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 3
  • 1
    Hassan, Aatif Naveed
    Director born in April 1979
    Individual (156 offsprings)
    Officer
    2013-10-25 ~ now
    OF - director → CIF 0
  • 2
    Giffin, Michael William
    Director born in October 1967
    Individual (112 offsprings)
    Officer
    2024-03-01 ~ now
    OF - director → CIF 0
  • 3
    MIDCO EDUCATION LTD - 2015-03-26
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    2,966 GBP2021-08-31
    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
Ceased 16
  • 1
    Elsom, Jessica
    Consultant born in March 1981
    Individual (1 offspring)
    Officer
    2008-03-11 ~ 2009-01-01
    OF - director → CIF 0
  • 2
    Goodhand, William Christopher Michael
    Businessman born in June 1979
    Individual
    Officer
    1999-10-07 ~ 2000-10-02
    OF - director → CIF 0
  • 3
    Palfreman, Chloe
    Consultant born in April 1982
    Individual
    Officer
    2008-03-17 ~ 2009-11-10
    OF - director → CIF 0
  • 4
    Spedding, Rachel
    Director born in July 1982
    Individual (1 offspring)
    Officer
    2009-11-10 ~ 2013-10-25
    OF - director → CIF 0
  • 5
    Cope, David Robert
    Consultant born in October 1944
    Individual (1 offspring)
    Officer
    2002-03-12 ~ 2008-03-20
    OF - director → CIF 0
  • 6
    Hawkins, Glenn, Dr
    Managing Director born in April 1967
    Individual
    Officer
    2018-01-16 ~ 2022-02-28
    OF - director → CIF 0
  • 7
    Baldock, Nick
    Consultant born in July 1978
    Individual
    Officer
    2002-03-27 ~ 2009-01-01
    OF - director → CIF 0
  • 8
    Zao Sanders, Marc
    Consultant born in August 1979
    Individual (4 offsprings)
    Officer
    2003-05-03 ~ 2008-12-23
    OF - director → CIF 0
  • 9
    Welsh, Jane
    Director born in October 1982
    Individual
    Officer
    2011-05-16 ~ 2013-10-25
    OF - director → CIF 0
  • 10
    Liverton, Alice Rose
    Researcher born in July 1982
    Individual
    Officer
    2001-05-18 ~ 2004-05-07
    OF - director → CIF 0
  • 11
    Pickles, Jonathan Andrew
    Finance Director born in May 1972
    Individual
    Officer
    2013-10-25 ~ 2024-04-30
    OF - director → CIF 0
  • 12
    Kojma, Andrew Takayuki Cassidy
    Investment Banker born in November 1978
    Individual
    Officer
    2005-05-23 ~ 2008-03-27
    OF - director → CIF 0
  • 13
    Uffindell, James Stewart
    Researcher born in February 1979
    Individual (2 offsprings)
    Officer
    1999-10-07 ~ 2013-10-25
    OF - director → CIF 0
    Uffindell, James Stewart
    Individual (2 offsprings)
    Officer
    1999-10-07 ~ 2013-10-25
    OF - secretary → CIF 0
  • 14
    Paterson, Christopher James
    Software Engineer born in April 1984
    Individual
    Officer
    2005-06-10 ~ 2009-01-01
    OF - director → CIF 0
  • 15
    BFL LIMITED - 2010-01-16
    381 Kingsway, Hove, East Sussex
    Dissolved corporate (4 parents, 9 offsprings)
    Officer
    1999-04-21 ~ 1999-09-22
    PE - nominee-secretary → CIF 0
  • 16
    381 Kingsway, Hove, East Sussex
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    1999-04-21 ~ 1999-09-22
    PE - nominee-director → CIF 0
parent relation
Company in focus

DUKES EDUCATION LTD

Previous names
APPLICATION RESEARCH LIMITED - 2015-09-18
TARRENT ENTERPRISES LIMITED - 1999-11-08
Standard Industrial Classification
85320 - Technical And Vocational Secondary Education
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible Assets
29,723 GBP2020-08-31
31,640 GBP2019-08-31
Property, Plant & Equipment
13,800 GBP2020-08-31
23,895 GBP2019-08-31
Fixed Assets
43,523 GBP2020-08-31
55,535 GBP2019-08-31
Total Inventories
21,217 GBP2020-08-31
6,292 GBP2019-08-31
Debtors
2,643,018 GBP2020-08-31
2,050,212 GBP2019-08-31
Cash at bank and in hand
482,407 GBP2020-08-31
320,410 GBP2019-08-31
Current Assets
3,146,642 GBP2020-08-31
2,376,914 GBP2019-08-31
Net Current Assets/Liabilities
2,187,905 GBP2020-08-31
1,294,240 GBP2019-08-31
Total Assets Less Current Liabilities
2,231,428 GBP2020-08-31
1,349,775 GBP2019-08-31
Net Assets/Liabilities
2,231,428 GBP2020-08-31
1,348,431 GBP2019-08-31
Equity
Called up share capital
126 GBP2020-08-31
126 GBP2019-08-31
Share premium
13,958 GBP2020-08-31
13,958 GBP2019-08-31
Retained earnings (accumulated losses)
2,217,344 GBP2020-08-31
1,334,347 GBP2019-08-31
Equity
2,231,428 GBP2020-08-31
1,348,431 GBP2019-08-31
Average Number of Employees
32019-09-01 ~ 2020-08-31
32018-09-01 ~ 2019-08-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
80,888 GBP2020-08-31
69,838 GBP2019-08-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
51,165 GBP2020-08-31
38,198 GBP2019-08-31
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
12,967 GBP2019-09-01 ~ 2020-08-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
29,723 GBP2020-08-31
31,640 GBP2019-08-31
Property, Plant & Equipment - Gross Cost
Land and buildings
235,963 GBP2020-08-31
235,963 GBP2019-08-31
Tools/Equipment for furniture and fittings
72,604 GBP2020-08-31
63,654 GBP2019-08-31
Property, Plant & Equipment - Gross Cost
308,567 GBP2020-08-31
299,617 GBP2019-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
231,331 GBP2020-08-31
219,476 GBP2019-08-31
Tools/Equipment for furniture and fittings
63,436 GBP2020-08-31
56,246 GBP2019-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
294,767 GBP2020-08-31
275,722 GBP2019-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
11,855 GBP2019-09-01 ~ 2020-08-31
Tools/Equipment for furniture and fittings
7,190 GBP2019-09-01 ~ 2020-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
19,045 GBP2019-09-01 ~ 2020-08-31
Property, Plant & Equipment
Land and buildings
4,632 GBP2020-08-31
16,487 GBP2019-08-31
Tools/Equipment for furniture and fittings
9,168 GBP2020-08-31
7,408 GBP2019-08-31
Raw materials and consumables
21,217 GBP2020-08-31
6,292 GBP2019-08-31
Trade Debtors/Trade Receivables
198,622 GBP2020-08-31
291,499 GBP2019-08-31
Amounts Owed By Related Parties
2,371,443 GBP2020-08-31
1,566,521 GBP2019-08-31
Other Debtors
1,178 GBP2020-08-31
71,888 GBP2019-08-31
Prepayments
69,987 GBP2020-08-31
120,304 GBP2019-08-31
Trade Creditors/Trade Payables
59,311 GBP2020-08-31
82,231 GBP2019-08-31
Taxation/Social Security Payable
29,432 GBP2020-08-31
26,079 GBP2019-08-31
Other Creditors
9,670 GBP2020-08-31
70 GBP2019-08-31
Par Value of Share
Class 1 ordinary share
0.012019-09-01 ~ 2020-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
11,438 shares2020-08-31
11,438 shares2019-08-31
Par Value of Share
Class 2 ordinary share
0.012019-09-01 ~ 2020-08-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1,147 shares2020-08-31
1,147 shares2019-08-31
Number of Shares Issued (Fully Paid)
12,585 shares2020-08-31
12,585 shares2019-08-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
16,952 GBP2019-08-31
  • DUKES EDUCATION LTD
    Info
    APPLICATION RESEARCH LIMITED - 2015-09-18
    TARRENT ENTERPRISES LIMITED - 1999-11-08
    Registered number 03757054
    Dukes House, 58 Buckingham Gate, London SW1E 6AJ
    Private Limited Company incorporated on 1999-04-21 (26 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-04-21
    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.