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 3
  • 1
    Hoban, John Michael
    Director born in September 1943
    Individual (8 offsprings)
    Officer
    2001-12-03 ~ now
    OF - Director → CIF 0
  • 2
    Hoban, Jane
    Co Director born in December 1953
    Individual (8 offsprings)
    Officer
    1999-08-12 ~ now
    OF - Director → CIF 0
    Hoban, Jane
    Individual (8 offsprings)
    Officer
    2014-02-06 ~ now
    OF - Secretary → CIF 0
  • 3
    MERSEY FORWARDING CO.(NORTH WEST)LIMITED - 2009-07-27
    1, Church Street, Bootle, Merseyside, England
    Active Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    1,093,149 GBP2024-04-30
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
Ceased 11
  • 1
    Dufau, Odette Patricia
    Chartered Accountant born in December 1950
    Individual
    Officer
    1999-07-29 ~ 2001-08-29
    OF - Director → CIF 0
    Dufau, Odette Patricia
    Individual
    Officer
    2000-01-31 ~ 2001-12-03
    OF - Secretary → CIF 0
  • 2
    Hamilton-burke, Ian Douglas
    Chartered Accountant born in October 1943
    Individual (16 offsprings)
    Officer
    1999-07-29 ~ 2001-08-29
    OF - Director → CIF 0
  • 3
    Stokes, Louise Jane
    Individual
    Officer
    2001-12-03 ~ 2014-02-06
    OF - Secretary → CIF 0
  • 4
    Avis, Christine Susan
    Born in May 1964
    Individual (6 offsprings)
    Officer
    1999-07-29 ~ 1999-07-29
    OF - Nominee Director → CIF 0
  • 5
    Ettinger, Philip Saul
    Co Director born in January 1955
    Individual (10 offsprings)
    Officer
    1999-07-29 ~ 2000-02-18
    OF - Director → CIF 0
  • 6
    Ettinger, Rupert Joel
    Co Director born in April 1957
    Individual
    Officer
    1999-07-29 ~ 2000-02-18
    OF - Director → CIF 0
  • 7
    Ettinger, David Clive
    Director born in April 1964
    Individual (7 offsprings)
    Officer
    1999-07-29 ~ 2000-02-18
    OF - Director → CIF 0
  • 8
    Firespell Limited
    Individual
    Officer
    1999-07-29 ~ 2000-01-31
    OF - Secretary → CIF 0
  • 9
    Gaskarth, Douglas Jardine
    Director born in March 1942
    Individual
    Officer
    1999-08-12 ~ 2000-05-03
    OF - Director → CIF 0
  • 10
    Earl, Charlotte Eluned
    Director born in July 1938
    Individual
    Officer
    1999-08-12 ~ 2002-01-19
    OF - Director → CIF 0
  • 11
    HIGHLOAF LTD - now
    AVIS FORMATIONS LIMITED - 2019-01-25
    NORTH WEST REGISTRATION SERVICES LIMITED - 2011-05-18
    SAVAIG LIMITED - 1994-02-24
    9 Abbey Square, Chester, Cheshire
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -26,043 GBP2024-04-30
    Officer
    1999-07-29 ~ 1999-07-29
    PE - Secretary → CIF 0
parent relation
Company in focus

HIPSHAWS CAFE BARS LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Intangible Assets
0 GBP2024-04-30
0 GBP2023-04-30
Property, Plant & Equipment
0 GBP2024-04-30
0 GBP2023-04-30
Investment Property
375,000 GBP2024-04-30
375,000 GBP2023-04-30
Fixed Assets
375,000 GBP2024-04-30
375,000 GBP2023-04-30
Debtors
7,000 GBP2024-04-30
7,000 GBP2023-04-30
Cash at bank and in hand
33,783 GBP2024-04-30
38,369 GBP2023-04-30
Current Assets
40,783 GBP2024-04-30
45,369 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-1,184,647 GBP2024-04-30
-1,215,855 GBP2023-04-30
Net Current Assets/Liabilities
-1,143,864 GBP2024-04-30
-1,170,486 GBP2023-04-30
Total Assets Less Current Liabilities
-768,864 GBP2024-04-30
-795,486 GBP2023-04-30
Equity
Called up share capital
9,600 GBP2024-04-30
9,600 GBP2023-04-30
Share premium
11,100 GBP2024-04-30
11,100 GBP2023-04-30
Retained earnings (accumulated losses)
-789,564 GBP2024-04-30
-816,186 GBP2023-04-30
Equity
-768,864 GBP2024-04-30
-795,486 GBP2023-04-30
Average Number of Employees
02023-05-01 ~ 2024-04-30
02022-05-01 ~ 2023-04-30
Intangible Assets - Gross Cost
Net goodwill
0 GBP2024-04-30
10,000 GBP2023-04-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
0 GBP2024-04-30
10,000 GBP2023-04-30
Intangible Assets
Net goodwill
0 GBP2024-04-30
0 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
Other
0 GBP2024-04-30
208,646 GBP2023-04-30
Property, Plant & Equipment - Other Disposals
Other
-208,646 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
0 GBP2024-04-30
208,646 GBP2023-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-208,646 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Other
0 GBP2024-04-30
0 GBP2023-04-30
Investment Property - Fair Value Model
375,000 GBP2023-04-30
Trade Debtors/Trade Receivables
Current
7,000 GBP2024-04-30
7,000 GBP2023-04-30
Amounts owed to group undertakings
Current
870,001 GBP2024-04-30
782,001 GBP2023-04-30
Other Taxation & Social Security Payable
Current
9,215 GBP2024-04-30
8,280 GBP2023-04-30
Other Creditors
Current
305,431 GBP2024-04-30
425,574 GBP2023-04-30
Creditors
Current
1,184,647 GBP2024-04-30
1,215,855 GBP2023-04-30

  • HIPSHAWS CAFE BARS LIMITED
    Info
    Registered number 03816306
    Mersey House, Church Street, Bootle, Merseyside L20 1AF
    Private Limited Company incorporated on 1999-07-29 (25 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-29
    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.