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 1
  • Marshall, Chloe Elizabeth
    Managing Director born in December 1991
    Individual (3 offsprings)
    Officer
    2023-11-17 ~ now
    OF - Director → CIF 0
    Mrs Chloe Elizabeth Marshall
    Born in December 1991
    Individual (3 offsprings)
    Person with significant control
    2024-04-09 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 7
  • 1
    Avis, Michael Geoffrey
    Individual
    Officer
    1997-04-01 ~ 1997-04-01
    OF - Secretary → CIF 0
  • 2
    Harkness, Colin John
    Restaurateur born in May 1953
    Individual
    Officer
    1997-04-01 ~ 2004-10-01
    OF - Director → CIF 0
  • 3
    Herring, Traci Patricia
    Marketing Consultant born in March 1965
    Individual
    Officer
    2001-04-18 ~ 2006-04-30
    OF - Director → CIF 0
  • 4
    Avis, Christine Susan
    Formation Agent born in May 1964
    Individual (6 offsprings)
    Officer
    1997-04-01 ~ 1997-04-01
    OF - Nominee Director → CIF 0
  • 5
    D'cruz, Helen Barbara
    Financial Controller born in October 1959
    Individual (4 offsprings)
    Officer
    2001-04-27 ~ 2019-02-01
    OF - Director → CIF 0
    D'cruz, Helen Barbara
    Bookkeeper born in October 1959
    Individual (4 offsprings)
    2023-05-25 ~ 2024-12-24
    OF - Director → CIF 0
    D'cruz, Helen Barbara
    Individual (4 offsprings)
    Officer
    1997-04-01 ~ 2019-02-01
    OF - Secretary → CIF 0
  • 6
    Harkness, Carol Patricia
    Director born in December 1957
    Individual
    Officer
    2004-09-01 ~ 2007-09-30
    OF - Director → CIF 0
  • 7
    Horsley, Peter Anthony
    Restaurateur born in August 1956
    Individual (4 offsprings)
    Officer
    1997-04-01 ~ 2003-04-14
    OF - Director → CIF 0
    Horsley, Peter Anthony
    Management Consultant born in August 1956
    Individual (4 offsprings)
    2006-04-28 ~ 2023-06-28
    OF - Director → CIF 0
    Mr Peter Anthony Horsley
    Born in August 1956
    Individual (4 offsprings)
    Person with significant control
    2016-06-30 ~ 2023-06-28
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

THE GREEN ROOM (WIRRAL) LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
102,952 GBP2024-03-31
103,412 GBP2023-03-31
Fixed Assets - Investments
37,500 GBP2024-03-31
37,500 GBP2023-03-31
Fixed Assets
140,452 GBP2024-03-31
140,912 GBP2023-03-31
Debtors
160,109 GBP2024-03-31
14,214 GBP2023-03-31
Cash at bank and in hand
209,286 GBP2024-03-31
386,558 GBP2023-03-31
Current Assets
369,395 GBP2024-03-31
400,772 GBP2023-03-31
Creditors
-8,209 GBP2024-03-31
-45,123 GBP2023-03-31
Net Current Assets/Liabilities
361,186 GBP2024-03-31
355,649 GBP2023-03-31
Total Assets Less Current Liabilities
501,638 GBP2024-03-31
496,561 GBP2023-03-31
Creditors
Non-current
-10,767 GBP2023-03-31
Net Assets/Liabilities
501,638 GBP2024-03-31
485,794 GBP2023-03-31
Equity
Called up share capital
37 GBP2024-03-31
37 GBP2023-03-31
Capital redemption reserve
63 GBP2024-03-31
63 GBP2023-03-31
Retained earnings (accumulated losses)
501,538 GBP2024-03-31
485,694 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
102,401 GBP2024-03-31
102,401 GBP2023-03-31
Furniture and fittings
2,529 GBP2024-03-31
2,529 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
104,992 GBP2024-03-31
104,930 GBP2023-03-31
Computers
62 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
2,024 GBP2024-03-31
1,518 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,040 GBP2024-03-31
1,518 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
506 GBP2023-04-01 ~ 2024-03-31
Computers
16 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
522 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
16 GBP2024-03-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
102,401 GBP2024-03-31
102,401 GBP2023-03-31
Furniture and fittings
505 GBP2024-03-31
1,011 GBP2023-03-31
Computers
46 GBP2024-03-31
Investments in Subsidiaries
Cost valuation
37,500 GBP2024-03-31
37,500 GBP2023-03-31
Investments in Subsidiaries
37,500 GBP2024-03-31
37,500 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
1,865 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
7,367 GBP2024-03-31
Other Taxation & Social Security Payable
Current
842 GBP2024-03-31
4,123 GBP2023-03-31
Creditors
Current
8,209 GBP2024-03-31
45,123 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
10,767 GBP2023-03-31
Related profiles found in government register
  • THE GREEN ROOM (WIRRAL) LIMITED
    Info
    Registered number 03342758
    20 Wenlock Road, London N1 7GU
    Private Limited Company incorporated on 1997-04-01 (28 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-03
    CIF 0
  • THE GREEN ROOM WIRRAL LTD
    S
    Registered number missing
    95 Banks Road, West Kirby, Wirral, CH48 0RB
    CIF 1
  • THE GREEN ROOM WIRRAL LTD
    S
    Registered number 3342758
    91, Greasby Road, Greasby, Wirral, Merseyside, United Kingdom, CH49 3NF
    91 GREASBY ROAD, GREASBY, WIRRAL, CH49 3NF
    CIF 2
    CH49 3NF
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    Suite C1 Conway House, Ackhurst Business Park, Foxhole Road, Chorley, Lancashire
    Dissolved Corporate (3 parents)
    Officer
    2004-09-01 ~ dissolved
    CIF 4 - Director → ME
  • 2
    HALLZONE LIMITED - 2011-02-09
    C/o Ideal Corporate Solutions Limited Lancaster House, 171 Chorley New Road, Bolton
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -33,074 GBP2019-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
Ceased 3
  • 1
    HALLZONE LIMITED - 2011-02-09
    C/o Ideal Corporate Solutions Limited Lancaster House, 171 Chorley New Road, Bolton
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -33,074 GBP2019-03-31
    Officer
    2003-03-16 ~ 2010-04-19
    CIF 3 - Director → ME
  • 2
    THE WHARF LIMITED - 1997-02-20
    GARRASDALE LIMITED - 1989-09-29
    2nd Floor 20 Chapel Street, Liverpool
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -213,237 GBP2018-03-31
    Officer
    2005-04-15 ~ 2010-02-04
    CIF 2 - Director → ME
    2004-06-08 ~ 2004-10-01
    CIF 1 - Director → ME
    Person with significant control
    2016-06-30 ~ 2019-06-22
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    TAHO UK LIMITED - 2017-08-09
    95 Banks Road, West Kirby, Wirral, England
    Active Corporate (2 parents)
    Equity (Company account)
    22,485 GBP2023-09-30
    Person with significant control
    2019-08-07 ~ 2024-07-12
    CIF 5 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.