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
    Yu, Eric Ho Yui
    Company Director born in June 1959
    Individual (30 offsprings)
    Officer
    1999-09-26 ~ now
    OF - Director → CIF 0
  • 2
    THE BREAKFAST GROUP LIMITED
    368, Forest Road, London, England
    Active Corporate (2 parents, 8 offsprings)
    Equity (Company account)
    144,870 GBP2023-12-31
    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 6
  • 1
    Ambrosi, Robin
    Promotions Manager
    Individual
    Officer
    1998-09-30 ~ 1999-09-26
    OF - Secretary → CIF 0
  • 2
    Yu, Eric Ho Yui
    Company Director
    Individual (30 offsprings)
    Officer
    1999-09-26 ~ 2020-12-23
    OF - Secretary → CIF 0
  • 3
    O'donovan, Cornelius
    Company Director born in February 1954
    Individual (26 offsprings)
    Officer
    1999-06-30 ~ 2020-12-23
    OF - Director → CIF 0
  • 4
    Perkins, Frank Laurence
    Club Promoter born in May 1967
    Individual (8 offsprings)
    Officer
    1998-09-30 ~ 2006-01-11
    OF - Director → CIF 0
  • 5
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1998-09-25 ~ 1998-09-30
    PE - Nominee Secretary → CIF 0
  • 6
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1998-09-25 ~ 1998-09-30
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BENGRED LIMITED

Standard Industrial Classification
56302 - Public Houses And Bars
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
12019-01-01 ~ 2019-12-31
Property, Plant & Equipment
33,264 GBP2019-12-31
25,914 GBP2018-12-31
Total Inventories
14,797 GBP2019-12-31
10,802 GBP2018-12-31
Debtors
117,467 GBP2019-12-31
298,956 GBP2018-12-31
Cash at bank and in hand
72,974 GBP2019-12-31
66,827 GBP2018-12-31
Current Assets
205,238 GBP2019-12-31
376,585 GBP2018-12-31
Creditors
Current
504,695 GBP2019-12-31
567,372 GBP2018-12-31
Net Current Assets/Liabilities
-299,457 GBP2019-12-31
-190,787 GBP2018-12-31
Total Assets Less Current Liabilities
-266,193 GBP2019-12-31
-164,873 GBP2018-12-31
Equity
Called up share capital
300 GBP2019-12-31
300 GBP2018-12-31
Retained earnings (accumulated losses)
-266,493 GBP2019-12-31
-165,173 GBP2018-12-31
Equity
-266,193 GBP2019-12-31
-164,873 GBP2018-12-31
Average Number of Employees
142019-01-01 ~ 2019-12-31
132018-01-01 ~ 2018-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Long leasehold
141,680 GBP2019-12-31
130,646 GBP2018-12-31
Furniture and fittings
215,996 GBP2019-12-31
215,996 GBP2018-12-31
Property, Plant & Equipment - Gross Cost
357,676 GBP2019-12-31
346,642 GBP2018-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
207,411 GBP2019-12-31
205,896 GBP2018-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
324,412 GBP2019-12-31
320,728 GBP2018-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,515 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,684 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment
Land and buildings, Long leasehold
24,679 GBP2019-12-31
15,814 GBP2018-12-31
Furniture and fittings
8,585 GBP2019-12-31
10,100 GBP2018-12-31
Merchandise
14,797 GBP2019-12-31
10,802 GBP2018-12-31
Amounts Owed by Group Undertakings
Current
82,481 GBP2019-12-31
214,776 GBP2018-12-31
Other Debtors
Current, Amounts falling due within one year
34,986 GBP2019-12-31
84,180 GBP2018-12-31
Debtors
Current, Amounts falling due within one year
117,467 GBP2019-12-31
298,956 GBP2018-12-31
Trade Creditors/Trade Payables
Current
51,417 GBP2019-12-31
42,614 GBP2018-12-31
Amounts owed to group undertakings
Current
136,039 GBP2019-12-31
205,533 GBP2018-12-31
Other Taxation & Social Security Payable
Current
17,838 GBP2019-12-31
26,933 GBP2018-12-31
Other Creditors
Current
299,401 GBP2019-12-31
292,292 GBP2018-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
300 shares2019-12-31
  • BENGRED LIMITED
    Info
    Registered number 03638149
    Mountview Court 1148 High Road, Whetstone, London N20 0RA
    Private Limited Company incorporated on 1998-09-25 (26 years 9 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2020-09-25
    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.