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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 11
  • 1
    Hine, Rachel Anna
    Born in July 1983
    Individual (6 offsprings)
    Officer
    2026-01-26 ~ now
    OF - Director → CIF 0
  • 2
    Richards, Eileen Mary
    Company Director born in November 1925
    Individual (2 offsprings)
    Officer
    ~ 2015-06-05
    OF - Director → CIF 0
    Richards, Eileen Mary
    Individual (2 offsprings)
    Officer
    ~ 2015-06-05
    OF - Secretary → CIF 0
  • 3
    Richards, Ronald Desmond
    Company Director born in June 1923
    Individual (2 offsprings)
    Officer
    ~ 2002-02-27
    OF - Director → CIF 0
  • 4
    Richards-ferguson, Patricia Joan
    Company Director born in April 1926
    Individual (4 offsprings)
    Officer
    ~ 2003-08-30
    OF - Director → CIF 0
  • 5
    Richards, Adrian Timothy Kirrage
    Chief Pilot Air born in August 1954
    Individual (2 offsprings)
    Officer
    1998-05-14 ~ 2003-09-02
    OF - Director → CIF 0
  • 6
    Rolston, Adam Timothy Thomas
    Born in January 1984
    Individual (20 offsprings)
    Officer
    2026-01-26 ~ now
    OF - Director → CIF 0
    Rolston, Adam Timothy Thomas
    Film Producer born in January 1984
    Individual (20 offsprings)
    2018-05-08 ~ 2025-05-25
    OF - Director → CIF 0
  • 7
    Richards, Frank Kirrage
    Company Director born in March 1921
    Individual (2 offsprings)
    Officer
    ~ 1994-01-25
    OF - Director → CIF 0
  • 8
    Hughes, Sally Anne
    Born in August 1957
    Individual (8 offsprings)
    Officer
    1998-05-14 ~ now
    OF - Director → CIF 0
  • 9
    Williams, Richard John Russell
    Born in November 1955
    Individual (13 offsprings)
    Officer
    2026-01-26 ~ now
    OF - Director → CIF 0
  • 10
    Jeffery, Ruth Deborah
    Born in May 1974
    Individual (4 offsprings)
    Officer
    2026-01-26 ~ now
    OF - Director → CIF 0
  • 11
    R.D. RICHARDS & COMPANY (MAIDENHEAD) LIMITED
    01192482
    55, Loudoun Road, St John's Wood, London, United Kingdom
    Active Corporate (11 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

MILL AT SONNING (THEATRE) LIMITED(THE)

Period: 1978-05-09 ~ now
Company number: 01367251
Registered name
MILL AT SONNING (THEATRE) LIMITED(THE) - now
Standard Industrial Classification
56101 - Licenced Restaurants
Brief company account
Property, Plant & Equipment
3,123,064 GBP2025-02-28
2,805,298 GBP2024-02-29
Debtors
1,106,587 GBP2025-02-28
794,718 GBP2024-02-29
Cash at bank and in hand
79,608 GBP2025-02-28
30,701 GBP2024-02-29
Current Assets
1,490,009 GBP2025-02-28
1,106,666 GBP2024-02-29
Creditors
Amounts falling due within one year
-4,485,235 GBP2025-02-28
-1,964,342 GBP2024-02-29
Net Current Assets/Liabilities
-2,995,226 GBP2025-02-28
-857,676 GBP2024-02-29
Total Assets Less Current Liabilities
127,838 GBP2025-02-28
1,947,622 GBP2024-02-29
Creditors
Amounts falling due after one year
-44,733 GBP2025-02-28
-1,474,769 GBP2024-02-29
Net Assets/Liabilities
-244,039 GBP2025-02-28
169,109 GBP2024-02-29
Equity
Called up share capital
600 GBP2025-02-28
600 GBP2024-02-29
Revaluation reserve
1,787,568 GBP2025-02-28
1,687,810 GBP2024-02-29
Retained earnings (accumulated losses)
-2,032,207 GBP2025-02-28
-1,519,301 GBP2024-02-29
Equity
-244,039 GBP2025-02-28
169,109 GBP2024-02-29
Average Number of Employees
1292024-03-01 ~ 2025-02-28
1162023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Gross Cost
Land and buildings
3,000,000 GBP2025-02-28
2,876,842 GBP2024-02-29
Other
1,332,321 GBP2025-02-28
1,025,944 GBP2024-02-29
Property, Plant & Equipment - Gross Cost
4,332,321 GBP2025-02-28
3,902,786 GBP2024-02-29
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
Land and buildings
123,158 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
123,158 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
411,969 GBP2025-02-28
372,001 GBP2024-02-29
Other
797,288 GBP2025-02-28
725,487 GBP2024-02-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,209,257 GBP2025-02-28
1,097,488 GBP2024-02-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
39,968 GBP2024-03-01 ~ 2025-02-28
Other
71,801 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
111,769 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment
Land and buildings
2,588,031 GBP2025-02-28
2,504,841 GBP2024-02-29
Other
535,033 GBP2025-02-28
300,457 GBP2024-02-29
Trade Debtors/Trade Receivables
Current
10,063 GBP2025-02-28
5,049 GBP2024-02-29
Amount of corporation tax that is recoverable
Current
361,259 GBP2025-02-28
370,759 GBP2024-02-29
Amounts Owed By Related Parties
3,969 GBP2025-02-28
Current
3,929 GBP2024-02-29
Other Debtors
Amounts falling due within one year, Current
354,216 GBP2025-02-28
Current, Amounts falling due within one year
117,101 GBP2024-02-29
Debtors
Amounts falling due within one year, Current
729,507 GBP2025-02-28
Current, Amounts falling due within one year
496,838 GBP2024-02-29
Bank Borrowings/Overdrafts
Current
55,502 GBP2024-02-29
Trade Creditors/Trade Payables
Current
253,989 GBP2025-02-28
185,819 GBP2024-02-29
Amounts owed to group undertakings
Current
338,361 GBP2025-02-28
240,013 GBP2024-02-29
Other Taxation & Social Security Payable
Current
798,710 GBP2025-02-28
335,141 GBP2024-02-29
Other Creditors
Current
3,094,175 GBP2025-02-28
1,147,867 GBP2024-02-29
Bank Borrowings/Overdrafts
Non-current
1,008,479 GBP2024-02-29
Other Creditors
Non-current
44,733 GBP2025-02-28
466,290 GBP2024-02-29
Creditors
Current
44,733 GBP2025-02-28
1,474,769 GBP2024-02-29
Par Value of Share
Class 1 ordinary share
1 GBP2024-03-01 ~ 2025-02-28
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
552 shares2025-02-28
552 shares2024-02-29
Par Value of Share
Class 2 ordinary share
1 GBP2024-03-01 ~ 2025-02-28
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
48 shares2025-02-28
48 shares2024-02-29
Equity
Called up share capital
600 GBP2025-02-28
600 GBP2024-02-29
  • MILL AT SONNING (THEATRE) LIMITED(THE)
    Info
    Registered number 01367251
    Westgate Chambers, 8a Elm Park Road, Pinner, Middlesex HA5 3LA
    PRIVATE LIMITED COMPANY incorporated on 1978-05-09 (47 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-16
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.