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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
    Hamilton, Steven Mcadam
    Gen Mgr Rest born in October 1961
    Individual (4 offsprings)
    Officer
    2000-04-26 ~ 2001-06-14
    OF - Director → CIF 0
  • 2
    Morrison, John Edward
    Company Director born in February 1952
    Individual (16 offsprings)
    Officer
    2000-01-14 ~ 2016-08-30
    OF - Director → CIF 0
  • 3
    Cameron, Ian Fergus
    Born in March 1961
    Individual (12 offsprings)
    Officer
    2015-03-18 ~ 2016-08-09
    OF - Director → CIF 0
  • 4
    Hollinrake, John Anthony
    Lloyds Broker born in February 1943
    Individual (6 offsprings)
    Officer
    1993-03-23 ~ 2005-06-02
    OF - Director → CIF 0
  • 5
    Hadsley-chaplin, Mark
    Born in June 1961
    Individual (7 offsprings)
    Officer
    2017-11-23 ~ now
    OF - Director → CIF 0
  • 6
    Ingall, Kate Louise
    Born in June 1968
    Individual (2 offsprings)
    Officer
    2015-03-18 ~ 2017-06-30
    OF - Director → CIF 0
  • 7
    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
  • 8
    Wield, William Adrian Cunningham
    Stockbroker born in February 1937
    Individual (4 offsprings)
    Officer
    1993-03-23 ~ 2015-01-27
    OF - Director → CIF 0
  • 9
    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
    (before 1993-03-23) ~ 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
  • 10
    Kemp, Samuel Gerrard
    Operations Director born in January 1965
    Individual (5 offsprings)
    Officer
    2002-06-11 ~ 2004-09-22
    OF - Director → CIF 0
  • 11
    Courtney, Rohan Richard
    Business Consultant born in January 1948
    Individual (40 offsprings)
    Officer
    1993-03-23 ~ 2005-06-02
    OF - Director → CIF 0
  • 12
    Jackson, Alan Marchant
    Company Director born in August 1943
    Individual (41 offsprings)
    Officer
    2016-07-01 ~ 2018-05-31
    OF - Director → CIF 0
  • 13
    Widera, Barbara
    Director born in November 1966
    Individual (3 offsprings)
    Officer
    2008-09-30 ~ 2021-05-31
    OF - Director → CIF 0
  • 14
    Evans, Nathan John
    Director born in April 1971
    Individual (2 offsprings)
    Officer
    2008-09-30 ~ 2014-11-28
    OF - Director → CIF 0
  • 15
    Khimasia, Vishal
    Born in March 1981
    Individual (5 offsprings)
    Officer
    2014-08-26 ~ now
    OF - Director → CIF 0
  • 16
    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
  • 17
    Harrison, Kevin
    Accountant born in August 1954
    Individual (3 offsprings)
    Officer
    2006-05-02 ~ 2011-04-30
    OF - Director → CIF 0
  • 18
    Davies, Andrew Philip
    Director born in September 1982
    Individual (3 offsprings)
    Officer
    2019-09-25 ~ 2021-09-30
    OF - Director → CIF 0
  • 19
    Busby, Stephen
    Restaurant Manager born in May 1961
    Individual (1 offspring)
    Officer
    1999-05-10 ~ 2002-04-30
    OF - Director → CIF 0
  • 20
    Rose, Andrew David
    Born in April 1971
    Individual (2 offsprings)
    Officer
    2015-03-18 ~ now
    OF - Director → CIF 0
  • 21
    Fraser, Duncan Kirk
    Individual (1 offspring)
    Officer
    1992-04-03 ~ 1993-03-23
    OF - Secretary → CIF 0
  • 22
    Owen, Harry Victor
    Commercial Director born in September 1979
    Individual (1 offspring)
    Officer
    2016-03-16 ~ 2018-02-09
    OF - Director → CIF 0
  • 23
    Faulkner, Victoria Mary Rose
    Bookseller born in January 1934
    Individual (2 offsprings)
    Officer
    1992-04-03 ~ 1998-05-01
    OF - Director → CIF 0
  • 24
    Taylor, Alan
    Born in April 1949
    Individual (68 offsprings)
    Officer
    2014-10-15 ~ 2018-04-30
    OF - Director → CIF 0
  • 25
    Palmer, Dag Axel Rune
    Born in April 1953
    Individual (8 offsprings)
    Officer
    2005-09-01 ~ now
    OF - Director → CIF 0
  • 26
    CLP COMPANY SECRETARIAL LIMITED
    - now 02883141
    BS SECRETARIAL LIMITED - 2001-04-05 02883141
    Fifth Floor, 99 Charterhouse Street, London
    Dissolved Corporate (10 parents, 60 offsprings)
    Officer
    1998-09-15 ~ 2002-05-10
    OF - Secretary → CIF 0
  • 27
    SECRETARIAL SOLUTIONS LIMITED
    04401031
    One London Wall, London
    Dissolved Corporate (13 parents, 132 offsprings)
    Officer
    2002-05-10 ~ 2008-03-11
    OF - Secretary → CIF 0
  • 28
    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, 511 offsprings)
    Officer
    2017-11-16 ~ now
    OF - Secretary → CIF 0
  • 29
    MCB NOMINEES LIMITED
    Classic House, 174-180 Old Street, London
    Dissolved Corporate (2 parents, 1137 offsprings)
    Officer
    1992-04-03 ~ 1992-04-03
    OF - Nominee Director → CIF 0
  • 30
    MACLAY MURRAY & SPENS LLP
    SO300744 SC103363... (more)
    One London Wall, London
    Active Corporate (129 parents, 2258 offsprings)
    Officer
    2008-03-11 ~ 2017-11-09
    OF - Secretary → CIF 0
  • 31
    C & M SECRETARIES LIMITED 02608528
    Classic House, 174-180 Old Street, London
    Dissolved Corporate (1 parent, 4121 offsprings)
    Officer
    1992-04-03 ~ 1992-04-03
    OF - Nominee 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
542024-05-01 ~ 2025-04-30
602023-05-01 ~ 2024-04-30
Intangible Assets
2,622 GBP2025-04-30
3,037 GBP2024-04-30
Property, Plant & Equipment
163,021 GBP2025-04-30
182,569 GBP2024-04-30
Fixed Assets - Investments
291,921 GBP2025-04-30
297,156 GBP2024-04-30
Fixed Assets
457,564 GBP2025-04-30
482,762 GBP2024-04-30
Total Inventories
299,235 GBP2025-04-30
295,529 GBP2024-04-30
Debtors
170,329 GBP2025-04-30
865,166 GBP2024-04-30
Cash at bank and in hand
1,285,428 GBP2025-04-30
895,895 GBP2024-04-30
Current Assets
1,754,992 GBP2025-04-30
2,056,590 GBP2024-04-30
Creditors
Current, Amounts falling due within one year
-1,220,982 GBP2024-04-30
Net Current Assets/Liabilities
687,915 GBP2025-04-30
835,608 GBP2024-04-30
Total Assets Less Current Liabilities
1,145,479 GBP2025-04-30
1,318,370 GBP2024-04-30
Equity
Called up share capital
109,938 GBP2025-04-30
111,672 GBP2024-04-30
111,672 GBP2023-05-01
Share premium
593,775 GBP2025-04-30
612,849 GBP2024-04-30
612,849 GBP2023-05-01
Capital redemption reserve
16,049 GBP2025-04-30
16,049 GBP2024-04-30
16,049 GBP2023-05-01
Retained earnings (accumulated losses)
392,666 GBP2025-04-30
323,480 GBP2024-04-30
287,991 GBP2023-05-01
Equity
1,112,428 GBP2025-04-30
1,064,050 GBP2024-04-30
1,028,561 GBP2023-05-01
Profit/Loss
Retained earnings (accumulated losses)
69,186 GBP2024-05-01 ~ 2025-04-30
115,489 GBP2023-05-01 ~ 2024-04-30
Profit/Loss
69,186 GBP2024-05-01 ~ 2025-04-30
115,489 GBP2023-05-01 ~ 2024-04-30
Dividends Paid
Retained earnings (accumulated losses)
-80,000 GBP2023-05-01 ~ 2024-04-30
Dividends Paid
-80,000 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
811,903 GBP2025-04-30
803,899 GBP2024-04-30
Office equipment
103,893 GBP2025-04-30
99,591 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
1,610,584 GBP2025-04-30
1,591,147 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
691,195 GBP2024-04-30
Office equipment
41,591 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
1,408,578 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
17,760 GBP2024-05-01 ~ 2025-04-30
Owned/Freehold
38,985 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
708,955 GBP2025-04-30
Office equipment
60,973 GBP2025-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,447,563 GBP2025-04-30
Property, Plant & Equipment
Furniture and fittings
102,948 GBP2025-04-30
112,704 GBP2024-04-30
Office equipment
42,920 GBP2025-04-30
58,000 GBP2024-04-30
Raw materials and consumables
299,235 GBP2025-04-30
295,529 GBP2024-04-30
Trade Debtors/Trade Receivables
Current
75,004 GBP2025-04-30
22,040 GBP2024-04-30
Amounts Owed by Group Undertakings
Current
705,517 GBP2024-04-30
Other Debtors
Current
14,159 GBP2025-04-30
41,133 GBP2024-04-30
Prepayments/Accrued Income
Current
81,166 GBP2025-04-30
96,476 GBP2024-04-30
Debtors
Current
170,329 GBP2025-04-30
865,166 GBP2024-04-30
Bank Borrowings
Current
36,435 GBP2024-04-30
Trade Creditors/Trade Payables
Current
244,101 GBP2025-04-30
284,812 GBP2024-04-30
Amounts owed to group undertakings
Current
201,356 GBP2025-04-30
187,020 GBP2024-04-30
Corporation Tax Payable
Current
44,248 GBP2025-04-30
33,509 GBP2024-04-30
Taxation/Social Security Payable
Current
215,904 GBP2025-04-30
220,925 GBP2024-04-30
Other Creditors
Current
43,678 GBP2025-04-30
101,848 GBP2024-04-30
Accrued Liabilities/Deferred Income
Current
317,790 GBP2025-04-30
356,433 GBP2024-04-30
Creditors
Current
1,067,077 GBP2025-04-30
1,220,982 GBP2024-04-30
Bank Borrowings
Non-current
217,579 GBP2024-04-30
Creditors
Non-current
217,579 GBP2024-04-30
Bank Borrowings
Current, Amounts falling due within one year
36,435 GBP2024-04-30
Non-current, Between one and two years
36,435 GBP2024-04-30
Between two and five year, Non-current
181,144 GBP2024-04-30
Total Borrowings
254,014 GBP2024-04-30
Net Deferred Tax Liability/Asset
-33,051 GBP2025-04-30
-36,741 GBP2024-04-30
-47,872 GBP2023-05-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
3,690 GBP2024-05-01 ~ 2025-04-30
11,131 GBP2023-05-01 ~ 2024-04-30
Deferred Tax Liabilities
Accelerated tax depreciation
-34,912 GBP2025-04-30
-38,506 GBP2024-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,099,380 shares2025-04-30
1,116,720 shares2024-04-30
Par Value of Share
Class 1 ordinary share
0.102024-05-01 ~ 2025-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
161,250 GBP2025-04-30
161,250 GBP2024-04-30
Between one and five year
645,000 GBP2025-04-30
645,000 GBP2024-04-30
More than five year
145,336 GBP2025-04-30
306,596 GBP2024-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
951,586 GBP2025-04-30
1,112,846 GBP2024-04-30
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 (34 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-03
    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 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 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 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → 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 shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 6
    BOISDALE OF MAYFAIR PROPERTY LIMITED
    - now 10301180
    MM&S 5938 LIMITED
    - 2016-11-24 10301180 SC541363... (more)
    15 Eccleston Street, London, England, England
    Dissolved Corporate (13 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 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 8
    EATDRINK RADIO LIMITED
    - now 08727565
    MM&S (5795) LIMITED - 2014-04-02
    15 Eccleston Street, London
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    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 April 2026 and licensed under the Open Government Licence v3.0.