logo
explain how to read the page

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
    Born in October 1946
    Individual (22 offsprings)
    Officer
    icon of calendar 2020-03-26 ~ now
    OF - Director → CIF 0
  • 2
    icon of addressUnit B, Tectonic Place, Holyport Road, Maidenhead, Berkshire, United Kingdom
    Active Corporate (3 parents, 12 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 11
  • 1
    Blumenthal, Heston Marc
    Restaurateur born in May 1966
    Individual (1 offspring)
    Officer
    icon of calendar 1998-12-02 ~ 2006-11-15
    OF - Director → CIF 0
  • 2
    Clarke, Valerie Margaret
    Individual
    Officer
    icon of calendar 2007-07-03 ~ 2015-02-11
    OF - Secretary → CIF 0
  • 3
    Turnbull, Richard Paul
    Director born in July 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-06-01 ~ 2023-01-06
    OF - Director → CIF 0
  • 4
    Blumenthal, Susanna Clare
    Restaurateur born in April 1964
    Individual
    Officer
    icon of calendar 1998-12-02 ~ 2006-11-15
    OF - Director → CIF 0
    Blumenthal, Susanna Clare
    Restaurateur
    Individual
    Officer
    icon of calendar 1998-12-02 ~ 2006-11-15
    OF - Secretary → CIF 0
  • 5
    Baker, Anthony
    Company Director born in February 1947
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-11-15 ~ 2018-11-12
    OF - Director → CIF 0
  • 6
    Moody, Peter Herbert
    Lawyer born in October 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-01-28 ~ 2020-03-26
    OF - Director → CIF 0
  • 7
    Francis, Graeme Charles Seymour Campbell
    Individual (11 offsprings)
    Officer
    icon of calendar 2006-11-15 ~ 2007-07-03
    OF - Secretary → CIF 0
  • 8
    Premanode, Bhusana
    Director born in September 1954
    Individual
    Officer
    icon of calendar 2023-02-01 ~ 2023-04-30
    OF - Director → CIF 0
  • 9
    Whitehead, Marc Patrick
    Company Director born in November 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-10-26 ~ 2017-09-15
    OF - Director → CIF 0
  • 10
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Dissolved Corporate (4 parents)
    Officer
    1998-12-02 ~ 1998-12-02
    PE - Nominee Director → CIF 0
  • 11
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1998-12-02 ~ 1998-12-02
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

THE FAT DUCK LIMITED

Previous name
THE FAT DUCK RESTAURANTS LIMITED - 2006-03-20
Standard Industrial Classification
56101 - Licenced Restaurants
Brief company account
Average Number of Employees
852023-05-29 ~ 2024-05-26
622022-05-30 ~ 2023-05-28
Property, Plant & Equipment
1,446,934 GBP2024-05-26
1,521,937 GBP2023-05-28
Fixed Assets
1,446,934 GBP2024-05-26
1,521,937 GBP2023-05-28
Total Inventories
1,224,528 GBP2024-05-26
1,003,171 GBP2023-05-28
Debtors
Current
1,672,477 GBP2024-05-26
1,752,625 GBP2023-05-28
Cash at bank and in hand
181,443 GBP2024-05-26
144,260 GBP2023-05-28
Current Assets
3,078,448 GBP2024-05-26
2,900,056 GBP2023-05-28
Creditors
Current, Amounts falling due within one year
-2,289,376 GBP2024-05-26
-1,967,004 GBP2023-05-28
Net Current Assets/Liabilities
789,072 GBP2024-05-26
933,052 GBP2023-05-28
Total Assets Less Current Liabilities
2,236,006 GBP2024-05-26
2,454,989 GBP2023-05-28
Net Assets/Liabilities
664,296 GBP2024-05-26
747,830 GBP2023-05-28
Equity
Called up share capital
2 GBP2024-05-26
2 GBP2023-05-28
2 GBP2022-05-30
Retained earnings (accumulated losses)
664,294 GBP2024-05-26
747,828 GBP2023-05-28
3,746,673 GBP2022-05-30
Equity
664,296 GBP2024-05-26
747,830 GBP2023-05-28
3,746,675 GBP2022-05-30
Profit/Loss
Retained earnings (accumulated losses)
-83,534 GBP2023-05-29 ~ 2024-05-26
-498,845 GBP2022-05-30 ~ 2023-05-28
Profit/Loss
-83,534 GBP2023-05-29 ~ 2024-05-26
-498,845 GBP2022-05-30 ~ 2023-05-28
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-83,534 GBP2023-05-29 ~ 2024-05-26
-498,845 GBP2022-05-30 ~ 2023-05-28
Comprehensive Income/Expense
-83,534 GBP2023-05-29 ~ 2024-05-26
-498,845 GBP2022-05-30 ~ 2023-05-28
Dividends Paid
Retained earnings (accumulated losses)
-2,500,000 GBP2022-05-30 ~ 2023-05-28
Dividends Paid
-2,500,000 GBP2022-05-30 ~ 2023-05-28
Property, Plant & Equipment - Gross Cost
Buildings
1,995,679 GBP2024-05-26
1,976,679 GBP2023-05-28
Plant and equipment
893,625 GBP2024-05-26
881,484 GBP2023-05-28
Furniture and fittings
1,234,600 GBP2024-05-26
1,231,595 GBP2023-05-28
Office equipment
232,132 GBP2024-05-26
232,132 GBP2023-05-28
Property, Plant & Equipment - Gross Cost
4,356,036 GBP2024-05-26
4,321,890 GBP2023-05-28
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
787,404 GBP2023-05-28
Furniture and fittings
1,181,810 GBP2023-05-28
Office equipment
226,175 GBP2023-05-28
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
2,799,953 GBP2023-05-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
12,559 GBP2023-05-29 ~ 2024-05-26
Owned/Freehold
109,149 GBP2023-05-29 ~ 2024-05-26
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
821,561 GBP2024-05-26
Furniture and fittings
1,194,369 GBP2024-05-26
Office equipment
229,536 GBP2024-05-26
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,909,102 GBP2024-05-26
Property, Plant & Equipment
Plant and equipment
72,064 GBP2024-05-26
94,080 GBP2023-05-28
Furniture and fittings
40,231 GBP2024-05-26
49,785 GBP2023-05-28
Office equipment
2,596 GBP2024-05-26
5,957 GBP2023-05-28
Buildings
1,317,611 GBP2024-05-26
1,356,497 GBP2023-05-28
Land and buildings
1,332,043 GBP2024-05-26
1,372,116 GBP2023-05-28
Trade Debtors/Trade Receivables
Current
29,796 GBP2024-05-26
41,829 GBP2023-05-28
Amounts Owed by Group Undertakings
Current
1,461,308 GBP2024-05-26
1,571,529 GBP2023-05-28
Other Debtors
Current
64,892 GBP2024-05-26
57,131 GBP2023-05-28
Prepayments/Accrued Income
Current
94,940 GBP2024-05-26
55,836 GBP2023-05-28
Debtors - Deferred Tax Asset
Current
21,541 GBP2024-05-26
26,300 GBP2023-05-28
Bank Borrowings
Current
135,450 GBP2024-05-26
135,450 GBP2023-05-28
Trade Creditors/Trade Payables
Current
568,563 GBP2024-05-26
333,012 GBP2023-05-28
Taxation/Social Security Payable
Current
68,946 GBP2024-05-26
66,077 GBP2023-05-28
Other Creditors
Current
441,513 GBP2024-05-26
360,697 GBP2023-05-28
Accrued Liabilities/Deferred Income
Current
1,074,904 GBP2024-05-26
1,071,768 GBP2023-05-28
Creditors
Current
2,289,376 GBP2024-05-26
1,967,004 GBP2023-05-28
Bank Borrowings
Non-current
1,571,710 GBP2024-05-26
1,707,159 GBP2023-05-28
Creditors
Non-current
1,571,710 GBP2024-05-26
1,707,159 GBP2023-05-28
Related profiles found in government register
  • THE FAT DUCK LIMITED
    Info
    THE FAT DUCK RESTAURANTS LIMITED - 2006-03-20
    Registered number 03677212
    icon of addressUnit B Tectonic Place, Holyport Road, Maidenhead, Berkshire SL6 2YE
    PRIVATE LIMITED COMPANY incorporated on 1998-12-02 (27 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-12-02
    CIF 0
  • THE FAT DUCK LIMITED
    S
    Registered number 03677212
    icon of addressUnit B, Tectonic Place, Holyport Road, Maidenhead, Berkshire, United Kingdom, SL6 2YE
    Limited Company in Companies House, England And Wales
    CIF 1
    Private Company Limited By Shares in United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressUnit B Tectonic Place, Holyport Road, Maidenhead, Berkshire
    Active Corporate (2 parents)
    Equity (Company account)
    705,044 GBP2018-05-27
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressThe Old Rectory, Church Street, Weybridge, England
    Active Corporate (3 parents, 3 offsprings)
    Fixed Assets (Company account)
    3 GBP2024-05-26
    Person with significant control
    icon of calendar 2017-08-17 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.