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
    Meharg, Brian
    Director born in October 1952
    Individual (24 offsprings)
    Officer
    2013-02-11 ~ now
    OF - director → CIF 0
  • 2
    Hynd, Peter
    Born in February 1951
    Individual (40 offsprings)
    Officer
    2013-02-11 ~ now
    OF - director → CIF 0
    Hynd, Daniel Peter
    Born in May 1984
    Individual (40 offsprings)
    Officer
    2013-02-11 ~ now
    OF - director → CIF 0
    Hynd, Daniel Peter
    Individual (40 offsprings)
    Officer
    2013-02-11 ~ now
    OF - secretary → CIF 0
Ceased 7
  • 1
    Mrs Jennifer Elizabeth Hynd
    Born in October 1951
    Individual (1 offspring)
    Person with significant control
    2016-07-20 ~ 2018-05-28
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Meharg, Brian
    Individual (24 offsprings)
    Officer
    1996-02-06 ~ 2004-07-20
    OF - secretary → CIF 0
  • 3
    Hynd, Peter
    Director born in February 1951
    Individual (40 offsprings)
    Officer
    1996-02-06 ~ 2004-03-31
    OF - director → CIF 0
    Hynd, Simon Peter
    Co Director born in July 1977
    Individual (40 offsprings)
    Officer
    2004-03-17 ~ 2013-02-11
    OF - director → CIF 0
    Hynd, Simon Peter
    Individual (40 offsprings)
    Officer
    2004-07-20 ~ 2013-02-11
    OF - secretary → CIF 0
    Mr Peter Hynd
    Born in February 1951
    Individual (40 offsprings)
    Person with significant control
    2016-07-20 ~ 2018-05-28
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    O'brien, Peter Anthony
    Company Director born in November 1947
    Individual (1 offspring)
    Officer
    2004-07-01 ~ 2008-12-23
    OF - director → CIF 0
  • 5
    Hynd, James Patrick
    Director born in March 1948
    Individual
    Officer
    2007-04-20 ~ 2008-12-23
    OF - director → CIF 0
  • 6
    26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1996-01-18 ~ 1996-02-06
    PE - nominee-secretary → CIF 0
  • 7
    1, Mitchell Lane, Bristol, Avon
    Dissolved corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1996-01-18 ~ 1996-02-06
    PE - nominee-director → CIF 0
parent relation
Company in focus

PROMENADE RESTAURANTS LIMITED

Previous names
NEPTUNE LEISURE INVESTMENTS LIMITED - 2015-06-24
RETAILBASIC LIMITED - 1996-03-15
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Par Value of Share
Class 2 ordinary share
12023-01-01 ~ 2023-12-31
Class 3 ordinary share
12023-01-01 ~ 2023-12-31
Class 4 ordinary share
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment
8,500,000 GBP2023-12-31
10,138,652 GBP2022-12-31
Debtors
1,947,296 GBP2023-12-31
1,718,367 GBP2022-12-31
Cash at bank and in hand
391,376 GBP2023-12-31
290,757 GBP2022-12-31
Current Assets
2,338,672 GBP2023-12-31
2,009,124 GBP2022-12-31
Creditors
Current
897,832 GBP2023-12-31
953,338 GBP2022-12-31
Net Current Assets/Liabilities
1,440,840 GBP2023-12-31
1,055,786 GBP2022-12-31
Total Assets Less Current Liabilities
9,940,840 GBP2023-12-31
11,194,438 GBP2022-12-31
Net Assets/Liabilities
9,194,043 GBP2023-12-31
10,315,528 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
134,940 GBP2023-12-31
134,940 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
8,634,940 GBP2023-12-31
10,264,940 GBP2022-12-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
-1,630,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
134,940 GBP2023-12-31
126,288 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
134,940 GBP2023-12-31
126,288 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
8,652 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
8,652 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
8,652 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
48,407 GBP2023-12-31
13,384 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
1,898,889 GBP2023-12-31
1,704,983 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
1,947,296 GBP2023-12-31
1,718,367 GBP2022-12-31
Trade Creditors/Trade Payables
Current
44,905 GBP2023-12-31
56,303 GBP2022-12-31
Other Taxation & Social Security Payable
Current
122,001 GBP2023-12-31
141,726 GBP2022-12-31
Other Creditors
Current
730,926 GBP2023-12-31
755,309 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
6 shares2023-12-31
Class 3 ordinary share
6 shares2023-12-31
Class 4 ordinary share
12 shares2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-1,121,485 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-1,121,485 GBP2023-01-01 ~ 2023-12-31
  • PROMENADE RESTAURANTS LIMITED
    Info
    NEPTUNE LEISURE INVESTMENTS LIMITED - 2015-06-24
    RETAILBASIC LIMITED - 1996-03-15
    Registered number 03148178
    2nd Floor, 2 Queen Square, Liverpool L1 1RH
    Private Limited Company incorporated on 1996-01-18 (29 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    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.