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 4
  • 1
    Davies, Timothy Glynn
    Business Owner born in December 1965
    Individual (5 offsprings)
    Officer
    2024-10-09 ~ now
    OF - Director → CIF 0
  • 2
    Jones, Nigel Graham
    Solicitor born in February 1967
    Individual (4 offsprings)
    Officer
    2010-09-21 ~ now
    OF - Director → CIF 0
  • 3
    Minogue, Kylie Ann
    Entertainer born in May 1968
    Individual (6 offsprings)
    Officer
    2004-12-24 ~ now
    OF - Director → CIF 0
    Ms Kylie Ann Minogue
    Born in May 1968
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Minogue, Brendan James
    Company Director born in May 1970
    Individual (5 offsprings)
    Officer
    2013-09-23 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Minogue, Ronald Charles
    Accountant born in April 1941
    Individual
    Officer
    ~ 2013-09-14
    OF - Director → CIF 0
  • 2
    Minogue, Danielle Jane
    Entertainer born in October 1971
    Individual (2 offsprings)
    Officer
    2004-12-24 ~ 2013-01-30
    OF - Director → CIF 0
  • 3
    Minogue, Carol Ann
    Individual
    Officer
    ~ 2007-02-16
    OF - Secretary → CIF 0
  • 4
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
    Dissolved Corporate (2 parents, 22 offsprings)
    Equity (Company account)
    2,881 GBP2018-09-30
    Officer
    2008-02-04 ~ 2018-02-15
    PE - Secretary → CIF 0
  • 5
    ANDREWS HAULAGE LIMITED - 1995-10-20
    88-90 Baker Street, London
    Active Corporate (2 parents, 16 offsprings)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    2007-02-16 ~ 2008-02-04
    PE - Secretary → CIF 0
parent relation
Company in focus

DARENOTE LIMITED

Standard Industrial Classification
93290 - Other Amusement And Recreation Activities N.e.c.
Brief company account
Average Number of Employees
42022-07-01 ~ 2023-06-30
42021-07-01 ~ 2022-06-30
Property, Plant & Equipment
644,381 GBP2023-06-30
661,855 GBP2022-06-30
Fixed Assets - Investments
14,920 GBP2023-06-30
9,921 GBP2022-06-30
Fixed Assets
659,301 GBP2023-06-30
671,776 GBP2022-06-30
Debtors
Current
402,566 GBP2023-06-30
587,375 GBP2022-06-30
Cash at bank and in hand
9,264,027 GBP2023-06-30
7,588,781 GBP2022-06-30
Current Assets
9,666,593 GBP2023-06-30
8,176,156 GBP2022-06-30
Creditors
Current, Amounts falling due within one year
-686,281 GBP2023-06-30
-735,281 GBP2022-06-30
Net Current Assets/Liabilities
8,980,312 GBP2023-06-30
7,440,875 GBP2022-06-30
Total Assets Less Current Liabilities
9,639,613 GBP2023-06-30
8,112,651 GBP2022-06-30
Net Assets/Liabilities
9,639,613 GBP2023-06-30
8,112,651 GBP2022-06-30
Equity
Called up share capital
100 GBP2023-06-30
100 GBP2022-06-30
Retained earnings (accumulated losses)
9,639,513 GBP2023-06-30
8,112,551 GBP2022-06-30
Equity
9,639,613 GBP2023-06-30
8,112,651 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
Buildings
725,785 GBP2023-06-30
725,785 GBP2022-06-30
Office equipment
5,798 GBP2023-06-30
5,798 GBP2022-06-30
Computers
16,559 GBP2023-06-30
16,559 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
748,142 GBP2023-06-30
748,142 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Office equipment
3,170 GBP2022-06-30
Computers
14,792 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
86,288 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
1,160 GBP2022-07-01 ~ 2023-06-30
Computers, Owned/Freehold
1,767 GBP2022-07-01 ~ 2023-06-30
Owned/Freehold
17,473 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
4,330 GBP2023-06-30
Computers
16,559 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
103,761 GBP2023-06-30
Property, Plant & Equipment
Buildings
642,913 GBP2023-06-30
657,459 GBP2022-06-30
Office equipment
1,468 GBP2023-06-30
2,628 GBP2022-06-30
Computers
1,767 GBP2022-06-30
Investments in Subsidiaries
100 GBP2023-06-30
100 GBP2022-06-30
Trade Debtors/Trade Receivables
Current
392,020 GBP2023-06-30
587,375 GBP2022-06-30
Amounts Owed by Group Undertakings
Current
10,000 GBP2023-06-30
Trade Creditors/Trade Payables
Current
114,385 GBP2023-06-30
222,147 GBP2022-06-30
Corporation Tax Payable
Current
219,726 GBP2023-06-30
185,636 GBP2022-06-30
Taxation/Social Security Payable
Current
1,437 GBP2023-06-30
54,357 GBP2022-06-30
Other Creditors
Current
228,116 GBP2023-06-30
265,989 GBP2022-06-30
Accrued Liabilities/Deferred Income
Current
122,617 GBP2023-06-30
7,152 GBP2022-06-30
Creditors
Current
686,281 GBP2023-06-30
735,281 GBP2022-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-06-30
100 shares2022-06-30
Par Value of Share
Class 1 ordinary share
12022-07-01 ~ 2023-06-30
100 GBP2022-07-01 ~ 2023-06-30
100 GBP2021-07-01 ~ 2022-06-30
Related profiles found in government register
  • DARENOTE LIMITED
    Info
    Registered number 02474184
    30 Old Bailey, London EC4M 7AU
    Private Limited Company incorporated on 1990-02-26 (35 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-26
    CIF 0
  • DARENOTE LIMITED
    S
    Registered number 02474184
    30, Old Bailey, London, United Kingdom, EC4M 7AU
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • LUCKYSPRING LIMITED - 2003-09-29
    30 Old Bailey, London, United Kingdom
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    113,587 GBP2022-07-01 ~ 2023-06-30
    Person with significant control
    2016-04-06 ~ 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 24 April 2025 and licensed under the Open Government Licence v3.0.