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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 22
  • 1
    Talbot, Carol Ann
    Individual (15 offsprings)
    Officer
    1999-04-15 ~ 2002-06-17
    OF - Secretary → CIF 0
  • 2
    Emeny, Selina Holliday
    Individual (168 offsprings)
    Officer
    2005-11-25 ~ 2007-08-10
    OF - Secretary → CIF 0
  • 3
    Simmons, Thomas Bernard
    Director
    Individual (23 offsprings)
    Officer
    2007-08-10 ~ 2009-05-05
    OF - Secretary → CIF 0
  • 4
    Desmond, Denis James
    Director born in July 1953
    Individual (54 offsprings)
    Officer
    2006-01-20 ~ 2007-08-10
    OF - Director → CIF 0
  • 5
    Driscoll, Adam Charles
    Director born in August 1968
    Individual (78 offsprings)
    Officer
    2007-08-10 ~ 2009-01-14
    OF - Director → CIF 0
  • 6
    Joseph, Jeremy
    Born in January 1967
    Individual (5 offsprings)
    Officer
    2006-01-20 ~ now
    OF - Director → CIF 0
  • 7
    Marriner, Elaine
    Individual (105 offsprings)
    Officer
    2010-08-26 ~ 2012-10-12
    OF - Secretary → CIF 0
  • 8
    Rothera, Derek
    Individual (3 offsprings)
    Officer
    2013-01-22 ~ 2015-05-01
    OF - Secretary → CIF 0
  • 9
    Fox, Simon Richard
    Company Director born in March 1961
    Individual (387 offsprings)
    Officer
    2010-03-02 ~ 2012-09-03
    OF - Director → CIF 0
  • 10
    Dalton, Peter Andrew
    Company Director born in January 1967
    Individual (6 offsprings)
    Officer
    1999-04-15 ~ 2002-06-17
    OF - Director → CIF 0
  • 11
    Ainscow, Carol Ann
    Company Director born in January 1958
    Individual (48 offsprings)
    Officer
    1999-04-15 ~ 2002-06-17
    OF - Director → CIF 0
  • 12
    Latham, Paul Robert
    Ceo born in September 1960
    Individual (108 offsprings)
    Officer
    2006-01-20 ~ 2007-08-10
    OF - Director → CIF 0
  • 13
    Benn, Melvin John
    Director born in October 1955
    Individual (30 offsprings)
    Officer
    2002-06-14 ~ 2006-01-20
    OF - Director → CIF 0
  • 14
    Power, Vincent
    Director born in April 1947
    Individual (64 offsprings)
    Officer
    2002-06-14 ~ 2005-03-11
    OF - Director → CIF 0
  • 15
    James, Dean
    Director born in September 1960
    Individual (56 offsprings)
    Officer
    2007-08-10 ~ 2012-12-03
    OF - Director → CIF 0
  • 16
    Sweeney, Eileen Madeleine
    Individual (25 offsprings)
    Officer
    2002-07-19 ~ 2005-11-25
    OF - Secretary → CIF 0
  • 17
    Myers, Dominic Peter
    Group Development Director born in August 1962
    Individual (25 offsprings)
    Officer
    2008-01-14 ~ 2010-03-02
    OF - Director → CIF 0
  • 18
    Moore, Trevor Philip
    Diector born in July 1969
    Individual (119 offsprings)
    Officer
    2012-09-03 ~ 2012-10-26
    OF - Director → CIF 0
  • 19
    JJ IS G-A-Y LIMITED
    - now 08155965
    JJBS LONDON LIMITED - 2012-12-07
    Heaven, 11 The Arches, Villiers Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 20
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41791 offsprings)
    Officer
    1999-04-15 ~ 1999-04-15
    OF - Nominee Secretary → CIF 0
  • 21
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39012 offsprings)
    Officer
    1999-04-15 ~ 1999-04-15
    OF - Nominee Director → CIF 0
  • 22
    HARRISON CLARK (SECRETARIAL) LIMITED
    - now 04735061
    DISCOVER TRAVEL LIMITED - 2004-04-30
    BRIGHTASTAR AGENCY LIMITED - 2003-10-20
    5, Deansway, Worcester, Worcestershire
    Active Corporate (5 parents, 299 offsprings)
    Officer
    2009-03-09 ~ 2010-08-26
    OF - Secretary → CIF 0
parent relation
Company in focus

G-A-Y GROUP LIMITED

Period: 2007-12-07 ~ now
Company number: 03752712
Registered names
G-A-Y GROUP LIMITED - now
MANTO SOHO LIMITED - 2007-12-07
WELLINHAVEN LIMITED - 1999-07-01
Standard Industrial Classification
56302 - Public Houses And Bars
Brief company account
Average Number of Employees
1692024-05-01 ~ 2025-04-30
2152023-05-01 ~ 2024-04-30
Intangible Assets
1,500 GBP2024-04-30
Property, Plant & Equipment
886,531 GBP2025-04-30
1,052,466 GBP2024-04-30
Fixed Assets - Investments
100 GBP2025-04-30
100 GBP2024-04-30
Fixed Assets
886,631 GBP2025-04-30
1,054,066 GBP2024-04-30
Total Inventories
113,339 GBP2025-04-30
80,738 GBP2024-04-30
Debtors
Non-current
141,547 GBP2025-04-30
157,185 GBP2024-04-30
Current
2,723,577 GBP2025-04-30
1,943,514 GBP2024-04-30
Cash at bank and in hand
542,115 GBP2025-04-30
1,371,320 GBP2024-04-30
Current Assets
3,520,578 GBP2025-04-30
3,552,757 GBP2024-04-30
Net Current Assets/Liabilities
2,851,125 GBP2025-04-30
3,050,808 GBP2024-04-30
Total Assets Less Current Liabilities
3,737,756 GBP2025-04-30
4,104,874 GBP2024-04-30
Net Assets/Liabilities
3,737,756 GBP2025-04-30
4,104,874 GBP2024-04-30
Equity
Called up share capital
313 GBP2025-04-30
313 GBP2024-04-30
313 GBP2023-05-01
Share premium
1,994,787 GBP2025-04-30
1,994,787 GBP2024-04-30
1,994,787 GBP2023-05-01
Retained earnings (accumulated losses)
1,742,656 GBP2025-04-30
2,109,774 GBP2024-04-30
2,507,360 GBP2023-05-01
Equity
3,737,756 GBP2025-04-30
4,104,874 GBP2024-04-30
4,502,460 GBP2023-05-01
Profit/Loss
Retained earnings (accumulated losses)
40,482 GBP2024-05-01 ~ 2025-04-30
187,014 GBP2023-05-01 ~ 2024-04-30
Profit/Loss
40,482 GBP2024-05-01 ~ 2025-04-30
187,014 GBP2023-05-01 ~ 2024-04-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
40,482 GBP2024-05-01 ~ 2025-04-30
187,014 GBP2023-05-01 ~ 2024-04-30
Comprehensive Income/Expense
40,482 GBP2024-05-01 ~ 2025-04-30
187,014 GBP2023-05-01 ~ 2024-04-30
Dividends Paid
Retained earnings (accumulated losses)
-407,600 GBP2024-05-01 ~ 2025-04-30
-584,600 GBP2023-05-01 ~ 2024-04-30
Dividends Paid
-407,600 GBP2024-05-01 ~ 2025-04-30
-584,600 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
202024-05-01 ~ 2025-04-30
Computers
202024-05-01 ~ 2025-04-30
Intangible Assets - Gross Cost
Goodwill
1,193,821 GBP2025-04-30
1,193,821 GBP2024-04-30
Intangible Assets - Gross Cost
1,337,700 GBP2025-04-30
1,337,700 GBP2024-04-30
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
1,193,821 GBP2025-04-30
1,193,821 GBP2024-04-30
Intangible Assets - Accumulated Amortisation & Impairment
1,337,700 GBP2025-04-30
1,336,200 GBP2024-04-30
Intangible Assets - Increase From Amortisation Charge for Year
1,500 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
2,494,782 GBP2025-04-30
3,015,323 GBP2024-04-30
Computers
100,834 GBP2025-04-30
90,488 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
4,020,583 GBP2025-04-30
6,066,758 GBP2024-04-30
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-520,541 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Other Disposals
-2,056,521 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
2,828,766 GBP2024-04-30
Computers
85,838 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
5,014,292 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
78,320 GBP2024-05-01 ~ 2025-04-30
Owned/Freehold
113,811 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-584,235 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-1,994,051 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
2,322,851 GBP2025-04-30
Computers
88,410 GBP2025-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,134,052 GBP2025-04-30
Property, Plant & Equipment
Furniture and fittings
171,931 GBP2025-04-30
186,557 GBP2024-04-30
Computers
12,424 GBP2025-04-30
4,650 GBP2024-04-30
Finished Goods/Goods for Resale
113,339 GBP2025-04-30
80,738 GBP2024-04-30
Other Debtors
Non-current
141,548 GBP2025-04-30
157,185 GBP2024-04-30
Trade Debtors/Trade Receivables
Current
9,884 GBP2025-04-30
57,371 GBP2024-04-30
Amounts Owed by Group Undertakings
Current
1,024,415 GBP2025-04-30
1,014,989 GBP2024-04-30
Other Debtors
Current
1,283,172 GBP2025-04-30
481,926 GBP2024-04-30
Prepayments/Accrued Income
Current
406,105 GBP2025-04-30
389,228 GBP2024-04-30
Cash and Cash Equivalents
542,115 GBP2025-04-30
1,371,320 GBP2024-04-30
Trade Creditors/Trade Payables
Current
253,697 GBP2025-04-30
144,502 GBP2024-04-30
Amounts owed to group undertakings
Current
100 GBP2025-04-30
100 GBP2024-04-30
Corporation Tax Payable
Current
42,600 GBP2025-04-30
Taxation/Social Security Payable
Current
62,243 GBP2025-04-30
181,362 GBP2024-04-30
Other Creditors
Current
28,425 GBP2025-04-30
93,240 GBP2024-04-30
Accrued Liabilities/Deferred Income
Current
282,388 GBP2025-04-30
82,745 GBP2024-04-30
Creditors
Current
669,453 GBP2025-04-30
501,949 GBP2024-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3,132,075 shares2025-04-30
3,132,075 shares2024-04-30
Par Value of Share
Class 1 ordinary share
0.000102024-05-01 ~ 2025-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
920,000 GBP2025-04-30
1,115,000 GBP2024-04-30
Between one and five year
4,460,000 GBP2025-04-30
4,460,000 GBP2024-04-30
More than five year
13,395,000 GBP2025-04-30
13,200,000 GBP2024-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
18,775,000 GBP2025-04-30
18,775,000 GBP2024-04-30
Related profiles found in government register
  • G-A-Y GROUP LIMITED
    Info
    MANTO SOHO LIMITED - 2007-12-07
    WELLINHAVEN LIMITED - 2007-12-07
    Registered number 03752712
    Heaven Nightclub 11 The Arches, Villiers Street, London WC2N 6NG
    PRIVATE LIMITED COMPANY incorporated on 1999-04-15 (27 years). The status of the company number 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
    11 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 1
  • 1
    HEAVEN (LONDON) LIMITED
    06606876
    Heaven Nightclub 11 The Arches, Villiers Street, London, England
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.