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 3
  • 1
    Rolston, Adam Timothy Thomas
    Film Producer born in January 1984
    Individual (16 offsprings)
    Officer
    2018-05-08 ~ now
    OF - Director → CIF 0
  • 2
    Hughes, Sally Anne
    Company Director born in August 1957
    Individual (6 offsprings)
    Officer
    1998-05-14 ~ now
    OF - Director → CIF 0
  • 3
    55, Loudoun Road, St John's Wood, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    301,651 GBP2024-02-28
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
parent relation
Company in focus

MILL AT SONNING (THEATRE) LIMITED(THE)

Standard Industrial Classification
56101 - Licenced Restaurants
Brief company account
Property, Plant & Equipment
2,805,298 GBP2024-02-29
2,893,299 GBP2023-02-28
Debtors
794,718 GBP2024-02-29
380,182 GBP2023-02-28
Cash at bank and in hand
30,701 GBP2024-02-29
38,043 GBP2023-02-28
Current Assets
1,106,666 GBP2024-02-29
702,974 GBP2023-02-28
Creditors
Current, Amounts falling due within one year
-1,964,342 GBP2024-02-29
-1,654,068 GBP2023-02-28
Net Current Assets/Liabilities
-857,676 GBP2024-02-29
-951,094 GBP2023-02-28
Total Assets Less Current Liabilities
1,947,622 GBP2024-02-29
1,942,205 GBP2023-02-28
Creditors
Non-current, Amounts falling due after one year
-1,474,769 GBP2024-02-29
-1,344,649 GBP2023-02-28
Net Assets/Liabilities
169,109 GBP2024-02-29
293,811 GBP2023-02-28
Equity
Called up share capital
600 GBP2024-02-29
600 GBP2023-02-28
Revaluation reserve
1,687,810 GBP2024-02-29
1,687,810 GBP2023-02-28
Retained earnings (accumulated losses)
-1,519,301 GBP2024-02-29
-1,394,599 GBP2023-02-28
Equity
169,109 GBP2024-02-29
293,811 GBP2023-02-28
Average Number of Employees
1162023-03-01 ~ 2024-02-29
952022-03-01 ~ 2023-02-28
Property, Plant & Equipment - Gross Cost
Land and buildings
2,876,842 GBP2024-02-29
2,876,842 GBP2023-02-28
Other
1,025,944 GBP2024-02-29
1,021,819 GBP2023-02-28
Property, Plant & Equipment - Gross Cost
3,902,786 GBP2024-02-29
3,898,661 GBP2023-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
372,001 GBP2024-02-29
332,033 GBP2023-02-28
Other
725,487 GBP2024-02-29
673,329 GBP2023-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,097,488 GBP2024-02-29
1,005,362 GBP2023-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
39,968 GBP2023-03-01 ~ 2024-02-29
Other
52,158 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
92,126 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment
Land and buildings
2,504,841 GBP2024-02-29
2,544,809 GBP2023-02-28
Other
300,457 GBP2024-02-29
348,490 GBP2023-02-28
Trade Debtors/Trade Receivables
Current
5,049 GBP2024-02-29
10,605 GBP2023-02-28
Amount of corporation tax that is recoverable
Current
370,759 GBP2024-02-29
0 GBP2023-02-28
Amounts Owed By Related Parties
3,929 GBP2024-02-29
Current
3,909 GBP2023-02-28
Other Debtors
Amounts falling due within one year
117,101 GBP2024-02-29
56,806 GBP2023-02-28
Debtors
Current, Amounts falling due within one year
496,838 GBP2024-02-29
71,320 GBP2023-02-28
Bank Borrowings/Overdrafts
Current
55,502 GBP2024-02-29
55,418 GBP2023-02-28
Trade Creditors/Trade Payables
Current
185,819 GBP2024-02-29
130,304 GBP2023-02-28
Amounts owed to group undertakings
Current
240,013 GBP2024-02-29
303,940 GBP2023-02-28
Other Taxation & Social Security Payable
Current
335,141 GBP2024-02-29
324,311 GBP2023-02-28
Other Creditors
Current
1,147,867 GBP2024-02-29
840,095 GBP2023-02-28
Creditors
Current
1,964,342 GBP2024-02-29
1,654,068 GBP2023-02-28
Bank Borrowings/Overdrafts
Non-current
1,008,479 GBP2024-02-29
1,063,982 GBP2023-02-28
Other Creditors
Non-current
466,290 GBP2024-02-29
280,667 GBP2023-02-28
Creditors
Non-current
1,474,769 GBP2024-02-29
1,344,649 GBP2023-02-28
Equity
Called up share capital
600 GBP2024-02-29
600 GBP2023-02-28
  • 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 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-07-16
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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