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 2
  • 1
    Roberts, Gareth Howard Thomas
    Company Director born in April 1980
    Individual (19 offsprings)
    Officer
    2018-11-01 ~ now
    OF - Director → CIF 0
    Mr Gareth Howard Thomas Roberts
    Born in April 1980
    Individual (19 offsprings)
    Person with significant control
    2018-11-01 ~ 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
  • 2
    Treguer, Nicolas Antoine
    Company Director born in December 1982
    Individual (19 offsprings)
    Officer
    2018-11-01 ~ now
    OF - Director → CIF 0
    Mr Nicolas Antoine Treguer
    Born in December 1982
    Individual (19 offsprings)
    Person with significant control
    2018-11-01 ~ 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 3
  • 1
    Jarvis, Alexander James Patrick
    Operations Director born in December 1984
    Individual (2 offsprings)
    Officer
    2019-01-01 ~ 2024-06-10
    OF - Director → CIF 0
  • 2
    Folliot, Vincent Michel
    Banking born in May 1980
    Individual
    Officer
    2019-01-01 ~ 2021-12-22
    OF - Director → CIF 0
  • 3
    Paterson, Ian Michael
    Company Director born in April 1963
    Individual (3 offsprings)
    Officer
    2019-01-01 ~ 2021-12-22
    OF - Director → CIF 0
parent relation
Company in focus

THE DUKE IN LONDON LIMITED

Standard Industrial Classification
56302 - Public Houses And Bars
Brief company account
Par Value of Share
Class 1 ordinary share
02022-10-01 ~ 2023-09-30
Property, Plant & Equipment
16,533 GBP2023-09-30
25,900 GBP2022-09-30
Fixed Assets - Investments
300,369 GBP2023-09-30
300,369 GBP2022-09-30
Fixed Assets
316,902 GBP2023-09-30
326,269 GBP2022-09-30
Total Inventories
13,769 GBP2023-09-30
15,904 GBP2022-09-30
Debtors
232,166 GBP2023-09-30
267,861 GBP2022-09-30
Cash at bank and in hand
18,696 GBP2023-09-30
32,461 GBP2022-09-30
Current Assets
264,631 GBP2023-09-30
316,226 GBP2022-09-30
Creditors
Current
595,163 GBP2023-09-30
709,195 GBP2022-09-30
Net Current Assets/Liabilities
-330,532 GBP2023-09-30
-392,969 GBP2022-09-30
Total Assets Less Current Liabilities
-13,630 GBP2023-09-30
-66,700 GBP2022-09-30
Equity
Called up share capital
120 GBP2023-09-30
120 GBP2022-09-30
Share premium
30,000 GBP2023-09-30
30,000 GBP2022-09-30
Retained earnings (accumulated losses)
-43,750 GBP2023-09-30
-96,820 GBP2022-09-30
Equity
-13,630 GBP2023-09-30
-66,700 GBP2022-09-30
Average Number of Employees
292022-10-01 ~ 2023-09-30
202021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
40,762 GBP2023-09-30
40,762 GBP2022-09-30
Plant and equipment
22,573 GBP2023-09-30
20,440 GBP2022-09-30
Furniture and fittings
1,934 GBP2023-09-30
1,301 GBP2022-09-30
Computers
9,536 GBP2023-09-30
8,548 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
74,805 GBP2023-09-30
71,051 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
33,157 GBP2023-09-30
24,976 GBP2022-09-30
Plant and equipment
20,570 GBP2023-09-30
18,425 GBP2022-09-30
Furniture and fittings
1,236 GBP2023-09-30
771 GBP2022-09-30
Computers
3,309 GBP2023-09-30
979 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
58,272 GBP2023-09-30
45,151 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
8,181 GBP2022-10-01 ~ 2023-09-30
Plant and equipment
2,145 GBP2022-10-01 ~ 2023-09-30
Furniture and fittings
465 GBP2022-10-01 ~ 2023-09-30
Computers
2,330 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
13,121 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Improvements to leasehold property
7,605 GBP2023-09-30
15,786 GBP2022-09-30
Plant and equipment
2,003 GBP2023-09-30
2,015 GBP2022-09-30
Furniture and fittings
698 GBP2023-09-30
530 GBP2022-09-30
Computers
6,227 GBP2023-09-30
7,569 GBP2022-09-30
Investments in Group Undertakings
Cost valuation
300,369 GBP2022-09-30
Investments in Group Undertakings
300,369 GBP2023-09-30
300,369 GBP2022-09-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
1,215 GBP2023-09-30
Other Debtors
Current, Amounts falling due within one year
22,120 GBP2023-09-30
25,590 GBP2022-09-30
Debtors
Current, Amounts falling due within one year
232,166 GBP2023-09-30
267,861 GBP2022-09-30
Trade Creditors/Trade Payables
Current
136,077 GBP2023-09-30
125,809 GBP2022-09-30
Other Taxation & Social Security Payable
Current
41,217 GBP2023-09-30
143,833 GBP2022-09-30
Other Creditors
Current
33,252 GBP2023-09-30
52,227 GBP2022-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
12,000 shares2023-09-30
Related profiles found in government register
  • THE DUKE IN LONDON LIMITED
    Info
    Registered number 11654649
    24-28 Toynbee Street, London E1 7NE
    Private Limited Company incorporated on 2018-11-01 (6 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-31
    CIF 0
  • THE DUKE IN LONDON LIMITED
    S
    Registered number 11654649
    29 Clerkenwell Green, London, England, EC1R 0DU
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 24-28 Toynbee Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    883 GBP2023-09-30
    Person with significant control
    2019-09-30 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.