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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 2
  • 1
    Modi, Dinyar Jal
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-07-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Moriyama, Nobuaki
    Director born in January 1955
    Individual (7 offsprings)
    Officer
    icon of calendar 1996-03-01 ~ now
    OF - Director → CIF 0
    Mr Nobuaki Moriyama
    Born in January 1955
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    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
Ceased 8
  • 1
    Asanuma, Dan
    Sound Engineer born in July 1977
    Individual (7 offsprings)
    Officer
    icon of calendar 2010-12-01 ~ 2011-11-14
    OF - Director → CIF 0
  • 2
    Access Registrars Limited
    Individual
    Officer
    icon of calendar 1995-11-21 ~ 1996-03-01
    OF - Nominee Secretary → CIF 0
  • 3
    Access Nominees Limited
    Individual
    Officer
    icon of calendar 1995-11-21 ~ 1995-11-24
    OF - Nominee Director → CIF 0
  • 4
    Remmer, Richard Arthur
    Importer
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-03-01 ~ 1999-07-31
    OF - Secretary → CIF 0
  • 5
    Moriyama, Yoshiko
    Individual (1 offspring)
    Officer
    icon of calendar 2006-01-05 ~ 2006-07-01
    OF - Secretary → CIF 0
  • 6
    Kubo, Itsuro
    Merchant born in March 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-11-24 ~ 1996-03-01
    OF - Director → CIF 0
  • 7
    Modi, Dinyar Jal
    Individual (7 offsprings)
    Officer
    icon of calendar 1995-11-21 ~ 1999-04-14
    OF - Secretary → CIF 0
    icon of calendar 2004-10-01 ~ 2006-01-05
    OF - Secretary → CIF 0
  • 8
    Annis, John Dudley
    Individual
    Officer
    icon of calendar 1999-04-16 ~ 2004-10-01
    OF - Secretary → CIF 0
parent relation
Company in focus

KARAOKE BOX LIMITED

Previous name
GLENCONE LIMITED - 1996-02-14
Standard Industrial Classification
56101 - Licenced Restaurants
Brief company account
Average Number of Employees
392023-11-01 ~ 2024-10-31
422022-11-01 ~ 2023-10-31
Property, Plant & Equipment
1,141,710 GBP2024-10-31
639,940 GBP2023-10-31
Debtors
1,281,065 GBP2024-10-31
790,812 GBP2023-10-31
Cash at bank and in hand
139,506 GBP2024-10-31
1,701,633 GBP2023-10-31
Current Assets
1,420,571 GBP2024-10-31
2,492,445 GBP2023-10-31
Creditors
Amounts falling due within one year
567,417 GBP2024-10-31
599,590 GBP2023-10-31
Net Current Assets/Liabilities
853,154 GBP2024-10-31
1,892,855 GBP2023-10-31
Total Assets Less Current Liabilities
1,994,864 GBP2024-10-31
2,532,795 GBP2023-10-31
Creditors
Amounts falling due after one year
8,154 GBP2024-10-31
18,186 GBP2023-10-31
Net Assets/Liabilities
1,855,129 GBP2024-10-31
2,383,028 GBP2023-10-31
Equity
Called up share capital
10,000 GBP2024-10-31
10,000 GBP2023-10-31
Retained earnings (accumulated losses)
1,845,129 GBP2024-10-31
2,373,028 GBP2023-10-31
Equity
1,855,129 GBP2024-10-31
2,383,028 GBP2023-10-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
15.002023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Gross Cost
Land and buildings
2,035,297 GBP2024-10-31
1,868,164 GBP2023-10-31
Furniture and fittings
233,900 GBP2024-10-31
233,900 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
2,608,289 GBP2024-10-31
2,441,156 GBP2023-10-31
Property, Plant & Equipment - Disposals
Land and buildings
-581,322 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Disposals
-581,322 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
950,678 GBP2024-10-31
1,295,389 GBP2023-10-31
Furniture and fittings
216,427 GBP2024-10-31
213,344 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,466,579 GBP2024-10-31
1,801,216 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
117,270 GBP2023-11-01 ~ 2024-10-31
Furniture and fittings
3,083 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
127,344 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Land and buildings
-461,981 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-461,981 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment
Land and buildings
1,084,619 GBP2024-10-31
572,775 GBP2023-10-31
Furniture and fittings
17,473 GBP2024-10-31
20,556 GBP2023-10-31
Trade Debtors/Trade Receivables
44,555 GBP2024-10-31
44,555 GBP2023-10-31
Amounts owed by group undertakings and participating interests
595,527 GBP2024-10-31
297,382 GBP2023-10-31
Other Debtors
640,983 GBP2024-10-31
448,875 GBP2023-10-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
23,415 GBP2024-10-31
25,568 GBP2023-10-31
Trade Creditors/Trade Payables
Amounts falling due within one year
125,037 GBP2024-10-31
178,397 GBP2023-10-31
Corporation Tax Payable
Amounts falling due within one year
59,387 GBP2023-10-31
Other Taxation & Social Security Payable
Amounts falling due within one year
20,737 GBP2024-10-31
101,371 GBP2023-10-31
Other Creditors
Amounts falling due within one year
398,228 GBP2024-10-31
234,867 GBP2023-10-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
8,154 GBP2024-10-31
18,186 GBP2023-10-31
  • KARAOKE BOX LIMITED
    Info
    GLENCONE LIMITED - 1996-02-14
    Registered number 03128811
    icon of addressHyde House The Hyde, Edgware Road, London NW9 6LA
    Private Limited Company incorporated on 1995-11-21 (29 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-21
    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 26 August 2025 and licensed under the Open Government Licence v3.0.