M STILL CATERING LIMITED

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
Hope, Simon Richard
Born in December 1969
Individual (18 offsprings)
Officer
2020-01-17 ~ now
OF - Director → CIF 0
2
Lawson, Jonathan Robert
Born in February 1971
Individual (22 offsprings)
Officer
2019-05-03 ~ now
OF - Director → CIF 0
3
BUTCOMBE BREWERY LIMITED
- now
BARNCREST NO.163 LIMITED - 2003-03-06
Butcombe Brewery, Havyatt Road Trading Estate, Havyatt Road, Wrington, Bristol, England
Active Corporate (4 parents, 5 offsprings)
Person with significant control
2017-02-09 ~ now
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0

Ceased 10

1
Osborne, Nigel Richard
Company Director born in July 1966
Individual (31 offsprings)
Officer
2018-10-08 ~ 2020-01-17
OF - Director → CIF 0
2
Hearne, Declan Patrick
Chartered Accountant born in December 1962
Individual
Officer
2017-01-24 ~ 2018-05-16
OF - Director → CIF 0
3
Williams, Geraint
Company Director born in January 1971
Individual
Officer
2016-11-30 ~ 2017-12-19
OF - Director → CIF 0
4
Grainger, Richard Stuart
Company Director born in July 1960
Individual (12 offsprings)
Officer
2018-10-16 ~ 2021-02-24
OF - Director → CIF 0
5
Hubert, Timothy
Company Director born in August 1962
Individual
Officer
2018-09-21 ~ 2021-02-24
OF - Director → CIF 0
6
Wilkinson, Steve
Company Director born in November 1958
Individual
Officer
2018-05-16 ~ 2018-09-21
OF - Director → CIF 0
7
Still, Deborah Jane
Director born in July 1965
Individual (9 offsprings)
Officer
1994-02-22 ~ 2016-11-30
OF - Director → CIF 0
Still, Deborah Jane
Director
Individual (9 offsprings)
Officer
1994-02-22 ~ 2016-11-30
OF - Secretary → CIF 0
8
Still, Martin William John
Caterer born in February 1965
Individual (8 offsprings)
Officer
1994-02-22 ~ 2016-11-30
OF - Director → CIF 0
9
Crowther, Mark Nicholas
Company Director born in March 1968
Individual (8 offsprings)
Officer
2016-11-30 ~ 2018-10-16
OF - Director → CIF 0
10
SWIFT INCORPORATIONS LIMITED
26, Church Street, London
Dissolved Corporate (4 parents, 9 offsprings)
Equity (Company account)
2 GBP2022-12-31
Officer
1994-02-22 ~ 1994-02-22
PE - Nominee Secretary → CIF 0

Company in focus

Standard Industrial Classification

56101 - Licenced Restaurants

Brief company account

Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.

Tangible fixed assets

2,669,089 GBP2016-02-29

2,592,601 GBP2015-02-28

Fixed Assets

2,669,089 GBP2016-02-29

2,592,601 GBP2015-02-28

Inventory/Stocks

22,943 GBP2016-02-29

18,147 GBP2015-02-28

Debtors

129,362 GBP2016-02-29

21,799 GBP2015-02-28

Cash at bank and in hand

280,531 GBP2016-02-29

172,596 GBP2015-02-28

Current Assets

432,836 GBP2016-02-29

212,542 GBP2015-02-28

Current liabilities

-941,932 GBP2016-02-29

-993,405 GBP2015-02-28

Net Current Assets/Liabilities

-509,096 GBP2016-02-29

-780,863 GBP2015-02-28

Total Assets Less Current Liabilities

2,159,993 GBP2016-02-29

1,811,738 GBP2015-02-28

Non-current liabilities

-1,631,796 GBP2016-02-29

-1,449,205 GBP2015-02-28

Provisions for liabilities and charges

-66,302 GBP2016-02-29

-23,885 GBP2015-02-28

Net assets/liabilities including pension asset/liability

461,895 GBP2016-02-29

338,648 GBP2015-02-28

Called-up share capital

100,100 GBP2016-02-29

100,100 GBP2015-02-28

Retained earnings

361,795 GBP2016-02-29

238,548 GBP2015-02-28

Shareholder's fund

461,895 GBP2016-02-29

338,648 GBP2015-02-28

Cost/valuation of tangible fixed assets

2,921,047 GBP2016-02-29

2,810,579 GBP2015-02-28

Tangible fixed assets - Disposals

-15,444 GBP2015-03-01 ~ 2016-02-29

Depreciation of tangible fixed assets

251,958 GBP2016-02-29

217,978 GBP2015-02-28

Depreciation expense of tangible fixed assets in the period

36,554 GBP2015-03-01 ~ 2016-02-29

Tangible fixed assets - Decrease/increase in depreciation due to disposals

-2,574 GBP2015-03-01 ~ 2016-02-29

Number of shares allotted

Class 1 ordinary share

100,100 shares2016-02-29

Par Value of Share

Class 1 ordinary share

1 GBP2015-03-01 ~ 2016-02-29

Paid-up share capital

Class 1 ordinary share

100,100 GBP2016-02-29

100,100 GBP2015-02-28

M STILL CATERING LIMITED
Info
Registered number 02901063
C/o Butcombe Brewery Cox's Green, Wrington, Bristol BS40 5PA
PRIVATE LIMITED COMPANY incorporated on 1994-02-22 (31 years 10 months). The company status is Active.
The last date of confirmation statement was made at 2025-02-07
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.