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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 3
  • 1
    Duffin, Phelim
    Born in September 1995
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-11-23 ~ now
    OF - Director → CIF 0
  • 2
    Duffin, Johnny
    Born in October 1999
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-11-23 ~ now
    OF - Director → CIF 0
  • 3
    Duffin, Shemus
    Born in December 1996
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-11-23 ~ now
    OF - Director → CIF 0
    Duffin, Shemus Paul
    Born in July 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-11-23 ~ now
    OF - Director → CIF 0
    Mr Shemus Paul Duffin
    Born in July 1963
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2022-11-23 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

DUFFIN HOLDINGS LTD

Standard Industrial Classification
64204 - Activities Of Distribution Holding Companies
Brief company account
Property, Plant & Equipment
528,771 GBP2024-12-31
528,771 GBP2023-12-31
Debtors
Current
299 GBP2024-12-31
299 GBP2023-12-31
Cash at bank and in hand
2,050 GBP2024-12-31
75 GBP2023-12-31
Current Assets
2,349 GBP2024-12-31
374 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-2,050 GBP2024-12-31
Net Current Assets/Liabilities
299 GBP2024-12-31
274 GBP2023-12-31
Net Assets/Liabilities
529,070 GBP2024-12-31
529,045 GBP2023-12-31
Average Number of Employees
42024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
528,771 GBP2024-12-31
528,771 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
528,771 GBP2024-12-31
528,771 GBP2023-12-31
Property, Plant & Equipment
Land and buildings
528,771 GBP2024-12-31
528,771 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
299 GBP2024-12-31
Amounts falling due within one year, Current
299 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
299 GBP2024-12-31
Amounts falling due within one year, Current
299 GBP2023-12-31

Related profiles found in government register
  • DUFFIN HOLDINGS LTD
    Info
    Registered number NI692773
    icon of address10 Culcrum Road, Cloughmills, Ballymena BT44 9NH
    PRIVATE LIMITED COMPANY incorporated on 2022-11-23 (3 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-13
    CIF 0
  • DUFFIN HOLDINGS LTD
    S
    Registered number Ni692773
    icon of address10 Culcrum Road, Cloughmills, Ballymena, Antrim, Co. Antrim, United Kingdom, BT44 9NH
    Private Company Limited By Shares in Northern Ireland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • DUFFIN DISTRIBUTION LTD - 2010-10-18
    MOVENIS LIMITED - 2000-06-15
    icon of address10 Culcrum Road, Cloughmills, Ballymena
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    217,117 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-01-01 ~ now
    CIF 1 - Ownership of shares – 75% or more as a member of a firmOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.