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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
    Joseph, Jeremy
    Born in January 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-01-20 ~ now
    OF - Director → CIF 0
  • 2
    JJBS LONDON LIMITED - 2012-12-07
    icon of addressHeaven, 11 The Arches, Villiers Street, London, England
    Active Corporate (1 parent, 1 offspring)
    Profit/Loss (Company account)
    593,050 GBP2023-05-01 ~ 2024-04-30
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 20
  • 1
    Rothera, Derek
    Individual
    Officer
    icon of calendar 2013-01-22 ~ 2015-05-01
    OF - Secretary → CIF 0
  • 2
    Desmond, Denis James
    Director born in July 1953
    Individual (43 offsprings)
    Officer
    icon of calendar 2006-01-20 ~ 2007-08-10
    OF - Director → CIF 0
  • 3
    Latham, Paul Robert
    Ceo born in September 1960
    Individual (32 offsprings)
    Officer
    icon of calendar 2006-01-20 ~ 2007-08-10
    OF - Director → CIF 0
  • 4
    Emeny, Selina Holliday
    Individual (105 offsprings)
    Officer
    icon of calendar 2005-11-25 ~ 2007-08-10
    OF - Secretary → CIF 0
  • 5
    Ainscow, Carol Ann
    Company Director born in January 1958
    Individual (11 offsprings)
    Officer
    icon of calendar 1999-04-15 ~ 2002-06-17
    OF - Director → CIF 0
  • 6
    Fox, Simon Richard
    Company Director born in March 1961
    Individual (28 offsprings)
    Officer
    icon of calendar 2010-03-02 ~ 2012-09-03
    OF - Director → CIF 0
  • 7
    James, Dean
    Director born in September 1960
    Individual (19 offsprings)
    Officer
    icon of calendar 2007-08-10 ~ 2012-12-03
    OF - Director → CIF 0
  • 8
    Marriner, Elaine
    Individual (11 offsprings)
    Officer
    icon of calendar 2010-08-26 ~ 2012-10-12
    OF - Secretary → CIF 0
  • 9
    Simmons, Thomas Bernard
    Director
    Individual
    Officer
    icon of calendar 2007-08-10 ~ 2009-05-05
    OF - Secretary → CIF 0
  • 10
    Benn, Melvin John
    Director born in October 1955
    Individual (21 offsprings)
    Officer
    icon of calendar 2002-06-14 ~ 2006-01-20
    OF - Director → CIF 0
  • 11
    Power, Vincent
    Director born in April 1947
    Individual (32 offsprings)
    Officer
    icon of calendar 2002-06-14 ~ 2005-03-11
    OF - Director → CIF 0
  • 12
    Dalton, Peter Andrew
    Company Director born in January 1967
    Individual (1 offspring)
    Officer
    icon of calendar 1999-04-15 ~ 2002-06-17
    OF - Director → CIF 0
  • 13
    Moore, Trevor Philip
    Diector born in July 1969
    Individual (14 offsprings)
    Officer
    icon of calendar 2012-09-03 ~ 2012-10-26
    OF - Director → CIF 0
  • 14
    Myers, Dominic Peter
    Group Development Director born in August 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2008-01-14 ~ 2010-03-02
    OF - Director → CIF 0
  • 15
    Sweeney, Eileen Madeleine
    Individual (1 offspring)
    Officer
    icon of calendar 2002-07-19 ~ 2005-11-25
    OF - Secretary → CIF 0
  • 16
    Driscoll, Adam Charles
    Director born in August 1968
    Individual (30 offsprings)
    Officer
    icon of calendar 2007-08-10 ~ 2009-01-14
    OF - Director → CIF 0
  • 17
    Talbot, Carol Ann
    Individual (1 offspring)
    Officer
    icon of calendar 1999-04-15 ~ 2002-06-17
    OF - Secretary → CIF 0
  • 18
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    Officer
    1999-04-15 ~ 1999-04-15
    PE - Nominee Director → CIF 0
  • 19
    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
    1999-04-15 ~ 1999-04-15
    PE - Nominee Secretary → CIF 0
  • 20
    DISCOVER TRAVEL LIMITED - 2004-04-30
    BRIGHTASTAR AGENCY LIMITED - 2003-10-20
    icon of address5, Deansway, Worcester, Worcestershire
    Active Corporate (2 parents, 68 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2009-03-09 ~ 2010-08-26
    PE - Secretary → CIF 0
parent relation
Company in focus

G-A-Y GROUP LIMITED

Previous names
WELLINHAVEN LIMITED - 1999-07-01
MANTO SOHO LIMITED - 2007-12-07
Standard Industrial Classification
56302 - Public Houses And Bars
Brief company account
Average Number of Employees
2152023-05-01 ~ 2024-04-30
2172022-04-28 ~ 2023-04-30
Turnover/Revenue
9,692,493 GBP2023-05-01 ~ 2024-04-30
10,987,727 GBP2022-04-28 ~ 2023-04-30
Cost of Sales
-6,310,790 GBP2023-05-01 ~ 2024-04-30
-6,431,855 GBP2022-04-28 ~ 2023-04-30
Gross Profit/Loss
3,381,703 GBP2023-05-01 ~ 2024-04-30
4,555,872 GBP2022-04-28 ~ 2023-04-30
Administrative Expenses
-3,509,590 GBP2023-05-01 ~ 2024-04-30
-3,917,407 GBP2022-04-28 ~ 2023-04-30
Operating Profit/Loss
276,108 GBP2023-05-01 ~ 2024-04-30
638,465 GBP2022-04-28 ~ 2023-04-30
Other Interest Receivable/Similar Income (Finance Income)
13,505 GBP2023-05-01 ~ 2024-04-30
12,876 GBP2022-04-28 ~ 2023-04-30
Profit/Loss on Ordinary Activities Before Tax
289,613 GBP2023-05-01 ~ 2024-04-30
651,341 GBP2022-04-28 ~ 2023-04-30
Profit/Loss
187,014 GBP2023-05-01 ~ 2024-04-30
521,341 GBP2022-04-28 ~ 2023-04-30
Intangible Assets
1,500 GBP2024-04-30
13,176 GBP2023-04-30
Property, Plant & Equipment
1,052,466 GBP2024-04-30
1,201,203 GBP2023-04-30
Fixed Assets - Investments
100 GBP2024-04-30
100 GBP2023-04-30
Fixed Assets
1,054,066 GBP2024-04-30
1,214,479 GBP2023-04-30
Total Inventories
80,738 GBP2024-04-30
137,923 GBP2023-04-30
Debtors
Non-current
157,185 GBP2024-04-30
162,097 GBP2023-04-30
Current
1,943,514 GBP2024-04-30
1,925,208 GBP2023-04-30
Cash at bank and in hand
1,371,320 GBP2024-04-30
1,674,064 GBP2023-04-30
Current Assets
3,552,757 GBP2024-04-30
3,899,292 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-501,949 GBP2024-04-30
-611,311 GBP2023-04-30
Net Current Assets/Liabilities
3,050,808 GBP2024-04-30
3,287,981 GBP2023-04-30
Total Assets Less Current Liabilities
4,104,874 GBP2024-04-30
4,502,460 GBP2023-04-30
Net Assets/Liabilities
4,104,874 GBP2024-04-30
4,502,460 GBP2023-04-30
Equity
Called up share capital
313 GBP2024-04-30
313 GBP2023-04-30
313 GBP2022-04-28
Share premium
1,994,787 GBP2024-04-30
1,994,787 GBP2023-04-30
1,994,787 GBP2022-04-28
Retained earnings (accumulated losses)
2,109,774 GBP2024-04-30
2,507,360 GBP2023-04-30
2,588,831 GBP2022-04-28
Equity
4,104,874 GBP2024-04-30
4,502,460 GBP2023-04-30
4,583,931 GBP2022-04-28
Profit/Loss
Retained earnings (accumulated losses)
187,014 GBP2023-05-01 ~ 2024-04-30
521,341 GBP2022-04-28 ~ 2023-04-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
187,014 GBP2023-05-01 ~ 2024-04-30
521,341 GBP2022-04-28 ~ 2023-04-30
Comprehensive Income/Expense
187,014 GBP2023-05-01 ~ 2024-04-30
521,341 GBP2022-04-28 ~ 2023-04-30
Dividends Paid
Retained earnings (accumulated losses)
-584,600 GBP2023-05-01 ~ 2024-04-30
-602,812 GBP2022-04-28 ~ 2023-04-30
Dividends Paid
-584,600 GBP2023-05-01 ~ 2024-04-30
-602,812 GBP2022-04-28 ~ 2023-04-30
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
202023-05-01 ~ 2024-04-30
Computers
202023-05-01 ~ 2024-04-30
Audit Fees/Expenses
25,000 GBP2023-05-01 ~ 2024-04-30
25,000 GBP2022-04-28 ~ 2023-04-30
Wages/Salaries
2,288,076 GBP2023-05-01 ~ 2024-04-30
2,488,529 GBP2022-04-28 ~ 2023-04-30
Social Security Costs
164,397 GBP2023-05-01 ~ 2024-04-30
188,761 GBP2022-04-28 ~ 2023-04-30
Staff Costs/Employee Benefits Expense
2,477,858 GBP2023-05-01 ~ 2024-04-30
2,719,726 GBP2022-04-28 ~ 2023-04-30
Director Remuneration
165,000 GBP2023-05-01 ~ 2024-04-30
180,000 GBP2022-04-28 ~ 2023-04-30
Tax Expense/Credit at Applicable Tax Rate
72,403 GBP2023-05-01 ~ 2024-04-30
123,755 GBP2022-04-28 ~ 2023-04-30
Dividends Paid on Shares
584,600 GBP2023-05-01 ~ 2024-04-30
602,812 GBP2022-04-28 ~ 2023-04-30
Intangible Assets - Gross Cost
Goodwill
1,193,821 GBP2024-04-30
1,193,821 GBP2023-04-30
Intangible Assets - Gross Cost
1,337,700 GBP2024-04-30
1,337,700 GBP2023-04-30
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
1,193,821 GBP2024-04-30
1,193,821 GBP2023-04-30
Intangible Assets - Accumulated Amortisation & Impairment
1,336,200 GBP2024-04-30
1,324,524 GBP2023-04-30
Intangible Assets - Increase From Amortisation Charge for Year
11,676 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
3,015,324 GBP2024-04-30
2,987,506 GBP2023-04-30
Computers
90,488 GBP2024-04-30
116,346 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
6,066,759 GBP2024-04-30
6,003,012 GBP2023-04-30
Property, Plant & Equipment - Other Disposals
Computers
-26,736 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Other Disposals
-26,736 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
2,707,928 GBP2023-04-30
Computers
111,356 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
4,801,809 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
120,839 GBP2023-05-01 ~ 2024-04-30
Owned/Freehold
239,219 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Computers
-26,735 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-26,735 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
2,828,767 GBP2024-04-30
Computers
85,838 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
5,014,293 GBP2024-04-30
Property, Plant & Equipment
Furniture and fittings
186,557 GBP2024-04-30
279,578 GBP2023-04-30
Computers
4,650 GBP2024-04-30
4,990 GBP2023-04-30
Finished Goods/Goods for Resale
80,738 GBP2024-04-30
137,923 GBP2023-04-30
Other Debtors
Non-current
157,185 GBP2024-04-30
162,097 GBP2023-04-30
Trade Debtors/Trade Receivables
Current
57,371 GBP2024-04-30
47,159 GBP2023-04-30
Amounts Owed by Group Undertakings
Current
1,014,989 GBP2024-04-30
912,110 GBP2023-04-30
Other Debtors
Current
481,926 GBP2024-04-30
598,356 GBP2023-04-30
Prepayments/Accrued Income
Current
389,228 GBP2024-04-30
367,583 GBP2023-04-30
Cash and Cash Equivalents
1,371,320 GBP2024-04-30
1,674,064 GBP2023-04-30
Trade Creditors/Trade Payables
Current
144,502 GBP2024-04-30
295,392 GBP2023-04-30
Amounts owed to group undertakings
Current
100 GBP2024-04-30
100 GBP2023-04-30
Taxation/Social Security Payable
Current
181,362 GBP2024-04-30
189,844 GBP2023-04-30
Other Creditors
Current
93,240 GBP2024-04-30
51,976 GBP2023-04-30
Accrued Liabilities/Deferred Income
Current
82,745 GBP2024-04-30
73,999 GBP2023-04-30
Creditors
Current
501,949 GBP2024-04-30
611,311 GBP2023-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3,132,075 shares2024-04-30
3,132,075 shares2023-04-30
Par Value of Share
Class 1 ordinary share
0.000102023-05-01 ~ 2024-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
1,115,000 GBP2024-04-30
890,788 GBP2023-04-30
Between one and five year
4,460,000 GBP2024-04-30
1,129,459 GBP2023-04-30
More than five year
13,200,000 GBP2024-04-30
133,767 GBP2023-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
18,775,000 GBP2024-04-30
2,154,014 GBP2023-04-30
Related profiles found in government register
  • G-A-Y GROUP LIMITED
    Info
    WELLINHAVEN LIMITED - 1999-07-01
    MANTO SOHO LIMITED - 1999-07-01
    Registered number 03752712
    icon of addressHeaven Nightclub 11 The Arches, Villiers Street, London WC2N 6NG
    PRIVATE LIMITED COMPANY incorporated on 1999-04-15 (26 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-15
    CIF 0
  • G-A-Y GROUP LIMITED
    S
    Registered number 03752712
    icon of address11 The Arches, The Arches, Villiers Street, London, United Kingdom, WC2N 6NG
    Limited Company in Companies Ouse, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressHeaven Nightclub 11 The Arches, Villiers Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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