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
4
- 1
Williams, Martin James
Born in May 1976Individual (39 offsprings)Officer
2025-03-31 ~ nowOF - Director → CIF 0 - 2
Welden, Michael Anthony
Born in January 1969Individual (142 offsprings)Officer 2023-11-22 ~ nowOF - Director → CIF 0 - 3
Salmon, Constance Mae
Born in December 1989Individual (38 offsprings)Officer 2025-02-21 ~ nowOF - Director → CIF 0 - 4FINLAW 531 LIMITED - 2006-09-07
16, Kirby Street, London, EnglandActive Corporate (4 parents, 31 offsprings)Equity (Company account)26,000 GBP2024-09-30Person with significant control 2017-03-31 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
12
- 1
Gunewardena, Desmond Antony Lalith
Director born in August 1957Individual (14 offsprings)Officer 1992-09-25 ~ 2022-09-22OF - Director → CIF 0Gunewardena, Desmond Antony Lalith
Finance DirectorIndividual (14 offsprings)Officer 1992-09-25 ~ 2004-03-30OF - Secretary → CIF 0 - 2
Ringenson, Kai Ole
Managing Director born in February 1950IndividualOfficer 1998-03-19 ~ 1998-11-03OF - Director → CIF 0 - 3
Bellamy, Adam John Gordon
Finance Director born in May 1969Individual (19 offsprings)Officer 2007-02-05 ~ 2008-12-31OF - Director → CIF 0Bellamy, Adam John Gordon
Individual (19 offsprings)Officer 2006-09-12 ~ 2008-12-31OF - Secretary → CIF 0 - 4
Kissin, Joel Neil Mendel
Restaurateur born in September 1954Individual (1 offspring)Officer 1992-09-25 ~ 1998-03-19OF - Director → CIF 0 - 5
Harris, Toby Charles
Finance Director born in May 1975Individual (18 offsprings)Officer 2014-12-01 ~ 2017-12-31OF - Director → CIF 0 - 6
Mclauchlan, Alex
Director born in December 1978Individual (11 offsprings)Officer 2010-12-01 ~ 2011-12-23OF - Director → CIF 0Mclauchlan, Alex
AccountantIndividual (11 offsprings)Officer 2009-01-01 ~ 2011-12-23OF - Secretary → CIF 0 - 7
Cox, Gavin Eliot
Director born in December 1968Individual (28 offsprings)Officer 2023-11-22 ~ 2025-02-17OF - Director → CIF 0 - 8
Schuitemaker, Martijn Anton
IndividualOfficer 2004-03-30 ~ 2006-09-14OF - Secretary → CIF 0 - 9
Conran, Terence Orby, The Executors Of Sir
Retailer & Designer born in October 1931Individual (13 offsprings)Officer 1992-09-25 ~ 2006-09-14OF - Director → CIF 0 - 10
Loewi, David Michael
Managing Director born in February 1959Individual (9 offsprings)Officer 1998-11-03 ~ 2003-08-15OF - Director → CIF 0Loewi, David Michael
Director born in February 1959Individual (9 offsprings) 2006-09-12 ~ 2024-12-31OF - Director → CIF 0 - 1126, Church Street, LondonDissolved Corporate (4 parents, 9 offsprings)Equity (Company account)2 GBP2022-12-31Officer1992-09-07 ~ 1992-09-25PE - Nominee Secretary → CIF 0
- 121, Mitchell Lane, Bristol, AvonDissolved Corporate (4 parents, 14 offsprings)Equity (Company account)100 GBP2022-12-31Officer1992-09-07 ~ 1992-09-25PE - Nominee Director → CIF 0
Company in focus
THE BUTLERS WHARF CHOP-HOUSE LIMITED
Previous name
KEYSUBMIT LIMITED - 1993-07-01
Standard Industrial Classification
56101 - Licenced Restaurants
Brief company account
Average Number of Employees
412023-10-01 ~ 2024-09-30
372022-10-01 ~ 2023-09-30
Property, Plant & Equipment
1,116,519 GBP2024-09-30
1,254,387 GBP2023-09-30
Total Inventories
182,380 GBP2024-09-30
192,471 GBP2023-09-30
Debtors
Current
264,444 GBP2024-09-30
327,722 GBP2023-09-30
Cash at bank and in hand
107,807 GBP2024-09-30
1,109 GBP2023-09-30
Current Assets
554,631 GBP2024-09-30
521,302 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-1,189,115 GBP2023-09-30
Net Current Assets/Liabilities
-669,417 GBP2024-09-30
-667,813 GBP2023-09-30
Total Assets Less Current Liabilities
447,102 GBP2024-09-30
586,574 GBP2023-09-30
Creditors
Non-current, Amounts falling due after one year
-378,675 GBP2024-09-30
Net Assets/Liabilities
-46,774 GBP2024-09-30
74,031 GBP2023-09-30
Equity
Called up share capital
100 GBP2024-09-30
100 GBP2023-09-30
Retained earnings (accumulated losses)
-46,874 GBP2024-09-30
73,931 GBP2023-09-30
Equity
-46,774 GBP2024-09-30
74,031 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
498,670 GBP2024-09-30
479,664 GBP2023-09-30
Furniture and fittings
552,946 GBP2024-09-30
550,678 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
3,322,688 GBP2024-09-30
3,301,414 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
342,771 GBP2023-09-30
Furniture and fittings
316,594 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
2,047,027 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
38,059 GBP2023-10-01 ~ 2024-09-30
Owned/Freehold
159,142 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
380,830 GBP2024-09-30
Furniture and fittings
366,656 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,206,169 GBP2024-09-30
Property, Plant & Equipment
Plant and equipment
117,840 GBP2024-09-30
136,893 GBP2023-09-30
Furniture and fittings
186,290 GBP2024-09-30
234,084 GBP2023-09-30
Raw materials and consumables
50,539 GBP2024-09-30
60,630 GBP2023-09-30
Finished Goods/Goods for Resale
131,841 GBP2024-09-30
131,841 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
28,747 GBP2024-09-30
71,099 GBP2023-09-30
Amounts Owed by Group Undertakings
Current
45,776 GBP2024-09-30
43,554 GBP2023-09-30
Other Debtors
Current
13,388 GBP2024-09-30
72,822 GBP2023-09-30
Prepayments/Accrued Income
Current
176,533 GBP2024-09-30
140,247 GBP2023-09-30
Bank Overdrafts
-20,311 GBP2023-09-30
Cash and Cash Equivalents
107,807 GBP2024-09-30
-19,202 GBP2023-09-30
Bank Overdrafts
Current
20,311 GBP2023-09-30
Trade Creditors/Trade Payables
Current
82,926 GBP2024-09-30
105,290 GBP2023-09-30
Amounts owed to group undertakings
Current
735,769 GBP2024-09-30
350,425 GBP2023-09-30
Taxation/Social Security Payable
Current
32,302 GBP2024-09-30
81,554 GBP2023-09-30
Other Creditors
Current
191,439 GBP2024-09-30
134,090 GBP2023-09-30
Accrued Liabilities/Deferred Income
Current
181,612 GBP2024-09-30
497,445 GBP2023-09-30
Creditors
Current
1,224,048 GBP2024-09-30
1,189,115 GBP2023-09-30
Other Creditors
Non-current
378,675 GBP2024-09-30
393,537 GBP2023-09-30
Net Deferred Tax Liability/Asset
115,201 GBP2024-09-30
119,006 GBP2023-09-30
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
3,805 GBP2023-10-01 ~ 2024-09-30
Deferred Tax Liabilities
Accelerated tax depreciation
115,201 GBP2024-09-30
119,006 GBP2023-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
494,800 GBP2024-09-30
494,800 GBP2023-09-30
Between one and five year
2,014,200 GBP2024-09-30
2,014,200 GBP2023-09-30
More than five year
3,886,270 GBP2024-09-30
4,415,070 GBP2023-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
6,395,270 GBP2024-09-30
6,924,070 GBP2023-09-30
THE BUTLERS WHARF CHOP-HOUSE LIMITED
InfoKEYSUBMIT LIMITED - 1993-07-01Registered number 0274529516 Kirby Street, London EC1N 8TSPRIVATE LIMITED COMPANY incorporated on 1992-09-07 (33 years 3 months). The company status is Active.The last date of confirmation statement was made at 2024-09-03CIF 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.