DUCALES TRADING NO.9 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
2014-02-04 ~ now
OF - Director → CIF 0
2
Jennings, James David
Born in August 1982
Individual (49 offsprings)
Officer
2014-02-04 ~ 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
2014-02-04 ~ now
OF - Director → CIF 0
5
DUCALES CAPITAL LIMITED
- now
MOYNE SHELF COMPANY (NO.323) LIMITED - 2013-06-25
16, Talbot Street, Saint Anne's Square, Belfast, Co Antrim, Northern Ireland
Active Corporate (4 parents, 24 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Has significant influence or control → CIF 0
PE - Ownership of shares – 75% or more → CIF 0

Ceased 6

1
Danielli, Simon Charles Jonathan
Company Director born in September 1979
Individual (5 offsprings)
Officer
2014-02-04 ~ 2015-04-29
OF - Director → CIF 0
2
Guy, Chris
Solicitor born in April 1979
Individual (4 offsprings)
Officer
2014-01-09 ~ 2014-02-04
OF - Director → CIF 0
3
Fulton, Richard
Solicitor born in November 1953
Individual (2 offsprings)
Officer
2013-09-23 ~ 2014-01-09
OF - Director → CIF 0
4
Kearns, John Joseph
Solicitor born in July 1968
Individual (12 offsprings)
Officer
2013-09-23 ~ 2014-02-04
OF - Director → CIF 0
5
Booth, Roy Wilson
Individual (24 offsprings)
Officer
2014-02-04 ~ 2020-12-14
OF - Secretary → CIF 0
6
MOYNE SECRETARIAL LIMITED
21, Arthur Street, Belfast, Antrim, Northern Ireland
Active Corporate (3 parents, 23 offsprings)
Equity (Company account)
2 GBP2023-12-31
Officer
2013-09-23 ~ 2014-02-04
PE - Secretary → CIF 0

Company in focus

Previous name

MOYNE SHELF COMPANY (NO. 343) LIMITED - 2014-02-17

Standard Industrial Classification

68209 - Other Letting And Operating Of Own Or Leased Real Estate

Brief company account

Average Number of Employees

02023-10-01 ~ 2024-09-30

Other Investments Other Than Loans

Non-current

3,250,010 GBP2024-09-30

3,250,010 GBP2023-09-30

Property, Plant & Equipment

23,250 GBP2024-09-30

51,250 GBP2023-09-30

Fixed Assets - Investments

3,250,010 GBP2024-09-30

3,250,010 GBP2023-09-30

Fixed Assets

3,273,260 GBP2024-09-30

3,301,260 GBP2023-09-30

Debtors

18,497 GBP2024-09-30

18,711 GBP2023-09-30

Cash at bank and in hand

30,929 GBP2024-09-30

119,727 GBP2023-09-30

Current Assets

49,426 GBP2024-09-30

138,438 GBP2023-09-30

Creditors

Amounts falling due within one year

-1,480,958 GBP2024-09-30

-1,595,357 GBP2023-09-30

Net Current Assets/Liabilities

-1,431,532 GBP2024-09-30

-1,456,919 GBP2023-09-30

Total Assets Less Current Liabilities

1,841,728 GBP2024-09-30

1,844,341 GBP2023-09-30

Net Assets/Liabilities

1,381,408 GBP2024-09-30

1,481,878 GBP2023-09-30

Equity

Called up share capital

2 GBP2024-09-30

2 GBP2023-09-30

Retained earnings (accumulated losses)

1,381,406 GBP2024-09-30

1,481,876 GBP2023-09-30

Equity

1,381,408 GBP2024-09-30

1,481,878 GBP2023-09-30

Property, Plant & Equipment - Depreciation rate used

Plant and equipment

10.002023-10-01 ~ 2024-09-30

Property, Plant & Equipment - Gross Cost

280,000 GBP2024-09-30

Property, Plant & Equipment - Accumulated Depreciation & Impairment

256,750 GBP2024-09-30

228,750 GBP2023-09-30

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

28,000 GBP2023-10-01 ~ 2024-09-30

Amounts invested in assets

Non-current

3,250,010 GBP2024-09-30

3,250,010 GBP2023-09-30

Related profiles found in government register

DUCALES TRADING NO.9 LIMITED
Info
MOYNE SHELF COMPANY (NO. 343) LIMITED - 2014-02-17
Registered number NI620552
16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim BT1 2NF
PRIVATE LIMITED COMPANY incorporated on 2013-09-23 (12 years 3 months). The company status is Active.
The last date of confirmation statement was made at 2024-09-23
CIF 0
DUCALES TRADING NO.9 LIMITED
S
Registered number Ni620552
16, Talbot Street, Belfast, Northern Ireland, BT1 2NF
Private Company Limited By Shares in Northern Ireland
CIF 1

Offspring entities and appointments

Active 1

TALBOT CQ MANAGEMENT COMPANY LIMITED
- now
CHJ (121) LIMITED - 2015-08-21
2nd Floor, 21 Talbot Street, Belfast, Northern Ireland
Active Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
8 GBP2024-05-31
Person with significant control
2016-04-06 ~ now
CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE