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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 17
  • 1
    Gulliver, Trevor
    Born in July 1953
    Individual (15 offsprings)
    Officer
    1994-09-20 ~ now
    OF - Director → CIF 0
    Mr Trevor Gulliver
    Born in July 1953
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    2020-02-14 ~ 2024-03-14
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 2
    Henderson, Alexander Giles Fergus
    Restauranteur born in July 1963
    Individual (7 offsprings)
    Officer
    1994-09-20 ~ 2025-02-27
    OF - Director → CIF 0
    Mr Alexander Giles Fergus Henderson
    Born in July 1963
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-03-14
    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
  • 3
    Stevens, Simon
    Operations Director born in October 1981
    Individual (4 offsprings)
    Officer
    2019-12-01 ~ 2023-06-30
    OF - Director → CIF 0
  • 4
    Wallman, Steven John
    Director born in August 1972
    Individual (6 offsprings)
    Officer
    2013-03-27 ~ 2015-09-30
    OF - Director → CIF 0
  • 5
    Cameron, Neil Stuart
    Accountant born in January 1961
    Individual (17 offsprings)
    Officer
    2007-05-15 ~ 2012-02-15
    OF - Director → CIF 0
  • 6
    Milton-cook, Barry
    Born in September 1973
    Individual (12 offsprings)
    Officer
    2026-02-19 ~ now
    OF - Director → CIF 0
  • 7
    Gosling, Christopher James
    Born in May 1984
    Individual (15 offsprings)
    Officer
    2019-02-14 ~ 2026-02-19
    OF - Director → CIF 0
  • 8
    Ms Margot Elizabeth Henderson
    Born in May 1964
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    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
  • 9
    Spiteri, Jon Louis Sauveur
    Restaurateur born in December 1957
    Individual (2 offsprings)
    Officer
    1994-09-20 ~ 1999-04-06
    OF - Director → CIF 0
  • 10
    Mrs Nicola Gulliver
    Born in April 1956
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-02-14
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 11
    Ash, Alison Helen
    Hr Consultant born in April 1960
    Individual (2 offsprings)
    Officer
    2007-05-15 ~ 2012-02-15
    OF - Director → CIF 0
  • 12
    ST. JOHN GROUP LIMITED
    - now 14048192
    ST. JOHN NEWCO LIMITED - 2025-01-24 14048192
    26, St. John Street, London, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    2024-03-14 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 13
    WRIGHTS SECRETARIES LIMITED
    02681849
    8 Lincoln's Inn Fields, London
    Dissolved Corporate (11 parents, 144 offsprings)
    Officer
    1994-09-20 ~ 2010-06-10
    OF - Secretary → CIF 0
  • 14
    JPCORS LIMITED
    - now 01369200
    D.J.GAHAN LIMITED - 1982-11-18
    Suite 17 City Business Centre, Lower Road, London
    Dissolved Corporate (6 parents, 7688 offsprings)
    Officer
    1994-09-20 ~ 1994-09-20
    OF - Nominee Secretary → CIF 0
  • 15
    JPCORD LIMITED
    - now 01482337
    DORSET EDUCATIONAL TRAVEL SERVICE LIMITED - 1982-11-18
    Suite 17 City Business Centre, Lower Road, London
    Dissolved Corporate (6 parents, 7331 offsprings)
    Officer
    1994-09-20 ~ 1994-09-20
    OF - Nominee Director → CIF 0
  • 16
    REDFERN LEGAL LLP - now OC326877 06124170
    F&L LEGAL LLP
    - 2013-07-24 OC326877 06124170... (more)
    8, Lincoln's Inn Fields, London, England
    Active Corporate (2 parents, 303 offsprings)
    Officer
    2010-06-10 ~ 2013-08-09
    OF - Secretary → CIF 0
  • 17
    ZEDRA COSEC (UK) LIMITED - now
    F&L COSEC LIMITED
    - 2020-11-24 08603839
    New Penderel House, 4th Floor, 283-288 High Holborn, London, United Kingdom
    Active Corporate (8 parents, 334 offsprings)
    Officer
    2013-08-09 ~ 2018-03-20
    OF - Secretary → CIF 0
parent relation
Company in focus

ST. JOHN RESTAURANT COMPANY LIMITED

Period: 1994-09-20 ~ now
Company number: 02969502
Registered name
ST. JOHN RESTAURANT COMPANY LIMITED - now
Standard Industrial Classification
56101 - Licenced Restaurants
Brief company account
Average Number of Employees
1092023-10-30 ~ 2024-10-27
1112022-10-31 ~ 2023-10-29
Property, Plant & Equipment
762,253 GBP2024-10-27
409,331 GBP2023-10-29
Fixed Assets
762,253 GBP2024-10-27
409,331 GBP2023-10-29
Total Inventories
145,618 GBP2024-10-27
78,032 GBP2023-10-29
Debtors
Current
2,238,499 GBP2024-10-27
652,404 GBP2023-10-29
Cash at bank and in hand
81,229 GBP2024-10-27
12,761 GBP2023-10-29
Current Assets
2,465,346 GBP2024-10-27
743,197 GBP2023-10-29
Net Current Assets/Liabilities
108,921 GBP2024-10-27
-1,018,689 GBP2023-10-29
Total Assets Less Current Liabilities
871,174 GBP2024-10-27
-609,358 GBP2023-10-29
Creditors
Non-current, Amounts falling due after one year
-931,976 GBP2023-10-29
Net Assets/Liabilities
-128,065 GBP2024-10-27
-1,541,334 GBP2023-10-29
Equity
Called up share capital
340 GBP2024-10-27
340 GBP2023-10-29
Share premium
21,924 GBP2024-10-27
21,924 GBP2023-10-29
Capital redemption reserve
15 GBP2024-10-27
15 GBP2023-10-29
Retained earnings (accumulated losses)
-150,344 GBP2024-10-27
-1,563,613 GBP2023-10-29
Equity
-128,065 GBP2024-10-27
-1,541,334 GBP2023-10-29
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
202023-10-30 ~ 2024-10-27
Furniture and fittings
102023-10-30 ~ 2024-10-27
Office equipment
102023-10-30 ~ 2024-10-27
Computers
332023-10-30 ~ 2024-10-27
Property, Plant & Equipment - Gross Cost
Plant and equipment
184,981 GBP2024-10-27
166,376 GBP2023-10-29
Furniture and fittings
877,485 GBP2024-10-27
479,291 GBP2023-10-29
Computers
99,475 GBP2024-10-27
84,239 GBP2023-10-29
Property, Plant & Equipment - Gross Cost
1,610,893 GBP2024-10-27
1,158,272 GBP2023-10-29
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
123,029 GBP2023-10-29
Furniture and fittings
182,166 GBP2023-10-29
Computers
30,802 GBP2023-10-29
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
748,941 GBP2023-10-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
52,535 GBP2023-10-30 ~ 2024-10-27
Computers, Owned/Freehold
27,969 GBP2023-10-30 ~ 2024-10-27
Owned/Freehold
99,699 GBP2023-10-30 ~ 2024-10-27
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
139,205 GBP2024-10-27
Furniture and fittings
234,701 GBP2024-10-27
Computers
58,771 GBP2024-10-27
Property, Plant & Equipment - Accumulated Depreciation & Impairment
848,640 GBP2024-10-27
Property, Plant & Equipment
Plant and equipment
45,776 GBP2024-10-27
43,347 GBP2023-10-29
Furniture and fittings
642,784 GBP2024-10-27
297,125 GBP2023-10-29
Computers
40,704 GBP2024-10-27
53,437 GBP2023-10-29
Finished Goods/Goods for Resale
145,618 GBP2024-10-27
78,032 GBP2023-10-29
Trade Debtors/Trade Receivables
Current
64,471 GBP2024-10-27
30,988 GBP2023-10-29
Amounts Owed by Group Undertakings
Current
1,661,301 GBP2024-10-27
239,211 GBP2023-10-29
Other Debtors
Current
234,406 GBP2024-10-27
115,791 GBP2023-10-29
Prepayments/Accrued Income
Current
177,527 GBP2024-10-27
135,710 GBP2023-10-29
Amount of corporation tax that is recoverable
Current
1,061 GBP2024-10-27
Debtors - Deferred Tax Asset
Current
99,733 GBP2024-10-27
130,704 GBP2023-10-29
Bank Borrowings
Current
485,840 GBP2024-10-27
363,912 GBP2023-10-29
Trade Creditors/Trade Payables
Current
496,377 GBP2024-10-27
592,238 GBP2023-10-29
Amounts owed to group undertakings
Current
335,190 GBP2024-10-27
21,306 GBP2023-10-29
Corporation Tax Payable
Current
145,792 GBP2024-10-27
91,021 GBP2023-10-29
Taxation/Social Security Payable
Current
481,756 GBP2024-10-27
315,783 GBP2023-10-29
Finance Lease Liabilities - Total Present Value
Current
83,190 GBP2024-10-27
Other Creditors
Current
16,736 GBP2024-10-27
28,579 GBP2023-10-29
Accrued Liabilities/Deferred Income
Current
311,544 GBP2024-10-27
349,047 GBP2023-10-29
Creditors
Current
2,356,425 GBP2024-10-27
1,761,886 GBP2023-10-29
Bank Borrowings
Non-current
515,364 GBP2024-10-27
573,004 GBP2023-10-29
Other Remaining Borrowings
Non-current
437,972 GBP2024-10-27
358,972 GBP2023-10-29
Creditors
Non-current
999,239 GBP2024-10-27
931,976 GBP2023-10-29
Total Borrowings
1,439,176 GBP2024-10-27
1,295,888 GBP2023-10-29
Minimum gross finance lease payments owing
1,204,500 GBP2024-10-27
1,445,400 GBP2023-10-29
Net Deferred Tax Liability/Asset
99,733 GBP2024-10-27
130,704 GBP2023-10-29
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-30,971 GBP2023-10-30 ~ 2024-10-27
  • ST. JOHN RESTAURANT COMPANY LIMITED
    Info
    Registered number 02969502
    26 St. John Street, London EC1M 4AY
    PRIVATE LIMITED COMPANY incorporated on 1994-09-20 (31 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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