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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
    Fish, Timothy Nicholas
    Born in October 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-12-08 ~ now
    OF - Director → CIF 0
  • 2
    Hassan, Aatif Naveed
    Born in April 1979
    Individual (165 offsprings)
    Officer
    icon of calendar 2014-12-08 ~ now
    OF - Director → CIF 0
  • 3
    Giffin, Michael William
    Born in October 1967
    Individual (113 offsprings)
    Officer
    icon of calendar 2024-03-01 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressDukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -302,556 GBP2021-08-31
    Person with significant control
    icon of calendar 2018-09-28 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 7
  • 1
    Pickles, Jonathan Andrew
    Accountant born in May 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2014-12-08 ~ 2024-04-30
    OF - Director → CIF 0
  • 2
    Bailey, Mark David
    Managing Director born in November 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-12-08 ~ 2024-11-19
    OF - Director → CIF 0
  • 3
    Goodhew, David William
    Company Director born in June 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2023-09-19 ~ 2024-11-19
    OF - Director → CIF 0
  • 4
    Nicholas, Elizabeth Anne Blanche
    Managing Director born in September 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2020-12-08 ~ 2024-11-19
    OF - Director → CIF 0
  • 5
    Hawkins, Glenn, Dr
    Managing Director born in April 1967
    Individual
    Officer
    icon of calendar 2016-10-01 ~ 2024-05-14
    OF - Director → CIF 0
  • 6
    Whittaker, George Anthony David
    Director born in September 1969
    Individual (54 offsprings)
    Officer
    icon of calendar 2015-02-24 ~ 2019-05-28
    OF - Director → CIF 0
    Mr George Anthony David Whittaker
    Born in September 1969
    Individual (54 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-09-28
    PE - Has significant influence or control → CIF 0
  • 7
    Willis, Keith Andrew
    Chartered Accountant born in February 1963
    Individual (12 offsprings)
    Officer
    icon of calendar 2015-02-24 ~ 2019-05-28
    OF - Director → CIF 0
    Mr Keith Andrew Willis
    Born in February 1963
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-09-28
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

DUKES EDUCATION GROUP LTD

Previous names
DUKES EDUCATION LTD - 2015-09-18
TOPCO EDUCATION LIMITED - 2015-03-26
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Turnover/Revenue
65,746 GBP2020-09-01 ~ 2021-08-31
256,103 GBP2019-09-01 ~ 2020-08-31
Cost of Sales
-341,416 GBP2020-09-01 ~ 2021-08-31
-686,942 GBP2019-09-01 ~ 2020-08-31
Gross Profit/Loss
-271,295 GBP2020-09-01 ~ 2021-08-31
-387,042 GBP2019-09-01 ~ 2020-08-31
Administrative Expenses
-5,336,422 GBP2020-09-01 ~ 2021-08-31
-3,325,862 GBP2019-09-01 ~ 2020-08-31
Operating Profit/Loss
-114,974,487 GBP2020-09-01 ~ 2021-08-31
-4,174,531 GBP2019-09-01 ~ 2020-08-31
Other Interest Receivable/Similar Income (Finance Income)
557 GBP2019-09-01 ~ 2020-08-31
Profit/Loss on Ordinary Activities Before Tax
-126,384,636 GBP2020-09-01 ~ 2021-08-31
-15,632,039 GBP2019-09-01 ~ 2020-08-31
Profit/Loss
-126,106,257 GBP2020-09-01 ~ 2021-08-31
-15,793,302 GBP2019-09-01 ~ 2020-08-31
Property, Plant & Equipment
8,537,920 GBP2021-08-31
8,557,499 GBP2020-08-31
Fixed Assets - Investments
624,370 GBP2021-08-31
624,370 GBP2020-08-31
Fixed Assets
9,162,290 GBP2021-08-31
9,181,869 GBP2020-08-31
Debtors
329,424,570 GBP2021-08-31
289,110,465 GBP2020-08-31
Cash at bank and in hand
12,899,553 GBP2021-08-31
6,229,194 GBP2020-08-31
Current Assets
342,324,123 GBP2021-08-31
295,339,659 GBP2020-08-31
Net Current Assets/Liabilities
-16,430,428 GBP2021-08-31
60,325,472 GBP2020-08-31
Total Assets Less Current Liabilities
-7,268,138 GBP2021-08-31
69,507,341 GBP2020-08-31
Creditors
Non-current, Amounts falling due after one year
155,991,467 GBP2021-08-31
106,660,689 GBP2020-08-31
Equity
Called up share capital
99,425 GBP2021-08-31
99,425 GBP2020-08-31
99,425 GBP2019-08-31
Retained earnings (accumulated losses)
-163,359,030 GBP2021-08-31
-37,252,773 GBP2020-08-31
-21,459,471 GBP2019-08-31
Equity
-163,259,605 GBP2021-08-31
-37,153,348 GBP2020-08-31
-21,360,046 GBP2019-08-31
Profit/Loss
Retained earnings (accumulated losses)
-126,106,257 GBP2020-09-01 ~ 2021-08-31
-15,793,302 GBP2019-09-01 ~ 2020-08-31
Property, Plant & Equipment - Depreciation Expense
29,211 GBP2020-09-01 ~ 2021-08-31
23,300 GBP2019-09-01 ~ 2020-08-31
Wages/Salaries
2,409,334 GBP2020-09-01 ~ 2021-08-31
2,254,598 GBP2019-09-01 ~ 2020-08-31
Social Security Costs
314,599 GBP2020-09-01 ~ 2021-08-31
211,045 GBP2019-09-01 ~ 2020-08-31
Staff Costs/Employee Benefits Expense
2,787,619 GBP2020-09-01 ~ 2021-08-31
2,507,634 GBP2019-09-01 ~ 2020-08-31
Average Number of Employees
352020-09-01 ~ 2021-08-31
312019-09-01 ~ 2020-08-31
Director Remuneration
1,179,967 GBP2020-09-01 ~ 2021-08-31
595,795 GBP2019-09-01 ~ 2020-08-31
Audit Fees/Expenses
2,250 GBP2020-09-01 ~ 2021-08-31
2,250 GBP2019-09-01 ~ 2020-08-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-278,479 GBP2020-09-01 ~ 2021-08-31
-16,811 GBP2019-09-01 ~ 2020-08-31
Tax Expense/Credit at Applicable Tax Rate
-24,013,081 GBP2020-09-01 ~ 2021-08-31
-2,970,087 GBP2019-09-01 ~ 2020-08-31
Property, Plant & Equipment - Gross Cost
Land and buildings
8,519,872 GBP2021-08-31
8,519,872 GBP2020-08-31
Tools/Equipment for furniture and fittings
75,396 GBP2021-08-31
65,764 GBP2020-08-31
Property, Plant & Equipment - Gross Cost
8,595,268 GBP2021-08-31
8,585,636 GBP2020-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
11,138 GBP2021-08-31
5,164 GBP2020-08-31
Tools/Equipment for furniture and fittings
46,210 GBP2021-08-31
22,973 GBP2020-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
57,348 GBP2021-08-31
28,137 GBP2020-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
5,974 GBP2020-09-01 ~ 2021-08-31
Tools/Equipment for furniture and fittings
23,237 GBP2020-09-01 ~ 2021-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
29,211 GBP2020-09-01 ~ 2021-08-31
Property, Plant & Equipment
Land and buildings
8,508,734 GBP2021-08-31
8,514,708 GBP2020-08-31
Tools/Equipment for furniture and fittings
29,186 GBP2021-08-31
42,791 GBP2020-08-31
Investments in Subsidiaries
624,370 GBP2021-08-31
624,370 GBP2020-08-31
Cost valuation
624,370 GBP2020-08-31
Amounts Owed By Related Parties
326,579,639 GBP2021-08-31
288,881,471 GBP2020-08-31
Other Debtors
2,108,780 GBP2021-08-31
14,027 GBP2020-08-31
Prepayments
440,861 GBP2021-08-31
198,156 GBP2020-08-31
Total Borrowings
Current, Amounts falling due within one year
482 GBP2020-08-31
Trade Creditors/Trade Payables
351,459 GBP2021-08-31
298,803 GBP2020-08-31
Amounts Owed to Related Parties
352,588,992 GBP2021-08-31
231,545,529 GBP2020-08-31
Taxation/Social Security Payable
13,035 GBP2021-08-31
241,850 GBP2020-08-31
Other Creditors
934,593 GBP2021-08-31
630,876 GBP2020-08-31
Total Borrowings
Non-current, Amounts falling due after one year
155,991,467 GBP2021-08-31
106,660,689 GBP2020-08-31
Other Remaining Borrowings
Current
482 GBP2020-08-31
Non-current
155,991,467 GBP2021-08-31
106,660,689 GBP2020-08-31
Par Value of Share
Class 1 ordinary share
12020-09-01 ~ 2021-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
20,000 shares2021-08-31
20,000 shares2020-08-31
Par Value of Share
Class 2 ordinary share
12020-09-01 ~ 2021-08-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
59,300 shares2021-08-31
59,300 shares2020-08-31
Par Value of Share
Class 4 ordinary share
12020-09-01 ~ 2021-08-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
13,200 shares2021-08-31
13,200 shares2020-08-31
Par Value of Share
Class 3 ordinary share
12020-09-01 ~ 2021-08-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
6,925 shares2021-08-31
6,925 shares2020-08-31
Number of Shares Issued (Fully Paid)
99,425 shares2021-08-31
99,425 shares2020-08-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
352,993 GBP2021-08-31
176,497 GBP2020-08-31
Between two and five year
764,818 GBP2021-08-31
1,117,811 GBP2020-08-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,117,811 GBP2021-08-31
1,294,308 GBP2020-08-31
Related profiles found in government register
  • DUKES EDUCATION GROUP LTD
    Info
    DUKES EDUCATION LTD - 2015-09-18
    TOPCO EDUCATION LIMITED - 2015-09-18
    Registered number 09345899
    icon of addressDukes House, 58 Buckingham Gate, London SW1E 6AJ
    PRIVATE LIMITED COMPANY incorporated on 2014-12-08 (11 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-08
    CIF 0
  • DUKES EDUCATION GROUP LTD
    S
    Registered number 09345899
    icon of address5th Floor South, 14-16 Waterloo Place, London, United Kingdom, SW1Y 4AR
    Corporate in Companies House, England And Wales
    CIF 1
  • DUKES EDUCATION GROUP LTD
    S
    Registered number 09345899
    icon of addressDukes House, 58 Buckingham Gate, London, United Kingdom, SW1E 6AJ
    Corporate in Companies House, England And Wales
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 13
  • 1
    icon of addressDukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2,386,720 GBP2022-04-30
    Person with significant control
    icon of calendar 2023-02-24 ~ now
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 2
    icon of addressDukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2023-03-01 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressDukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2022-04-01 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    icon of addressDukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2023-07-14 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 5
    MIDCO EDUCATION LTD - 2015-03-26
    icon of addressDukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    2,966 GBP2021-08-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 6
    DUKES EDUCATION LIMITED - 2015-03-26
    ANDERSON HOBBIN LIMITED - 2014-07-23
    icon of addressDukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    -64,207 GBP2021-08-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 7
    icon of addressDukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-08-31
    Person with significant control
    icon of calendar 2017-10-30 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 8
    icon of addressDukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2023-03-06 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 9
    icon of addressDukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2022-08-15 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 10
    icon of addressDukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents, 30 offsprings)
    Equity (Company account)
    1 GBP2021-08-31
    Person with significant control
    icon of calendar 2016-06-09 ~ now
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 11
    icon of addressDukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents, 23 offsprings)
    Equity (Company account)
    8,353,310 GBP2021-08-31
    Person with significant control
    icon of calendar 2017-11-28 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 12
    SUMMER SCHOOLS LTD - 2015-03-26
    icon of addressDukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    750,191 GBP2021-08-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 13
    icon of addressDukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents, 10 offsprings)
    Equity (Company account)
    1 GBP2020-08-31
    Person with significant control
    icon of calendar 2022-03-31 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
Ceased 1
  • icon of addressDukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-08-31
    Person with significant control
    icon of calendar 2018-03-13 ~ 2022-03-31
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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