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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 3
  • 1
    Corrett, Paul
    Born in September 1952
    Individual (23 offsprings)
    Officer
    icon of calendar 2010-06-21 ~ now
    OF - Director → CIF 0
  • 2
    Corrett, Jennifer Wendy
    Born in June 1977
    Individual (21 offsprings)
    Officer
    icon of calendar 2023-05-17 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressEden House, Reynolds Road, Beaconsfield, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    126,976 GBP2023-07-30
    Person with significant control
    icon of calendar 2019-10-18 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 11
  • 1
    Pflaumer, Stefan
    Chef
    Individual (1 offspring)
    Officer
    icon of calendar 1994-01-27 ~ 1994-08-11
    OF - Secretary → CIF 0
  • 2
    Jarvis, Julie Anne
    Chef born in April 1966
    Individual
    Officer
    icon of calendar 1994-01-27 ~ 1994-08-25
    OF - Director → CIF 0
  • 3
    Salcedo, Mario
    Company Director born in May 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2008-11-27 ~ 2010-06-21
    OF - Director → CIF 0
    Salcedo, Mario
    Individual (1 offspring)
    Officer
    icon of calendar 2008-02-27 ~ 2010-10-15
    OF - Secretary → CIF 0
  • 4
    Vachhani, Mayuri Kantilal
    Accountant born in July 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-03-02 ~ 2017-03-31
    OF - Director → CIF 0
  • 5
    Cavan Lambart, Olivia Marianne, Lady
    Director born in October 1925
    Individual
    Officer
    icon of calendar 2002-01-24 ~ 2006-07-14
    OF - Director → CIF 0
    Cavan Lambart, Olivia Marianne, Lady
    Individual
    Officer
    icon of calendar 1994-08-11 ~ 2002-01-24
    OF - Secretary → CIF 0
  • 6
    D'arcy, Noel Andrew
    Managing Director born in November 1964
    Individual
    Officer
    icon of calendar 2015-03-02 ~ 2016-01-03
    OF - Director → CIF 0
  • 7
    Corrett, Paul
    Company Director born in September 1952
    Individual (23 offsprings)
    Officer
    icon of calendar 1994-08-25 ~ 2008-11-28
    OF - Director → CIF 0
    Mr Paul Corrett
    Born in September 1952
    Individual (23 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-10-18
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 8
    Philcox, Jennifer
    Individual (21 offsprings)
    Officer
    icon of calendar 2006-05-30 ~ 2022-05-09
    OF - Secretary → CIF 0
  • 9
    Innerarity, Perry
    Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 2000-01-19 ~ 2000-01-21
    OF - Secretary → CIF 0
    icon of calendar 2000-12-19 ~ 2006-05-30
    OF - Secretary → CIF 0
  • 10
    LOCATION MATTERS LTD.
    icon of address100 White Lion Street, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-09-30
    Officer
    1993-11-05 ~ 1994-01-27
    PE - Nominee Secretary → CIF 0
  • 11
    icon of address100 White Lion Street, London
    Corporate
    Officer
    1993-11-05 ~ 1994-01-27
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BIG EASY RESTAURANTS LIMITED

Previous names
CORRETT RESTAURANTS LIMITED - 2015-03-02
ITALIAN KITCHEN (RESTAURANTS) LIMITED - 1996-04-15
ITALIAN KITCHEN (NEW OXFORD STREET) LIMITED - 2008-12-11
FALCON BEAT LIMITED - 1995-03-21
Standard Industrial Classification
56101 - Licenced Restaurants
Brief company account
Expenses related to depreciation, amortization, and impairment of assets
-9,457 GBP2023-07-31 ~ 2024-07-28
-24,720 GBP2022-08-01 ~ 2023-07-30
Other Interest Receivable/Similar Income (Finance Income)
3,300,000 GBP2023-07-31 ~ 2024-07-28
800,000 GBP2022-08-01 ~ 2023-07-30
Profit/Loss on Ordinary Activities Before Tax
1,406,743 GBP2023-07-31 ~ 2024-07-28
-780,390 GBP2022-08-01 ~ 2023-07-30
Profit/Loss
1,871,803 GBP2023-07-31 ~ 2024-07-28
Comprehensive Income/Expense
1,871,803 GBP2023-07-31 ~ 2024-07-28
-462,315 GBP2022-08-01 ~ 2023-07-30
Intangible Assets
Other
8,945 GBP2024-07-28
13,707 GBP2023-07-30
Property, Plant & Equipment
8,257 GBP2024-07-28
4,321 GBP2023-07-30
Fixed Assets - Investments
1,910,850 GBP2024-07-28
1,910,850 GBP2023-07-30
Fixed Assets
1,928,052 GBP2024-07-28
1,928,878 GBP2023-07-30
Debtors
1,781,538 GBP2024-07-28
1,568,623 GBP2023-07-30
Cash at bank and in hand
247,482 GBP2024-07-28
143,734 GBP2023-07-30
Current Assets
2,194,507 GBP2024-07-28
1,999,692 GBP2023-07-30
Net Current Assets/Liabilities
275,639 GBP2024-07-28
-833,915 GBP2023-07-30
Total Assets Less Current Liabilities
2,203,691 GBP2024-07-28
1,094,963 GBP2023-07-30
Creditors
Non-current, Amounts falling due after one year
-173,333 GBP2024-07-28
Net Assets/Liabilities
2,030,099 GBP2024-07-28
228,296 GBP2023-07-30
Equity
Called up share capital
2,250 GBP2024-07-28
2,250 GBP2023-07-30
2,250 GBP2022-07-31
Share premium
1,748,250 GBP2024-07-28
1,748,250 GBP2023-07-30
1,748,250 GBP2022-07-31
Retained earnings (accumulated losses)
279,599 GBP2024-07-28
-1,522,204 GBP2023-07-30
-1,059,889 GBP2022-07-31
Equity
2,030,099 GBP2024-07-28
228,296 GBP2023-07-30
690,611 GBP2022-07-31
Dividends Paid
-70,000 GBP2023-07-31 ~ 2024-07-28
Audit Fees/Expenses
8,008 GBP2023-07-31 ~ 2024-07-28
3,100 GBP2022-08-01 ~ 2023-07-30
Average Number of Employees
162023-07-31 ~ 2024-07-28
182022-08-01 ~ 2023-07-30
Wages/Salaries
963,167 GBP2023-07-31 ~ 2024-07-28
892,963 GBP2022-08-01 ~ 2023-07-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
6,892 GBP2023-07-31 ~ 2024-07-28
6,397 GBP2022-08-01 ~ 2023-07-30
Director Remuneration
289,480 GBP2023-07-31 ~ 2024-07-28
215,023 GBP2022-08-01 ~ 2023-07-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
1,381 GBP2023-07-31 ~ 2024-07-28
13,378 GBP2022-08-01 ~ 2023-07-30
Intangible Assets - Gross Cost
Computer software
23,810 GBP2023-07-30
Intangible Assets - Gross Cost
102,836 GBP2023-07-30
Intangible Assets - Accumulated Amortisation & Impairment
93,891 GBP2024-07-28
89,129 GBP2023-07-30
Intangible Assets - Increase From Amortisation Charge for Year
4,762 GBP2023-07-31 ~ 2024-07-28
Intangible Assets
8,945 GBP2024-07-28
13,707 GBP2023-07-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
29,306 GBP2024-07-28
20,675 GBP2023-07-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
21,049 GBP2024-07-28
16,354 GBP2023-07-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
4,695 GBP2023-07-31 ~ 2024-07-28
Property, Plant & Equipment
Furniture and fittings
8,257 GBP2024-07-28
4,321 GBP2023-07-30
Trade Debtors/Trade Receivables
Current
11,361 GBP2024-07-28
220,731 GBP2023-07-30
Amounts Owed by Group Undertakings
Current
1,654,002 GBP2024-07-28
1,241,263 GBP2023-07-30
Other Debtors
Current
1,500 GBP2024-07-28
1,500 GBP2023-07-30
Prepayments/Accrued Income
Current
114,675 GBP2024-07-28
104,007 GBP2023-07-30
Debtors - Deferred Tax Asset
Current
0 GBP2024-07-28
1,122 GBP2023-07-30
Debtors
Amounts falling due within one year, Current
1,781,538 GBP2024-07-28
1,568,623 GBP2023-07-30
Bank Borrowings/Overdrafts
Current
693,333 GBP2024-07-28
693,333 GBP2023-07-30
Trade Creditors/Trade Payables
Current
433,612 GBP2024-07-28
393,845 GBP2023-07-30
Amounts owed to group undertakings
Current
455,081 GBP2024-07-28
500 GBP2023-07-30
Other Taxation & Social Security Payable
Current
105,304 GBP2024-07-28
153,535 GBP2023-07-30
Other Creditors
Current
78,947 GBP2024-07-28
1,427,884 GBP2023-07-30
Accrued Liabilities/Deferred Income
Current
152,591 GBP2024-07-28
164,510 GBP2023-07-30
Creditors
Current
1,918,868 GBP2024-07-28
2,833,607 GBP2023-07-30
Bank Borrowings/Overdrafts
Non-current
173,333 GBP2024-07-28
866,667 GBP2023-07-30
Bank Borrowings
866,666 GBP2024-07-28
1,560,000 GBP2023-07-30
Total Borrowings
Current
693,333 GBP2024-07-28
693,333 GBP2023-07-30
Non-current
173,333 GBP2024-07-28
866,667 GBP2023-07-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
42,849 GBP2024-07-28
42,849 GBP2023-07-30
Related profiles found in government register
  • BIG EASY RESTAURANTS LIMITED
    Info
    CORRETT RESTAURANTS LIMITED - 2015-03-02
    ITALIAN KITCHEN (RESTAURANTS) LIMITED - 2015-03-02
    ITALIAN KITCHEN (NEW OXFORD STREET) LIMITED - 2015-03-02
    FALCON BEAT LIMITED - 2015-03-02
    Registered number 02869565
    icon of addressEden House, Reynolds Road, Beaconsfield, Buckinghamshire HP9 2FL
    PRIVATE LIMITED COMPANY incorporated on 1993-11-05 (32 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-08-19
    CIF 0
  • BIG EASY RESTAURANTS LIMITED
    S
    Registered number 02869565
    icon of addressEden House, Reynolds Road, Beaconsfield, Buckinghamshire, HP9 2FL
    Private Company Limited By Shares in United Kingdom
    CIF 1
  • BIG EASY RESTAURANTS LIMITED
    S
    Registered number 02869565
    icon of addressEden House Reynolds Road, Beaconsfield, Bucks, HP9 2FL
    Limited Company in United Kingdom
    CIF 2
  • BIG EASY RESTAURANTS LIMITED
    S
    Registered number 02869565
    icon of addressEden House, Reynolds Road, Beaconsfield, England, HP9 2FL
    Limited Company in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 8
  • 1
    icon of addressEden House, Reynolds Road, Beaconsfield, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2025-09-23 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of addressEden House, Reynolds Road, Beaconsfield, Buckinghamshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,261,379 GBP2024-07-28
    Person with significant control
    icon of calendar 2024-08-02 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of addressEden House, Reynolds Road, Beaconsfield, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    558,133 GBP2024-07-28
    Person with significant control
    icon of calendar 2024-08-02 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 4
    icon of addressEden House, Reynolds Road, Beaconsfield, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    405,793 GBP2023-07-30
    Person with significant control
    icon of calendar 2019-03-14 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 5
    icon of addressEden House, Reynolds Road, Beaconsfield, Buckinghamshire
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 6
    icon of addressEden House, Reynolds Road, Beaconsfield, Buckinghamshire
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    554,783 GBP2024-07-28
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 7
    MAGGIORE RESTAURANTS LIMITED - 2021-12-03
    CLOS MAGGIORE RESTAURANTS LIMITED - 2021-12-06
    icon of addressEden House, Reynolds Road, Beaconsfield, Buckinghamshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-06-07 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 8
    icon of addressEden House, Reynolds Road, Beaconsfield, Buckinghamshire
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    301,330 GBP2024-07-28
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
Ceased 2
  • 1
    icon of addressEden House, Reynolds Road, Beaconsfield, Buckinghamshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,261,379 GBP2024-07-28
    Person with significant control
    icon of calendar 2020-08-12 ~ 2020-08-12
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    TYFOON RESTAURANTS LIMITED - 2021-12-03
    EXITSMART LIMITED - 1999-07-09
    icon of addressEden House, Reynolds Road, Beaconsfield, Buckinghamshire
    Active Corporate (3 parents)
    Equity (Company account)
    106,611 GBP2024-07-28
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-03-07
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 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.