logo
explain how to read the page

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
    Mr James Fraser Breslaw
    Born in August 1965
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Marroni, Roberto
    Director born in November 1971
    Individual (10 offsprings)
    Officer
    icon of calendar 2000-03-08 ~ now
    OF - Director → CIF 0
    Mr Roberto Marroni
    Born in November 1971
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 4
  • 1
    Breslaw, James Fraser
    Restauranteur born in August 1965
    Individual (7 offsprings)
    Officer
    icon of calendar 2000-03-08 ~ 2025-08-05
    OF - Director → CIF 0
    Breslaw, James Fraser
    Individual (7 offsprings)
    Officer
    icon of calendar 2000-03-08 ~ 2025-08-05
    OF - Secretary → CIF 0
  • 2
    Mr Roberto Marroni
    Born in November 1961
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    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
    2000-03-08 ~ 2000-03-08
    PE - Nominee Secretary → CIF 0
  • 4
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    Officer
    2000-03-08 ~ 2000-03-08
    PE - Nominee Director → CIF 0
parent relation
Company in focus

NEDS NOODLE BOX LIMITED

Standard Industrial Classification
56101 - Licensed Restaurants
Brief company account
Property, Plant & Equipment
16,284 GBP2024-03-31
16,212 GBP2023-03-31
Fixed Assets
16,284 GBP2024-03-31
16,212 GBP2023-03-31
Debtors
262,125 GBP2024-03-31
337,623 GBP2023-03-31
Cash at bank and in hand
66,055 GBP2024-03-31
73,379 GBP2023-03-31
Current Assets
328,180 GBP2024-03-31
411,002 GBP2023-03-31
Net Current Assets/Liabilities
214,708 GBP2024-03-31
130,397 GBP2023-03-31
Total Assets Less Current Liabilities
230,992 GBP2024-03-31
146,609 GBP2023-03-31
Net Assets/Liabilities
203,546 GBP2024-03-31
109,266 GBP2023-03-31
Equity
Called up share capital
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Retained earnings (accumulated losses)
202,546 GBP2024-03-31
108,266 GBP2023-03-31
Equity
203,546 GBP2024-03-31
109,266 GBP2023-03-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
15 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
15 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
62023-04-01 ~ 2024-03-31
62022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
26,416 GBP2024-03-31
24,295 GBP2023-03-31
Tools/Equipment for furniture and fittings
315,610 GBP2024-03-31
314,786 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
342,026 GBP2024-03-31
339,081 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
15,562 GBP2024-03-31
13,647 GBP2023-03-31
Tools/Equipment for furniture and fittings
310,180 GBP2024-03-31
309,222 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
325,742 GBP2024-03-31
322,869 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,915 GBP2023-04-01 ~ 2024-03-31
Tools/Equipment for furniture and fittings
958 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,873 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
10,854 GBP2024-03-31
10,648 GBP2023-03-31
Tools/Equipment for furniture and fittings
5,430 GBP2024-03-31
5,564 GBP2023-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
12,499 GBP2024-03-31
7,227 GBP2023-03-31
Other Debtors
Amounts falling due within one year
249,626 GBP2024-03-31
330,396 GBP2023-03-31
Debtors
Amounts falling due within one year
262,125 GBP2024-03-31
337,623 GBP2023-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
15,696 GBP2024-03-31
33,208 GBP2023-03-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
104 GBP2024-03-31
1 GBP2023-03-31
Taxation/Social Security Payable
Amounts falling due within one year
90,809 GBP2024-03-31
67,580 GBP2023-03-31
Other Creditors
Amounts falling due within one year
6,863 GBP2024-03-31
179,816 GBP2023-03-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
24,050 GBP2024-03-31
33,947 GBP2023-03-31

  • NEDS NOODLE BOX LIMITED
    Info
    Registered number 03942837
    icon of addressGrove House, 2 Woodberry Grove, London N12 0DR
    Private Limited Company incorporated on 2000-03-08 (25 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-02
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.