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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
    Brownsmith, Shaun Kieran
    Born in October 1978
    Individual (14 offsprings)
    Officer
    icon of calendar 2015-10-07 ~ now
    OF - Director → CIF 0
    Mr Shaun Kieran Brownsmith
    Born in October 1978
    Individual (14 offsprings)
    Person with significant control
    icon of calendar 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
  • 2
    Griffiths, Seymour James
    Born in December 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Permal, Bianca Gail
    Born in July 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-04-01 ~ now
    OF - Director → CIF 0
  • 4
    Parsey, Katherine Mary
    Born in February 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2018-12-11 ~ now
    OF - Director → CIF 0
    Mrs Katherine Mary Parsey
    Born in February 1967
    Individual (1 offspring)
    Person with significant control
    icon of calendar 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
Ceased 7
  • 1
    Nadesapillai, Suresh
    Accountant born in October 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-07-31 ~ 2021-05-31
    OF - Director → CIF 0
  • 2
    Brownsmith, Shaun Kieran
    Accountant born in October 1978
    Individual (14 offsprings)
    Officer
    icon of calendar 2015-10-07 ~ 2016-12-09
    OF - Director → CIF 0
  • 3
    Heywood, Gary Anthony
    Chartered Accountant born in December 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-11-20 ~ 2022-01-06
    OF - Director → CIF 0
    Mr Gary Anthony Heywood
    Born in December 1962
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 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
  • 4
    Preston, Anthony Clive Jellicoe
    Director born in March 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-02-02 ~ 2018-03-29
    OF - Director → CIF 0
  • 5
    Lovett, Emily
    Accountant born in August 1966
    Individual
    Officer
    icon of calendar 2017-09-01 ~ 2019-07-31
    OF - Director → CIF 0
  • 6
    Seddon, David
    Chartered Accountant born in April 1959
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-04-01 ~ 2020-06-05
    OF - Director → CIF 0
  • 7
    Fletcher, Colin Malcolm
    Chartered Accountant born in August 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-11-20 ~ 2020-06-05
    OF - Director → CIF 0
    Mr Colin Malcolm Fletcher
    Born in August 1949
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-06-05
    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
parent relation
Company in focus

DUX ADVISORY LIMITED

Previous name
HAINES WATTS (BERKHAMSTED) LIMITED - 2024-04-02
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
    icon of addressKennel Club House, Gatehouse Way, Aylesbury, Buckinghamshire HP19 8DB
    PRIVATE LIMITED COMPANY incorporated on 2014-11-20 (11 years 1 month). 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
    icon of addressMilton House, Gatehouse Road, Aylesbury, Bucks, England, HP19 8EA
    CIF 1
  • DUX ADVISORY LIMITED
    S
    Registered number 09320592
    icon of addressKennel Club House, Gatehouse Way, Aylesbury, England, HP19 8DB
    Company Limited By Shares in Companies House, United Kingdom
    CIF 2
  • HAINES WATTS (BERKHAMSTED) LIMITED
    S
    Registered number 9320592
    icon of address4 Claridge Court, Lower Kings Road, Berkhamsted, England, HP4 2AF
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    HAINES WATTS MILTON KEYNES LTD - 2022-03-30
    HAINES WATTS BB LIMITED - 2022-09-23
    icon of addressFirst Floor, Woburn Court 2 Railton Road, Woburn Road Industrial Estate, Kempston, Bedfordshire, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2021-11-11 ~ dissolved
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    icon of addressKennel Club House, Gatehouse Way, Aylesbury, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -18,359 GBP2024-03-31
    Person with significant control
    icon of calendar 2025-05-31 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    BEDFORD & BERKHAMSTED AUDIT LTD - 2022-09-23
    icon of addressFirst Floor, Woburn Court 2 Railton Road, Woburn Road Industrial Estate, Kempston, Bedfordshire, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2022-08-31 ~ dissolved
    CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 6
  • 1
    icon of address3 Liscombe South Liscombe Park, Soulbury, Leighton Buzzard, Buckinghamshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    icon of calendar 2020-02-03 ~ 2020-03-06
    CIF 6 - Secretary → ME
  • 2
    ASHRIDGE SECURITY MANAGEMENT LIMITED - 2016-06-03
    ELLE SECURE LIMITED - 2013-11-01
    icon of address3 Liscombe South Liscombe Park, Soulbury, Leighton Buzzard, Buckinghamshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    391,088 GBP2024-08-31
    Officer
    icon of calendar 2020-02-03 ~ 2022-04-01
    CIF 9 - Secretary → ME
  • 3
    ASHRIDGE GROUP LTD - 2016-06-03
    icon of address3 Liscombe South Liscombe Park, Soulbury, Leighton Buzzard, Buckinghamshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    icon of calendar 2020-02-03 ~ 2020-03-06
    CIF 5 - Secretary → ME
  • 4
    icon of addressBoxwell House, 275 High Street, Berkhamsted, Hertfordshire
    Active Corporate (5 parents)
    Equity (Company account)
    400 GBP2024-03-31
    Officer
    icon of calendar 2015-10-08 ~ 2024-03-31
    CIF 3 - Secretary → ME
  • 5
    ASHRIDGE PARKING MANAGEMENT LTD - 2016-04-02
    icon of address3 Liscombe South Liscombe Park, Soulbury, Leighton Buzzard, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -100 GBP2024-08-31
    Officer
    icon of calendar 2020-02-03 ~ 2020-03-06
    CIF 4 - Secretary → ME
  • 6
    icon of addressSecond Floor Kennel Club House, Gatehouse Way, Aylesbury, Buckinghamshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    587,203 GBP2024-12-31
    Officer
    icon of calendar 2018-11-02 ~ 2024-03-31
    CIF 1 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.