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
    Lowenthal, Ronald Yadin
    Director born in October 1946
    Individual (22 offsprings)
    Officer
    2020-03-26 ~ now
    OF - director → CIF 0
  • 2
    Unit B, Tectonic Place, Holyport Road, Maidenhead, Berkshire, United Kingdom
    Corporate (3 parents, 12 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 14
  • 1
    Francis, Graeme Charles Seymour Campbell
    Individual (11 offsprings)
    Officer
    2006-11-15 ~ 2007-07-03
    OF - secretary → CIF 0
  • 2
    Dawson, Garry Dylan
    Chef born in December 1973
    Individual
    Officer
    1998-11-30 ~ 2004-10-04
    OF - director → CIF 0
  • 3
    Baker, Anthony
    Company Director born in February 1947
    Individual (5 offsprings)
    Officer
    2006-11-15 ~ 2018-11-12
    OF - director → CIF 0
  • 4
    Premanode, Bhusana
    Director born in September 1954
    Individual
    Officer
    2023-02-01 ~ 2023-04-30
    OF - director → CIF 0
  • 5
    Blumenthal, Susanna Clare
    Restaurateur born in April 1964
    Individual
    Officer
    1998-11-30 ~ 2006-11-15
    OF - director → CIF 0
    Blumenthal, Susanna Clare
    Restaurateur
    Individual
    Officer
    1998-11-30 ~ 2006-11-15
    OF - secretary → CIF 0
  • 6
    Blumenthal, Heston Marc
    Restaurateur born in May 1966
    Individual (1 offspring)
    Officer
    1998-11-30 ~ 2006-11-15
    OF - director → CIF 0
  • 7
    Lee, James Robert
    Director born in June 1960
    Individual (52 offsprings)
    Officer
    2007-02-07 ~ 2019-08-19
    OF - director → CIF 0
  • 8
    Clarke, Valerie Margaret
    Individual
    Officer
    2007-07-03 ~ 2015-02-11
    OF - secretary → CIF 0
  • 9
    Turnbull, Richard Paul
    Director born in July 1974
    Individual (3 offsprings)
    Officer
    2022-06-01 ~ 2023-01-06
    OF - director → CIF 0
  • 10
    Sutcliffe, Nigel Simon
    General Manager born in December 1964
    Individual (8 offsprings)
    Officer
    1998-11-30 ~ 2002-09-29
    OF - director → CIF 0
  • 11
    Moody, Peter Herbert
    Lawyer born in October 1957
    Individual (4 offsprings)
    Officer
    2018-11-12 ~ 2020-03-26
    OF - director → CIF 0
  • 12
    Whitehead, Marc Patrick
    Company Director born in November 1966
    Individual (2 offsprings)
    Officer
    2016-10-26 ~ 2017-09-15
    OF - director → CIF 0
  • 13
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1998-11-30 ~ 1998-11-30
    PE - nominee-secretary → CIF 0
  • 14
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    1998-11-30 ~ 1998-11-30
    PE - nominee-director → CIF 0
parent relation
Company in focus

THE HINDS HEAD LIMITED

Previous name
THE FAT DUCK LIMITED - 2006-03-16
Standard Industrial Classification
56302 - Public Houses And Bars
Brief company account
Average Number of Employees
372022-05-30 ~ 2023-05-28
292021-05-31 ~ 2022-05-29
Intangible Assets
1 GBP2023-05-28
1 GBP2022-05-29
Property, Plant & Equipment
2,000,240 GBP2023-05-28
2,024,164 GBP2022-05-29
Fixed Assets
2,000,241 GBP2023-05-28
2,024,165 GBP2022-05-29
Total Inventories
58,784 GBP2023-05-28
46,475 GBP2022-05-29
Debtors
Current
77,504 GBP2023-05-28
86,870 GBP2022-05-29
Cash at bank and in hand
64,553 GBP2023-05-28
182,039 GBP2022-05-29
Current Assets
200,841 GBP2023-05-28
315,384 GBP2022-05-29
Creditors
Current, Amounts falling due within one year
-2,895,187 GBP2023-05-28
-2,831,602 GBP2022-05-29
Net Current Assets/Liabilities
-2,694,346 GBP2023-05-28
-2,516,218 GBP2022-05-29
Total Assets Less Current Liabilities
-694,105 GBP2023-05-28
-492,053 GBP2022-05-29
Net Assets/Liabilities
-710,035 GBP2023-05-28
-507,983 GBP2022-05-29
Equity
Called up share capital
1,000 GBP2023-05-28
1,000 GBP2022-05-29
Retained earnings (accumulated losses)
-711,035 GBP2023-05-28
-508,983 GBP2022-05-29
Equity
-710,035 GBP2023-05-28
-507,983 GBP2022-05-29
Property, Plant & Equipment - Gross Cost
Buildings
2,196,740 GBP2023-05-28
2,196,740 GBP2022-05-29
Plant and equipment
577,887 GBP2023-05-28
551,483 GBP2022-05-29
Furniture and fittings
221,216 GBP2023-05-28
219,116 GBP2022-05-29
Office equipment
75,780 GBP2023-05-28
74,785 GBP2022-05-29
Property, Plant & Equipment - Gross Cost
3,071,623 GBP2023-05-28
3,042,124 GBP2022-05-29
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
529,227 GBP2022-05-29
Furniture and fittings
213,971 GBP2022-05-29
Office equipment
68,053 GBP2022-05-29
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
1,017,960 GBP2022-05-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
11,659 GBP2022-05-30 ~ 2023-05-28
Furniture and fittings, Owned/Freehold
1,583 GBP2022-05-30 ~ 2023-05-28
Office equipment, Owned/Freehold
2,840 GBP2022-05-30 ~ 2023-05-28
Owned/Freehold
53,423 GBP2022-05-30 ~ 2023-05-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
540,886 GBP2023-05-28
Furniture and fittings
215,554 GBP2023-05-28
Office equipment
70,893 GBP2023-05-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,071,383 GBP2023-05-28
Property, Plant & Equipment
Buildings
1,952,690 GBP2023-05-28
1,990,031 GBP2022-05-29
Plant and equipment
37,001 GBP2023-05-28
22,256 GBP2022-05-29
Furniture and fittings
5,662 GBP2023-05-28
5,145 GBP2022-05-29
Office equipment
4,887 GBP2023-05-28
6,732 GBP2022-05-29
Trade Debtors/Trade Receivables
Current
52,985 GBP2023-05-28
46,198 GBP2022-05-29
Prepayments/Accrued Income
Current
24,519 GBP2023-05-28
40,672 GBP2022-05-29
Trade Creditors/Trade Payables
Current
169,906 GBP2023-05-28
97,680 GBP2022-05-29
Amounts owed to group undertakings
Current
2,555,503 GBP2023-05-28
2,542,596 GBP2022-05-29
Corporation Tax Payable
Current
755 GBP2022-05-29
Taxation/Social Security Payable
Current
17,374 GBP2023-05-28
14,747 GBP2022-05-29
Other Creditors
Current
106,645 GBP2023-05-28
55,637 GBP2022-05-29
Accrued Liabilities/Deferred Income
Current
45,759 GBP2023-05-28
120,187 GBP2022-05-29
Creditors
Current
2,895,187 GBP2023-05-28
2,831,602 GBP2022-05-29
Net Deferred Tax Liability/Asset
-15,930 GBP2023-05-28
-15,930 GBP2022-05-29
Deferred Tax Liabilities
Accelerated tax depreciation
-15,930 GBP2023-05-28
-15,930 GBP2022-05-29
  • THE HINDS HEAD LIMITED
    Info
    THE FAT DUCK LIMITED - 2006-03-16
    Registered number 03676216
    Unit B Tectonic Place, Holyport Road, Maidenhead, Berkshire SL6 2YE
    Private Limited Company incorporated on 1998-11-30 (26 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-30
    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.