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 7
  • 1
    Darwin, Nigel Robert
    Ceo born in June 1970
    Individual (7 offsprings)
    Officer
    2022-09-27 ~ now
    OF - Director → CIF 0
  • 2
    Grainger, Andrew Ian
    Technology And Digital Product Director born in June 1972
    Individual (1 offspring)
    Officer
    2021-10-11 ~ now
    OF - Director → CIF 0
  • 3
    Bloom, Debra
    Director born in July 1965
    Individual (1 offspring)
    Officer
    2012-02-20 ~ now
    OF - Director → CIF 0
  • 4
    Arnold, Alice
    Finance Director born in January 1976
    Individual (7 offsprings)
    Officer
    2016-05-19 ~ now
    OF - Director → CIF 0
    Arnold, Alice
    Individual (7 offsprings)
    Officer
    2023-11-30 ~ now
    OF - Secretary → CIF 0
  • 5
    Rubin, Anne
    Company Director born in April 1952
    Individual (5 offsprings)
    Officer
    1996-01-06 ~ now
    OF - Director → CIF 0
  • 6
    Rubin, Daniel Robert
    Director born in July 1947
    Individual (16 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 7
    The White Building, 11 Evesham St, London, Evesham Street, London, England
    Active Corporate (9 parents, 5 offsprings)
    Profit/Loss (Company account)
    -1,655,002 GBP2023-01-28 ~ 2024-01-27
    Person with significant control
    2022-03-31 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 31
  • 1
    Ashforth, Phillip John
    Chartered Accountant born in May 1955
    Individual (1 offspring)
    Officer
    1999-04-06 ~ 2001-03-02
    OF - Director → CIF 0
  • 2
    Acquari, Stephen Paul
    Footwear Retailer born in March 1963
    Individual
    Officer
    2003-03-17 ~ 2004-01-05
    OF - Director → CIF 0
  • 3
    Burzynski, Justin
    Mens Buying And Supply Chain Director born in December 1967
    Individual
    Officer
    2016-05-19 ~ 2019-01-31
    OF - Director → CIF 0
  • 4
    Egan, John
    Ceo born in March 1957
    Individual (5 offsprings)
    Officer
    2008-09-08 ~ 2017-08-31
    OF - Director → CIF 0
  • 5
    Granger, James Winston Edward
    Chartered Accountant born in August 1965
    Individual (2 offsprings)
    Officer
    1997-07-01 ~ 1999-02-26
    OF - Director → CIF 0
    Granger, James Winston Edward
    Individual (2 offsprings)
    Officer
    1996-01-06 ~ 1999-02-26
    OF - Secretary → CIF 0
  • 6
    Eisenberg, Clara Mary
    Solicitor born in May 1975
    Individual (2 offsprings)
    Officer
    2021-06-18 ~ 2023-11-30
    OF - Director → CIF 0
    Eisenberg, Clara
    Individual (2 offsprings)
    Officer
    2020-01-09 ~ 2023-11-30
    OF - Secretary → CIF 0
  • 7
    Fenner, Elizabeth Leitao
    Buying Director born in January 1967
    Individual (1 offspring)
    Officer
    2007-01-15 ~ 2011-07-07
    OF - Director → CIF 0
  • 8
    Marshall, Barry Robert
    Accountant born in April 1963
    Individual (9 offsprings)
    Officer
    2001-01-31 ~ 2008-09-19
    OF - Director → CIF 0
    Marshall, Barry Robert
    Individual (9 offsprings)
    Officer
    2002-04-26 ~ 2008-09-19
    OF - Secretary → CIF 0
  • 9
    Singh, Gayatri
    Buying Director born in December 1971
    Individual
    Officer
    2019-12-05 ~ 2020-03-10
    OF - Director → CIF 0
  • 10
    Ovenden, Jamie
    Director born in February 1976
    Individual (1 offspring)
    Officer
    2013-01-01 ~ 2014-09-05
    OF - Director → CIF 0
  • 11
    Cox, James Nicholas Marshall
    Chartered Accountant born in May 1967
    Individual (3 offsprings)
    Officer
    2010-08-02 ~ 2020-03-10
    OF - Director → CIF 0
    Cox, James Nicholas Marshall
    Individual (3 offsprings)
    Officer
    2010-08-02 ~ 2020-01-09
    OF - Secretary → CIF 0
  • 12
    Middlebrook, Annette
    People Director born in July 1961
    Individual (1 offspring)
    Officer
    2019-12-05 ~ 2022-10-19
    OF - Director → CIF 0
  • 13
    Karia, Nilesh
    Merchandiser born in December 1971
    Individual (1 offspring)
    Officer
    2009-10-21 ~ 2024-01-31
    OF - Director → CIF 0
  • 14
    Brookes, Zoe
    Retail Sales Director born in March 1971
    Individual
    Officer
    2012-01-01 ~ 2023-12-31
    OF - Director → CIF 0
  • 15
    Ellis, Louise
    Group Hr Director born in July 1966
    Individual
    Officer
    2011-09-09 ~ 2012-12-31
    OF - Director → CIF 0
  • 16
    Delforge, Cécile
    I.T. Director born in July 1978
    Individual
    Officer
    2017-07-01 ~ 2021-09-03
    OF - Director → CIF 0
  • 17
    Swaby, Steven Mark
    Director born in June 1967
    Individual (2 offsprings)
    Officer
    2003-11-21 ~ 2006-11-20
    OF - Director → CIF 0
  • 18
    Shillcock, Robert Leslie
    Accountant born in January 1956
    Individual (5 offsprings)
    Officer
    2007-11-21 ~ 2010-04-30
    OF - Director → CIF 0
    Shillcock, Robert Leslie
    Individual (5 offsprings)
    Officer
    2008-09-19 ~ 2010-04-30
    OF - Secretary → CIF 0
  • 19
    Smyth, Catherine
    Director born in November 1972
    Individual
    Officer
    2013-01-01 ~ 2016-12-30
    OF - Director → CIF 0
  • 20
    Cox, Jenny Claire Louise
    Retail Operations Director born in July 1968
    Individual
    Officer
    2004-12-01 ~ 2012-01-01
    OF - Director → CIF 0
  • 21
    Silsbury, Robert
    Ecommerce And Marketing Director born in March 1975
    Individual
    Officer
    2017-04-24 ~ 2020-05-15
    OF - Director → CIF 0
  • 22
    Murty, Nicholas Paul
    Financial Director born in May 1974
    Individual (8 offsprings)
    Officer
    2007-07-01 ~ 2007-12-07
    OF - Director → CIF 0
  • 23
    Tanner, Christopher John
    Consultant born in August 1946
    Individual
    Officer
    1997-07-01 ~ 2018-01-26
    OF - Director → CIF 0
  • 24
    Beattie, Lynn Mora
    It Director born in September 1976
    Individual (1 offspring)
    Officer
    2015-03-09 ~ 2016-09-30
    OF - Director → CIF 0
  • 25
    Perez, David
    Individual
    Officer
    2010-04-30 ~ 2010-08-02
    OF - Secretary → CIF 0
  • 26
    Hardwick, Simon Alexander
    Retail Operations Director born in April 1962
    Individual
    Officer
    1997-04-21 ~ 2002-12-31
    OF - Director → CIF 0
  • 27
    Rubin, Anne
    Individual (5 offsprings)
    Officer
    ~ 1997-07-01
    OF - Secretary → CIF 0
    Mrs Anne Rubin
    Born in April 1952
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or control → CIF 0
  • 28
    Miller, Duncan Scott
    Accountant born in August 1964
    Individual
    Officer
    2001-03-02 ~ 2008-06-25
    OF - Director → CIF 0
  • 29
    Rubin, Daniel Robert
    Individual (16 offsprings)
    Officer
    1999-03-08 ~ 2002-04-26
    OF - Secretary → CIF 0
    Mr Daniel Robert Rubin
    Born in July 1947
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or control → CIF 0
  • 30
    Newman, Craig
    Director born in March 1967
    Individual (13 offsprings)
    Officer
    2001-06-29 ~ 2004-09-09
    OF - Director → CIF 0
  • 31
    BROWNING HOLDINGS LIMITED - 2003-02-05
    9, Hatton Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-03-31
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

DUNE GROUP LIMITED

Previous names
WARWICK LIMITED - 2009-09-14
PINEBELL LIMITED - 1987-06-23
Standard Industrial Classification
47721 - Retail Sale Of Footwear In Specialised Stores
Brief company account
Average Number of Employees
9442023-01-29 ~ 2024-01-27
8862022-01-30 ~ 2023-01-28
Turnover/Revenue
94,994,642 GBP2023-01-29 ~ 2024-01-27
92,929,763 GBP2022-01-30 ~ 2023-01-28
Cost of Sales
-38,353,166 GBP2023-01-29 ~ 2024-01-27
-36,381,689 GBP2022-01-30 ~ 2023-01-28
Gross Profit/Loss
56,641,476 GBP2023-01-29 ~ 2024-01-27
56,548,074 GBP2022-01-30 ~ 2023-01-28
Administrative Expenses
-61,096,271 GBP2023-01-29 ~ 2024-01-27
-57,720,654 GBP2022-01-30 ~ 2023-01-28
Operating Profit/Loss
-6,585,404 GBP2023-01-29 ~ 2024-01-27
1,925,501 GBP2022-01-30 ~ 2023-01-28
Other Interest Receivable/Similar Income (Finance Income)
12,785 GBP2023-01-29 ~ 2024-01-27
Profit/Loss on Ordinary Activities Before Tax
-7,726,180 GBP2023-01-29 ~ 2024-01-27
1,235,932 GBP2022-01-30 ~ 2023-01-28
Profit/Loss
-5,484,326 GBP2023-01-29 ~ 2024-01-27
70,417 GBP2022-01-30 ~ 2023-01-28
Comprehensive Income/Expense
-5,465,440 GBP2023-01-29 ~ 2024-01-27
-138,456 GBP2022-01-30 ~ 2023-01-28
Property, Plant & Equipment
8,430,633 GBP2024-01-27
7,772,260 GBP2023-01-28
Fixed Assets - Investments
887,829 GBP2024-01-27
887,829 GBP2023-01-28
Fixed Assets
9,318,462 GBP2024-01-27
8,660,089 GBP2023-01-28
Total Inventories
19,665,822 GBP2024-01-27
18,664,675 GBP2023-01-28
Debtors
Current
25,317,908 GBP2024-01-27
22,136,588 GBP2023-01-28
Cash at bank and in hand
32,902 GBP2024-01-27
690,300 GBP2023-01-28
Current Assets
45,016,632 GBP2024-01-27
41,491,563 GBP2023-01-28
Creditors
Current, Amounts falling due within one year
-44,326,874 GBP2024-01-27
-35,103,940 GBP2023-01-28
Net Current Assets/Liabilities
689,758 GBP2024-01-27
6,387,623 GBP2023-01-28
Total Assets Less Current Liabilities
10,008,220 GBP2024-01-27
15,047,712 GBP2023-01-28
Net Assets/Liabilities
9,249,130 GBP2024-01-27
14,714,570 GBP2023-01-28
Equity
Called up share capital
5,000,000 GBP2024-01-27
5,000,000 GBP2023-01-28
5,000,000 GBP2022-01-30
Retained earnings (accumulated losses)
4,315,674 GBP2024-01-27
9,800,000 GBP2023-01-28
9,729,583 GBP2022-01-30
Equity
9,249,130 GBP2024-01-27
14,714,570 GBP2023-01-28
14,853,026 GBP2022-01-30
Profit/Loss
Retained earnings (accumulated losses)
-5,484,326 GBP2023-01-29 ~ 2024-01-27
70,417 GBP2022-01-30 ~ 2023-01-28
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-5,484,326 GBP2023-01-29 ~ 2024-01-27
70,417 GBP2022-01-30 ~ 2023-01-28
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-1,071,682 GBP2023-01-29 ~ 2024-01-27
281,593 GBP2022-01-30 ~ 2023-01-28
Tax Expense/Credit at Applicable Tax Rate
-1,931,545 GBP2023-01-29 ~ 2024-01-27
234,827 GBP2022-01-30 ~ 2023-01-28
Property, Plant & Equipment - Gross Cost
Computers
22,861,837 GBP2024-01-27
20,149,752 GBP2023-01-28
Furniture and fittings
22,779,185 GBP2024-01-27
21,003,093 GBP2023-01-28
Property, Plant & Equipment - Gross Cost
47,646,179 GBP2024-01-27
43,096,084 GBP2023-01-28
Property, Plant & Equipment - Other Disposals
Computers
-24,867 GBP2023-01-29 ~ 2024-01-27
Furniture and fittings
-68,858 GBP2023-01-29 ~ 2024-01-27
Property, Plant & Equipment - Other Disposals
-93,725 GBP2023-01-29 ~ 2024-01-27
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Computers
15,971,652 GBP2023-01-28
Furniture and fittings
17,611,273 GBP2023-01-28
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
35,323,824 GBP2023-01-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers, Owned/Freehold
2,529,141 GBP2023-01-29 ~ 2024-01-27
Furniture and fittings, Owned/Freehold
1,366,705 GBP2023-01-29 ~ 2024-01-27
Owned/Freehold
3,977,831 GBP2023-01-29 ~ 2024-01-27
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Computers
-24,867 GBP2023-01-29 ~ 2024-01-27
Furniture and fittings
-61,242 GBP2023-01-29 ~ 2024-01-27
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-86,109 GBP2023-01-29 ~ 2024-01-27
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
18,475,926 GBP2024-01-27
Furniture and fittings
18,916,736 GBP2024-01-27
Property, Plant & Equipment - Accumulated Depreciation & Impairment
39,215,546 GBP2024-01-27
Property, Plant & Equipment
Computers
4,385,911 GBP2024-01-27
4,178,100 GBP2023-01-28
Furniture and fittings
3,862,449 GBP2024-01-27
3,391,820 GBP2023-01-28
Investments in Subsidiaries
887,829 GBP2023-01-28
Finished Goods/Goods for Resale
19,665,822 GBP2024-01-27
18,664,675 GBP2023-01-28
Trade Debtors/Trade Receivables
Current
2,889,191 GBP2024-01-27
3,298,914 GBP2023-01-28
Amounts Owed by Group Undertakings
Current
13,489,906 GBP2024-01-27
12,421,757 GBP2023-01-28
Other Debtors
Current
614,880 GBP2024-01-27
514,536 GBP2023-01-28
Debtors - Deferred Tax Asset
Current
4,893,074 GBP2024-01-27
2,635,595 GBP2023-01-28
Prepayments/Accrued Income
Current
3,412,351 GBP2024-01-27
3,265,039 GBP2023-01-28
Bank Overdrafts
-5,789,014 GBP2024-01-27
-3,984,232 GBP2023-01-28
Cash and Cash Equivalents
-5,756,112 GBP2024-01-27
-3,293,932 GBP2023-01-28
Bank Overdrafts
Current
5,789,014 GBP2024-01-27
3,984,232 GBP2023-01-28
Trade Creditors/Trade Payables
Current
21,920,717 GBP2024-01-27
19,935,108 GBP2023-01-28
Amounts owed to group undertakings
Current
8,953,594 GBP2024-01-27
2,622,874 GBP2023-01-28
Taxation/Social Security Payable
Current
3,909,949 GBP2024-01-27
3,805,634 GBP2023-01-28
Other Creditors
Current
134,891 GBP2024-01-27
43,270 GBP2023-01-28
Accrued Liabilities/Deferred Income
Current
3,511,478 GBP2024-01-27
4,598,168 GBP2023-01-28
Creditors
Current
44,326,874 GBP2024-01-27
35,103,940 GBP2023-01-28
Net Deferred Tax Liability/Asset
4,893,074 GBP2024-01-27
2,635,595 GBP2023-01-28
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
2,263,775 GBP2023-01-29 ~ 2024-01-27
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
5,000,000 shares2024-01-27
5,000,000 shares2023-01-28
Par Value of Share
Class 1 ordinary share
1.002023-01-29 ~ 2024-01-27
  • DUNE GROUP LIMITED
    Info
    WARWICK LIMITED - 2009-09-14
    PINEBELL LIMITED - 1987-06-23
    Registered number 02127866
    The White Building 4th Floor, 11 Evesham Street, London W11 4AJ
    Private Limited Company incorporated on 1987-05-05 (38 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-16
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.