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
Laybourne, Laurance
Director born in October 1944Individual (19 offsprings)Officer
1996-11-25 ~ nowOF - Director → CIF 0Laybourne, Laurance
Individual (19 offsprings)Officer 2012-11-07 ~ nowOF - Secretary → CIF 0Mr Laurance Laybourne
Born in October 1944Individual (19 offsprings)Person with significant control 2016-09-30 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Laybourne, Terence
Chef born in August 1955Individual (4 offsprings)Officer 2007-07-01 ~ nowOF - Director → CIF 0Mr Terence Laybourne
Born in August 2016Individual (4 offsprings)Person with significant control 2016-09-30 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased
4
- 1
Lake, Sharon
Individual (3 offsprings)Officer 1996-11-25 ~ 2000-04-30OF - Secretary → CIF 0 2005-03-04 ~ 2012-11-07OF - Secretary → CIF 0 - 2
Laybourne, Catherine
Individual (1 offspring)Officer 2000-04-30 ~ 2005-03-04OF - Secretary → CIF 0 - 3
1 Saville Chambers, 5 North Street, Newcastle Upon TyneDissolved Corporate (2 parents, 14 offsprings)Officer1996-10-30 ~ 1996-11-25PE - Nominee Secretary → CIF 0 - 41 Saville Chambers, 5 North Street, Newcastle Upon TyneDissolved Corporate (1 parent, 4 offsprings)Officer1996-10-30 ~ 1996-11-25PE - Nominee Director → CIF 0
Company in focus
21 HOSPITALITY GROUP LIMITED
Previous names
RESTAURANT MANAGEMENT LIMITED - 2007-07-17
R M G NEWCASTLE LIMITED - 2000-09-08
SMARTBEAM LIMITED - 1997-02-19
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Property, Plant & Equipment
2,858 GBP2023-06-30
8,771 GBP2022-06-30
Fixed Assets - Investments
60,136 GBP2023-06-30
60,136 GBP2022-06-30
Fixed Assets
62,994 GBP2023-06-30
68,907 GBP2022-06-30
Debtors
1,384,118 GBP2023-06-30
923,694 GBP2022-06-30
Cash at bank and in hand
36,569 GBP2023-06-30
122,679 GBP2022-06-30
Current Assets
1,420,687 GBP2023-06-30
1,046,373 GBP2022-06-30
Creditors
Current, Amounts falling due within one year
-1,450,430 GBP2023-06-30
-1,068,167 GBP2022-06-30
Net Current Assets/Liabilities
-29,743 GBP2023-06-30
-21,794 GBP2022-06-30
Total Assets Less Current Liabilities
33,251 GBP2023-06-30
47,113 GBP2022-06-30
Creditors
Non-current, Amounts falling due after one year
-24,167 GBP2023-06-30
-34,167 GBP2022-06-30
Net Assets/Liabilities
9,084 GBP2023-06-30
10,753 GBP2022-06-30
Equity
Called up share capital
100 GBP2023-06-30
100 GBP2022-06-30
Retained earnings (accumulated losses)
8,984 GBP2023-06-30
10,653 GBP2022-06-30
Equity
9,084 GBP2023-06-30
10,753 GBP2022-06-30
Average Number of Employees
1812022-07-01 ~ 2023-06-30
1702021-07-01 ~ 2022-06-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-2,193 GBP2022-07-01 ~ 2023-06-30
6,216 GBP2021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
101,280 GBP2023-06-30
101,280 GBP2022-06-30
Motor vehicles
11,230 GBP2023-06-30
20,173 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
112,510 GBP2023-06-30
121,453 GBP2022-06-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2022-07-01 ~ 2023-06-30
Motor vehicles
-8,943 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Other Disposals
-8,943 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
99,213 GBP2023-06-30
97,336 GBP2022-06-30
Motor vehicles
10,439 GBP2023-06-30
15,346 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
109,652 GBP2023-06-30
112,682 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,877 GBP2022-07-01 ~ 2023-06-30
Motor vehicles
971 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,848 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2022-07-01 ~ 2023-06-30
Motor vehicles
-5,878 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-5,878 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment
Plant and equipment
2,067 GBP2023-06-30
3,944 GBP2022-06-30
Motor vehicles
791 GBP2023-06-30
4,827 GBP2022-06-30
Investments in group undertakings and participating interests
60,136 GBP2023-06-30
60,136 GBP2022-06-30
Trade Debtors/Trade Receivables
Current
2 GBP2022-06-30
Amounts Owed By Related Parties
Current
912,089 GBP2022-06-30
Other Debtors
Current
13,736 GBP2023-06-30
11,603 GBP2022-06-30
Bank Borrowings/Overdrafts
Current
10,000 GBP2023-06-30
10,000 GBP2022-06-30
Trade Creditors/Trade Payables
Current
26,756 GBP2023-06-30
13,339 GBP2022-06-30
Amounts owed to group undertakings
Current
982,967 GBP2023-06-30
602,319 GBP2022-06-30
Other Taxation & Social Security Payable
Current
248,618 GBP2023-06-30
247,308 GBP2022-06-30
Other Creditors
Current
182,089 GBP2023-06-30
195,201 GBP2022-06-30
Creditors
Current
1,450,430 GBP2023-06-30
1,068,167 GBP2022-06-30
Bank Borrowings/Overdrafts
Non-current
24,167 GBP2023-06-30
34,167 GBP2022-06-30
Related profiles found in government register
21 HOSPITALITY GROUP LIMITED
InfoRESTAURANT MANAGEMENT LIMITED - 2007-07-17R M G NEWCASTLE LIMITED - 2000-09-08SMARTBEAM LIMITED - 1997-02-19Registered number 0327107825 Broad Chare, Quayside, Newcastle Upon Tyne NE1 3DQPrivate Limited Company incorporated on 1996-10-30 (28 years 8 months). The company status is Active.The last date of confirmation statement was made at 2024-11-03CIF 021 HOSPITALITY GROUP LIMITED
SRegistered number 327107825, Broad Chare, Newcastle Upon Tyne, United Kingdom, NE1 3DQLimited Liability Company in Companies House, Caediff Uk, UkCIF 1Private Limited Company in Companies House, Cardiff, UkCIF 2Private Limited Company in Uk Companires House, UkCIF 3
Offspring entities and appointments
Active
4
- 1KITMEND LIMITED - 1996-07-0825 Broad Chare, Newcastle Upon Tyne, EnglandDissolved Corporate (3 parents)Equity (Company account)10,439 GBP2017-06-30Person with significant control 2016-04-06 ~ dissolvedCIF 4 - Ownership of shares – 75% or more → OE
- 2RESTAURANT MANAGEMENT LIMITED - 2000-09-08ENTERCATCH LIMITED - 1994-08-24Pandon House, Trinity Gardens, Newcastle Upon TyneActive Corporate (2 parents)Equity (Company account)-155,317 GBP2023-06-30Person with significant control 2016-06-30 ~ nowCIF 1 - Ownership of shares – 75% or more → OE
- 3
OUTSIDE CATERING LIMITED
- nowCAFE TWENTYONE SUNDERLAND LIMITED - 2002-06-14RACE PROMOTION AND MANAGEMENT LIMITED - 2000-09-0825 Broad Chare, Quayside, Newcastle Upon TyneActive Corporate (2 parents)Equity (Company account)21,473 GBP2023-06-30Person with significant control 2016-09-30 ~ nowCIF 2 - Ownership of shares – 75% or more → OE - 4KO SAI NOODLE LIMITED - 2017-07-2725 Broad Chare, Quayside, Newcastle Upon Tyne, United KingdomActive Corporate (2 parents)Equity (Company account)93,924 GBP2023-06-30Person with significant control 2016-08-16 ~ nowCIF 3 - Ownership of shares – More than 50% but less than 75% → OE
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.