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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
    Lovett, Emily
    Born in August 1966
    Individual (1 offspring)
    Officer
    2017-09-01 ~ 2019-07-31
    OF - Director → CIF 0
  • 2
    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
  • 3
    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 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
    2016-04-06 ~ 2016-04-06
    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
    Born in March 1949
    Individual (10 offsprings)
    Officer
    2015-02-02 ~ 2018-03-29
    OF - Director → CIF 0
  • 5
    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 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
  • 6
    Nadesapillai, Suresh
    Born in October 1973
    Individual (4 offsprings)
    Officer
    2019-07-31 ~ 2021-05-31
    OF - Director → CIF 0
  • 7
    Permal, Bianca Gail
    Born in July 1976
    Individual (5 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
  • 8
    Griffiths, Seymour James
    Born in December 1966
    Individual (3 offsprings)
    Officer
    2018-04-01 ~ now
    OF - Director → CIF 0
  • 9
    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 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
  • 10
    Seddon, David
    Born in April 1959
    Individual (26 offsprings)
    Officer
    2018-04-01 ~ 2020-06-05
    OF - Director → CIF 0
parent relation
Company in focus

DUX ADVISORY LIMITED

Period: 2024-04-02 ~ now
Company number: 09320592 14767052... (more)
Registered names
DUX ADVISORY LIMITED - now 14767052... (more)
Standard Industrial Classification
69201 - Accounting And Auditing Activities
Brief company account
Intangible Assets
586,666 GBP2025-03-31
695,986 GBP2024-03-31
Property, Plant & Equipment
41,309 GBP2025-03-31
16,906 GBP2024-03-31
Fixed Assets - Investments
1 GBP2024-03-31
Fixed Assets
627,975 GBP2025-03-31
712,893 GBP2024-03-31
Debtors
323,747 GBP2025-03-31
330,013 GBP2024-03-31
Cash at bank and in hand
135 GBP2025-03-31
135 GBP2024-03-31
Current Assets
323,882 GBP2025-03-31
330,148 GBP2024-03-31
Creditors
Current
482,567 GBP2025-03-31
615,164 GBP2024-03-31
Net Current Assets/Liabilities
-158,685 GBP2025-03-31
-285,016 GBP2024-03-31
Total Assets Less Current Liabilities
469,290 GBP2025-03-31
427,877 GBP2024-03-31
Creditors
Non-current
89,758 GBP2024-03-31
Net Assets/Liabilities
469,290 GBP2025-03-31
338,119 GBP2024-03-31
Equity
Called up share capital
121 GBP2025-03-31
121 GBP2024-03-31
Share premium
99,988 GBP2025-03-31
99,988 GBP2024-03-31
Retained earnings (accumulated losses)
369,181 GBP2025-03-31
238,010 GBP2024-03-31
Equity
469,290 GBP2025-03-31
338,119 GBP2024-03-31
Average Number of Employees
362024-04-01 ~ 2025-03-31
332023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Net goodwill
1,327,331 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
740,665 GBP2025-03-31
631,345 GBP2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
109,320 GBP2024-04-01 ~ 2025-03-31
Intangible Assets
Net goodwill
586,666 GBP2025-03-31
695,986 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
238,289 GBP2025-03-31
189,735 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
196,980 GBP2025-03-31
172,829 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
24,151 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
41,309 GBP2025-03-31
16,906 GBP2024-03-31
Investments in Group Undertakings
Cost valuation
1 GBP2024-03-31
Investments in Group Undertakings
1 GBP2024-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
253,608 GBP2025-03-31
Amounts falling due within one year, Current
208,697 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
70,139 GBP2025-03-31
Amounts falling due within one year, Current
121,316 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
323,747 GBP2025-03-31
Amounts falling due within one year, Current
330,013 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
94,835 GBP2025-03-31
101,436 GBP2024-03-31
Trade Creditors/Trade Payables
Current
34,174 GBP2025-03-31
85,565 GBP2024-03-31
Amounts owed to group undertakings
Current
3,551 GBP2024-03-31
Other Taxation & Social Security Payable
Current
184,573 GBP2025-03-31
146,942 GBP2024-03-31
Other Creditors
Current
168,985 GBP2025-03-31
277,670 GBP2024-03-31
Non-current
89,758 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
67,100 GBP2025-03-31
73,350 GBP2024-03-31
Between one and five year
182,550 GBP2025-03-31
258,650 GBP2024-03-31
All periods
249,650 GBP2025-03-31
332,000 GBP2024-03-31
Bank Overdrafts
Secured
27,127 GBP2025-03-31
69,403 GBP2024-03-31
Bank Borrowings
Secured
67,708 GBP2025-03-31
32,033 GBP2024-03-31
Total Borrowings
Secured
94,835 GBP2025-03-31
101,436 GBP2024-03-31
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 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-20
    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 09472927
    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 08129423
    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 14328435
    HAINES WATTS BB LIMITED
    - 2022-09-23 13514605 14328435
    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 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
  • 5
    BROADWATER MANAGEMENT COMPANY LIMITED
    01837040
    Boxwell House, 275 High Street, Berkhamsted, Hertfordshire
    Active Corporate (23 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 shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 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 14767052... (more)
    Christchurch House Suite 105, 40 Upper George Street, Luton, Bedfordshire, England
    Active Corporate (3 parents)
    Person with significant control
    2026-01-16 ~ now
    CIF 3 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 9
    HAINES WATTS BB LIMITED
    - now 14328435 13514605
    BEDFORD & BERKHAMSTED AUDIT LTD
    - 2022-09-23 14328435 13514605
    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 5 April 2026 and licensed under the Open Government Licence v3.0.