SHADES RESTAURANT (EASTBOURNE) LIMITED

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
Merlaku, Fehmi
Director born in March 1993
Individual (2 offsprings)
Officer
2023-02-15 ~ now
OF - Director → CIF 0
Mr Fehmi Merlaku
Born in March 1993
Individual (2 offsprings)
Person with significant control
2023-02-15 ~ now
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
2
Merlaku, Avni
Director born in December 1979
Individual (2 offsprings)
Officer
2023-02-15 ~ now
OF - Director → CIF 0
Mr Avni Merlaku
Born in December 1979
Individual (2 offsprings)
Person with significant control
2023-02-15 ~ now
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0

Ceased 5

1
Taylor, Sharon
Individual
Officer
1999-08-09 ~ 2023-02-15
OF - Secretary → CIF 0
2
Taylor, Colin Charles
Restaurateur born in February 1940
Individual (3 offsprings)
Officer
1999-08-09 ~ 2023-02-15
OF - Director → CIF 0
Mr Colin Charles Taylor
Born in February 1940
Individual (3 offsprings)
Person with significant control
2016-04-06 ~ 2019-03-23
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
3
VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
WATERLOW SECRETARIES LIMITED
- 2014-01-17
6-8 Underwood Street, London
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
276,057 GBP2023-12-31
Officer
1999-08-09 ~ 1999-08-09
PE - Nominee Secretary → CIF 0
4
TAYLOR HOLDINGS (SOUTH EAST) LTD
30-34, North Street, Hailsham, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
1,840,770 GBP2024-09-30
Person with significant control
2019-03-23 ~ 2023-02-15
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
5
VISTRA NOMINEES (UK) LIMITED - now
ORANGEFIELD NOMINEES LIMITED - 2016-07-15
WATERLOW NOMINEES LIMITED
- 2015-03-30
6-8 Underwood Street, London
Dissolved Corporate (4 parents, 2 offsprings)
Officer
1999-08-09 ~ 1999-08-09
PE - Nominee Director → CIF 0

Company in focus

Standard Industrial Classification

56102 - Unlicenced Restaurants And Cafes

56101 - Licensed Restaurants

Brief company account

Property, Plant & Equipment

74,795 GBP2024-09-30

81,342 GBP2023-09-30

Fixed Assets

74,795 GBP2024-09-30

81,342 GBP2023-09-30

Total Inventories

7,683 GBP2024-09-30

12,395 GBP2023-09-30

Debtors

44,153 GBP2024-09-30

41,660 GBP2023-09-30

Cash at bank and in hand

1,401 GBP2024-09-30

2,115 GBP2023-09-30

Current Assets

53,237 GBP2024-09-30

56,170 GBP2023-09-30

Net Current Assets/Liabilities

4,488 GBP2024-09-30

-3,936 GBP2023-09-30

Total Assets Less Current Liabilities

79,283 GBP2024-09-30

77,406 GBP2023-09-30

Net Assets/Liabilities

70,455 GBP2024-09-30

67,470 GBP2023-09-30

Equity

Called up share capital

100 GBP2024-09-30

100 GBP2023-09-30

Retained earnings (accumulated losses)

70,355 GBP2024-09-30

67,370 GBP2023-09-30

Average Number of Employees

252023-10-01 ~ 2024-09-30

282022-10-01 ~ 2023-09-30

Property, Plant & Equipment - Gross Cost

Furniture and fittings

473,752 GBP2024-09-30

471,989 GBP2023-09-30

Property, Plant & Equipment - Accumulated Depreciation & Impairment

Furniture and fittings

398,957 GBP2024-09-30

390,647 GBP2023-09-30

Property, Plant & Equipment - Increase From Depreciation Charge for Year

Furniture and fittings

8,310 GBP2023-10-01 ~ 2024-09-30

Property, Plant & Equipment

Furniture and fittings

74,795 GBP2024-09-30

81,342 GBP2023-09-30

Other types of inventories not specified separately

7,683 GBP2024-09-30

12,395 GBP2023-09-30

Trade Debtors/Trade Receivables

Current

4,316 GBP2024-09-30

4,396 GBP2023-09-30

Trade Creditors/Trade Payables

Current

10,744 GBP2024-09-30

2,899 GBP2023-09-30

Other Taxation & Social Security Payable

Current

27,468 GBP2024-09-30

38,764 GBP2023-09-30

SHADES RESTAURANT (EASTBOURNE) LIMITED
Info
Registered number 03821945
5 Cornfield Terrace, Eastbourne, East Sussex BN21 4NN
Private Limited Company incorporated on 1999-08-09 (26 years 2 months). The company status is Active.
The last date of confirmation statement was made at 2025-08-09
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.