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
6
- 1
Bosi, Claude Franck
Director born in May 1972Individual (11 offsprings)Officer
2017-01-24 ~ nowOF - Director → CIF 0Mr Claude Franck Bosi
Born in May 1972Individual (11 offsprings)Person with significant control 2017-01-24 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Mr Geoffrey Ronald Davies
Born in September 1947Individual (9 offsprings)Person with significant control 2022-04-25 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 3
Conran, Edmund Orby
Director born in September 1971Individual (15 offsprings)Officer 2020-12-11 ~ nowOF - Director → CIF 0 - 4
Hamlyn, Michael Paul Frederick
Managing Director born in March 1955Individual (10 offsprings)Officer 2002-06-25 ~ nowOF - Director → CIF 0Mr Michael Paul Frederick Hamlyn
Born in March 1955Individual (10 offsprings)Person with significant control 2016-07-03 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 5
Mr Nicholas James Douglas Bull
Born in April 1952Individual (5 offsprings)Person with significant control 2022-04-25 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 6
Levy, Mark
Individual (1 offspring)Officer 2025-01-01 ~ nowOF - Secretary → CIF 0
Ceased
10
- 1
Hamlyn, Paul Bertrand Wolfgang, Lord
Publisher born in February 1926IndividualOfficer ~ 2001-10-01OF - Director → CIF 0 - 2
Harris, Matthew Edwin Charles
Chef born in May 1965IndividualOfficer 2007-07-16 ~ 2015-02-28OF - Director → CIF 0 - 3
Gillons, Barry
AccountantIndividualOfficer 2006-02-07 ~ 2024-12-31OF - Secretary → CIF 0 - 4
Gunewardena, Desmond Antony Lalith
Individual (14 offsprings)Officer ~ 2006-02-07OF - Secretary → CIF 0 - 5
Davies, Geoffrey Ronald
Solicitor born in September 1947Individual (9 offsprings)Officer 2019-09-16 ~ 2021-09-21OF - Director → CIF 0 - 6
Williams, Graham
Restaurant Manager Restaurateu born in August 1963Individual (1 offspring)Officer 1994-11-02 ~ 2005-11-01OF - Director → CIF 0 - 7
Conran, Terence Orby, The Executors Of Sir
Designer And Retailer born in October 1931Individual (13 offsprings)Officer ~ 2020-09-12OF - Director → CIF 0The Executors Of Sir Terence Orby Conran
Born in October 1931Individual (13 offsprings)Person with significant control 2016-07-03 ~ 2022-04-25PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 8
Hopkinson, Simon Charles
Chef born in June 1954IndividualOfficer ~ 2016-04-25OF - Director → CIF 0 - 9
Chester, Mark
Restaurant Manager born in July 1963Individual (2 offsprings)Officer ~ 1994-11-02OF - Director → CIF 0 - 10
Mcfall, Fiona Mary
Manager born in August 1964Individual (1 offspring)Officer 2007-08-28 ~ 2016-02-25OF - Director → CIF 0
Company in focus
BIBENDUM RESTAURANT LIMITED
Previous name
SWIFT 1330 LIMITED - 1986-02-28
Standard Industrial Classification
56101 - Licenced Restaurants
Brief company account
Property, Plant & Equipment
662,002 GBP2022-12-31
705,265 GBP2021-12-31
Total Inventories
301,934 GBP2022-12-31
238,415 GBP2021-12-31
Debtors
108,740 GBP2022-12-31
188,946 GBP2021-12-31
Cash at bank and in hand
834,683 GBP2022-12-31
659,846 GBP2021-12-31
Current Assets
1,245,357 GBP2022-12-31
1,087,207 GBP2021-12-31
Net Current Assets/Liabilities
126,104 GBP2022-12-31
145,431 GBP2021-12-31
Total Assets Less Current Liabilities
788,106 GBP2022-12-31
850,696 GBP2021-12-31
Net Assets/Liabilities
-561,894 GBP2022-12-31
-599,304 GBP2021-12-31
Equity
Called up share capital
31,500 GBP2022-12-31
31,500 GBP2021-12-31
Share premium
437,167 GBP2022-12-31
437,167 GBP2021-12-31
Capital redemption reserve
2,333 GBP2022-12-31
2,333 GBP2021-12-31
Retained earnings (accumulated losses)
-1,032,894 GBP2022-12-31
-1,070,304 GBP2021-12-31
Equity
-561,894 GBP2022-12-31
-599,304 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
564,681 GBP2022-12-31
555,606 GBP2021-12-31
Plant and equipment
475,975 GBP2022-12-31
475,975 GBP2021-12-31
Furniture and fittings
356,110 GBP2022-12-31
356,110 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
1,396,766 GBP2022-12-31
1,387,691 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
113,095 GBP2022-12-31
93,855 GBP2021-12-31
Plant and equipment
295,614 GBP2022-12-31
268,528 GBP2021-12-31
Furniture and fittings
326,055 GBP2022-12-31
320,043 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
734,764 GBP2022-12-31
682,426 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
19,240 GBP2022-01-01 ~ 2022-12-31
Plant and equipment
27,086 GBP2022-01-01 ~ 2022-12-31
Furniture and fittings
6,012 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
52,338 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
Land and buildings
451,586 GBP2022-12-31
461,751 GBP2021-12-31
Plant and equipment
180,361 GBP2022-12-31
207,447 GBP2021-12-31
Furniture and fittings
30,055 GBP2022-12-31
36,067 GBP2021-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
1,777 GBP2022-12-31
165,640 GBP2021-12-31
Prepayments/Accrued Income
Amounts falling due within one year
88,771 GBP2022-12-31
12,495 GBP2021-12-31
Other Debtors
Amounts falling due within one year
18,192 GBP2022-12-31
10,811 GBP2021-12-31
Debtors
Amounts falling due within one year
108,740 GBP2022-12-31
188,946 GBP2021-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
574,017 GBP2022-12-31
529,111 GBP2021-12-31
Taxation/Social Security Payable
Amounts falling due within one year
157,044 GBP2022-12-31
88,140 GBP2021-12-31
Other Creditors
Amounts falling due within one year
145,507 GBP2022-12-31
110,942 GBP2021-12-31
Loans received from directors
Amounts falling due within one year
35,000 GBP2022-12-31
35,000 GBP2021-12-31
Accrued Liabilities
Amounts falling due within one year
207,685 GBP2022-12-31
178,583 GBP2021-12-31
Bank Borrowings
Amounts falling due after one year
350,000 GBP2022-12-31
450,000 GBP2021-12-31
Other Creditors
Amounts falling due after one year
400,000 GBP2022-12-31
400,000 GBP2021-12-31
Loans received from directors
Amounts falling due after one year
600,000 GBP2022-12-31
600,000 GBP2021-12-31
Average Number of Employees
602022-01-01 ~ 2022-12-31
632021-01-01 ~ 2021-12-31
BIBENDUM RESTAURANT LIMITED
InfoSWIFT 1330 LIMITED - 1986-02-28Registered number 01971267
Michelin House, 81 Fulham Road, London SW3 6RDPrivate Limited Company incorporated on 1985-12-16 (39 years 6 months). The company status is Active.The last date of confirmation statement was made at 2024-07-03CIF 0
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.