DUCALES ASSET NO. 1 LIMITED

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
Jennings, Peter William
Born in December 1983
Individual (50 offsprings)
Officer
2013-07-03 ~ now
OF - Director → CIF 0
2
Jennings, James David
Born in August 1982
Individual (49 offsprings)
Officer
2013-07-03 ~ now
OF - Director → CIF 0
3
Stuart, John David
Individual (80 offsprings)
Officer
2020-11-01 ~ now
OF - Secretary → CIF 0
4
Jennings, Thomas James
Born in March 1954
Individual (83 offsprings)
Officer
2013-07-03 ~ now
OF - Director → CIF 0
5
DUCALES TRADING NO.1 LIMITED
DUCALES TRADING NO. 1 LIMITED - now
MOYNE SHELF COMPANY (NO. 327) LIMITED - 2013-07-01
16 Talbot Street, Saint Anne's Square, Belfast, Northern Ireland
Active Corporate (5 parents, 4 offsprings)
Equity (Company account)
1,213,009 GBP2024-09-30
Person with significant control
2016-04-06 ~ now
PE - Ownership of shares – 75% or more → CIF 0

Ceased 5

1
Danielli, Simon Charles Jonathan
Director born in September 1979
Individual (5 offsprings)
Officer
2013-07-03 ~ 2015-04-29
OF - Director → CIF 0
2
Fulton, Richard
Director born in November 1953
Individual (2 offsprings)
Officer
2013-06-24 ~ 2013-07-03
OF - Director → CIF 0
3
Kearns, John Joseph
Director born in July 1968
Individual (12 offsprings)
Officer
2013-06-24 ~ 2013-07-03
OF - Director → CIF 0
4
Booth, Roy Wilson
Individual (24 offsprings)
Officer
2013-07-03 ~ 2020-12-14
OF - Secretary → CIF 0
5
MOYNE SECRETARIAL LIMITED
21, Arthur Street, Belfast, Antrim, Northern Ireland
Active Corporate (3 parents, 23 offsprings)
Equity (Company account)
2 GBP2023-12-31
Officer
2013-06-24 ~ 2013-07-03
PE - Secretary → CIF 0

Company in focus

Previous name

MOYNE SHELF COMPANY (NO. 333) LIMITED - 2013-07-01

Standard Industrial Classification

55100 - Hotels And Similar Accommodation

Brief company account

Average Number of Employees

02023-10-01 ~ 2024-09-30

Property, Plant & Equipment

4,114,377 GBP2024-09-30

4,200,179 GBP2023-09-30

Total Inventories

22,104 GBP2024-09-30

17,355 GBP2023-09-30

Debtors

263,589 GBP2024-09-30

239,399 GBP2023-09-30

Cash at bank and in hand

336,967 GBP2024-09-30

652,463 GBP2023-09-30

Current Assets

622,660 GBP2024-09-30

909,217 GBP2023-09-30

Creditors

Amounts falling due within one year

-1,826,624 GBP2024-09-30

-2,326,162 GBP2023-09-30

Net Current Assets/Liabilities

-1,203,964 GBP2024-09-30

-1,416,945 GBP2023-09-30

Total Assets Less Current Liabilities

2,910,413 GBP2024-09-30

2,783,234 GBP2023-09-30

Net Assets/Liabilities

2,459,990 GBP2024-09-30

2,348,389 GBP2023-09-30

Equity

Called up share capital

2 GBP2024-09-30

2 GBP2023-09-30

Retained earnings (accumulated losses)

2,459,988 GBP2024-09-30

2,348,387 GBP2023-09-30

Equity

2,459,990 GBP2024-09-30

2,348,389 GBP2023-09-30

Property, Plant & Equipment - Depreciation rate used

Plant and equipment

20.002023-10-01 ~ 2024-09-30

Furniture and fittings

20.002023-10-01 ~ 2024-09-30

Intangible Assets - Gross Cost

650,000 GBP2024-09-30

Intangible Assets - Accumulated Amortisation & Impairment

650,000 GBP2024-09-30

Property, Plant & Equipment - Gross Cost

Land and buildings

5,124,818 GBP2024-09-30

5,107,749 GBP2023-09-30

Plant and equipment

936,120 GBP2024-09-30

864,120 GBP2023-09-30

Furniture and fittings

617,826 GBP2024-09-30

565,573 GBP2023-09-30

Property, Plant & Equipment - Gross Cost

6,810,805 GBP2024-09-30

6,653,433 GBP2023-09-30

Property, Plant & Equipment - Accumulated Depreciation & Impairment

Land and buildings

1,124,050 GBP2024-09-30

1,021,554 GBP2023-09-30

Plant and equipment

878,521 GBP2024-09-30

860,982 GBP2023-09-30

Furniture and fittings

574,656 GBP2024-09-30

454,727 GBP2023-09-30

Property, Plant & Equipment - Accumulated Depreciation & Impairment

2,696,428 GBP2024-09-30

2,453,254 GBP2023-09-30

Property, Plant & Equipment - Increase From Depreciation Charge for Year

Land and buildings

102,496 GBP2023-10-01 ~ 2024-09-30

Plant and equipment

17,539 GBP2023-10-01 ~ 2024-09-30

Furniture and fittings

119,929 GBP2023-10-01 ~ 2024-09-30

Property, Plant & Equipment - Increase From Depreciation Charge for Year

243,174 GBP2023-10-01 ~ 2024-09-30

Property, Plant & Equipment

Land and buildings

4,000,768 GBP2024-09-30

4,086,195 GBP2023-09-30

Plant and equipment

57,599 GBP2024-09-30

3,138 GBP2023-09-30

Furniture and fittings

43,170 GBP2024-09-30

110,846 GBP2023-09-30

DUCALES ASSET NO. 1 LIMITED
Info
MOYNE SHELF COMPANY (NO. 333) LIMITED - 2013-07-01
Registered number NI619033
16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim BT1 2NF
PRIVATE LIMITED COMPANY incorporated on 2013-06-24 (12 years 7 months). The company status is Active.
The last date of confirmation statement was made at 2025-06-24
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.