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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 4
  • 1
    Shedden, John Edward
    Born in January 1947
    Individual (21 offsprings)
    Officer
    icon of calendar 1997-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Shedden, Christine Jane
    Individual (10 offsprings)
    Officer
    icon of calendar 1997-10-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Shedden, Bradley John
    Born in April 1975
    Individual (21 offsprings)
    Officer
    icon of calendar 2019-09-01 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressMenzies Llp, 2nd Floor, Magna House, 18-32 London Road, Staines-upon-thames, United Kingdom
    Active Corporate (5 parents, 13 offsprings)
    Profit/Loss (Company account)
    5,118,064 GBP2024-01-01 ~ 2024-12-29
    Person with significant control
    icon of calendar 2017-04-25 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 4
  • 1
    Armour, Douglas William
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-04-25 ~ 1997-10-01
    OF - Nominee Secretary → CIF 0
  • 2
    Venus, David Anthony
    Born in September 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-04-25 ~ 1997-10-01
    OF - Nominee Director → CIF 0
  • 3
    Hemsley, Stephen Glen
    Chartered Accountant born in August 1957
    Individual (13 offsprings)
    Officer
    icon of calendar 2001-03-27 ~ 2019-12-29
    OF - Director → CIF 0
  • 4
    Halpern, Gerald
    Director born in March 1933
    Individual
    Officer
    icon of calendar 1998-10-05 ~ 2001-03-27
    OF - Director → CIF 0
parent relation
Company in focus

FULL HOUSE RESTAURANTS LIMITED

Previous name
BLUE TUNE LIMITED - 1997-10-09
Standard Industrial Classification
56103 - Take-away Food Shops And Mobile Food Stands
Brief company account
Average Number of Employees
4352024-01-01 ~ 2024-12-29
4842022-12-26 ~ 2023-12-31
Turnover/Revenue
18,648,908 GBP2024-01-01 ~ 2024-12-29
19,881,817 GBP2022-12-26 ~ 2023-12-31
Cost of Sales
-12,863,336 GBP2024-01-01 ~ 2024-12-29
-13,946,836 GBP2022-12-26 ~ 2023-12-31
Gross Profit/Loss
5,785,572 GBP2024-01-01 ~ 2024-12-29
5,934,981 GBP2022-12-26 ~ 2023-12-31
Administrative Expenses
-4,021,171 GBP2024-01-01 ~ 2024-12-29
-4,174,464 GBP2022-12-26 ~ 2023-12-31
Operating Profit/Loss
1,814,401 GBP2024-01-01 ~ 2024-12-29
1,810,517 GBP2022-12-26 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
14,094 GBP2024-01-01 ~ 2024-12-29
Profit/Loss on Ordinary Activities Before Tax
1,824,369 GBP2024-01-01 ~ 2024-12-29
1,804,562 GBP2022-12-26 ~ 2023-12-31
Equity
Retained earnings (accumulated losses)
7,266,316 GBP2024-12-29
7,378,409 GBP2023-12-31
7,202,473 GBP2022-12-26
Profit/Loss
Retained earnings (accumulated losses)
1,387,907 GBP2024-01-01 ~ 2024-12-29
1,375,936 GBP2022-12-26 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-1,500,000 GBP2024-01-01 ~ 2024-12-29
-1,200,000 GBP2022-12-26 ~ 2023-12-31
Intangible Assets
188,485 GBP2024-12-29
261,926 GBP2023-12-31
Property, Plant & Equipment
1,446,952 GBP2024-12-29
1,639,917 GBP2023-12-31
Fixed Assets
1,635,437 GBP2024-12-29
1,901,843 GBP2023-12-31
Total Inventories
94,567 GBP2024-12-29
105,379 GBP2023-12-31
Debtors
Current
6,971,903 GBP2024-12-29
6,872,137 GBP2023-12-31
Cash at bank and in hand
17,686 GBP2024-12-29
16,429 GBP2023-12-31
Current Assets
7,084,156 GBP2024-12-29
6,993,945 GBP2023-12-31
Net Current Assets/Liabilities
6,118,705 GBP2024-12-29
6,067,222 GBP2023-12-31
Total Assets Less Current Liabilities
7,754,142 GBP2024-12-29
7,969,065 GBP2023-12-31
Net Assets/Liabilities
7,471,906 GBP2024-12-29
7,583,999 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-29
1,000 GBP2023-12-31
Share premium
204,590 GBP2024-12-29
204,590 GBP2023-12-31
Equity
7,471,906 GBP2024-12-29
7,583,999 GBP2023-12-31
Wages/Salaries
5,291,881 GBP2024-01-01 ~ 2024-12-29
5,318,067 GBP2022-12-26 ~ 2023-12-31
Social Security Costs
277,632 GBP2024-01-01 ~ 2024-12-29
246,364 GBP2022-12-26 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
5,633,914 GBP2024-01-01 ~ 2024-12-29
5,625,814 GBP2022-12-26 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-44,184 GBP2024-01-01 ~ 2024-12-29
-17,966 GBP2022-12-26 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
456,092 GBP2024-01-01 ~ 2024-12-29
426,393 GBP2022-12-26 ~ 2023-12-31
Dividends Paid on Shares
1,500,000 GBP2024-01-01 ~ 2024-12-29
1,200,000 GBP2022-12-26 ~ 2023-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
70,689 GBP2024-12-29
70,689 GBP2023-12-31
Goodwill
2,765,937 GBP2024-12-29
2,765,937 GBP2023-12-31
Intangible Assets - Gross Cost
2,836,626 GBP2024-12-29
2,836,626 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
64,689 GBP2024-12-29
63,189 GBP2023-12-31
Goodwill
2,583,452 GBP2024-12-29
2,511,511 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
2,648,141 GBP2024-12-29
2,574,700 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
73,441 GBP2024-01-01 ~ 2024-12-29
Intangible Assets
Patents/Trademarks/Licences/Concessions
6,000 GBP2024-12-29
7,500 GBP2023-12-31
Goodwill
182,485 GBP2024-12-29
254,426 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Buildings
354,774 GBP2024-12-29
354,774 GBP2023-12-31
Motor vehicles
533,654 GBP2024-12-29
519,802 GBP2023-12-31
Furniture and fittings
2,052,892 GBP2024-12-29
2,170,195 GBP2023-12-31
Computers
343,588 GBP2024-12-29
338,938 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
3,847,730 GBP2024-12-29
3,946,531 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Motor vehicles
-150,779 GBP2024-01-01 ~ 2024-12-29
Furniture and fittings
-119,303 GBP2024-01-01 ~ 2024-12-29
Property, Plant & Equipment - Other Disposals
-270,082 GBP2024-01-01 ~ 2024-12-29
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
198,020 GBP2023-12-31
Furniture and fittings
1,391,424 GBP2023-12-31
Computers
290,348 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
2,306,614 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Owned/Freehold
120,752 GBP2024-01-01 ~ 2024-12-29
Owned/Freehold
323,773 GBP2024-01-01 ~ 2024-12-29
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-110,306 GBP2024-01-01 ~ 2024-12-29
Furniture and fittings
-119,303 GBP2024-01-01 ~ 2024-12-29
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-229,609 GBP2024-01-01 ~ 2024-12-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
208,466 GBP2024-12-29
Furniture and fittings
1,440,582 GBP2024-12-29
Computers
307,908 GBP2024-12-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,400,778 GBP2024-12-29
Property, Plant & Equipment
Buildings
354,774 GBP2024-12-29
354,774 GBP2023-12-31
Motor vehicles
325,188 GBP2024-12-29
321,782 GBP2023-12-31
Furniture and fittings
612,310 GBP2024-12-29
778,771 GBP2023-12-31
Computers
35,680 GBP2024-12-29
48,590 GBP2023-12-31
Raw materials and consumables
94,567 GBP2024-12-29
105,379 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
6,138,051 GBP2024-12-29
6,079,598 GBP2023-12-31
Prepayments/Accrued Income
Current
833,852 GBP2024-12-29
792,539 GBP2023-12-31
Bank Borrowings
Current
35,809 GBP2024-12-29
34,555 GBP2023-12-31
Other Remaining Borrowings
Current
17,000 GBP2024-12-29
17,000 GBP2023-12-31
Trade Creditors/Trade Payables
Current
354,582 GBP2024-12-29
366,046 GBP2023-12-31
Corporation Tax Payable
Current
172,877 GBP2024-12-29
138,443 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
23,563 GBP2024-12-29
34,074 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
361,620 GBP2024-12-29
336,605 GBP2023-12-31
Creditors
Current
965,451 GBP2024-12-29
926,723 GBP2023-12-31
Bank Borrowings
Non-current
33,969 GBP2023-12-31
Other Remaining Borrowings
Non-current
116,167 GBP2024-12-29
133,167 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
38,238 GBP2024-12-29
45,915 GBP2023-12-31
Creditors
Non-current
154,405 GBP2024-12-29
213,051 GBP2023-12-31
Minimum gross finance lease payments owing
61,801 GBP2024-12-29
79,989 GBP2023-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
44,184 GBP2024-01-01 ~ 2024-12-29
Deferred Tax Liabilities
Accelerated tax depreciation
127,831 GBP2024-12-29
172,015 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-12-29
1,000 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-29
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
428,148 GBP2024-12-29
431,815 GBP2023-12-31
Between one and five year
1,348,334 GBP2024-12-29
1,481,816 GBP2023-12-31
More than five year
1,627,208 GBP2024-12-29
1,921,875 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
3,403,690 GBP2024-12-29
3,835,506 GBP2023-12-31
Related profiles found in government register
  • FULL HOUSE RESTAURANTS LIMITED
    Info
    BLUE TUNE LIMITED - 1997-10-09
    Registered number 03360039
    icon of addressMenzies Llp 2nd Floor, Magna House, 18-32 London Road, Staines-upon-thames TW18 4BP
    PRIVATE LIMITED COMPANY incorporated on 1997-04-25 (28 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-17
    CIF 0
  • FULL HOUSE RESTAURANTS LIMITED
    S
    Registered number 03360039
    icon of addressMenzies Llp, 2nd Floor, Magna House, 18-32 London Road, Staines-upon-thames, United Kingdom, TW18 4BP
    Private Limited Company in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressMenzies Llp 2nd Floor, Magna House, 18-32 London Road, Staines-upon-thames, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -104,896 GBP2024-12-29
    Person with significant control
    icon of calendar 2016-12-29 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 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.