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 (12 offsprings)
    Officer
    2006-07-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Moriyama, Nobuaki
    Director born in January 1955
    Individual (7 offsprings)
    Officer
    1996-03-01 ~ now
    OF - Director → CIF 0
    Mr Nobuaki Moriyama
    Born in January 1955
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
    PE - Right to appoint or remove directors → CIF 0
Ceased 8
  • 1
    Modi, Dinyar Jal
    Individual (12 offsprings)
    Officer
    1995-11-21 ~ 1999-04-14
    OF - Secretary → CIF 0
    2004-10-01 ~ 2006-01-05
    OF - Secretary → CIF 0
  • 2
    Remmer, Richard Arthur
    Importer
    Individual (4 offsprings)
    Officer
    1996-03-01 ~ 1999-07-31
    OF - Secretary → CIF 0
  • 3
    Access Nominees Limited
    Individual
    Officer
    1995-11-21 ~ 1995-11-24
    OF - Nominee Director → CIF 0
  • 4
    Kubo, Itsuro
    Merchant born in March 1964
    Individual (3 offsprings)
    Officer
    1995-11-24 ~ 1996-03-01
    OF - Director → CIF 0
  • 5
    Moriyama, Yoshiko
    Individual (1 offspring)
    Officer
    2006-01-05 ~ 2006-07-01
    OF - Secretary → CIF 0
  • 6
    Annis, John Dudley
    Individual
    Officer
    1999-04-16 ~ 2004-10-01
    OF - Secretary → CIF 0
  • 7
    Access Registrars Limited
    Individual
    Officer
    1995-11-21 ~ 1996-03-01
    OF - Nominee Secretary → CIF 0
  • 8
    Asanuma, Dan
    Sound Engineer born in July 1977
    Individual (7 offsprings)
    Officer
    2010-12-01 ~ 2011-11-14
    OF - Director → 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
422022-11-01 ~ 2023-10-31
302021-11-01 ~ 2022-10-31
Property, Plant & Equipment
639,940 GBP2023-10-31
764,108 GBP2022-10-31
Debtors
790,812 GBP2023-10-31
758,080 GBP2022-10-31
Cash at bank and in hand
1,701,633 GBP2023-10-31
1,481,425 GBP2022-10-31
Current Assets
2,492,445 GBP2023-10-31
2,239,505 GBP2022-10-31
Creditors
Amounts falling due within one year
599,590 GBP2023-10-31
607,905 GBP2022-10-31
Net Current Assets/Liabilities
1,892,855 GBP2023-10-31
1,631,600 GBP2022-10-31
Total Assets Less Current Liabilities
2,532,795 GBP2023-10-31
2,395,708 GBP2022-10-31
Creditors
Amounts falling due after one year
18,186 GBP2023-10-31
27,973 GBP2022-10-31
Net Assets/Liabilities
2,383,028 GBP2023-10-31
2,244,141 GBP2022-10-31
Equity
Called up share capital
10,000 GBP2023-10-31
10,000 GBP2022-10-31
Retained earnings (accumulated losses)
2,373,028 GBP2023-10-31
2,234,141 GBP2022-10-31
Equity
2,383,028 GBP2023-10-31
2,244,141 GBP2022-10-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
0.152022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,868,164 GBP2023-10-31
Furniture and fittings
233,900 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
2,441,156 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
1,295,389 GBP2023-10-31
1,183,074 GBP2022-10-31
Furniture and fittings
213,344 GBP2023-10-31
209,716 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,801,216 GBP2023-10-31
1,677,048 GBP2022-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
112,315 GBP2022-11-01 ~ 2023-10-31
Furniture and fittings
3,628 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
124,168 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment
Land and buildings
572,775 GBP2023-10-31
685,090 GBP2022-10-31
Furniture and fittings
20,556 GBP2023-10-31
24,184 GBP2022-10-31
Trade Debtors/Trade Receivables
44,555 GBP2023-10-31
24,663 GBP2022-10-31
Amounts owed by group undertakings and participating interests
297,382 GBP2023-10-31
254,211 GBP2022-10-31
Other Debtors
448,875 GBP2023-10-31
479,206 GBP2022-10-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
25,568 GBP2023-10-31
16,049 GBP2022-10-31
Trade Creditors/Trade Payables
Amounts falling due within one year
178,397 GBP2023-10-31
225,843 GBP2022-10-31
Corporation Tax Payable
Amounts falling due within one year
59,387 GBP2023-10-31
8,957 GBP2022-10-31
Other Taxation & Social Security Payable
Amounts falling due within one year
101,371 GBP2023-10-31
90,050 GBP2022-10-31
Other Creditors
Amounts falling due within one year
234,867 GBP2023-10-31
267,006 GBP2022-10-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
18,186 GBP2023-10-31
27,973 GBP2022-10-31
  • KARAOKE BOX LIMITED
    Info
    GLENCONE LIMITED - 1996-02-14
    Registered number 03128811
    Hyde House The Hyde, Edgware Road, London NW9 6LA
    Private Limited Company incorporated on 1995-11-21 (29 years 7 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 24 April 2025 and licensed under the Open Government Licence v3.0.