Thomas
    Director born in August 1940
    Individual (4 offsprings)
    Officer
    2021-11-02 ~ 2023-11-09
    OF - Director → CIF 0
    Mr Royston Thomas Durell
    Born in August 1940
    Individual (4 offsprings)
    Person with significant control
    2021-11-02 ~ 2024-12-09
    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
  • 3
    Geering, Corinne
    Individual
    Officer
    2022-03-21 ~ 2022-08-10
    OF - Secretary → CIF 0
  • 4
    IVORMASS LIMITED - 1983-08-01
    Unit 3-4 Burnett Road, Darent Industrial Park, Erith, Kent, England
    Active Corporate (4 parents)
    Equity (Company account)
    8,175,850 GBP2023-09-30
    Person with significant control
    2022-03-09 ~ 2022-03-09
    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

DURELL HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
4,319,029 GBP2023-09-30
Fixed Assets - Investments
1,536,131 GBP2023-09-30
1,536,131 GBP2022-11-30
Fixed Assets
5,855,160 GBP2023-09-30
1,536,131 GBP2022-11-30
Debtors
Current
427,914 GBP2023-09-30
Cash at bank and in hand
50,000 GBP2023-09-30
Current Assets
477,914 GBP2023-09-30
Net Current Assets/Liabilities
348,914 GBP2023-09-30
Net Assets/Liabilities
6,204,074 GBP2023-09-30
1,536,131 GBP2022-11-30
Equity
Called up share capital
1,536,131 GBP2023-09-30
1,536,131 GBP2022-11-30
Equity
6,204,074 GBP2023-09-30
1,536,131 GBP2022-11-30
Profit/Loss
Retained earnings (accumulated losses)
4,667,943 GBP2022-12-01 ~ 2023-09-30
Profit/Loss
4,667,943 GBP2022-12-01 ~ 2023-09-30
Equity
Retained earnings (accumulated losses)
4,667,943 GBP2023-09-30
Issue of Equity Instruments
Called up share capital
1,482,254 GBP2021-12-01 ~ 2022-11-30
Issue of Equity Instruments
1,482,254 GBP2021-12-01 ~ 2022-11-30
Property, Plant & Equipment - Gross Cost
Land and buildings
4,319,029 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
4,319,029 GBP2023-09-30
Property, Plant & Equipment
Land and buildings
4,319,029 GBP2023-09-30
Investments in Subsidiaries
1,536,131 GBP2023-09-30
1,536,131 GBP2022-11-30
Cost valuation
1,536,131 GBP2022-11-30
Debtors
Current, Amounts falling due within one year
427,914 GBP2023-09-30

Related profiles found in government register
  • DURELL HOLDINGS LIMITED
    Info
    Registered number 13719353
    18 Park Farm Road, Bromley, Kent BR1 2PF
    Private Limited Company incorporated on 2021-11-02 (3 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-27
    CIF 0
  • DURELL HOLDINGS LIMITED
    S
    Registered number missing
    18, Park Farm Road, Bromley, Kent, England, BR1 2PF
    Private Limited Company
    CIF 1
  • DURELL HOLDINGS LIMITED
    S
    Registered number 13719353
    18, Park Farm Road, Bromley, England, BR1 2PF
    Limited Company in England & Wales, United Kingdom
    CIF 2
  • DURELL HOLDINGS LIMITED
    S
    Registered number 13719353
    18 Park Road, Park Farm Road, Bromley, England, BR1 2PF
    Limited Company in England, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    ACCESS ENERGY LIMITED - 2005-01-17
    Burnett Road Burnett Road, Darent Industrial Park, Erith, Kent
    Active Corporate (4 parents)
    Person with significant control
    2023-02-08 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    IVORMASS LIMITED - 1983-08-01
    Unit 3-4 Burnett Road, Darent Industrial Park, Erith, Kent, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    8,175,850 GBP2023-09-30
    Person with significant control
    2022-03-09 ~ now
    CIF 1 - Right to appoint or remove directorsOE
  • 3
    ECO - LUBRICANTS LIMITED - 2004-08-11
    ANSWERFORCE LIMITED - 1996-09-12
    3-4 Burnett Road Burnett Road, Darent Industrial Park, Erith, Kent, England
    Active Corporate (4 parents)
    Person with significant control
    2023-02-08 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.