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
Rebeiz, Peter George
Ceo born in May 1961Individual (2 offsprings)Officer
2005-08-31 ~ nowOF - Director → CIF 0 - 2
Rebeiz, Suhail Elias
Individual (2 offsprings)Officer 1994-11-30 ~ nowOF - Secretary → CIF 0 - 3
Bretelle, Jean Francis
Ceo born in April 1952Individual (2 offsprings)Officer 2005-08-31 ~ nowOF - Director → CIF 0 - 4
World Trade Centre Ii, Route De Pre-bois 29, Cp208 - 1215, Geneva, SwitzerlandCorporate (1 offspring)Person with significant control 2016-04-06 ~ nowPE - Has significant influence or control as a member of a firm → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
4
- 1
Uldry, Thierry
General Manager born in August 1964IndividualOfficer 1998-04-01 ~ 2002-05-31OF - Director → CIF 0 - 2
Dann, Nickolas Graeme Peter
IndividualOfficer ~ 1994-11-30OF - Secretary → CIF 0 - 3
Rebeiz, Natalie
Director born in November 1962Individual (9 offsprings)Officer ~ 2024-07-11OF - Director → CIF 0 - 4
Happel, Karl Rudolf
Finance Director born in March 1954IndividualOfficer 1998-04-01 ~ 1999-10-15OF - Director → CIF 0
Company in focus
CAVIAR HOUSE AIRPORT PREMIUM (UK) LIMITED
Previous names
CAVIAR HOUSE LIMITED - 2005-07-11
CAVIAR HOUSE & PRUNIER (UK) LTD - 2018-01-30
CAVIAR HOUSE AND SEAFOOD LIMITED - 1988-02-22
Standard Industrial Classification
47110 - Retail Sale In Non-specialised Stores With Food, Beverages Or Tobacco Predominating
Brief company account
Average Number of Employees
1082020-04-01 ~ 2021-03-31
1612019-04-01 ~ 2020-03-31
Turnover/Revenue
1,278,391 GBP2020-04-01 ~ 2021-03-31
12,702,882 GBP2019-04-01 ~ 2020-03-31
Cost of Sales
-616,474 GBP2020-04-01 ~ 2021-03-31
-3,764,441 GBP2019-04-01 ~ 2020-03-31
Gross Profit/Loss
661,917 GBP2020-04-01 ~ 2021-03-31
8,938,441 GBP2019-04-01 ~ 2020-03-31
Administrative Expenses
-3,827,596 GBP2020-04-01 ~ 2021-03-31
-9,895,798 GBP2019-04-01 ~ 2020-03-31
Operating Profit/Loss
-1,346,633 GBP2020-04-01 ~ 2021-03-31
-954,868 GBP2019-04-01 ~ 2020-03-31
Other Interest Receivable/Similar Income (Finance Income)
6 GBP2019-04-01 ~ 2020-03-31
Profit/Loss on Ordinary Activities Before Tax
-1,396,723 GBP2020-04-01 ~ 2021-03-31
-986,332 GBP2019-04-01 ~ 2020-03-31
Profit/Loss
-1,396,723 GBP2020-04-01 ~ 2021-03-31
-986,332 GBP2019-04-01 ~ 2020-03-31
Comprehensive Income/Expense
-1,396,723 GBP2020-04-01 ~ 2021-03-31
-986,332 GBP2019-04-01 ~ 2020-03-31
Property, Plant & Equipment
1,567,063 GBP2021-03-31
2,156,409 GBP2020-03-31
Fixed Assets
1,567,063 GBP2021-03-31
2,156,409 GBP2020-03-31
Total Inventories
257,495 GBP2021-03-31
384,339 GBP2020-03-31
Debtors
Current
379,684 GBP2021-03-31
712,981 GBP2020-03-31
Cash at bank and in hand
2,213 GBP2021-03-31
2,753 GBP2020-03-31
Current Assets
639,392 GBP2021-03-31
1,100,073 GBP2020-03-31
Creditors
Current, Amounts falling due within one year
-5,511,314 GBP2020-03-31
Net Current Assets/Liabilities
-5,218,618 GBP2021-03-31
-4,411,241 GBP2020-03-31
Total Assets Less Current Liabilities
-3,651,555 GBP2021-03-31
-2,254,832 GBP2020-03-31
Net Assets/Liabilities
-3,651,555 GBP2021-03-31
-2,254,832 GBP2020-03-31
Equity
Called up share capital
4,450,000 GBP2021-03-31
4,450,000 GBP2020-03-31
4,450,000 GBP2019-04-01
Retained earnings (accumulated losses)
-8,101,555 GBP2021-03-31
-6,704,832 GBP2020-03-31
-5,718,500 GBP2019-04-01
Equity
-3,651,555 GBP2021-03-31
-2,254,832 GBP2020-03-31
-1,268,500 GBP2019-04-01
Profit/Loss
Retained earnings (accumulated losses)
-1,396,723 GBP2020-04-01 ~ 2021-03-31
-986,332 GBP2019-04-01 ~ 2020-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-1,396,723 GBP2020-04-01 ~ 2021-03-31
-986,332 GBP2019-04-01 ~ 2020-03-31
Property, Plant & Equipment - Depreciation rate used
Motor vehicles
252020-04-01 ~ 2021-03-31
Furniture and fittings
332020-04-01 ~ 2021-03-31
Audit Fees/Expenses
13,000 GBP2020-04-01 ~ 2021-03-31
13,000 GBP2019-04-01 ~ 2020-03-31
Wages/Salaries
2,387,902 GBP2020-04-01 ~ 2021-03-31
3,493,420 GBP2019-04-01 ~ 2020-03-31
Social Security Costs
211,856 GBP2020-04-01 ~ 2021-03-31
327,461 GBP2019-04-01 ~ 2020-03-31
Staff Costs/Employee Benefits Expense
2,651,952 GBP2020-04-01 ~ 2021-03-31
3,899,823 GBP2019-04-01 ~ 2020-03-31
Tax Expense/Credit at Applicable Tax Rate
-265,377 GBP2020-04-01 ~ 2021-03-31
-187,403 GBP2019-04-01 ~ 2020-03-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
23,167 GBP2021-03-31
23,167 GBP2020-03-31
Furniture and fittings
484,051 GBP2021-03-31
481,698 GBP2020-03-31
Property, Plant & Equipment - Gross Cost
5,298,828 GBP2021-03-31
5,281,734 GBP2020-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
20,915 GBP2020-03-31
Furniture and fittings
378,674 GBP2020-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
3,125,325 GBP2020-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
606,440 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
22,090 GBP2021-03-31
Furniture and fittings
422,832 GBP2021-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,731,765 GBP2021-03-31
Property, Plant & Equipment
Motor vehicles
1,077 GBP2021-03-31
2,252 GBP2020-03-31
Furniture and fittings
61,219 GBP2021-03-31
103,024 GBP2020-03-31
Land and buildings
1,504,767 GBP2021-03-31
2,051,133 GBP2020-03-31
Raw materials and consumables
257,495 GBP2021-03-31
384,339 GBP2020-03-31
Trade Debtors/Trade Receivables
Current
363,807 GBP2021-03-31
592,256 GBP2020-03-31
Other Debtors
Current
3,303 GBP2021-03-31
55,767 GBP2020-03-31
Prepayments/Accrued Income
Current
12,574 GBP2021-03-31
64,958 GBP2020-03-31
Bank Overdrafts
-44,576 GBP2021-03-31
-131,779 GBP2020-03-31
Cash and Cash Equivalents
-42,363 GBP2021-03-31
-129,026 GBP2020-03-31
Bank Overdrafts
Current
44,576 GBP2021-03-31
131,779 GBP2020-03-31
Trade Creditors/Trade Payables
Current
3,775,985 GBP2021-03-31
3,562,316 GBP2020-03-31
Amounts owed to group undertakings
Current
600,000 GBP2021-03-31
600,000 GBP2020-03-31
Taxation/Social Security Payable
Current
729,181 GBP2021-03-31
204,775 GBP2020-03-31
Other Creditors
Current
379,697 GBP2021-03-31
169,697 GBP2020-03-31
Accrued Liabilities/Deferred Income
Current
328,571 GBP2021-03-31
842,747 GBP2020-03-31
Creditors
Current
5,858,010 GBP2021-03-31
5,511,314 GBP2020-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4,450,000 shares2021-03-31
4,450,000 shares2020-03-31
Par Value of Share
Class 1 ordinary share
1.002020-04-01 ~ 2021-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
1,232,002 GBP2021-03-31
1,645,787 GBP2020-03-31
Between one and five year
31,684 GBP2021-03-31
207,633 GBP2020-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,263,686 GBP2021-03-31
1,853,420 GBP2020-03-31
CAVIAR HOUSE AIRPORT PREMIUM (UK) LIMITED
InfoCAVIAR HOUSE LIMITED - 2005-07-11CAVIAR HOUSE & PRUNIER (UK) LTD - 2005-07-11CAVIAR HOUSE AND SEAFOOD LIMITED - 2005-07-11Registered number 01787390Ground Floor Baird House Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire MK5 8FRPrivate Limited Company incorporated on 1984-01-31 (41 years 8 months). The company status is In Administration.The last date of confirmation statement was made at 2024-04-23CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 26 August 2025 and
licensed under the Open Government Licence v3.0.