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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
    Mcmenemy, Richard Moore
    Born in April 1957
    Individual (5 offsprings)
    Officer
    icon of calendar 1998-02-16 ~ now
    OF - Director → CIF 0
  • 2
    icon of address1st Floor, Arthur Stanley House, 40-50 Tottenham Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-08-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 9
  • 1
    Herbert, George Robert
    Individual
    Officer
    icon of calendar 1997-09-03 ~ 1998-06-22
    OF - Secretary → CIF 0
  • 2
    Wing, Clifford Donald
    Individual (161 offsprings)
    Officer
    icon of calendar 1997-09-03 ~ 1997-09-03
    OF - Secretary → CIF 0
  • 3
    Chambers, David
    Company Director born in August 1953
    Individual
    Officer
    icon of calendar 1998-02-16 ~ 2004-07-09
    OF - Director → CIF 0
  • 4
    Payne, Julian Lavington
    Partner In Marketing Company born in November 1943
    Individual
    Officer
    icon of calendar 2002-02-02 ~ 2006-02-12
    OF - Director → CIF 0
  • 5
    Mayhew, Jean Pierre
    Company Director born in September 1948
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-06-17 ~ 2022-05-27
    OF - Director → CIF 0
    Mayhew, Jean Pierre
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-06-17 ~ 2022-05-27
    OF - Secretary → CIF 0
  • 6
    Bowler, Terence Albert
    Director born in August 1950
    Individual
    Officer
    icon of calendar 2006-03-14 ~ 2014-04-18
    OF - Director → CIF 0
    icon of calendar 2022-12-01 ~ 2023-01-28
    OF - Director → CIF 0
  • 7
    Mayhew, John Peter
    Restauranteur born in September 1948
    Individual
    Officer
    icon of calendar 1997-09-03 ~ 1998-02-16
    OF - Director → CIF 0
  • 8
    White, Michael Joseph
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-06-22 ~ 2015-06-17
    OF - Secretary → CIF 0
  • 9
    RULES BRITANNIA LIMITED - 1987-05-22
    RULE'S RESTAURANT LIMITED - 1997-08-22
    DOWNBACK LIMITED - 1986-07-04
    icon of address29/30, Fitzroy Square, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    21,265,160 GBP2025-03-31
    Officer
    1998-09-30 ~ 2015-06-17
    PE - Director → CIF 0
parent relation
Company in focus

RULES RESTAURANT LIMITED

Previous name
RULE'S RESTAURANT LIMITED - 1998-02-09
Standard Industrial Classification
56101 - Licenced Restaurants
Brief company account
Property, Plant & Equipment
948,423 GBP2024-08-31
1,137,876 GBP2023-08-31
Debtors
1,426,563 GBP2024-08-31
1,024,036 GBP2023-08-31
Cash at bank and in hand
548,082 GBP2024-08-31
520,917 GBP2023-08-31
Current Assets
2,133,413 GBP2024-08-31
1,713,561 GBP2023-08-31
Creditors
Current, Amounts falling due within one year
-1,097,328 GBP2024-08-31
-912,831 GBP2023-08-31
Net Current Assets/Liabilities
1,036,085 GBP2024-08-31
800,730 GBP2023-08-31
Total Assets Less Current Liabilities
1,984,508 GBP2024-08-31
1,938,606 GBP2023-08-31
Net Assets/Liabilities
1,904,190 GBP2024-08-31
1,831,370 GBP2023-08-31
Equity
Called up share capital
1 GBP2024-08-31
1 GBP2023-08-31
1 GBP2022-08-31
Retained earnings (accumulated losses)
1,904,189 GBP2024-08-31
1,831,369 GBP2023-08-31
1,658,371 GBP2022-08-31
Equity
1,904,190 GBP2024-08-31
1,831,370 GBP2023-08-31
Profit/Loss
Retained earnings (accumulated losses)
204,580 GBP2023-09-01 ~ 2024-08-31
314,884 GBP2022-09-01 ~ 2023-08-31
Profit/Loss
204,580 GBP2023-09-01 ~ 2024-08-31
314,884 GBP2022-09-01 ~ 2023-08-31
Dividends Paid
Retained earnings (accumulated losses)
-141,886 GBP2022-09-01 ~ 2023-08-31
Dividends Paid
-131,760 GBP2023-09-01 ~ 2024-08-31
Average Number of Employees
872023-09-01 ~ 2024-08-31
822022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Gross Cost
Land and buildings
946,837 GBP2024-08-31
946,837 GBP2023-08-31
Other
2,335,078 GBP2024-08-31
2,266,580 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
3,281,915 GBP2024-08-31
3,213,417 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
531,640 GBP2024-08-31
470,960 GBP2023-08-31
Other
1,801,852 GBP2024-08-31
1,604,581 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,333,492 GBP2024-08-31
2,075,541 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
60,680 GBP2023-09-01 ~ 2024-08-31
Other
197,271 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
257,951 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment
Land and buildings
415,197 GBP2024-08-31
475,877 GBP2023-08-31
Other
533,226 GBP2024-08-31
661,999 GBP2023-08-31
Trade Debtors/Trade Receivables
Current
1,467 GBP2024-08-31
603 GBP2023-08-31
Amounts Owed by Group Undertakings
Current
1,182,927 GBP2024-08-31
804,686 GBP2023-08-31
Other Debtors
Current
70,165 GBP2024-08-31
55,146 GBP2023-08-31
Prepayments/Accrued Income
Current
172,004 GBP2024-08-31
163,601 GBP2023-08-31
Debtors
Current, Amounts falling due within one year
1,426,563 GBP2024-08-31
1,024,036 GBP2023-08-31
Trade Creditors/Trade Payables
Current
520,900 GBP2024-08-31
376,780 GBP2023-08-31
Corporation Tax Payable
Current
71,883 GBP2024-08-31
75,808 GBP2023-08-31
Other Taxation & Social Security Payable
Current
332,294 GBP2024-08-31
247,382 GBP2023-08-31
Other Creditors
Current
6,561 GBP2024-08-31
43,063 GBP2023-08-31
Accrued Liabilities/Deferred Income
Current
165,690 GBP2024-08-31
169,798 GBP2023-08-31
Creditors
Current
1,097,328 GBP2024-08-31
912,831 GBP2023-08-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
6,370,833 GBP2024-08-31
6,920,833 GBP2023-08-31

  • RULES RESTAURANT LIMITED
    Info
    RULE'S RESTAURANT LIMITED - 1998-02-09
    Registered number 03428308
    icon of address35 Maiden Lane, Covent Garden, London WC2E 7LB
    PRIVATE LIMITED COMPANY incorporated on 1997-09-03 (28 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-03
    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 12 November 2025 and licensed under the Open Government Licence v3.0.