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
    Michniewicz, Pamela Ann
    Restaurant Operator born in April 1966
    Individual (2 offsprings)
    Officer
    1997-11-27 ~ now
    OF - Director → CIF 0
  • 2
    Michniewicz, George Vincent
    Managing Director born in November 1958
    Individual (2 offsprings)
    Officer
    1997-11-27 ~ now
    OF - Director → CIF 0
    Michniewicz, George Vincent
    Individual (2 offsprings)
    Officer
    1997-11-27 ~ now
    OF - Secretary → CIF 0
    Mr George Michniewicz
    Born in November 1958
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 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 15
  • 1
    Dunnington, Nigel Colin
    Regional Vice President born in March 1958
    Individual (1 offspring)
    Officer
    1997-11-07 ~ 2000-03-28
    OF - Director → CIF 0
  • 2
    Betts, Jonathan Peter
    Vp Franchising born in July 1971
    Individual (3 offsprings)
    Officer
    2016-10-01 ~ 2019-10-25
    OF - Director → CIF 0
  • 3
    Atherton, John Robert
    Regional Manager born in December 1960
    Individual (3 offsprings)
    Officer
    2000-03-28 ~ 2005-04-07
    OF - Director → CIF 0
    Atherton, John
    Director born in December 1960
    Individual (3 offsprings)
    Officer
    2007-10-18 ~ 2011-01-12
    OF - Director → CIF 0
  • 4
    Tonge, David
    Chief Ops Acct born in May 1962
    Individual
    Officer
    1997-11-27 ~ 2002-09-04
    OF - Director → CIF 0
  • 5
    Legist Secretaries Limited
    Individual
    Officer
    1997-09-02 ~ 1997-11-27
    OF - Nominee Secretary → CIF 0
  • 6
    Shaw, Andrew John
    Director born in July 1962
    Individual
    Officer
    2005-03-24 ~ 2007-10-18
    OF - Director → CIF 0
  • 7
    Clapham, Mark Timothy
    Director born in March 1963
    Individual (1 offspring)
    Officer
    2007-10-18 ~ 2008-11-27
    OF - Director → CIF 0
  • 8
    Clark, Jason
    Vp Franchising born in September 1970
    Individual
    Officer
    2015-05-06 ~ 2016-10-01
    OF - Director → CIF 0
  • 9
    Mcewan, Pamela Isabel
    Accountant born in March 1967
    Individual (1 offspring)
    Officer
    2003-06-02 ~ 2007-12-08
    OF - Director → CIF 0
  • 10
    Kerr, Jillian
    Accountant born in September 1974
    Individual
    Officer
    2007-03-26 ~ 2007-10-18
    OF - Director → CIF 0
  • 11
    Trickey, Henry William
    Chartered Surveyor born in January 1968
    Individual (3 offsprings)
    Officer
    2015-05-06 ~ 2019-10-25
    OF - Director → CIF 0
  • 12
    Park, John
    Chartered Accountant born in April 1976
    Individual
    Officer
    2014-09-08 ~ 2015-04-01
    OF - Director → CIF 0
  • 13
    Thomas, Kelly
    Vp Franchision born in July 1968
    Individual
    Officer
    2008-11-01 ~ 2015-04-01
    OF - Director → CIF 0
  • 14
    Legist Directors Limited
    Individual
    Officer
    1997-09-02 ~ 1997-11-27
    OF - Nominee Director → CIF 0
  • 15
    Cody, Lauren
    Vice President Strategy born in May 1972
    Individual
    Officer
    2011-01-12 ~ 2014-06-19
    OF - Director → CIF 0
parent relation
Company in focus

KINGSTON RESTAURANTS LIMITED

Previous name
FCB 1259 LIMITED - 1997-11-19
Standard Industrial Classification
56102 - Unlicenced Restaurants And Cafes
Brief company account
Average Number of Employees
12832020-01-01 ~ 2020-12-31
14502019-01-01 ~ 2019-12-31
Profit/Loss
2,002,835 GBP2020-01-01 ~ 2020-12-31
2,122,160 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
12,940,456 GBP2020-12-31
13,356,851 GBP2019-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
885,720 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
6,524,822 GBP2020-12-31
5,540,324 GBP2019-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,273,489 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
288,991 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment
Plant and equipment
6,415,634 GBP2020-12-31
7,816,527 GBP2019-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
353,624 GBP2020-12-31
285,045 GBP2019-12-31
Turnover/Revenue
42,316,375 GBP2020-01-01 ~ 2020-12-31
54,463,815 GBP2019-01-01 ~ 2019-12-31
Cost of Sales
-14,135,371 GBP2020-01-01 ~ 2020-12-31
-18,077,306 GBP2019-01-01 ~ 2019-12-31
Gross Profit/Loss
28,181,004 GBP2020-01-01 ~ 2020-12-31
36,386,509 GBP2019-01-01 ~ 2019-12-31
Administrative Expenses
-28,872,390 GBP2020-01-01 ~ 2020-12-31
-35,092,622 GBP2019-01-01 ~ 2019-12-31
Operating Profit/Loss
2,577,707 GBP2020-01-01 ~ 2020-12-31
2,669,142 GBP2019-01-01 ~ 2019-12-31
Profit/Loss on Ordinary Activities Before Tax
2,543,554 GBP2020-01-01 ~ 2020-12-31
2,645,043 GBP2019-01-01 ~ 2019-12-31
Comprehensive Income/Expense
2,002,835 GBP2020-01-01 ~ 2020-12-31
2,122,160 GBP2019-01-01 ~ 2019-12-31
Intangible Assets
1,181,768 GBP2020-12-31
1,331,416 GBP2019-12-31
Property, Plant & Equipment
6,415,634 GBP2020-12-31
7,816,527 GBP2019-12-31
Fixed Assets - Investments
16,250 GBP2020-12-31
17,500 GBP2019-12-31
Fixed Assets
7,613,652 GBP2020-12-31
9,165,443 GBP2019-12-31
Total Inventories
170,586 GBP2020-12-31
167,081 GBP2019-12-31
Debtors
Amounts falling due within one year
563,672 GBP2020-12-31
667,374 GBP2019-12-31
Amounts falling due after one year
558,959 GBP2020-12-31
971,811 GBP2019-12-31
Cash at bank and in hand
2,656,415 GBP2020-12-31
1,949,491 GBP2019-12-31
Current Assets
3,949,632 GBP2020-12-31
3,755,757 GBP2019-12-31
Net Current Assets/Liabilities
-1,561,080 GBP2020-12-31
-3,138,772 GBP2019-12-31
Total Assets Less Current Liabilities
6,052,572 GBP2020-12-31
6,026,671 GBP2019-12-31
Net Assets/Liabilities
4,522,575 GBP2020-12-31
2,639,740 GBP2019-12-31
Equity
Called up share capital
430,000 GBP2020-12-31
430,000 GBP2019-12-31
860,000 GBP2018-12-31
Capital redemption reserve
430,000 GBP2020-12-31
430,000 GBP2019-12-31
Retained earnings (accumulated losses)
3,662,575 GBP2020-12-31
1,779,740 GBP2019-12-31
5,857,580 GBP2018-12-31
Equity
4,522,575 GBP2020-12-31
2,639,740 GBP2019-12-31
Restated amount
2,639,740 GBP2019-12-31
6,717,580 GBP2018-12-31
Profit/Loss
Retained earnings (accumulated losses)
2,002,835 GBP2020-01-01 ~ 2020-12-31
2,122,160 GBP2019-01-01 ~ 2019-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
2,002,835 GBP2020-01-01 ~ 2020-12-31
2,122,160 GBP2019-01-01 ~ 2019-12-31
Dividends Paid
Retained earnings (accumulated losses)
-120,000 GBP2020-01-01 ~ 2020-12-31
-400,000 GBP2019-01-01 ~ 2019-12-31
Dividends Paid
-120,000 GBP2020-01-01 ~ 2020-12-31
-400,000 GBP2019-01-01 ~ 2019-12-31
Equity - Income/Expense Recognised Directly
Called up share capital
-430,000 GBP2019-01-01 ~ 2019-12-31
Retained earnings (accumulated losses)
-120,000 GBP2020-01-01 ~ 2020-12-31
-6,200,000 GBP2019-01-01 ~ 2019-12-31
Equity - Income/Expense Recognised Directly
-120,000 GBP2020-01-01 ~ 2020-12-31
-6,200,000 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Depreciation Expense
1,273,489 GBP2020-01-01 ~ 2020-12-31
1,368,581 GBP2019-01-01 ~ 2019-12-31
Wages/Salaries
13,600,873 GBP2020-01-01 ~ 2020-12-31
15,217,966 GBP2019-01-01 ~ 2019-12-31
Social Security Costs
622,088 GBP2020-01-01 ~ 2020-12-31
707,451 GBP2019-01-01 ~ 2019-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
185,503 GBP2020-01-01 ~ 2020-12-31
182,007 GBP2019-01-01 ~ 2019-12-31
Staff Costs/Employee Benefits Expense
14,408,464 GBP2020-01-01 ~ 2020-12-31
16,107,424 GBP2019-01-01 ~ 2019-12-31
Director Remuneration
17,160 GBP2020-01-01 ~ 2020-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
68,579 GBP2020-01-01 ~ 2020-12-31
32,532 GBP2019-01-01 ~ 2019-12-31
Tax Expense/Credit at Applicable Tax Rate
483,275 GBP2020-01-01 ~ 2020-12-31
502,558 GBP2019-01-01 ~ 2019-12-31
Dividends Paid on Shares
All ordinary shares
120,000 GBP2020-01-01 ~ 2020-12-31
400,000 GBP2019-01-01 ~ 2019-12-31
Intangible Assets - Gross Cost
Other than goodwill
1,500,468 GBP2020-12-31
1,500,468 GBP2019-12-31
Intangible Assets - Gross Cost
2,030,793 GBP2020-12-31
2,109,491 GBP2019-12-31
Intangible assets - Disposals
-92,098 GBP2020-01-01 ~ 2020-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
600,184 GBP2020-12-31
525,161 GBP2019-12-31
Intangible Assets - Accumulated Amortisation & Impairment
849,025 GBP2020-12-31
778,075 GBP2019-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
75,023 GBP2020-01-01 ~ 2020-12-31
Intangible Assets - Increase From Amortisation Charge for Year
106,055 GBP2020-01-01 ~ 2020-12-31
Intangible assets - Disposals and decrease in the amortization or impairment
-35,105 GBP2020-01-01 ~ 2020-12-31
Intangible Assets
Other than goodwill
900,284 GBP2020-12-31
975,307 GBP2019-12-31
Property, Plant & Equipment - Gross Cost
12,940,456 GBP2020-12-31
13,356,851 GBP2019-12-31
Property, Plant & Equipment - Disposals
-885,720 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
6,524,822 GBP2020-12-31
5,540,324 GBP2019-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,273,489 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-288,991 GBP2020-01-01 ~ 2020-12-31
Amounts invested in assets
Cost valuation, Non-current
16,250 GBP2020-12-31
17,500 GBP2019-12-31
Non-current
16,250 GBP2020-12-31
17,500 GBP2019-12-31
Finished Goods
170,586 GBP2020-12-31
167,081 GBP2019-12-31
Prepayments/Accrued Income
Amounts falling due within one year
149,587 GBP2020-12-31
192,997 GBP2019-12-31
Other Debtors
Amounts falling due within one year
414,085 GBP2020-12-31
474,377 GBP2019-12-31
Amounts falling due after one year
558,959 GBP2020-12-31
971,811 GBP2019-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
829,480 GBP2020-12-31
2,192,056 GBP2019-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
1,818,520 GBP2020-12-31
1,796,366 GBP2019-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
1,633,167 GBP2020-12-31
1,154,816 GBP2019-12-31
Corporation Tax Payable
Amounts falling due within one year
235,000 GBP2020-12-31
490,000 GBP2019-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
963,605 GBP2020-12-31
1,261,291 GBP2019-12-31
Amounts owed to directors
Amounts falling due within one year
28,000 GBP2020-12-31
Other Creditors
Amounts falling due within one year
2,940 GBP2020-12-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
1,691,438 GBP2019-12-31
Deferred Tax Liabilities
353,624 GBP2020-12-31
285,045 GBP2019-12-31
Par Value of Share
Class 1 ordinary share
1 shares2020-01-01 ~ 2020-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
322,500 shares2020-12-31
322,500 shares2019-12-31
Par Value of Share
Class 2 ordinary share
1 shares2020-01-01 ~ 2020-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
107,500 shares2020-12-31
107,500 shares2019-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
7,130,000 GBP2020-12-31
7,573,000 GBP2019-12-31
Between one and five year
28,520,000 GBP2020-12-31
30,292,000 GBP2019-12-31
More than five year
35,650,000 GBP2020-12-31
37,865,000 GBP2019-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
71,300,000 GBP2020-12-31
75,730,000 GBP2019-12-31
  • KINGSTON RESTAURANTS LIMITED
    Info
    FCB 1259 LIMITED - 1997-11-19
    Registered number 03427721
    39/41 Jameson Street, Kingston Upon Hull, Humberside HU1 3JA
    Private Limited Company incorporated on 1997-09-02 (27 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-07
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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