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
Martin, Dean Ernest
Born in July 1970Individual (13 offsprings)Officer
2010-04-08 ~ nowOF - Director → CIF 0Mr Dean Ernest Martin
Born in July 1970Individual (13 offsprings)Person with significant control 2016-04-06 ~ nowPE - Right to appoint or remove directors as a member of a firm → CIF 0PE - Has significant influence or control as a member of a firm → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 2
Foster, Kimberley
Born in August 1966Individual (7 offsprings)Officer 2014-10-20 ~ nowOF - Director → CIF 0
Ceased
5
- 1
Pyatt, Charlotte Lucy
Individual (5 offsprings)Officer 2010-04-08 ~ 2011-02-01OF - Secretary → CIF 0 - 2
Newens, Gillian
Secretary born in December 1961IndividualOfficer 1994-11-01 ~ 2010-04-09OF - Director → CIF 0Newens, Gillian
SecretaryIndividualOfficer 1993-02-19 ~ 2010-04-09OF - Secretary → CIF 0 - 3
Newens, Peter John
Baker born in July 1948IndividualOfficer ~ 2010-04-07OF - Director → CIF 0 - 4
Winstone, Rebecca Leigh
Director born in August 1980IndividualOfficer 2014-08-14 ~ 2015-01-05OF - Director → CIF 0 - 5
Newens, Peter Gordon
Consultant born in July 1922IndividualOfficer ~ 1993-02-19OF - Director → CIF 0Newens, Peter Gordon
IndividualOfficer ~ 1993-02-19OF - Secretary → CIF 0
Company in focus
THE ORIGINAL MAIDS OF HONOUR LIMITED
Previous name
THE ORIGINAL MAIDS OF HONOR LIMITED - 1990-11-02
Standard Industrial Classification
56101 - Licenced Restaurants
10710 - Manufacture Of Bread; Manufacture Of Fresh Pastry Goods And Cakes
Brief company account
Property, Plant & Equipment
2,455,024 GBP2024-06-30
2,439,573 GBP2023-06-30
Fixed Assets
2,455,024 GBP2024-06-30
2,439,573 GBP2023-06-30
Total Inventories
20,000 GBP2024-06-30
20,000 GBP2023-06-30
Debtors
794,073 GBP2024-06-30
711,245 GBP2023-06-30
Cash at bank and in hand
27,141 GBP2024-06-30
9,947 GBP2023-06-30
Current Assets
841,214 GBP2024-06-30
741,192 GBP2023-06-30
Creditors
-1,307,571 GBP2024-06-30
-1,110,655 GBP2023-06-30
Net Current Assets/Liabilities
-466,357 GBP2024-06-30
-369,463 GBP2023-06-30
Total Assets Less Current Liabilities
1,988,667 GBP2024-06-30
2,070,110 GBP2023-06-30
Net Assets/Liabilities
1,103,186 GBP2024-06-30
1,029,337 GBP2023-06-30
Equity
Called up share capital
25,100 GBP2024-06-30
25,100 GBP2023-06-30
Revaluation reserve
839,322 GBP2024-06-30
839,322 GBP2023-06-30
Retained earnings (accumulated losses)
238,764 GBP2024-06-30
164,915 GBP2023-06-30
Average Number of Employees
712023-07-01 ~ 2024-06-30
612022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
1,967,933 GBP2023-06-30
Plant and equipment
442,044 GBP2024-06-30
274,164 GBP2023-06-30
Motor vehicles
135,976 GBP2024-06-30
135,976 GBP2023-06-30
Furniture and fittings
773,045 GBP2024-06-30
763,109 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
3,318,998 GBP2024-06-30
3,141,182 GBP2023-06-30
Land and buildings, Owned/Freehold
1,967,933 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
183,877 GBP2024-06-30
97,821 GBP2023-06-30
Motor vehicles
97,361 GBP2024-06-30
84,489 GBP2023-06-30
Furniture and fittings
582,736 GBP2024-06-30
519,299 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
863,974 GBP2024-06-30
701,609 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
86,056 GBP2023-07-01 ~ 2024-06-30
Motor vehicles
12,872 GBP2023-07-01 ~ 2024-06-30
Furniture and fittings
63,437 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
162,365 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Land and buildings, Owned/Freehold
1,967,933 GBP2024-06-30
Plant and equipment
258,167 GBP2024-06-30
176,343 GBP2023-06-30
Motor vehicles
38,615 GBP2024-06-30
51,487 GBP2023-06-30
Furniture and fittings
190,309 GBP2024-06-30
243,810 GBP2023-06-30
Owned/Freehold, Land and buildings
1,967,933 GBP2023-06-30
Finished Goods
20,000 GBP2024-06-30
20,000 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
1,630 GBP2024-06-30
20,329 GBP2023-06-30
Prepayments/Accrued Income
Current
176,656 GBP2024-06-30
108,881 GBP2023-06-30
Other Debtors
Current
71,427 GBP2024-06-30
53,599 GBP2023-06-30
Finance Lease Liabilities - Total Present Value
Current
14,350 GBP2024-06-30
14,490 GBP2023-06-30
Trade Creditors/Trade Payables
Current
89,500 GBP2024-06-30
90,594 GBP2023-06-30
Bank Borrowings/Overdrafts
Current
204,979 GBP2024-06-30
97,698 GBP2023-06-30
Other Taxation & Social Security Payable
Current
40,185 GBP2024-06-30
23,506 GBP2023-06-30
Amount of value-added tax that is payable
Current
103,014 GBP2024-06-30
40,183 GBP2023-06-30
Other Creditors
Current
63,622 GBP2024-06-30
39,192 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
3,000 GBP2024-06-30
3,000 GBP2023-06-30
Amounts owed to directors
Current
597,096 GBP2024-06-30
570,987 GBP2023-06-30
Creditors
Current
1,307,571 GBP2024-06-30
1,110,655 GBP2023-06-30
Finance Lease Liabilities - Total Present Value
Non-current
35,859 GBP2024-06-30
50,349 GBP2023-06-30
Bank Borrowings/Overdrafts
Non-current
650,059 GBP2024-06-30
750,620 GBP2023-06-30
Minimum gross finance lease payments owing
Amounts falling due within one year
14,350 GBP2024-06-30
14,490 GBP2023-06-30
Between one and five year
35,859 GBP2024-06-30
50,349 GBP2023-06-30
Minimum gross finance lease payments owing
50,209 GBP2024-06-30
64,839 GBP2023-06-30
Finance Lease Liabilities - Total Present Value
50,209 GBP2024-06-30
64,839 GBP2023-06-30
THE ORIGINAL MAIDS OF HONOUR LIMITED
InfoTHE ORIGINAL MAIDS OF HONOR LIMITED - 1990-11-02Registered number 02540602
Bentinck House, Bentinck Road, West Drayton, Middlesex UB7 7RQPRIVATE LIMITED COMPANY incorporated on 1990-09-18 (35 years 3 months). The company status is Active.The last date of confirmation statement was made at 2024-09-18CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.