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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
    Laybourne, Terence
    Born in August 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-07-01 ~ now
    OF - Director → CIF 0
    Mr Terence Laybourne
    Born in August 2016
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-09-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Laybourne, Laurance
    Born in October 1944
    Individual (19 offsprings)
    Officer
    icon of calendar 1996-11-25 ~ now
    OF - Director → CIF 0
    Laybourne, Laurance
    Individual (19 offsprings)
    Officer
    icon of calendar 2012-11-07 ~ now
    OF - Secretary → CIF 0
    Mr Laurance Laybourne
    Born in October 1944
    Individual (19 offsprings)
    Person with significant control
    icon of calendar 2016-09-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 4
  • 1
    Laybourne, Catherine
    Individual (1 offspring)
    Officer
    icon of calendar 2000-04-30 ~ 2005-03-04
    OF - Secretary → CIF 0
  • 2
    Lake, Sharon
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-11-25 ~ 2000-04-30
    OF - Secretary → CIF 0
    icon of calendar 2005-03-04 ~ 2012-11-07
    OF - Secretary → CIF 0
  • 3
    icon of address1 Saville Chambers, 5 North Street, Newcastle Upon Tyne
    Dissolved Corporate (1 parent, 4 offsprings)
    Officer
    1996-10-30 ~ 1996-11-25
    PE - Nominee Director → CIF 0
  • 4
    icon of address1 Saville Chambers, 5 North Street, Newcastle Upon Tyne
    Dissolved Corporate (2 parents, 13 offsprings)
    Officer
    1996-10-30 ~ 1996-11-25
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

21 HOSPITALITY GROUP LIMITED

Previous names
R M G NEWCASTLE LIMITED - 2000-09-08
RESTAURANT MANAGEMENT LIMITED - 2007-07-17
SMARTBEAM LIMITED - 1997-02-19
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Property, Plant & Equipment
2,958 GBP2024-06-30
2,858 GBP2023-06-30
Fixed Assets - Investments
60,136 GBP2024-06-30
60,136 GBP2023-06-30
Fixed Assets
63,094 GBP2024-06-30
62,994 GBP2023-06-30
Debtors
1,264,442 GBP2024-06-30
1,384,118 GBP2023-06-30
Cash at bank and in hand
117,447 GBP2024-06-30
36,569 GBP2023-06-30
Current Assets
1,381,889 GBP2024-06-30
1,420,687 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-1,394,053 GBP2024-06-30
Net Current Assets/Liabilities
-12,164 GBP2024-06-30
-29,743 GBP2023-06-30
Total Assets Less Current Liabilities
50,930 GBP2024-06-30
33,251 GBP2023-06-30
Net Assets/Liabilities
36,763 GBP2024-06-30
9,084 GBP2023-06-30
Equity
Called up share capital
90 GBP2024-06-30
100 GBP2023-06-30
Capital redemption reserve
10 GBP2024-06-30
0 GBP2023-06-30
Retained earnings (accumulated losses)
36,663 GBP2024-06-30
8,984 GBP2023-06-30
Equity
36,763 GBP2024-06-30
9,084 GBP2023-06-30
Average Number of Employees
1762023-07-01 ~ 2024-06-30
1812022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
101,280 GBP2023-06-30
Motor vehicles
11,230 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
112,510 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
98,915 GBP2024-06-30
99,213 GBP2023-06-30
Motor vehicles
10,637 GBP2024-06-30
10,439 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
109,552 GBP2024-06-30
109,652 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
-298 GBP2023-07-01 ~ 2024-06-30
Motor vehicles
198 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
-100 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Plant and equipment
2,365 GBP2024-06-30
2,067 GBP2023-06-30
Motor vehicles
593 GBP2024-06-30
791 GBP2023-06-30
Investments in group undertakings and participating interests
60,136 GBP2024-06-30
60,136 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
237 GBP2023-06-30
Amounts Owed By Related Parties
Current
1,370,145 GBP2023-06-30
Other Debtors
Current
15,228 GBP2024-06-30
13,736 GBP2023-06-30
Bank Borrowings/Overdrafts
Current
10,000 GBP2024-06-30
10,000 GBP2023-06-30
Trade Creditors/Trade Payables
Current
19,695 GBP2024-06-30
26,756 GBP2023-06-30
Amounts owed to group undertakings
Current
928,193 GBP2024-06-30
982,967 GBP2023-06-30
Other Taxation & Social Security Payable
Current
214,444 GBP2024-06-30
248,618 GBP2023-06-30
Other Creditors
Current
221,721 GBP2024-06-30
182,089 GBP2023-06-30
Creditors
Current
1,394,053 GBP2024-06-30
1,450,430 GBP2023-06-30
Bank Borrowings/Overdrafts
Non-current
14,167 GBP2024-06-30
24,167 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
90 shares2024-06-30
100 shares2023-06-30
Related profiles found in government register
  • 21 HOSPITALITY GROUP LIMITED
    Info
    R M G NEWCASTLE LIMITED - 2000-09-08
    RESTAURANT MANAGEMENT LIMITED - 2000-09-08
    SMARTBEAM LIMITED - 2000-09-08
    Registered number 03271078
    icon of address25 Broad Chare, Quayside, Newcastle Upon Tyne NE1 3DQ
    PRIVATE LIMITED COMPANY incorporated on 1996-10-30 (29 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-03
    CIF 0
  • 21 HOSPITALITY GROUP LIMITED
    S
    Registered number 3271078
    icon of address25, Broad Chare, Newcastle Upon Tyne, United Kingdom, NE1 3DQ
    Limited Liability Company in Companies House, Caediff Uk, Uk
    CIF 1
    Private Limited Company in Companies House, Cardiff, Uk
    CIF 2
    Private Limited Company in Uk Companires House, Uk
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    KITMEND LIMITED - 1996-07-08
    icon of address25 Broad Chare, Newcastle Upon Tyne, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    10,439 GBP2017-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    ENTERCATCH LIMITED - 1994-08-24
    RESTAURANT MANAGEMENT LIMITED - 2000-09-08
    icon of addressPandon House, Trinity Gardens, Newcastle Upon Tyne
    Active Corporate (2 parents)
    Equity (Company account)
    -99,590 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    CAFE TWENTYONE SUNDERLAND LIMITED - 2002-06-14
    RACE PROMOTION AND MANAGEMENT LIMITED - 2000-09-08
    icon of address25 Broad Chare, Quayside, Newcastle Upon Tyne
    Active Corporate (2 parents)
    Equity (Company account)
    73 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-09-30 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 4
    KO SAI NOODLE LIMITED - 2017-07-27
    icon of address25 Broad Chare, Quayside, Newcastle Upon Tyne, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    64,384 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-08-16 ~ now
    CIF 3 - Ownership of shares – More than 50% but less than 75% → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.