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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
    Meharg, Brian
    Director born in October 1952
    Individual (24 offsprings)
    Officer
    icon of calendar 2013-02-11 ~ now
    OF - Director → CIF 0
  • 2
    Hynd, Peter
    Born in February 1951
    Individual (40 offsprings)
    Officer
    icon of calendar 2013-02-11 ~ now
    OF - Director → CIF 0
    Hynd, Daniel Peter
    Born in May 1984
    Individual (40 offsprings)
    Officer
    icon of calendar 2013-02-11 ~ now
    OF - Director → CIF 0
    Hynd, Daniel Peter
    Individual (40 offsprings)
    Officer
    icon of calendar 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
    icon of calendar 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
    icon of calendar 1996-02-06 ~ 2004-07-20
    OF - Secretary → CIF 0
  • 3
    Hynd, Peter
    Director born in February 1951
    Individual (40 offsprings)
    Officer
    icon of calendar 1996-02-06 ~ 2004-03-31
    OF - Director → CIF 0
    Hynd, Simon Peter
    Co Director born in July 1977
    Individual (40 offsprings)
    Officer
    icon of calendar 2004-03-17 ~ 2013-02-11
    OF - Director → CIF 0
    Hynd, Simon Peter
    Individual (40 offsprings)
    Officer
    icon of calendar 2004-07-20 ~ 2013-02-11
    OF - Secretary → CIF 0
    Mr Peter Hynd
    Born in February 1951
    Individual (40 offsprings)
    Person with significant control
    icon of calendar 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
    icon of calendar 2004-07-01 ~ 2008-12-23
    OF - Director → CIF 0
  • 5
    Hynd, James Patrick
    Director born in March 1948
    Individual
    Officer
    icon of calendar 2007-04-20 ~ 2008-12-23
    OF - Director → CIF 0
  • 6
    icon of address26, 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
    icon of address1, 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
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Par Value of Share
Class 2 ordinary share
12024-01-01 ~ 2024-12-31
Class 3 ordinary share
12024-01-01 ~ 2024-12-31
Class 4 ordinary share
12024-01-01 ~ 2024-12-31
Property, Plant & Equipment
7,000,000 GBP2024-12-31
8,500,000 GBP2023-12-31
Debtors
2,242,426 GBP2024-12-31
1,947,296 GBP2023-12-31
Cash at bank and in hand
458,669 GBP2024-12-31
391,376 GBP2023-12-31
Current Assets
2,701,095 GBP2024-12-31
2,338,672 GBP2023-12-31
Creditors
Current
903,340 GBP2024-12-31
897,832 GBP2023-12-31
Net Current Assets/Liabilities
1,797,755 GBP2024-12-31
1,440,840 GBP2023-12-31
Total Assets Less Current Liabilities
8,797,755 GBP2024-12-31
9,940,840 GBP2023-12-31
Net Assets/Liabilities
8,434,575 GBP2024-12-31
9,194,043 GBP2023-12-31
Equity
Called up share capital
96 GBP2024-12-31
96 GBP2023-12-31
Retained earnings (accumulated losses)
7,344,938 GBP2024-12-31
6,953,555 GBP2023-12-31
Equity
8,434,575 GBP2024-12-31
9,194,043 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
37,058 GBP2024-12-31
134,940 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
7,037,058 GBP2024-12-31
8,634,940 GBP2023-12-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-97,882 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-97,882 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
-1,534,468 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
37,058 GBP2024-12-31
134,940 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
37,058 GBP2024-12-31
134,940 GBP2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-97,882 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-97,882 GBP2024-01-01 ~ 2024-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
18,493 GBP2024-12-31
48,407 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
2,223,933 GBP2024-12-31
1,898,889 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
2,242,426 GBP2024-12-31
1,947,296 GBP2023-12-31
Trade Creditors/Trade Payables
Current
24,402 GBP2024-12-31
44,905 GBP2023-12-31
Other Taxation & Social Security Payable
Current
62,106 GBP2024-12-31
122,001 GBP2023-12-31
Other Creditors
Current
816,832 GBP2024-12-31
730,926 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
12 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
-759,468 GBP2024-01-01 ~ 2024-12-31
Profit/Loss
-759,468 GBP2024-01-01 ~ 2024-12-31

  • PROMENADE RESTAURANTS LIMITED
    Info
    NEPTUNE LEISURE INVESTMENTS LIMITED - 2015-06-24
    RETAILBASIC LIMITED - 1996-03-15
    Registered number 03148178
    icon of address2nd Floor, 2 Queen Square, Liverpool L1 1RH
    Private Limited Company incorporated on 1996-01-18 (29 years 9 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.