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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 9
  • 1
    Minogue, Carol Ann
    Individual (1 offspring)
    Officer
    (before 1991-03-31) ~ 2007-02-16
    OF - Secretary → CIF 0
  • 2
    Minogue, Kylie Ann
    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 - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 3
    Minogue, Brendan James
    Born in May 1970
    Individual (5 offsprings)
    Officer
    2013-09-23 ~ now
    OF - Director → CIF 0
  • 4
    Minogue, Ronald Charles
    Accountant born in April 1941
    Individual (2 offsprings)
    Officer
    (before 1991-03-31) ~ 2013-09-14
    OF - Director → CIF 0
  • 5
    Jones, Nigel Graham
    Born in February 1967
    Individual (5 offsprings)
    Officer
    2010-09-21 ~ now
    OF - Director → CIF 0
  • 6
    Minogue, Danielle Jane
    Entertainer born in October 1971
    Individual (3 offsprings)
    Officer
    2004-12-24 ~ 2013-01-30
    OF - Director → CIF 0
  • 7
    Davies, Timothy Glynn
    Born in December 1965
    Individual (25 offsprings)
    Officer
    2024-10-09 ~ now
    OF - Director → CIF 0
  • 8
    DALES EVANS BUSINESS MANAGEMENT LIMITED
    - now 03103833
    ANDREWS HAULAGE LIMITED - 1995-10-20
    88-90 Baker Street, London
    Active Corporate (4 parents, 38 offsprings)
    Officer
    2007-02-16 ~ 2008-02-04
    OF - Secretary → CIF 0
  • 9
    SEC CO LIMITED
    04284066
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
    Dissolved Corporate (4 parents, 103 offsprings)
    Officer
    2008-02-04 ~ 2018-02-15
    OF - Secretary → CIF 0
parent relation
Company in focus

DARENOTE LIMITED

Period: 1990-02-26 ~ now
Company number: 02474184
Registered name
DARENOTE LIMITED - now
Standard Industrial Classification
93290 - Other Amusement And Recreation Activities N.e.c.
Brief company account
Average Number of Employees
42024-07-01 ~ 2025-04-05
42023-07-01 ~ 2024-06-30
Property, Plant & Equipment
617,510 GBP2025-04-05
628,705 GBP2024-06-30
Fixed Assets - Investments
100 GBP2025-04-05
100 GBP2024-06-30
Fixed Assets
617,610 GBP2025-04-05
628,805 GBP2024-06-30
Debtors
Non-current
720,557 GBP2025-04-05
745,572 GBP2024-06-30
Current
934,134 GBP2025-04-05
756,849 GBP2024-06-30
Current assets - Investments
6,660,000 GBP2025-04-05
6,660,000 GBP2024-06-30
Cash at bank and in hand
6,319,452 GBP2025-04-05
3,820,891 GBP2024-06-30
Current Assets
13,913,586 GBP2025-04-05
11,237,740 GBP2024-06-30
Creditors
Current, Amounts falling due within one year
-942,498 GBP2024-06-30
Net Current Assets/Liabilities
13,414,568 GBP2025-04-05
10,295,242 GBP2024-06-30
Total Assets Less Current Liabilities
14,752,735 GBP2025-04-05
11,669,619 GBP2024-06-30
Net Assets/Liabilities
14,752,735 GBP2025-04-05
11,669,619 GBP2024-06-30
Equity
Called up share capital
100 GBP2025-04-05
100 GBP2024-06-30
Retained earnings (accumulated losses)
14,752,635 GBP2025-04-05
11,669,519 GBP2024-06-30
Equity
14,752,735 GBP2025-04-05
11,669,619 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
Buildings
725,785 GBP2025-04-05
725,785 GBP2024-06-30
Office equipment
5,798 GBP2025-04-05
5,798 GBP2024-06-30
Computers
16,559 GBP2025-04-05
16,559 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
748,142 GBP2025-04-05
748,142 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Office equipment
5,490 GBP2024-06-30
Computers
16,559 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
119,437 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
308 GBP2024-07-01 ~ 2025-04-05
Owned/Freehold
11,195 GBP2024-07-01 ~ 2025-04-05
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
5,798 GBP2025-04-05
Computers
16,559 GBP2025-04-05
Property, Plant & Equipment - Accumulated Depreciation & Impairment
130,632 GBP2025-04-05
Property, Plant & Equipment
Buildings
617,510 GBP2025-04-05
628,397 GBP2024-06-30
Office equipment
308 GBP2024-06-30
Investments in Subsidiaries
100 GBP2025-04-05
100 GBP2024-06-30
Other Debtors
Non-current
720,557 GBP2025-04-05
745,572 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
918,178 GBP2025-04-05
749,756 GBP2024-06-30
Amounts Owed by Group Undertakings
Current
220 GBP2024-06-30
Other Debtors
Current
10,737 GBP2025-04-05
Prepayments/Accrued Income
Current
1,595 GBP2025-04-05
6,873 GBP2024-06-30
Amount of corporation tax that is recoverable
Current
3,624 GBP2025-04-05
Cash and Cash Equivalents
6,319,452 GBP2025-04-05
3,820,891 GBP2024-06-30
Trade Creditors/Trade Payables
Current
45,676 GBP2025-04-05
167,192 GBP2024-06-30
Corporation Tax Payable
Current
202,723 GBP2025-04-05
358,893 GBP2024-06-30
Taxation/Social Security Payable
Current
228,689 GBP2025-04-05
65,959 GBP2024-06-30
Other Creditors
Current
202,331 GBP2024-06-30
Accrued Liabilities/Deferred Income
Current
21,930 GBP2025-04-05
148,123 GBP2024-06-30
Creditors
Current
499,018 GBP2025-04-05
942,498 GBP2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-04-05
100 shares2024-06-30
Par Value of Share
Class 1 ordinary share
12024-07-01 ~ 2025-04-05
Nominal value of allotted share capital
Class 1 ordinary share
100 GBP2024-07-01 ~ 2025-04-05
100 GBP2023-07-01 ~ 2024-06-30
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 (36 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-26
    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 1
  • 1
    TEN MINUTES TOURING COMPANY LIMITED
    - now 04813798
    LUCKYSPRING LIMITED - 2003-09-29
    30 Old Bailey, London, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.