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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 10
  • 1
    Permal, Bianca Gail
    Born in July 1976
    Individual (5 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Heywood, Gary Anthony
    Born in December 1962
    Individual (10 offsprings)
    Officer
    2014-11-20 ~ 2022-01-06
    OF - Director → CIF 0
    Mr Gary Anthony Heywood
    Born in December 1962
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-01-06
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Preston, Anthony Clive Jellicoe
    Born in March 1949
    Individual (10 offsprings)
    Officer
    2015-02-02 ~ 2018-03-29
    OF - Director → CIF 0
  • 4
    Fletcher, Colin Malcolm
    Born in August 1949
    Individual (16 offsprings)
    Officer
    2014-11-20 ~ 2020-06-05
    OF - Director → CIF 0
    Mr Colin Malcolm Fletcher
    Born in August 1949
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-06-05
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    Nadesapillai, Suresh
    Born in October 1973
    Individual (4 offsprings)
    Officer
    2019-07-31 ~ 2021-05-31
    OF - Director → CIF 0
  • 6
    Parsey, Katherine Mary
    Born in February 1967
    Individual (1 offspring)
    Officer
    2018-12-11 ~ now
    OF - Director → CIF 0
    Mrs Katherine Mary Parsey
    Born in February 1967
    Individual (1 offspring)
    Person with significant control
    2020-06-05 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 7
    Lovett, Emily
    Born in August 1966
    Individual (1 offspring)
    Officer
    2017-09-01 ~ 2019-07-31
    OF - Director → CIF 0
  • 8
    Brownsmith, Shaun Kieran
    Born in October 1978
    Individual (17 offsprings)
    Officer
    2015-10-07 ~ now
    OF - Director → CIF 0
    2015-10-07 ~ 2015-10-07
    OF - Director → CIF 0
    2015-10-07 ~ 2016-12-09
    OF - Director → CIF 0
    Mr Shaun Kieran Brownsmith
    Born in October 1978
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 9
    Seddon, David
    Born in April 1959
    Individual (26 offsprings)
    Officer
    2018-04-01 ~ 2020-06-05
    OF - Director → CIF 0
  • 10
    Griffiths, Seymour James
    Born in December 1966
    Individual (3 offsprings)
    Officer
    2018-04-01 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

DUX ADVISORY LIMITED

Period: 2024-04-02 ~ now
Company number: 09320592
Registered names
DUX ADVISORY LIMITED - now
Standard Industrial Classification
69201 - Accounting And Auditing Activities
Brief company account
Intangible Assets
695,986 GBP2024-03-31
805,306 GBP2023-03-31
Property, Plant & Equipment
16,906 GBP2024-03-31
33,584 GBP2023-03-31
Fixed Assets - Investments
1 GBP2024-03-31
1 GBP2023-03-31
Fixed Assets
712,893 GBP2024-03-31
838,891 GBP2023-03-31
Debtors
330,013 GBP2024-03-31
448,393 GBP2023-03-31
Cash at bank and in hand
135 GBP2024-03-31
35 GBP2023-03-31
Current Assets
330,148 GBP2024-03-31
448,428 GBP2023-03-31
Creditors
Current
615,164 GBP2024-03-31
747,817 GBP2023-03-31
Net Current Assets/Liabilities
-285,016 GBP2024-03-31
-299,389 GBP2023-03-31
Total Assets Less Current Liabilities
427,877 GBP2024-03-31
539,502 GBP2023-03-31
Creditors
Non-current
89,758 GBP2024-03-31
209,789 GBP2023-03-31
Net Assets/Liabilities
338,119 GBP2024-03-31
329,713 GBP2023-03-31
Equity
Called up share capital
121 GBP2024-03-31
121 GBP2023-03-31
Share premium
99,988 GBP2024-03-31
99,988 GBP2023-03-31
Retained earnings (accumulated losses)
238,010 GBP2024-03-31
229,604 GBP2023-03-31
Equity
338,119 GBP2024-03-31
329,713 GBP2023-03-31
Average Number of Employees
332023-04-01 ~ 2024-03-31
332022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Net goodwill
1,327,331 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
631,345 GBP2024-03-31
522,025 GBP2023-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
109,320 GBP2023-04-01 ~ 2024-03-31
Intangible Assets
Net goodwill
695,986 GBP2024-03-31
805,306 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
189,735 GBP2024-03-31
187,694 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
172,829 GBP2024-03-31
154,110 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
18,719 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
16,906 GBP2024-03-31
33,584 GBP2023-03-31
Investments in Group Undertakings
Cost valuation
1 GBP2023-03-31
Investments in Group Undertakings
1 GBP2024-03-31
1 GBP2023-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
208,697 GBP2024-03-31
Amounts falling due within one year, Current
277,364 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
26,449 GBP2023-03-31
Other Debtors
Current, Amounts falling due within one year
121,316 GBP2024-03-31
Amounts falling due within one year, Current
144,580 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
330,013 GBP2024-03-31
Amounts falling due within one year, Current
448,393 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
101,436 GBP2024-03-31
189,164 GBP2023-03-31
Trade Creditors/Trade Payables
Current
85,565 GBP2024-03-31
104,098 GBP2023-03-31
Amounts owed to group undertakings
Current
3,551 GBP2024-03-31
Other Taxation & Social Security Payable
Current
146,942 GBP2024-03-31
152,538 GBP2023-03-31
Other Creditors
Current
277,670 GBP2024-03-31
302,017 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
30,372 GBP2023-03-31
Other Creditors
Non-current
89,758 GBP2024-03-31
179,417 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
73,350 GBP2024-03-31
Between one and five year
258,650 GBP2024-03-31
76,250 GBP2023-03-31
All periods
332,000 GBP2024-03-31
76,250 GBP2023-03-31
Bank Overdrafts
Secured
69,403 GBP2024-03-31
153,254 GBP2023-03-31
Bank Borrowings
Secured
32,033 GBP2024-03-31
66,282 GBP2023-03-31
Total Borrowings
Secured
101,436 GBP2024-03-31
219,536 GBP2023-03-31
Related profiles found in government register
  • DUX ADVISORY LIMITED
    Info
    HAINES WATTS (BERKHAMSTED) LIMITED - 2024-04-02
    Registered number 09320592
    Kennel Club House, Gatehouse Way, Aylesbury, Buckinghamshire HP19 8DB
    PRIVATE LIMITED COMPANY incorporated on 2014-11-20 (11 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-20
    CIF 0
  • HAINES WATTS LIMITED
    S
    Registered number 09320592
    Milton House, Gatehouse Road, Aylesbury, Bucks, England, HP19 8EA
    CIF 1
  • DUX ADVISORY LIMITED
    S
    Registered number 09320592
    Kennel Club House, Gatehouse Way, Aylesbury, England, HP19 8DB
    Company Limited By Shares in Companies House, United Kingdom
    CIF 2
  • DUX ADVISORY LTD
    S
    Registered number 09320592
    Kennel Club House, Gatehouse Way, Hp19 8db, Aylesbury, Bucks, United Kingdom, HP19 8DB
    Company Limited By Shares in Register Of Companies, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 10
  • 1
    ASHRIDGE FACILITIES MANAGEMENT LTD
    09473013
    3 Liscombe South Liscombe Park, Soulbury, Leighton Buzzard, Buckinghamshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2020-02-03 ~ 2020-03-06
    CIF 7 - Secretary → ME
  • 2
    ASHRIDGE GROUP LTD
    - now 08129423
    ASHRIDGE SECURITY MANAGEMENT LIMITED - 2016-06-03
    ELLE SECURE LIMITED - 2013-11-01
    3 Liscombe South Liscombe Park, Soulbury, Leighton Buzzard, Buckinghamshire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2020-02-03 ~ 2022-04-01
    CIF 10 - Secretary → ME
  • 3
    ASHRIDGE SECURITY MANAGEMENT LTD
    - now 09472927
    ASHRIDGE GROUP LTD - 2016-06-03
    3 Liscombe South Liscombe Park, Soulbury, Leighton Buzzard, Buckinghamshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2020-02-03 ~ 2020-03-06
    CIF 6 - Secretary → ME
  • 4
    BEDFORD & BERKHAMSTED AUDIT LTD
    - now 13514605
    HAINES WATTS BB LIMITED
    - 2022-09-23 13514605
    HAINES WATTS MILTON KEYNES LTD
    - 2022-03-30 13514605
    First Floor, Woburn Court 2 Railton Road, Woburn Road Industrial Estate, Kempston, Bedfordshire, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2021-11-11 ~ dissolved
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    BROADWATER MANAGEMENT COMPANY LIMITED
    01837040
    Boxwell House, 275 High Street, Berkhamsted, Hertfordshire
    Active Corporate (22 parents)
    Officer
    2015-10-08 ~ 2024-03-31
    CIF 4 - Secretary → ME
  • 6
    CHIMES ACCOUNTANCY SERVICES LIMITED
    08935446
    Kennel Club House, Gatehouse Way, Aylesbury, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2025-05-31 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 7
    COGNITIOUS LTD
    - now 09471989
    ASHRIDGE PARKING MANAGEMENT LTD - 2016-04-02
    3 Liscombe South Liscombe Park, Soulbury, Leighton Buzzard, England
    Active Corporate (7 parents)
    Officer
    2020-02-03 ~ 2020-03-06
    CIF 5 - Secretary → ME
  • 8
    DUX ADVISORY 2 LIMITED
    16969280
    Kennel Club House Gatehouse Way, Hp19 8db, Aylesbury, Bucks, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2026-01-16 ~ now
    CIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 3 - Ownership of shares – More than 50% but less than 75% → OE
  • 9
    HAINES WATTS BB LIMITED
    - now 14328435
    BEDFORD & BERKHAMSTED AUDIT LTD
    - 2022-09-23 14328435
    First Floor, Woburn Court 2 Railton Road, Woburn Road Industrial Estate, Kempston, Bedfordshire, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2022-08-31 ~ dissolved
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    MED-EQ (EUROPE) LIMITED
    07665801
    Second Floor Kennel Club House, Gatehouse Way, Aylesbury, Buckinghamshire, United Kingdom
    Active Corporate (11 parents)
    Officer
    2018-11-02 ~ 2024-03-31
    CIF 1 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.