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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.

Parent entities and officers
Active 5
  • 1
    Jarvis, Jenny
    Born in October 1982
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-11-07 ~ now
    OF - Director → CIF 0
  • 2
    Distefano, Remigio
    Born in January 1944
    Individual (11 offsprings)
    Officer
    icon of calendar 1992-07-02 ~ now
    OF - Director → CIF 0
  • 3
    Distefano, Sacha
    Born in May 1980
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-06-03 ~ now
    OF - Director → CIF 0
  • 4
    Distefano, Marcello Guiseppe
    Born in December 1978
    Individual (9 offsprings)
    Officer
    icon of calendar 2006-05-02 ~ now
    OF - Director → CIF 0
  • 5
    BUDDAH BAR LIMITED - 2003-01-17
    icon of address3rd Floor, Arkwright House, St Marys Parsonage, Manchester, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Profit/Loss (Company account)
    -12,189 GBP2023-10-01 ~ 2024-09-28
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 5
  • 1
    Reynard, Mary Saroja
    Company Secretary
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-09-06 ~ 2015-12-04
    OF - Secretary → CIF 0
  • 2
    Robertson, Michael Peter
    Individual
    Officer
    icon of calendar 1992-07-02 ~ 2001-09-05
    OF - Secretary → CIF 0
  • 3
    Rubins, Jeffrey
    Stockbroker born in January 1946
    Individual
    Officer
    icon of calendar 1992-07-02 ~ 2003-04-01
    OF - Director → CIF 0
  • 4
    icon of addressRegis House, 134 Percival Road, Enfield, Middlesex
    Dissolved Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2020-03-31
    Officer
    1992-03-31 ~ 1992-07-02
    PE - Nominee Director → CIF 0
  • 5
    PLUMECLASS LIMITED - 1980-12-31
    icon of addressRegis House, 134 Percival Road, Enfield, Middlesex
    Active Corporate (1 parent, 100 offsprings)
    Equity (Company account)
    99 GBP2024-03-31
    Officer
    1992-03-31 ~ 1992-07-02
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HARNBURY HOLDINGS LTD

Previous name
HARNBURY LIMITED - 1995-10-05
Standard Industrial Classification
56101 - Licenced Restaurants
Brief company account
Cost of Sales
-17,348,383 GBP2023-10-01 ~ 2024-09-28
-17,181,278 GBP2022-09-25 ~ 2023-09-30
Administrative Expenses
-44,209,977 GBP2023-10-01 ~ 2024-09-28
-40,773,068 GBP2022-09-25 ~ 2023-09-30
Profit/Loss on Ordinary Activities Before Tax
-535,944 GBP2023-10-01 ~ 2024-09-28
409,440 GBP2022-09-25 ~ 2023-09-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-625,000 GBP2023-10-01 ~ 2024-09-28
-539,000 GBP2022-09-25 ~ 2023-09-30
Profit/Loss
-1,160,944 GBP2023-10-01 ~ 2024-09-28
-129,560 GBP2022-09-25 ~ 2023-09-30
Equity
Retained earnings (accumulated losses)
7,761,513 GBP2024-09-28
8,922,457 GBP2023-09-30
9,052,017 GBP2022-09-24
Intangible Assets
Other
62,277 GBP2024-09-28
65,131 GBP2023-09-30
Property, Plant & Equipment
21,990,041 GBP2024-09-28
19,568,166 GBP2023-09-30
Fixed Assets - Investments
1,267,087 GBP2024-09-28
1,267,087 GBP2023-09-30
Fixed Assets
23,319,405 GBP2024-09-28
20,900,384 GBP2023-09-30
Debtors
16,401,160 GBP2024-09-28
14,384,248 GBP2023-09-30
Cash at bank and in hand
3,287,379 GBP2024-09-28
2,580,871 GBP2023-09-30
Current Assets
20,373,506 GBP2024-09-28
17,662,982 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-32,326,614 GBP2024-09-28
Net Current Assets/Liabilities
-11,953,108 GBP2024-09-28
-9,127,168 GBP2023-09-30
Total Assets Less Current Liabilities
11,366,297 GBP2024-09-28
11,773,216 GBP2023-09-30
Creditors
Non-current, Amounts falling due after one year
-899,784 GBP2024-09-28
-770,759 GBP2023-09-30
Net Assets/Liabilities
7,762,513 GBP2024-09-28
8,923,457 GBP2023-09-30
Equity
Called up share capital
1,000 GBP2024-09-28
1,000 GBP2023-09-30
Equity
7,762,513 GBP2024-09-28
8,923,457 GBP2023-09-30
Audit Fees/Expenses
32,100 GBP2023-10-01 ~ 2024-09-28
29,700 GBP2022-09-25 ~ 2023-09-30
Average Number of Employees
9342023-10-01 ~ 2024-09-28
9062022-09-25 ~ 2023-09-30
Wages/Salaries
17,784,736 GBP2023-10-01 ~ 2024-09-28
18,226,277 GBP2022-09-25 ~ 2023-09-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
324,287 GBP2023-10-01 ~ 2024-09-28
260,351 GBP2022-09-25 ~ 2023-09-30
Staff Costs/Employee Benefits Expense
19,687,241 GBP2023-10-01 ~ 2024-09-28
19,850,974 GBP2022-09-25 ~ 2023-09-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
625,000 GBP2023-10-01 ~ 2024-09-28
539,000 GBP2022-09-25 ~ 2023-09-30
Intangible Assets - Gross Cost
Goodwill
847,314 GBP2024-09-28
847,314 GBP2023-09-30
Patents/Trademarks/Licences/Concessions
249,929 GBP2024-09-28
229,870 GBP2023-09-30
Intangible Assets - Gross Cost
1,097,243 GBP2024-09-28
1,077,184 GBP2023-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
847,314 GBP2024-09-28
847,314 GBP2023-09-30
Patents/Trademarks/Licences/Concessions
187,652 GBP2024-09-28
164,739 GBP2023-09-30
Intangible Assets - Accumulated Amortisation & Impairment
1,034,966 GBP2024-09-28
1,012,053 GBP2023-09-30
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
0 GBP2023-10-01 ~ 2024-09-28
Patents/Trademarks/Licences/Concessions
22,913 GBP2023-10-01 ~ 2024-09-28
Intangible Assets - Increase From Amortisation Charge for Year
22,913 GBP2023-10-01 ~ 2024-09-28
Intangible Assets
Goodwill
0 GBP2024-09-28
0 GBP2023-09-30
Patents/Trademarks/Licences/Concessions
62,277 GBP2024-09-28
65,131 GBP2023-09-30
Intangible Assets
62,277 GBP2024-09-28
65,131 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
14,131,507 GBP2024-09-28
12,228,943 GBP2023-09-30
Furniture and fittings
245,233 GBP2024-09-28
218,730 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
41,866,716 GBP2024-09-28
36,942,384 GBP2023-09-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
-38,266 GBP2023-10-01 ~ 2024-09-28
Furniture and fittings
0 GBP2023-10-01 ~ 2024-09-28
Property, Plant & Equipment - Other Disposals
-215,821 GBP2023-10-01 ~ 2024-09-28
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
27,489,976 GBP2024-09-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
9,742,030 GBP2024-09-28
8,616,837 GBP2023-09-30
Furniture and fittings
0 GBP2024-09-28
0 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
19,876,675 GBP2024-09-28
17,374,218 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,156,254 GBP2023-10-01 ~ 2024-09-28
Furniture and fittings
0 GBP2023-10-01 ~ 2024-09-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,624,731 GBP2023-10-01 ~ 2024-09-28
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-31,061 GBP2023-10-01 ~ 2024-09-28
Furniture and fittings
0 GBP2023-10-01 ~ 2024-09-28
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-122,274 GBP2023-10-01 ~ 2024-09-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
10,134,645 GBP2024-09-28
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
17,355,331 GBP2024-09-28
Plant and equipment
4,389,477 GBP2024-09-28
3,612,106 GBP2023-09-30
Furniture and fittings
245,233 GBP2024-09-28
218,730 GBP2023-09-30
Other Investments Other Than Loans
Non-current
341,000 GBP2024-09-28
341,000 GBP2023-09-30
Amounts invested in assets
Non-current
1,267,087 GBP2024-09-28
1,267,087 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
111,243 GBP2024-09-28
95,642 GBP2023-09-30
Amounts Owed by Group Undertakings
Current
13,099,257 GBP2024-09-28
11,541,317 GBP2023-09-30
Other Debtors
Current
914,757 GBP2024-09-28
720,594 GBP2023-09-30
Prepayments/Accrued Income
Current
2,275,903 GBP2024-09-28
2,026,695 GBP2023-09-30
Debtors
Current, Amounts falling due within one year
16,401,160 GBP2024-09-28
Amounts falling due within one year, Current
14,384,248 GBP2023-09-30
Bank Borrowings/Overdrafts
Current
6,500,000 GBP2024-09-28
4,000,000 GBP2023-09-30
Trade Creditors/Trade Payables
Current
4,273,684 GBP2024-09-28
5,876,361 GBP2023-09-30
Amounts owed to group undertakings
Current
14,348,933 GBP2024-09-28
10,634,540 GBP2023-09-30
Other Taxation & Social Security Payable
Current
1,714,455 GBP2024-09-28
2,234,603 GBP2023-09-30
Other Creditors
Current
2,121,658 GBP2024-09-28
1,015,762 GBP2023-09-30
Accrued Liabilities/Deferred Income
Current
3,367,884 GBP2024-09-28
3,028,884 GBP2023-09-30
Creditors
Current
32,326,614 GBP2024-09-28
26,790,150 GBP2023-09-30
Bank Borrowings
6,500,000 GBP2024-09-28
4,000,000 GBP2023-09-30
Total Borrowings
Current
6,500,000 GBP2024-09-28
4,000,000 GBP2023-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-10-01 ~ 2024-09-28
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
500 shares2024-09-28
500 shares2023-09-30
Par Value of Share
Class 2 ordinary share
1 GBP2023-10-01 ~ 2024-09-28
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
500 shares2024-09-28
500 shares2023-09-30
Equity
Called up share capital
1,000 GBP2024-09-28
1,000 GBP2023-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
2,642,685 GBP2024-09-28
2,436,014 GBP2023-09-30
Between two and five year
8,612,147 GBP2024-09-28
7,395,241 GBP2023-09-30
More than five year
14,532,441 GBP2024-09-28
14,653,694 GBP2023-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
25,787,273 GBP2024-09-28
24,484,949 GBP2023-09-30
Related profiles found in government register
  • HARNBURY HOLDINGS LTD
    Info
    HARNBURY LIMITED - 1995-10-05
    Registered number 02702491
    icon of address3rd Floor, Arkwright House, St Marys Parsonage, Manchester M3 2LF
    PRIVATE LIMITED COMPANY incorporated on 1992-03-31 (33 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
  • HARNBURY HOLDINGS LTD
    S
    Registered number 02702491
    icon of address1st Floor, Acresfield, 8 -10 Exchange Street, Manchester, United Kingdom, M2 7HA
    Private Company Limited By Shares in England And Wales
    CIF 1
  • HARNBURY HOLDINGS LIMITED
    S
    Registered number 02702491
    icon of addressIst Floor, Acresfield, 8 -10 Exchange Street, Manchester, United Kingdom, M2 7HA
    Private Company Limited By Shares in England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    A.C. PROFESSIONAL & MEDICAL LEASING LIMITED - 1980-12-31
    CAPITAL EQUIPMENT FACILITIES LIMITED - 1995-10-05
    icon of address3rd Floor, Arkwright House, St Marys Parsonage, Manchester, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -834,586 GBP2024-09-28
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    CHIANTI LIMITED - 2006-10-16
    icon of address3rd Floor, Arkwright House, St Marys Parsonage, Manchester, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1,568,704 GBP2024-09-28
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.