logo
explain how to read the page

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 7
  • 1
    Macdonald, Ranald
    Born in September 1963
    Individual (11 offsprings)
    Officer
    icon of calendar 1998-01-01 ~ now
    OF - Director → CIF 0
    Mr Ranald Macdonald
    Born in September 1963
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Hadsley Chaplin, Mark
    Born in June 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-11-23 ~ now
    OF - Director → CIF 0
  • 3
    Khimasia, Vishal
    Born in March 1981
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-08-26 ~ now
    OF - Director → CIF 0
  • 4
    Rose, Andrew David
    Born in April 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-03-18 ~ now
    OF - Director → CIF 0
  • 5
    Palmer, Dag Axel Rune
    Born in April 1953
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-09-01 ~ now
    OF - Director → CIF 0
  • 6
    Katharine Macdonald
    Born in September 1960
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 7
    W.B. TRUSTEES LIMITED - 1976-12-31
    BREAMS NOMINEES LIMITED - 1981-12-31
    BREAMS REGISTRARS AND NOMINEES LIMITED - 2016-08-17
    icon of addressFloor 8, 71 Queen Victoria Street, London, Greater London, England
    Active Corporate (6 parents, 144 offsprings)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    icon of calendar 2017-11-16 ~ now
    OF - Secretary → CIF 0
Ceased 25
  • 1
    Courtney, Rohan Richard
    Business Consultant born in January 1948
    Individual (9 offsprings)
    Officer
    icon of calendar 1993-03-23 ~ 2005-06-02
    OF - Director → CIF 0
  • 2
    Fraser, Duncan Kirk
    Individual
    Officer
    icon of calendar 1992-04-03 ~ 1993-03-23
    OF - Secretary → CIF 0
  • 3
    Hollinrake, John Anthony
    Lloyds Broker born in February 1943
    Individual
    Officer
    icon of calendar 1993-03-23 ~ 2005-06-02
    OF - Director → CIF 0
  • 4
    Evans, Nathan John
    Director born in April 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2008-09-30 ~ 2014-11-28
    OF - Director → CIF 0
  • 5
    Faulkner, Victoria Mary Rose
    Bookseller born in January 1934
    Individual
    Officer
    icon of calendar 1992-04-03 ~ 1998-05-01
    OF - Director → CIF 0
  • 6
    Cameron, Ian Fergus
    Born in March 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-03-18 ~ 2016-08-09
    OF - Director → CIF 0
  • 7
    Busby, Stephen
    Restaurant Manager born in May 1961
    Individual
    Officer
    icon of calendar 1999-05-10 ~ 2002-04-30
    OF - Director → CIF 0
  • 8
    Ingall, Kate Louise
    Born in June 1968
    Individual
    Officer
    icon of calendar 2015-03-18 ~ 2017-06-30
    OF - Director → CIF 0
  • 9
    Taylor, Alan
    Born in April 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2014-10-15 ~ 2018-04-30
    OF - Director → CIF 0
  • 10
    Campbell Regan, Maurice David Brian
    Chartered Accountant born in November 1936
    Individual
    Officer
    icon of calendar 1995-11-22 ~ 2014-10-15
    OF - Director → CIF 0
  • 11
    Owen, Harry Victor
    Commercial Director born in September 1979
    Individual
    Officer
    icon of calendar 2016-03-16 ~ 2018-02-09
    OF - Director → CIF 0
  • 12
    Jackson, Alan Marchant
    Company Director born in August 1943
    Individual (1 offspring)
    Officer
    icon of calendar 2016-07-01 ~ 2018-05-31
    OF - Director → CIF 0
  • 13
    Davies, Andrew Philip
    Director born in September 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2019-09-25 ~ 2021-09-30
    OF - Director → CIF 0
  • 14
    Morrison, John Edward
    Company Director born in February 1952
    Individual (9 offsprings)
    Officer
    icon of calendar 2000-01-14 ~ 2016-08-30
    OF - Director → CIF 0
  • 15
    Harrison, Kevin
    Accountant born in August 1954
    Individual
    Officer
    icon of calendar 2006-05-02 ~ 2011-04-30
    OF - Director → CIF 0
  • 16
    Widera, Barbara
    Director born in November 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2008-09-30 ~ 2021-05-31
    OF - Director → CIF 0
  • 17
    Kemp, Samuel Gerrard
    Operations Director born in January 1965
    Individual
    Officer
    icon of calendar 2002-06-11 ~ 2004-09-22
    OF - Director → CIF 0
  • 18
    Wield, William Adrian Cunningham
    Stockbroker born in February 1937
    Individual
    Officer
    icon of calendar 1993-03-23 ~ 2015-01-27
    OF - Director → CIF 0
  • 19
    Hamilton, Steven Mcadam
    Gen Mgr Rest born in October 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-04-26 ~ 2001-06-14
    OF - Director → CIF 0
  • 20
    Macdonald, Katharine
    Co Secretary born in September 1960
    Individual (1 offspring)
    Officer
    icon of calendar 1998-01-01 ~ 1998-09-15
    OF - Director → CIF 0
    Macdonald, Katharine
    Individual (1 offspring)
    Officer
    icon of calendar 1993-03-23 ~ 1993-03-23
    OF - Secretary → CIF 0
    icon of calendar ~ 1998-09-15
    OF - Secretary → CIF 0
  • 21
    BS SECRETARIAL LIMITED - 2001-04-05
    icon of addressFifth Floor, 99 Charterhouse Street, London
    Dissolved Corporate (4 parents)
    Officer
    1998-09-15 ~ 2002-05-10
    PE - Secretary → CIF 0
  • 22
    icon of addressOne London Wall, London
    Active Corporate (2 parents, 289 offsprings)
    Officer
    2008-03-11 ~ 2017-11-09
    PE - Secretary → CIF 0
  • 23
    MCB NOMINEES LIMITED
    icon of addressClassic House, 174-180 Old Street, London
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2019-11-30
    Officer
    1992-04-03 ~ 1992-04-03
    PE - Nominee Director → CIF 0
  • 24
    icon of addressOne London Wall, London
    Dissolved Corporate (4 parents, 3 offsprings)
    Officer
    2002-05-10 ~ 2008-03-11
    PE - Secretary → CIF 0
  • 25
    icon of addressClassic House, 174-180 Old Street, London
    Corporate (2 offsprings)
    Officer
    1992-04-03 ~ 1992-04-03
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BOISDALE LIMITED

Previous names
REEDBROOK LIMITED - 1994-12-21
BOISDALE PLC - 2012-04-24
Standard Industrial Classification
56101 - Licenced Restaurants
Brief company account
Average Number of Employees
602023-05-01 ~ 2024-04-30
582022-05-01 ~ 2023-04-30
Intangible Assets
3,037 GBP2024-04-30
3,450 GBP2023-04-30
Property, Plant & Equipment
182,569 GBP2024-04-30
227,103 GBP2023-04-30
Fixed Assets - Investments
297,156 GBP2024-04-30
304,705 GBP2023-04-30
Fixed Assets
482,762 GBP2024-04-30
535,258 GBP2023-04-30
Total Inventories
295,529 GBP2024-04-30
299,560 GBP2023-04-30
Debtors
865,166 GBP2024-04-30
1,065,896 GBP2023-04-30
Cash at bank and in hand
895,895 GBP2024-04-30
762,381 GBP2023-04-30
Current Assets
2,056,590 GBP2024-04-30
2,127,837 GBP2023-04-30
Net Current Assets/Liabilities
835,608 GBP2024-04-30
780,192 GBP2023-04-30
Total Assets Less Current Liabilities
1,318,370 GBP2024-04-30
1,315,450 GBP2023-04-30
Creditors
Non-current, Amounts falling due after one year
-217,579 GBP2024-04-30
Equity
Called up share capital
111,672 GBP2024-04-30
111,672 GBP2023-04-30
111,672 GBP2022-05-01
Share premium
612,849 GBP2024-04-30
612,849 GBP2023-04-30
612,849 GBP2022-05-01
Capital redemption reserve
16,049 GBP2024-04-30
16,049 GBP2023-04-30
16,049 GBP2022-05-01
Retained earnings (accumulated losses)
323,480 GBP2024-04-30
287,991 GBP2023-04-30
345,246 GBP2022-05-01
Equity
1,064,050 GBP2024-04-30
1,028,561 GBP2023-04-30
1,085,816 GBP2022-05-01
Profit/Loss
Retained earnings (accumulated losses)
115,489 GBP2023-05-01 ~ 2024-04-30
-57,255 GBP2022-05-01 ~ 2023-04-30
Profit/Loss
115,489 GBP2023-05-01 ~ 2024-04-30
-57,255 GBP2022-05-01 ~ 2023-04-30
Dividends Paid
Retained earnings (accumulated losses)
-80,000 GBP2023-05-01 ~ 2024-04-30
Dividends Paid
-80,000 GBP2023-05-01 ~ 2024-04-30
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-80,000 GBP2023-05-01 ~ 2024-04-30
Equity - Income/Expense Recognised Directly
-80,000 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
803,899 GBP2024-04-30
1,003,705 GBP2023-04-30
Office equipment
99,591 GBP2024-04-30
76,459 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
1,591,147 GBP2024-04-30
1,767,821 GBP2023-04-30
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-206,282 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Other Disposals
-206,282 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
824,674 GBP2023-04-30
Office equipment
41,693 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
1,540,718 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
18,832 GBP2023-05-01 ~ 2024-04-30
Owned/Freehold
37,094 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-169,234 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-169,234 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
674,272 GBP2024-04-30
Office equipment
58,551 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,408,578 GBP2024-04-30
Property, Plant & Equipment
Furniture and fittings
129,627 GBP2024-04-30
179,032 GBP2023-04-30
Office equipment
41,040 GBP2024-04-30
34,765 GBP2023-04-30
Land and buildings
11,902 GBP2024-04-30
13,306 GBP2023-04-30
Raw materials and consumables
295,529 GBP2024-04-30
299,560 GBP2023-04-30
Trade Debtors/Trade Receivables
Current
22,040 GBP2024-04-30
162,008 GBP2023-04-30
Amounts Owed by Group Undertakings
Current
705,517 GBP2024-04-30
767,210 GBP2023-04-30
Other Debtors
Current
41,133 GBP2024-04-30
78,610 GBP2023-04-30
Prepayments/Accrued Income
Current
96,476 GBP2024-04-30
58,068 GBP2023-04-30
Debtors
Current
865,166 GBP2024-04-30
1,065,896 GBP2023-04-30
Cash and Cash Equivalents
895,895 GBP2024-04-30
762,381 GBP2023-04-30
Bank Borrowings
Current
36,435 GBP2024-04-30
36,435 GBP2023-04-30
Trade Creditors/Trade Payables
Current
284,812 GBP2024-04-30
259,715 GBP2023-04-30
Amounts owed to group undertakings
Current
187,020 GBP2024-04-30
297,796 GBP2023-04-30
Corporation Tax Payable
Current
33,509 GBP2024-04-30
Taxation/Social Security Payable
Current
220,925 GBP2024-04-30
212,120 GBP2023-04-30
Other Creditors
Current
101,848 GBP2024-04-30
68,635 GBP2023-04-30
Accrued Liabilities/Deferred Income
Current
356,433 GBP2024-04-30
472,944 GBP2023-04-30
Creditors
Current
1,220,982 GBP2024-04-30
1,347,645 GBP2023-04-30
Bank Borrowings
Non-current
217,579 GBP2024-04-30
239,017 GBP2023-04-30
Creditors
Non-current
217,579 GBP2024-04-30
239,017 GBP2023-04-30
Bank Borrowings
Non-current, Between one and two years
36,435 GBP2023-04-30
Non-current, Between two and five year
181,144 GBP2024-04-30
202,582 GBP2023-04-30
Total Borrowings
254,014 GBP2024-04-30
275,452 GBP2023-04-30
Net Deferred Tax Liability/Asset
-36,741 GBP2024-04-30
-47,872 GBP2023-04-30
-39,991 GBP2022-05-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
11,131 GBP2023-05-01 ~ 2024-04-30
-7,881 GBP2022-05-01 ~ 2023-04-30
Deferred Tax Liabilities
Accelerated tax depreciation
-38,506 GBP2024-04-30
-49,246 GBP2023-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,116,720 shares2024-04-30
1,116,720 shares2023-04-30
Par Value of Share
Class 1 ordinary share
0.102023-05-01 ~ 2024-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
161,250 GBP2024-04-30
161,250 GBP2023-04-30
Between one and five year
645,000 GBP2024-04-30
645,000 GBP2023-04-30
More than five year
306,596 GBP2024-04-30
467,846 GBP2023-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,112,846 GBP2024-04-30
1,274,096 GBP2023-04-30
Related profiles found in government register
  • BOISDALE LIMITED
    Info
    REEDBROOK LIMITED - 1994-12-21
    BOISDALE PLC - 1994-12-21
    Registered number 02703434
    icon of address15 Eccleston St, London SW1W 9LX
    PRIVATE LIMITED COMPANY incorporated on 1992-04-03 (33 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-03
    CIF 0
  • BOISDALE LIMITED
    S
    Registered number 02703434
    icon of address15, Eccleston Street, London, England, SW1W 9LX
    Private Limited Company in Companies House Registry, England And Wales
    CIF 1
    Private Limited Company in Uk Register Of Companies, England & Wales
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 8
  • 1
    MM&S (5747) LIMITED - 2013-06-14
    icon of address15 Eccleston Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 2
    MM&S (5219) LIMITED - 2007-05-01
    icon of address15 Eccleston Street, London, Central London
    Active Corporate (6 parents)
    Equity (Company account)
    -21,898 GBP2023-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 3
    icon of address15 Eccleston Street, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    17,552 GBP2022-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 4
    icon of address15 Eccleston Street, London
    Active Corporate (7 parents)
    Equity (Company account)
    1,051,551 GBP2024-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    BOISDALE GASTRO-INNS LIMITED - 2015-10-19
    icon of address15 Eccleston Street, Belgravia, London
    Dissolved Corporate (6 parents)
    Equity (Company account)
    -1,575,374 GBP2022-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 6
    MM&S 5938 LIMITED - 2016-11-24
    icon of address15 Eccleston Street, London, England, England
    Dissolved Corporate (5 parents)
    Profit/Loss (Company account)
    -216,665 GBP2022-05-01 ~ 2023-04-30
    Person with significant control
    icon of calendar 2016-11-24 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 7
    icon of address15 Eccleston Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2025-01-13 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 8
    MM&S (5795) LIMITED - 2014-04-02
    icon of address15 Eccleston Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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