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
6
- 1
Platts, Steve
Born in October 1968Individual (1 offspring)Officer
2009-03-31 ~ nowOF - Director → CIF 0 - 2
Entwistle, Stephen Samuel
Born in August 1968Individual (1 offspring)Officer 2024-02-27 ~ nowOF - Director → CIF 0 - 3
Jayawickrema, Ajith Jayaprakash
Born in November 1962Individual (12 offsprings)Officer 2010-07-12 ~ nowOF - Director → CIF 0 - 4
Fox, David Andrew
Born in December 1965Individual (5 offsprings)Officer 1996-03-06 ~ nowOF - Director → CIF 0Fox, David Andrew
Chartered AccountantIndividual (5 offsprings)Officer 1996-03-06 ~ nowOF - Secretary → CIF 0 - 5
Wates, Timothy Andrew De Burgh
Born in June 1966Individual (12 offsprings)Officer 2007-06-05 ~ nowOF - Director → CIF 0 - 6
BUKITTINGGI LIMITED
- nowTAMPOPO HOLDINGS LIMITED - 2022-06-14
C/o Slater Heelis Limited, 86 Deansgate, Manchester, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)-70,945 GBP2024-06-30Person with significant control 2022-08-22 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
4
- 1
Jennings, Simon Roger
Restauranteur born in March 1957Individual (4 offsprings)Officer 1997-01-25 ~ 2010-11-01OF - Director → CIF 0 - 2
Jeffrey, Nicholas James
Business Manager born in August 1966Individual (2 offsprings)Officer 1996-03-06 ~ 2014-12-16OF - Director → CIF 0 - 3
Lai, Jeremy Simon
Accountant born in March 1967Individual (7 offsprings)Officer 1997-01-25 ~ 2009-03-31OF - Director → CIF 0 - 4
Mccall, Patrick Charles Kingdon
Businessman born in November 1964Individual (2 offsprings)Officer 1997-01-25 ~ 2007-06-05OF - Director → CIF 0
Company in focus
TAMPOPO LIMITED
Standard Industrial Classification
56101 - Licenced Restaurants
Brief company account
Property, Plant & Equipment
516,195 GBP2024-06-30
604,380 GBP2023-06-30
Fixed Assets - Investments
1 GBP2024-06-30
1 GBP2023-06-30
Fixed Assets
516,196 GBP2024-06-30
604,381 GBP2023-06-30
Debtors
1,959,408 GBP2024-06-30
1,816,883 GBP2023-06-30
Cash at bank and in hand
406,824 GBP2024-06-30
938,892 GBP2023-06-30
Current Assets
2,445,646 GBP2024-06-30
2,836,729 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-1,651,454 GBP2024-06-30
Net Current Assets/Liabilities
794,192 GBP2024-06-30
624,545 GBP2023-06-30
Total Assets Less Current Liabilities
1,310,388 GBP2024-06-30
1,228,926 GBP2023-06-30
Creditors
Non-current, Amounts falling due after one year
-416,407 GBP2024-06-30
Net Assets/Liabilities
856,491 GBP2024-06-30
559,392 GBP2023-06-30
Equity
Called up share capital
168,376 GBP2024-06-30
168,376 GBP2023-06-30
Share premium
1,344,941 GBP2024-06-30
1,344,941 GBP2023-06-30
Retained earnings (accumulated losses)
-656,826 GBP2024-06-30
-953,925 GBP2023-06-30
Equity
856,491 GBP2024-06-30
559,392 GBP2023-06-30
Average Number of Employees
1482023-07-01 ~ 2024-06-30
1462022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
1,217,103 GBP2024-06-30
1,197,639 GBP2023-06-30
Other
391,204 GBP2024-06-30
325,392 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
1,948,821 GBP2024-06-30
1,812,373 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
936,238 GBP2024-06-30
852,211 GBP2023-06-30
Other
282,564 GBP2024-06-30
203,538 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,432,626 GBP2024-06-30
1,207,993 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
84,027 GBP2023-07-01 ~ 2024-06-30
Other
79,026 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
224,633 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Land and buildings
280,865 GBP2024-06-30
345,428 GBP2023-06-30
Other
108,640 GBP2024-06-30
121,854 GBP2023-06-30
Investments in group undertakings and participating interests
1 GBP2024-06-30
1 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
10,653 GBP2024-06-30
16,287 GBP2023-06-30
Amounts Owed By Related Parties
1,702,654 GBP2024-06-30
Current
1,580,223 GBP2023-06-30
Other Debtors
Amounts falling due within one year
246,101 GBP2024-06-30
220,373 GBP2023-06-30
Debtors
Current, Amounts falling due within one year
1,959,408 GBP2024-06-30
Amounts falling due within one year, Current
1,816,883 GBP2023-06-30
Bank Borrowings/Overdrafts
Current
200,887 GBP2024-06-30
192,970 GBP2023-06-30
Trade Creditors/Trade Payables
Current
433,430 GBP2024-06-30
954,721 GBP2023-06-30
Other Taxation & Social Security Payable
Current
471,560 GBP2024-06-30
115,665 GBP2023-06-30
Other Creditors
Current
545,577 GBP2024-06-30
948,828 GBP2023-06-30
Creditors
Current
1,651,454 GBP2024-06-30
2,212,184 GBP2023-06-30
Bank Borrowings/Overdrafts
Non-current
416,407 GBP2024-06-30
604,805 GBP2023-06-30
Other Creditors
Non-current
0 GBP2024-06-30
17,116 GBP2023-06-30
Creditors
Non-current
416,407 GBP2024-06-30
621,921 GBP2023-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-07-01 ~ 2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
0 shares2024-06-30
0 shares2023-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
960,000 GBP2024-06-30
1,350,000 GBP2023-06-30
Related profiles found in government register
- Registered number 03168752
TAMPOPO LIMITED
InfoFourth Floor, Unit 5b The Parklands, Bolton BL6 4SDPRIVATE LIMITED COMPANY incorporated on 1996-03-06 (29 years 9 months). The company status is Active.The last date of confirmation statement was made at 2025-03-06CIF 0 TAMPOPO LIMITED
SRegistered number Tampopo Wimbledon LtFourth Floor, Unit 5b The Parklands, Bolton, United Kingdom, BL6 4SDLimited in Companies House, United KingdomCIF 1
Offspring entities and appointments
Active
1
- Fourth Floor, Unit 5b The Parklands, Bolton, United KingdomActive Corporate (3 parents)Equity (Company account)-489,383 GBP2024-06-30Person with significant control 2023-01-13 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.