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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 31
  • 1
    Macdonald, Katharine
    Co Secretary born in September 1960
    Individual (1 offspring)
    Officer
    1998-01-01 ~ 1998-09-15
    OF - Director → CIF 0
    Macdonald, Katharine
    Individual (1 offspring)
    Officer
    1993-03-23 ~ 1993-03-23
    OF - Secretary → CIF 0
    ~ 1998-09-15
    OF - Secretary → CIF 0
    Katharine Macdonald
    Born in September 1960
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Hadsley Chaplin, Mark
    Born in June 1961
    Individual (7 offsprings)
    Officer
    2017-11-23 ~ now
    OF - Director → CIF 0
  • 3
    Morrison, John Edward
    Company Director born in February 1952
    Individual (15 offsprings)
    Officer
    2000-01-14 ~ 2016-08-30
    OF - Director → CIF 0
  • 4
    Hamilton, Steven Mcadam
    Gen Mgr Rest born in October 1961
    Individual (4 offsprings)
    Officer
    2000-04-26 ~ 2001-06-14
    OF - Director → CIF 0
  • 5
    Evans, Nathan John
    Director born in April 1971
    Individual (2 offsprings)
    Officer
    2008-09-30 ~ 2014-11-28
    OF - Director → CIF 0
  • 6
    Palmer, Dag Axel Rune
    Born in April 1953
    Individual (8 offsprings)
    Officer
    2005-09-01 ~ now
    OF - Director → CIF 0
  • 7
    Davies, Andrew Philip
    Director born in September 1982
    Individual (3 offsprings)
    Officer
    2019-09-25 ~ 2021-09-30
    OF - Director → CIF 0
  • 8
    Owen, Harry Victor
    Commercial Director born in September 1979
    Individual (1 offspring)
    Officer
    2016-03-16 ~ 2018-02-09
    OF - Director → CIF 0
  • 9
    Ingall, Kate Louise
    Born in June 1968
    Individual (2 offsprings)
    Officer
    2015-03-18 ~ 2017-06-30
    OF - Director → CIF 0
  • 10
    Hollinrake, John Anthony
    Lloyds Broker born in February 1943
    Individual (6 offsprings)
    Officer
    1993-03-23 ~ 2005-06-02
    OF - Director → CIF 0
  • 11
    Khimasia, Vishal
    Born in March 1981
    Individual (5 offsprings)
    Officer
    2014-08-26 ~ now
    OF - Director → CIF 0
  • 12
    Fraser, Duncan Kirk
    Individual (1 offspring)
    Officer
    1992-04-03 ~ 1993-03-23
    OF - Secretary → CIF 0
  • 13
    Courtney, Rohan Richard
    Business Consultant born in January 1948
    Individual (37 offsprings)
    Officer
    1993-03-23 ~ 2005-06-02
    OF - Director → CIF 0
  • 14
    Busby, Stephen
    Restaurant Manager born in May 1961
    Individual (1 offspring)
    Officer
    1999-05-10 ~ 2002-04-30
    OF - Director → CIF 0
  • 15
    Jackson, Alan Marchant
    Company Director born in August 1943
    Individual (40 offsprings)
    Officer
    2016-07-01 ~ 2018-05-31
    OF - Director → CIF 0
  • 16
    Widera, Barbara
    Director born in November 1966
    Individual (3 offsprings)
    Officer
    2008-09-30 ~ 2021-05-31
    OF - Director → CIF 0
  • 17
    Taylor, Alan
    Born in April 1949
    Individual (65 offsprings)
    Officer
    2014-10-15 ~ 2018-04-30
    OF - Director → CIF 0
  • 18
    Rose, Andrew David
    Born in April 1971
    Individual (2 offsprings)
    Officer
    2015-03-18 ~ now
    OF - Director → CIF 0
  • 19
    Harrison, Kevin
    Accountant born in August 1954
    Individual (3 offsprings)
    Officer
    2006-05-02 ~ 2011-04-30
    OF - Director → CIF 0
  • 20
    Macdonald, Ranald
    Born in September 1963
    Individual (13 offsprings)
    Officer
    1998-01-01 ~ now
    OF - Director → CIF 0
    Mr Ranald Macdonald
    Born in September 1963
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 21
    Campbell Regan, Maurice David Brian
    Chartered Accountant born in November 1936
    Individual (6 offsprings)
    Officer
    1995-11-22 ~ 2014-10-15
    OF - Director → CIF 0
  • 22
    Cameron, Ian Fergus
    Born in March 1961
    Individual (11 offsprings)
    Officer
    2015-03-18 ~ 2016-08-09
    OF - Director → CIF 0
  • 23
    Wield, William Adrian Cunningham
    Stockbroker born in February 1937
    Individual (4 offsprings)
    Officer
    1993-03-23 ~ 2015-01-27
    OF - Director → CIF 0
  • 24
    Faulkner, Victoria Mary Rose
    Bookseller born in January 1934
    Individual (2 offsprings)
    Officer
    1992-04-03 ~ 1998-05-01
    OF - Director → CIF 0
  • 25
    Kemp, Samuel Gerrard
    Operations Director born in January 1965
    Individual (5 offsprings)
    Officer
    2002-06-11 ~ 2004-09-22
    OF - Director → CIF 0
  • 26
    MACLAY MURRAY & SPENS LLP
    SO300744 SC103363... (more)
    One London Wall, London
    Active Corporate (129 parents, 1886 offsprings)
    Officer
    2008-03-11 ~ 2017-11-09
    OF - Secretary → CIF 0
  • 27
    CLP COMPANY SECRETARIAL LIMITED
    - now 02883141
    BS SECRETARIAL LIMITED - 2001-04-05 02883141
    Fifth Floor, 99 Charterhouse Street, London
    Dissolved Corporate (10 parents, 50 offsprings)
    Officer
    1998-09-15 ~ 2002-05-10
    OF - Secretary → CIF 0
  • 28
    MBC SECRETARIES LIMITED
    C & M SECRETARIES LIMITED 02608528
    Classic House, 174-180 Old Street, London
    Dissolved Corporate (1 parent, 3518 offsprings)
    Officer
    1992-04-03 ~ 1992-04-03
    OF - Nominee Secretary → CIF 0
  • 29
    BREAMS SECRETARIES LIMITED
    - now 01057895
    BREAMS REGISTRARS AND NOMINEES LIMITED - 2016-08-17
    BREAMS NOMINEES LIMITED - 1981-12-31
    W.B. TRUSTEES LIMITED - 1976-12-31
    Floor 8, 71 Queen Victoria Street, London, Greater London, England
    Active Corporate (44 parents, 465 offsprings)
    Officer
    2017-11-16 ~ now
    OF - Secretary → CIF 0
  • 30
    MBC NOMINEES LIMITED
    MCB NOMINEES LIMITED 11069311
    Classic House, 174-180 Old Street, London
    Dissolved Corporate (2 parents, 959 offsprings)
    Officer
    1992-04-03 ~ 1992-04-03
    OF - Nominee Director → CIF 0
  • 31
    SECRETARIAL SOLUTIONS LIMITED
    04401031
    One London Wall, London
    Dissolved Corporate (13 parents, 107 offsprings)
    Officer
    2002-05-10 ~ 2008-03-11
    OF - Secretary → CIF 0
parent relation
Company in focus

BOISDALE LIMITED

Period: 2012-04-24 ~ now
Company number: 02703434
Registered names
BOISDALE LIMITED - now
BOISDALE PLC - 2012-04-24
REEDBROOK LIMITED - 1994-12-21
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
    BOISDALE PLC - 2012-04-24
    REEDBROOK LIMITED - 2012-04-24
    Registered number 02703434
    15 Eccleston St, London SW1W 9LX
    PRIVATE LIMITED COMPANY incorporated on 1992-04-03 (33 years 11 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
    15, 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 8
  • 1
    BOISDALE ENTERTAINMENT LIMITED
    - now 08341199
    MM&S (5747) LIMITED - 2013-06-14
    15 Eccleston Street, London
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 2
    BOISDALE INTERNATIONAL LIMITED
    - now 06129334
    MM&S (5219) LIMITED - 2007-05-01
    15 Eccleston Street, London, Central London
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 3
    BOISDALE OF BISHOPSGATE LIMITED
    04405141
    15 Eccleston Street, London
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 4
    BOISDALE OF CANARY WHARF LIMITED
    07108659
    15 Eccleston Street, London
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    BOISDALE OF MAYFAIR LIMITED
    - now 05168317
    BOISDALE GASTRO-INNS LIMITED - 2015-10-19
    15 Eccleston Street, Belgravia, London
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 6
    BOISDALE OF MAYFAIR PROPERTY LIMITED
    - now 10301180
    MM&S 5938 LIMITED
    - 2016-11-24 10301180 09870360... (more)
    15 Eccleston Street, London, England, England
    Dissolved Corporate (11 parents)
    Person with significant control
    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
    BOISDALE TALENT SHOW LIMITED
    16178418
    15 Eccleston Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2025-01-13 ~ now
    CIF 4 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 8
    EATDRINK RADIO LIMITED
    - now 08727565
    MM&S (5795) LIMITED - 2014-04-02
    15 Eccleston Street, London
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.