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
    Gosling, Christopher James
    Accountant born in May 1984
    Individual (14 offsprings)
    Officer
    2019-02-14 ~ now
    OF - Director → CIF 0
  • 2
    Gulliver, Trevor
    Restauranteur born in July 1953
    Individual (12 offsprings)
    Officer
    1994-09-20 ~ now
    OF - Director → CIF 0
  • 3
    ST. JOHN GROUP LIMITED - now
    26, St. John Street, London, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    -2,659 GBP2023-10-29
    Person with significant control
    2024-03-14 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 14
  • 1
    Spiteri, Jon Louis Sauveur
    Restaurateur born in December 1957
    Individual
    Officer
    1994-09-20 ~ 1999-04-06
    OF - Director → CIF 0
  • 2
    Mrs Nicola Gulliver
    Born in April 1956
    Individual
    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
  • 3
    Miss Margot Elizabeth Henderson
    Born in May 1964
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    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
  • 4
    Stevens, Simon
    Operations Director born in October 1981
    Individual
    Officer
    2019-12-01 ~ 2023-06-30
    OF - Director → CIF 0
  • 5
    Ash, Alison Helen
    Hr Consultant born in April 1960
    Individual
    Officer
    2007-05-15 ~ 2012-02-15
    OF - Director → CIF 0
  • 6
    Wallman, Steven John
    Director born in August 1972
    Individual
    Officer
    2013-03-27 ~ 2015-09-30
    OF - Director → CIF 0
  • 7
    Cameron, Neil Stuart
    Accountant born in January 1961
    Individual (7 offsprings)
    Officer
    2007-05-15 ~ 2012-02-15
    OF - Director → CIF 0
  • 8
    Henderson, Alexander Giles Fergus
    Restauranteur born in July 1963
    Individual (2 offsprings)
    Officer
    1994-09-20 ~ 2025-02-27
    OF - Director → CIF 0
    Mr Alexander Giles Fergus Henderson
    Born in July 1963
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-03-14
    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
  • 9
    Mr Trevor Gulliver
    Born in July 1953
    Individual (12 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
  • 10
    JD CORP LIMITED
    Suite 17 City Business Centre, Lower Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    37,584 GBP2023-09-30
    Officer
    1994-09-20 ~ 1994-09-20
    PE - Nominee Director → CIF 0
  • 11
    REDFERN LEGAL LLP - now
    F&L LEGAL LLP
    - 2013-07-24
    8, Lincoln's Inn Fields, London, England
    Active Corporate (2 parents, 77 offsprings)
    Current Assets (Company account)
    275,375 GBP2024-04-30
    Officer
    2010-06-10 ~ 2013-08-09
    PE - Secretary → CIF 0
  • 12
    JS CROP LIMITED
    Suite 17 City Business Centre, Lower Road, London
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    439,704 GBP2024-03-31
    Officer
    1994-09-20 ~ 1994-09-20
    PE - Nominee Secretary → CIF 0
  • 13
    ZEDRA COSEC (UK) LIMITED - now
    F&L COSEC LIMITED
    - 2020-11-24
    New Penderel House, 4th Floor, 283-288 High Holborn, London, United Kingdom
    Active Corporate (3 parents, 196 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2013-08-09 ~ 2018-03-20
    PE - Secretary → CIF 0
  • 14
    8 Lincoln's Inn Fields, London
    Dissolved Corporate (2 parents)
    Officer
    1994-09-20 ~ 2010-06-10
    PE - Secretary → CIF 0
parent relation
Company in focus

ST. JOHN RESTAURANT COMPANY LIMITED

Standard Industrial Classification
56101 - Licenced Restaurants
Brief company account
Average Number of Employees
1112022-10-31 ~ 2023-10-29
1162021-10-31 ~ 2022-10-30
Property, Plant & Equipment
409,331 GBP2023-10-29
349,229 GBP2022-10-30
Fixed Assets
409,331 GBP2023-10-29
349,229 GBP2022-10-30
Total Inventories
78,032 GBP2023-10-29
72,340 GBP2022-10-30
Debtors
Current
652,404 GBP2023-10-29
1,352,335 GBP2022-10-30
Cash at bank and in hand
12,761 GBP2023-10-29
31,576 GBP2022-10-30
Current Assets
743,197 GBP2023-10-29
1,456,251 GBP2022-10-30
Creditors
Current, Amounts falling due within one year
-1,761,886 GBP2023-10-29
-1,483,400 GBP2022-10-30
Net Current Assets/Liabilities
-1,018,689 GBP2023-10-29
-27,149 GBP2022-10-30
Total Assets Less Current Liabilities
-609,358 GBP2023-10-29
322,080 GBP2022-10-30
Creditors
Non-current, Amounts falling due after one year
-931,976 GBP2023-10-29
-1,990,214 GBP2022-10-30
Net Assets/Liabilities
-1,541,334 GBP2023-10-29
-1,668,134 GBP2022-10-30
Equity
Called up share capital
340 GBP2023-10-29
340 GBP2022-10-30
Share premium
21,924 GBP2023-10-29
21,924 GBP2022-10-30
Capital redemption reserve
15 GBP2023-10-29
15 GBP2022-10-30
Retained earnings (accumulated losses)
-1,563,613 GBP2023-10-29
-1,690,413 GBP2022-10-30
Equity
-1,541,334 GBP2023-10-29
-1,668,134 GBP2022-10-30
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
202022-10-31 ~ 2023-10-29
Furniture and fittings
102022-10-31 ~ 2023-10-29
Office equipment
102022-10-31 ~ 2023-10-29
Computers
102022-10-31 ~ 2023-10-29
Property, Plant & Equipment - Gross Cost
Plant and equipment
166,376 GBP2023-10-29
137,705 GBP2022-10-30
Furniture and fittings
479,291 GBP2023-10-29
416,437 GBP2022-10-30
Computers
84,239 GBP2023-10-29
33,408 GBP2022-10-30
Property, Plant & Equipment - Gross Cost
1,158,272 GBP2023-10-29
1,015,916 GBP2022-10-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
108,221 GBP2022-10-30
Furniture and fittings
137,964 GBP2022-10-30
Computers
10,355 GBP2022-10-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
666,687 GBP2022-10-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
14,808 GBP2022-10-31 ~ 2023-10-29
Furniture and fittings, Owned/Freehold
44,202 GBP2022-10-31 ~ 2023-10-29
Computers, Owned/Freehold
20,447 GBP2022-10-31 ~ 2023-10-29
Owned/Freehold
82,254 GBP2022-10-31 ~ 2023-10-29
Property, Plant & Equipment - Accumulated Depreciation & 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 & Impairment
748,941 GBP2023-10-29
Property, Plant & Equipment
Plant and equipment
43,347 GBP2023-10-29
29,484 GBP2022-10-30
Furniture and fittings
297,125 GBP2023-10-29
278,473 GBP2022-10-30
Computers
53,437 GBP2023-10-29
23,053 GBP2022-10-30
Finished Goods/Goods for Resale
78,032 GBP2023-10-29
72,340 GBP2022-10-30
Trade Debtors/Trade Receivables
Current
30,988 GBP2023-10-29
4,147 GBP2022-10-30
Amounts Owed by Group Undertakings
Current
239,211 GBP2023-10-29
1,018,766 GBP2022-10-30
Other Debtors
Current
115,791 GBP2023-10-29
111,114 GBP2022-10-30
Prepayments/Accrued Income
Current
135,710 GBP2023-10-29
120,013 GBP2022-10-30
Debtors - Deferred Tax Asset
Current
130,704 GBP2023-10-29
98,295 GBP2022-10-30
Bank Borrowings
Current
363,912 GBP2023-10-29
385,712 GBP2022-10-30
Trade Creditors/Trade Payables
Current
592,238 GBP2023-10-29
346,736 GBP2022-10-30
Amounts owed to group undertakings
Current
21,306 GBP2023-10-29
1,126 GBP2022-10-30
Corporation Tax Payable
Current
91,021 GBP2023-10-29
81,885 GBP2022-10-30
Taxation/Social Security Payable
Current
315,783 GBP2023-10-29
293,489 GBP2022-10-30
Other Creditors
Current
28,579 GBP2023-10-29
58,982 GBP2022-10-30
Accrued Liabilities/Deferred Income
Current
349,047 GBP2023-10-29
315,470 GBP2022-10-30
Creditors
Current
1,761,886 GBP2023-10-29
1,483,400 GBP2022-10-30
Bank Borrowings
Non-current
573,004 GBP2023-10-29
936,916 GBP2022-10-30
Other Remaining Borrowings
Non-current
358,972 GBP2023-10-29
1,053,298 GBP2022-10-30
Creditors
Non-current
931,976 GBP2023-10-29
1,990,214 GBP2022-10-30
Bank Borrowings
Current, Amounts falling due within one year
363,912 GBP2023-10-29
385,712 GBP2022-10-30
Total Borrowings
Current, Amounts falling due within one year
363,912 GBP2023-10-29
385,712 GBP2022-10-30
Bank Borrowings
Non-current, Between one and two years
573,004 GBP2023-10-29
936,916 GBP2022-10-30
Total Borrowings
1,295,888 GBP2023-10-29
2,375,926 GBP2022-10-30
Minimum gross finance lease payments owing
1,445,400 GBP2023-10-29
1,716,341 GBP2022-10-30
Net Deferred Tax Liability/Asset
130,704 GBP2023-10-29
98,295 GBP2022-10-30
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
32,409 GBP2022-10-31 ~ 2023-10-29
  • ST. JOHN RESTAURANT COMPANY LIMITED
    Info
    Registered number 02969502
    26 St. John Street, London EC1M 4AY
    Private Limited Company incorporated on 1994-09-20 (30 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-09
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.