DUNE INTERNATIONAL LIMITED

Parent entities and officers 23

1
Darwin, Nigel Robert
Born in June 1970
Individual (25 offsprings)
Officer
2022-09-27 ~ now
OF - Director → CIF 0
2
Perez, David
Individual (6 offsprings)
Officer
2010-04-30 ~ 2010-08-02
OF - Secretary → CIF 0
3
Eisenberg, Clara
Individual (15 offsprings)
Officer
2020-01-09 ~ 2023-11-30
OF - Secretary → CIF 0
4
Horton, Andrew George
Director born in June 1963
Individual (6 offsprings)
Officer
2010-03-29 ~ 2011-01-05
OF - Director → CIF 0
5
Lowden, Robert John
Company Director born in April 1960
Individual (1 offspring)
Officer
1996-10-03 ~ 1998-10-30
OF - Director → CIF 0
6
Rubin, Daniel Robert
Born in July 1947
Individual (19 offsprings)
Officer
1996-10-03 ~ now
OF - Director → CIF 0
Mr Daniel Robert Rubin
Born in July 1947
Individual (19 offsprings)
Person with significant control
2016-04-06 ~ 2016-04-06
PE - Has significant influence or control → CIF 0
7
Cox, James Nicholas Marshall
Chartered Accountant born in May 1967
Individual (33 offsprings)
Officer
2010-08-02 ~ 2020-03-10
OF - Director → CIF 0
Cox, James Nicholas Marshall
Individual (33 offsprings)
Officer
2010-08-02 ~ 2020-01-09
OF - Secretary → CIF 0
8
Arnold, Alice Jane
Born in January 1976
Individual (7 offsprings)
Officer
2020-06-01 ~ now
OF - Director → CIF 0
Arnold, Alice
Individual (7 offsprings)
Officer
2023-11-30 ~ now
OF - Secretary → CIF 0
9
Radford, James
Franchise And Wholesale Director born in August 1973
Individual (5 offsprings)
Officer
2017-09-04 ~ 2020-05-15
OF - Director → CIF 0
10
Karia, Nilesh
Global Trading Director born in December 1971
Individual (5 offsprings)
Officer
2020-06-01 ~ 2024-01-31
OF - Director → CIF 0
11
Jobling, Benjamin Aldred
International Franchise And Wholesale Director born in June 1972
Individual (1 offspring)
Officer
2014-01-14 ~ 2017-06-30
OF - Director → CIF 0
12
Egan, John
Ceo born in March 1957
Individual (11 offsprings)
Officer
2008-09-08 ~ 2017-08-31
OF - Director → CIF 0
13
Yacoobali, Mohamediqbal
Company Director born in April 1974
Individual (1 offspring)
Officer
2011-05-09 ~ 2014-02-28
OF - Director → CIF 0
14
Whyman, Jeremy James
Director born in November 1960
Individual (1 offspring)
Officer
2001-01-05 ~ 2001-03-09
OF - Director → CIF 0
15
London Law Services Limited
Individual (1 offspring)
Officer
1996-10-03 ~ 1996-10-03
OF - Nominee Director → CIF 0
16
Miller, Duncan Scott
Individual (36 offsprings)
Officer
2001-03-02 ~ 2003-06-18
OF - Secretary → CIF 0
17
Ashforth, Phillip John
Individual (37 offsprings)
Officer
1999-04-06 ~ 2001-03-02
OF - Secretary → CIF 0
18
Marshall, Barry Robert
Finance Director born in April 1963
Individual (60 offsprings)
Officer
2003-06-18 ~ 2008-09-19
OF - Director → CIF 0
Marshall, Barry Robert
Finance Director
Individual (60 offsprings)
Officer
2003-06-18 ~ 2008-09-19
OF - Secretary → CIF 0
19
Shillcock, Robert Leslie
Accountant born in January 1956
Individual (21 offsprings)
Officer
2007-11-21 ~ 2010-04-30
OF - Director → CIF 0
Shillcock, Robert Leslie
Individual (21 offsprings)
Officer
2008-09-19 ~ 2010-04-30
OF - Secretary → CIF 0
20
Granger, James Winston Edward
Company Director born in August 1965
Individual (115 offsprings)
Officer
1996-10-03 ~ 1999-02-26
OF - Director → CIF 0
Granger, James Winston Edward
Individual (115 offsprings)
Officer
1996-10-03 ~ 1999-02-26
OF - Secretary → CIF 0
21
LONDON LAW SECRETARIAL LIMITED
02347720
84 Temple Chambers, Temple Avenue, London
Active Corporate (5 parents, 28605 offsprings)
Officer
1996-10-03 ~ 1996-10-03
OF - Nominee Secretary → CIF 0
22
DUNE HOLDINGS LIMITED
- now 04150739
BROWNING HOLDINGS LIMITED - 2003-02-05
9, Hatton Street, London, England
Liquidation Corporate (17 parents, 3 offsprings)
Person with significant control
2016-04-06 ~ 2022-05-24
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
23
DUNE TOPCO LIMITED
13980172
The White Building, 11 Evesham St, London, Evesham Street, London, England
Active Corporate (10 parents, 5 offsprings)
Person with significant control
2022-05-24 ~ now
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0

Company in focus

Period: 2000-09-04 ~ now

Company number: 03258763

Registered names

DUNE INTERNATIONAL LIMITED - now

HATTON SPORTS LIMITED - 2000-09-04

Standard Industrial Classification

46900 - Non-specialised Wholesale Trade

Brief company account

Average Number of Employees

02024-01-28 ~ 2025-02-01

02023-01-29 ~ 2024-01-27

Turnover/Revenue

31,681,244 GBP2024-01-28 ~ 2025-02-01

36,477,446 GBP2023-01-29 ~ 2024-01-27

Cost of Sales

-26,425,649 GBP2024-01-28 ~ 2025-02-01

-30,576,344 GBP2023-01-29 ~ 2024-01-27

Gross Profit/Loss

5,255,595 GBP2024-01-28 ~ 2025-02-01

5,901,102 GBP2023-01-29 ~ 2024-01-27

Administrative Expenses

-2,957,706 GBP2024-01-28 ~ 2025-02-01

-4,118,594 GBP2023-01-29 ~ 2024-01-27

Operating Profit/Loss

2,297,889 GBP2024-01-28 ~ 2025-02-01

1,767,696 GBP2023-01-29 ~ 2024-01-27

Profit/Loss on Ordinary Activities Before Tax

2,297,845 GBP2024-01-28 ~ 2025-02-01

1,767,696 GBP2023-01-29 ~ 2024-01-27

Profit/Loss

2,220,218 GBP2024-01-28 ~ 2025-02-01

1,657,297 GBP2023-01-29 ~ 2024-01-27

Total Inventories

3,995,976 GBP2025-02-01

4,006,818 GBP2024-01-27

Debtors

Current

20,000,648 GBP2025-02-01

15,961,852 GBP2024-01-27

Cash at bank and in hand

10,654 GBP2025-02-01

Current Assets

24,007,278 GBP2025-02-01

19,968,670 GBP2024-01-27

Net Current Assets/Liabilities

17,914,849 GBP2025-02-01

15,694,631 GBP2024-01-27

Total Assets Less Current Liabilities

17,914,849 GBP2025-02-01

15,694,631 GBP2024-01-27

Net Assets/Liabilities

17,914,849 GBP2025-02-01

15,694,631 GBP2024-01-27

Equity

Called up share capital

100 GBP2025-02-01

100 GBP2024-01-27

100 GBP2023-01-29

Retained earnings (accumulated losses)

17,914,749 GBP2025-02-01

15,694,531 GBP2024-01-27

14,037,234 GBP2023-01-29

Equity

17,914,849 GBP2025-02-01

15,694,631 GBP2024-01-27

14,037,334 GBP2023-01-29

Profit/Loss

Retained earnings (accumulated losses)

2,220,218 GBP2024-01-28 ~ 2025-02-01

1,657,297 GBP2023-01-29 ~ 2024-01-27

Audit Fees/Expenses

10,650 GBP2024-01-28 ~ 2025-02-01

8,300 GBP2023-01-29 ~ 2024-01-27

Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences

-12,309 GBP2024-01-28 ~ 2025-02-01

Tax Expense/Credit at Applicable Tax Rate

574,461 GBP2024-01-28 ~ 2025-02-01

441,924 GBP2023-01-29 ~ 2024-01-27

Property, Plant & Equipment - Gross Cost

Computers

12,429 GBP2025-02-01

12,429 GBP2024-01-27

Property, Plant & Equipment - Accumulated Depreciation & Impairment

Computers

12,429 GBP2025-02-01

12,429 GBP2024-01-27

Finished Goods/Goods for Resale

3,995,976 GBP2025-02-01

4,006,818 GBP2024-01-27

Trade Debtors/Trade Receivables

Current

7,013,319 GBP2025-02-01

6,298,176 GBP2024-01-27

Amounts Owed by Group Undertakings

Current

12,429,038 GBP2025-02-01

9,248,345 GBP2024-01-27

Other Debtors

Current

491,721 GBP2025-02-01

374,592 GBP2024-01-27

Prepayments/Accrued Income

Current

54,261 GBP2025-02-01

40,739 GBP2024-01-27

Debtors - Deferred Tax Asset

Current

12,309 GBP2025-02-01

Trade Creditors/Trade Payables

Current

345,942 GBP2025-02-01

126,891 GBP2024-01-27

Amounts owed to group undertakings

Current

5,193,998 GBP2025-02-01

3,778,465 GBP2024-01-27

Corporation Tax Payable

Current

31,653 GBP2024-01-27

Taxation/Social Security Payable

Current

309,534 GBP2025-02-01

265,435 GBP2024-01-27

Other Creditors

Current

215,364 GBP2025-02-01

Accrued Liabilities/Deferred Income

Current

27,591 GBP2025-02-01

71,595 GBP2024-01-27

Creditors

Current

6,092,429 GBP2025-02-01

4,274,039 GBP2024-01-27

Number of Shares Issued (Fully Paid)

Class 1 ordinary share

100 shares2025-02-01

Par Value of Share

Class 1 ordinary share

1.002024-01-28 ~ 2025-02-01

Wages/Salaries

1,216,259 GBP2024-01-28 ~ 2025-02-01

1,474,010 GBP2023-01-29 ~ 2024-01-27

Social Security Costs

132,987 GBP2024-01-28 ~ 2025-02-01

153,696 GBP2023-01-29 ~ 2024-01-27

Staff Costs/Employee Benefits Expense

1,389,323 GBP2024-01-28 ~ 2025-02-01

1,673,423 GBP2023-01-29 ~ 2024-01-27

Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised

12,309 GBP2024-01-28 ~ 2025-02-01

Net Deferred Tax Liability/Asset

12,309 GBP2025-02-01

DUNE INTERNATIONAL LIMITED
Info
HATTON SPORTS LIMITED - 2000-09-04
Registered number 03258763
The White Building 4th Floor, 11 Evesham Street, London W11 4AJ
PRIVATE LIMITED COMPANY incorporated on 1996-10-03 (29 years 7 months). The status of the company number is Active.
The last date of confirmation statement was made at 2025-09-19
CIF 0

Offspring entities and appointments 0

Not found in our database.

LONDON LAW SECRETARIAL LIMITED

DUNE HOLDINGS LIMITED

DUNE TOPCO LIMITED

DUNE INTERNATIONAL LIMITED

Registered names

Standard Industrial Classification

Brief company account

Average Number of Employees

Turnover/Revenue

Cost of Sales

Gross Profit/Loss

Administrative Expenses

Operating Profit/Loss

Profit/Loss on Ordinary Activities Before Tax

Profit/Loss

Total Inventories

Debtors

Cash at bank and in hand

Current Assets

Net Current Assets/Liabilities

Total Assets Less Current Liabilities

Net Assets/Liabilities

Equity

Equity

Profit/Loss

Audit Fees/Expenses

Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences

Tax Expense/Credit at Applicable Tax Rate

Property, Plant & Equipment - Gross Cost

Property, Plant & Equipment - Accumulated Depreciation & Impairment

Finished Goods/Goods for Resale

Trade Debtors/Trade Receivables

Amounts Owed by Group Undertakings

Other Debtors

Prepayments/Accrued Income

Debtors - Deferred Tax Asset

Trade Creditors/Trade Payables

Amounts owed to group undertakings

Corporation Tax Payable

Taxation/Social Security Payable

Other Creditors

Accrued Liabilities/Deferred Income

Creditors

Number of Shares Issued (Fully Paid)

Par Value of Share

Wages/Salaries

Social Security Costs

Staff Costs/Employee Benefits Expense

Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised

Net Deferred Tax Liability/Asset

DUNE INTERNATIONAL LIMITED