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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 4
  • 1
    Minogue, Brendan James
    Born in May 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-09-23 ~ now
    OF - Director → CIF 0
  • 2
    Davies, Timothy Glynn
    Born in December 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-10-09 ~ now
    OF - Director → CIF 0
  • 3
    Minogue, Kylie Ann
    Born in May 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-12-24 ~ now
    OF - Director → CIF 0
    Ms Kylie Ann Minogue
    Born in May 1968
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 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
    Jones, Nigel Graham
    Born in February 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-09-21 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Minogue, Ronald Charles
    Accountant born in April 1941
    Individual
    Officer
    icon of calendar ~ 2013-09-14
    OF - Director → CIF 0
  • 2
    Minogue, Danielle Jane
    Entertainer born in October 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-12-24 ~ 2013-01-30
    OF - Director → CIF 0
  • 3
    Minogue, Carol Ann
    Individual
    Officer
    icon of calendar ~ 2007-02-16
    OF - Secretary → CIF 0
  • 4
    icon of address5 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
    icon of address88-90 Baker Street, London
    Active Corporate (2 parents, 15 offsprings)
    Equity (Company account)
    2 GBP2024-09-30
    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
42023-07-01 ~ 2024-06-30
42022-07-01 ~ 2023-06-30
Property, Plant & Equipment
628,705 GBP2024-06-30
644,381 GBP2023-06-30
Fixed Assets - Investments
100 GBP2024-06-30
14,920 GBP2023-06-30
Fixed Assets
628,805 GBP2024-06-30
659,301 GBP2023-06-30
Debtors
Current
756,849 GBP2024-06-30
402,566 GBP2023-06-30
Current assets - Investments
6,660,000 GBP2024-06-30
Cash at bank and in hand
3,820,891 GBP2024-06-30
9,264,027 GBP2023-06-30
Current Assets
11,237,740 GBP2024-06-30
9,666,593 GBP2023-06-30
Net Current Assets/Liabilities
10,295,242 GBP2024-06-30
8,980,312 GBP2023-06-30
Total Assets Less Current Liabilities
11,669,619 GBP2024-06-30
9,639,613 GBP2023-06-30
Net Assets/Liabilities
11,669,619 GBP2024-06-30
9,639,613 GBP2023-06-30
Equity
Called up share capital
100 GBP2024-06-30
100 GBP2023-06-30
Retained earnings (accumulated losses)
11,669,519 GBP2024-06-30
9,639,513 GBP2023-06-30
Equity
11,669,619 GBP2024-06-30
9,639,613 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
Buildings
725,785 GBP2024-06-30
725,785 GBP2023-06-30
Office equipment
5,798 GBP2024-06-30
5,798 GBP2023-06-30
Computers
16,559 GBP2024-06-30
16,559 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
748,142 GBP2024-06-30
748,142 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Office equipment
4,330 GBP2023-06-30
Computers
16,559 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
103,761 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
1,160 GBP2023-07-01 ~ 2024-06-30
Owned/Freehold
15,676 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
5,490 GBP2024-06-30
Computers
16,559 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
119,437 GBP2024-06-30
Property, Plant & Equipment
Buildings
628,397 GBP2024-06-30
642,913 GBP2023-06-30
Office equipment
308 GBP2024-06-30
1,468 GBP2023-06-30
Investments in Subsidiaries
100 GBP2024-06-30
100 GBP2023-06-30
Other Debtors
Non-current
745,572 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
749,756 GBP2024-06-30
392,020 GBP2023-06-30
Amounts Owed by Group Undertakings
Current
220 GBP2024-06-30
10,000 GBP2023-06-30
Prepayments/Accrued Income
Current
6,873 GBP2024-06-30
Trade Creditors/Trade Payables
Current
167,192 GBP2024-06-30
114,385 GBP2023-06-30
Corporation Tax Payable
Current
358,893 GBP2024-06-30
219,726 GBP2023-06-30
Taxation/Social Security Payable
Current
65,959 GBP2024-06-30
1,437 GBP2023-06-30
Other Creditors
Current
202,331 GBP2024-06-30
228,116 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
148,123 GBP2024-06-30
122,617 GBP2023-06-30
Creditors
Current
942,498 GBP2024-06-30
686,281 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-06-30
100 shares2023-06-30
Par Value of Share
Class 1 ordinary share
12023-07-01 ~ 2024-06-30
Nominal value of allotted share capital
Class 1 ordinary share
100 GBP2023-07-01 ~ 2024-06-30
100 GBP2022-07-01 ~ 2023-06-30
Related profiles found in government register
  • DARENOTE LIMITED
    Info
    Registered number 02474184
    icon of address30 Old Bailey, London EC4M 7AU
    PRIVATE LIMITED COMPANY incorporated on 1990-02-26 (35 years 9 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
    icon of address30, 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
    icon of address30 Old Bailey, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1,214,971 GBP2024-06-30
    Person with significant control
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.