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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 5
  • 1
    Lye, Jonathan Philip
    Individual (2 offsprings)
    Officer
    1999-01-19 ~ 2002-01-07
    OF - Secretary → CIF 0
  • 2
    Matwijczuk, Anna
    Born in April 1953
    Individual (2 offsprings)
    Officer
    2001-12-31 ~ now
    OF - Director → CIF 0
  • 3
    Matwijczuk, Bohdan
    Born in June 1951
    Individual (6 offsprings)
    Officer
    1999-01-19 ~ now
    OF - Director → CIF 0
    Matwijczuk, Bohdan
    Individual (6 offsprings)
    Officer
    2002-01-08 ~ now
    OF - Secretary → CIF 0
    Mr Bohdan Matwijczuk
    Born in June 1951
    Individual (6 offsprings)
    Person with significant control
    2016-11-05 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    BONUSWORTH LIMITED
    01333184
    Regis House, 134 Percival Road, Enfield, Middlesex
    Dissolved Corporate (3 parents, 2649 offsprings)
    Officer
    1998-11-16 ~ 1999-01-19
    OF - Nominee Director → CIF 0
  • 5
    RWL REGISTRARS LIMITED
    - now 01465370
    PLUMECLASS LIMITED - 1980-12-31
    Regis House, 134 Percival Road, Enfield, Middlesex
    Active Corporate (3 parents, 8632 offsprings)
    Officer
    1998-11-16 ~ 1999-01-19
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

MALTHOUSE INNS PLC

Period: 1999-06-09 ~ now
Company number: 03667861
Registered names
MALTHOUSE INNS PLC - now
READYMEAL LIMITED - 1999-06-09
Standard Industrial Classification
46342 - Wholesale Of Wine, Beer, Spirits And Other Alcoholic Beverages
56302 - Public Houses And Bars
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Turnover/Revenue
266,207 GBP2024-01-01 ~ 2024-12-31
323,679 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
123,519 GBP2024-01-01 ~ 2024-12-31
155,885 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
142,688 GBP2024-01-01 ~ 2024-12-31
167,794 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
151,531 GBP2024-01-01 ~ 2024-12-31
148,804 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
-8,843 GBP2024-01-01 ~ 2024-12-31
18,990 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
311 GBP2024-01-01 ~ 2024-12-31
394 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
5 GBP2024-01-01 ~ 2024-12-31
Profit/Loss on Ordinary Activities Before Tax
-8,537 GBP2024-01-01 ~ 2024-12-31
19,384 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-685 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-8,537 GBP2024-01-01 ~ 2024-12-31
20,069 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
-8,537 GBP2024-01-01 ~ 2024-12-31
20,069 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
2,032 GBP2024-12-31
4,658 GBP2023-12-31
Total Inventories
2,657 GBP2024-12-31
8,106 GBP2023-12-31
Debtors
42,461 GBP2024-12-31
35,967 GBP2023-12-31
Cash at bank and in hand
109,054 GBP2024-12-31
115,033 GBP2023-12-31
Current Assets
154,172 GBP2024-12-31
159,106 GBP2023-12-31
Creditors
Current
189,005 GBP2024-12-31
188,028 GBP2023-12-31
Net Current Assets/Liabilities
-34,833 GBP2024-12-31
-28,922 GBP2023-12-31
Total Assets Less Current Liabilities
-32,801 GBP2024-12-31
-24,264 GBP2023-12-31
Equity
Called up share capital
50,000 GBP2024-12-31
50,000 GBP2023-12-31
50,000 GBP2022-12-31
Retained earnings (accumulated losses)
-82,801 GBP2024-12-31
-74,264 GBP2023-12-31
-94,333 GBP2022-12-31
Equity
-32,801 GBP2024-12-31
-24,264 GBP2023-12-31
-44,333 GBP2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-8,537 GBP2024-01-01 ~ 2024-12-31
20,069 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
6,250 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
676 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
6,926 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Director Remuneration
6,250 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
629 GBP2024-01-01 ~ 2024-12-31
1,209 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
7,744 GBP2024-01-01 ~ 2024-12-31
8,350 GBP2023-01-01 ~ 2023-12-31
Current Tax for the Period
75 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
-1,622 GBP2024-01-01 ~ 2024-12-31
3,683 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
7,674 GBP2024-12-31
7,674 GBP2023-12-31
Furniture and fittings
90,630 GBP2024-12-31
117,879 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
98,304 GBP2024-12-31
125,553 GBP2023-12-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-27,249 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-27,249 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
6,930 GBP2024-12-31
6,623 GBP2023-12-31
Furniture and fittings
89,342 GBP2024-12-31
114,272 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
96,272 GBP2024-12-31
120,895 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
307 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
322 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
629 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-25,252 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-25,252 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Improvements to leasehold property
744 GBP2024-12-31
1,051 GBP2023-12-31
Furniture and fittings
1,288 GBP2024-12-31
3,607 GBP2023-12-31
Merchandise
2,657 GBP2024-12-31
8,106 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
5,248 GBP2024-12-31
Other Debtors
Current
1,467 GBP2024-12-31
3,378 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
861 GBP2024-12-31
861 GBP2023-12-31
Prepayments
Current
886 GBP2024-12-31
8,963 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
42,461 GBP2024-12-31
Amounts falling due within one year, Current
35,967 GBP2023-12-31
Trade Creditors/Trade Payables
Current
28,674 GBP2024-12-31
36,801 GBP2023-12-31
Corporation Tax Payable
Current
180 GBP2024-12-31
75 GBP2023-12-31
Other Taxation & Social Security Payable
Current
660 GBP2023-12-31
Accrued Liabilities
Current
7,451 GBP2024-12-31
6,500 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
20,000 GBP2024-12-31
63,020 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50,000 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
-8,537 GBP2024-01-01 ~ 2024-12-31

  • MALTHOUSE INNS PLC
    Info
    READYMEAL LIMITED - 1999-06-09
    Registered number 03667861
    Park House, 200 Drake Street, Rochdale OL16 1PJ
    PUBLIC LIMITED COMPANY incorporated on 1998-11-16 (27 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.