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
    Deol, Michael Singh
    Director born in December 1969
    Individual (22 offsprings)
    Officer
    2014-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Deol, Shirindeep
    Individual (7 offsprings)
    Officer
    2015-10-19 ~ now
    OF - Secretary → CIF 0
  • 3
    Unit 2, Woodingdean Business Park, Sea View Way, Brighton, East Sussex, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    1,312,277 GBP2024-03-31
    Person with significant control
    2017-02-20 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 10
  • 1
    Webb, Robert Edward
    Director born in April 1947
    Individual (29 offsprings)
    Officer
    2014-04-01 ~ 2017-01-23
    OF - Director → CIF 0
    Mr Robert Edward Webb
    Born in April 1947
    Individual (29 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-02-20
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Barton, Rodger
    Director born in November 1964
    Individual (1 offspring)
    Officer
    1999-09-28 ~ 2002-11-29
    OF - Director → CIF 0
    Barton, Rodger
    Director
    Individual (1 offspring)
    Officer
    1999-09-28 ~ 2002-11-29
    OF - Secretary → CIF 0
  • 3
    Heath, Melanie Jane
    Restaurant Owner born in January 1967
    Individual (3 offsprings)
    Officer
    2002-11-29 ~ 2006-03-21
    OF - Director → CIF 0
    Heath, Melanie Jane
    Restaurant Owner
    Individual (3 offsprings)
    Officer
    2002-11-29 ~ 2006-03-21
    OF - Secretary → CIF 0
  • 4
    Deol, Michael Singh
    Individual (22 offsprings)
    Officer
    2014-04-01 ~ 2015-10-19
    OF - Secretary → CIF 0
    Mr Michael Singh Deol
    Born in December 1969
    Individual (22 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-05-22
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    Simpson, Joan
    Born in July 1947
    Individual (2 offsprings)
    Officer
    2010-04-29 ~ 2014-04-01
    OF - Director → CIF 0
  • 6
    Safo, Michael David
    Actuary born in November 1970
    Individual
    Officer
    2006-03-21 ~ 2010-04-29
    OF - Director → CIF 0
    Safo, Michael David
    Actuary
    Individual
    Officer
    2006-03-21 ~ 2010-04-29
    OF - Secretary → CIF 0
  • 7
    Smith, Stephen Russell
    Deckchair Concessionaire born in November 1965
    Individual (3 offsprings)
    Officer
    1999-09-28 ~ 2006-03-21
    OF - Director → CIF 0
  • 8
    Simpson, Stephen John
    Licensee born in March 1972
    Individual (8 offsprings)
    Officer
    2006-03-21 ~ 2014-04-01
    OF - Director → CIF 0
    Simpson, Stephen John
    Individual (8 offsprings)
    Officer
    2010-04-29 ~ 2014-04-01
    OF - Secretary → CIF 0
  • 9
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1999-09-28 ~ 1999-09-28
    PE - Nominee Secretary → CIF 0
  • 10
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1999-09-28 ~ 1999-09-28
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BOARDWALK LIMITED

Previous name
BARTON SMITH ENTERPRISES LIMITED - 2003-08-18
Standard Industrial Classification
56101 - Licenced Restaurants
Brief company account
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment
23,999 GBP2024-03-31
43,390 GBP2023-03-31
Fixed Assets - Investments
51,000 GBP2024-03-31
51,000 GBP2023-03-31
Fixed Assets
74,999 GBP2024-03-31
94,390 GBP2023-03-31
Debtors
290,564 GBP2024-03-31
262,264 GBP2023-03-31
Cash at bank and in hand
249 GBP2024-03-31
165 GBP2023-03-31
Current Assets
290,813 GBP2024-03-31
262,429 GBP2023-03-31
Creditors
Current
287,038 GBP2024-03-31
284,969 GBP2023-03-31
Net Current Assets/Liabilities
3,775 GBP2024-03-31
-22,540 GBP2023-03-31
Total Assets Less Current Liabilities
78,774 GBP2024-03-31
71,850 GBP2023-03-31
Net Assets/Liabilities
78,090 GBP2024-03-31
70,938 GBP2023-03-31
Equity
Called up share capital
106 GBP2024-03-31
106 GBP2023-03-31
Share premium
50,994 GBP2024-03-31
50,994 GBP2023-03-31
Retained earnings (accumulated losses)
26,990 GBP2024-03-31
19,838 GBP2023-03-31
Equity
78,090 GBP2024-03-31
70,938 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Short leasehold
278,766 GBP2023-03-31
Improvements to leasehold property
97,598 GBP2023-03-31
Furniture and fittings
221,363 GBP2023-03-31
Computers
3,013 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
600,740 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Short leasehold
265,328 GBP2024-03-31
253,648 GBP2023-03-31
Improvements to leasehold property
89,773 GBP2024-03-31
82,975 GBP2023-03-31
Furniture and fittings
218,680 GBP2024-03-31
217,785 GBP2023-03-31
Computers
2,960 GBP2024-03-31
2,942 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
576,741 GBP2024-03-31
557,350 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Short leasehold
11,680 GBP2023-04-01 ~ 2024-03-31
Improvements to leasehold property
6,798 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
895 GBP2023-04-01 ~ 2024-03-31
Computers
18 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
19,391 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings, Short leasehold
13,438 GBP2024-03-31
25,118 GBP2023-03-31
Improvements to leasehold property
7,825 GBP2024-03-31
14,623 GBP2023-03-31
Furniture and fittings
2,683 GBP2024-03-31
3,578 GBP2023-03-31
Computers
53 GBP2024-03-31
71 GBP2023-03-31
Investments in Group Undertakings
Cost valuation
51,000 GBP2023-03-31
Investments in Group Undertakings
51,000 GBP2024-03-31
51,000 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
290,564 GBP2024-03-31
262,264 GBP2023-03-31
Amounts owed to group undertakings
Current
277,134 GBP2024-03-31
277,134 GBP2023-03-31
Corporation Tax Payable
Current
8,504 GBP2024-03-31
6,434 GBP2023-03-31
Accrued Liabilities
Current
1,400 GBP2024-03-31
1,401 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
45,000 GBP2024-03-31
143,051 GBP2023-03-31
Between one and five year
180,000 GBP2024-03-31
409,051 GBP2023-03-31
More than five year
802,500 GBP2024-03-31
27,000 GBP2023-03-31
All periods
1,027,500 GBP2024-03-31
579,102 GBP2023-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
684 GBP2024-03-31
912 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
106 shares2024-03-31
Related profiles found in government register
  • BOARDWALK LIMITED
    Info
    BARTON SMITH ENTERPRISES LIMITED - 2003-08-18
    Registered number 03849750
    The Roastery, 13-14 Sydney Street, Brighton, East Sussex BN1 4EN
    Private Limited Company incorporated on 1999-09-28 (25 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-28
    CIF 0
  • BOARDWALK LIMITED
    S
    Registered number 03849750
    Unit 2, Woodingdean Business Park, Sea View Way, Brighton, East Sussex, United Kingdom, BN2 6NX
    Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • BEACHFRONT LESIURE LTD - 2014-03-21
    Unit 2 Woodingdean Business Park, Sea View Way, Brighton, East Sussex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    37,194 GBP2024-03-31
    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

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.