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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 5
  • 1
    Mcgovern, Bernadette Mary
    Born in September 1945
    Individual (4 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Mcgovern, Bernadette Mary
    Individual (4 offsprings)
    Officer
    ~ now
    OF - Secretary → CIF 0
    Mrs Bernadette Mary Mcgovern
    Born in September 1945
    Individual (4 offsprings)
    Person with significant control
    2016-04-20 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
  • 2
    Ghosh, Tara Catherine
    Born in October 1978
    Individual (4 offsprings)
    Officer
    2015-03-27 ~ now
    OF - Director → CIF 0
  • 3
    Mcgovern, Anthony Mel
    Company Director born in February 1945
    Individual (5 offsprings)
    Officer
    ~ 2024-01-01
    OF - Director → CIF 0
    Mr Anthony Mel Mcgovern
    Born in February 1945
    Individual (5 offsprings)
    Person with significant control
    2016-04-20 ~ 2024-01-01
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
  • 4
    Ghosh, Ramon
    Born in October 1977
    Individual (1 offspring)
    Officer
    2025-05-01 ~ now
    OF - Director → CIF 0
  • 5
    Nixon, Anita
    Director born in February 1976
    Individual (1 offspring)
    Officer
    2008-04-09 ~ 2013-07-12
    OF - Director → CIF 0
parent relation
Company in focus

DUNDENES LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
52024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31
Fixed Assets - Investments
100 GBP2024-12-31
100 GBP2023-12-31
Investment Property
25,493,119 GBP2024-12-31
25,930,620 GBP2023-12-31
Fixed Assets
25,493,219 GBP2024-12-31
25,930,720 GBP2023-12-31
Debtors
Current
8,955,258 GBP2024-12-31
8,846,436 GBP2023-12-31
Current assets - Investments
35,000 GBP2023-12-31
Cash at bank and in hand
2,669,636 GBP2024-12-31
477,797 GBP2023-12-31
Current Assets
11,624,894 GBP2024-12-31
9,359,233 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-308,748 GBP2023-12-31
Net Current Assets/Liabilities
10,989,002 GBP2024-12-31
9,050,485 GBP2023-12-31
Total Assets Less Current Liabilities
36,482,221 GBP2024-12-31
34,981,205 GBP2023-12-31
Net Assets/Liabilities
31,841,288 GBP2024-12-31
30,264,411 GBP2023-12-31
Equity
Called up share capital
251 GBP2024-12-31
251 GBP2023-12-31
Revaluation reserve
13,581,099 GBP2024-12-31
13,808,681 GBP2023-12-31
Retained earnings (accumulated losses)
18,259,938 GBP2024-12-31
16,455,479 GBP2023-12-31
Equity
31,841,288 GBP2024-12-31
30,264,411 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
87,509 GBP2024-12-31
60,952 GBP2023-12-31
Other Debtors
Current
111,955 GBP2024-12-31
Prepayments/Accrued Income
Current
5,794 GBP2024-12-31
5,456 GBP2023-12-31
Trade Creditors/Trade Payables
Current
7,956 GBP2024-12-31
2,182 GBP2023-12-31
Corporation Tax Payable
Current
415,136 GBP2024-12-31
107,726 GBP2023-12-31
Taxation/Social Security Payable
Current
9,101 GBP2023-12-31
Other Creditors
Current
97,808 GBP2024-12-31
92,397 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
113,992 GBP2024-12-31
97,242 GBP2023-12-31
Creditors
Current
635,892 GBP2024-12-31
308,748 GBP2023-12-31
Net Deferred Tax Liability/Asset
4,640,933 GBP2024-12-31
4,716,794 GBP2023-12-31
4,716,794 GBP2023-01-01
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
251 shares2024-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Related profiles found in government register
  • DUNDENES LIMITED
    Info
    Registered number 01113477
    Second Floor, 184 Shepherds Bush Road, London W6 7NL
    PRIVATE LIMITED COMPANY incorporated on 1973-05-14 (52 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-23
    CIF 0
  • DUNDENES LIMITED
    S
    Registered number 01113477
    Second Floor, 184, Shepherds Bush Road, London, United Kingdom, W6 7NL
    Limited Company in England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • BAL INVESTMENTS LIMITED
    01310941
    Second Floor, 184 Shepherds Bush Road, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    2024-01-01 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.