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
    Gordon, Peter William
    Company Director born in April 1963
    Individual (2 offsprings)
    Officer
    2000-06-21 ~ dissolved
    OF - director → CIF 0
  • 2
    Mcgrath, Michael Martin
    Company Director born in January 1953
    Individual (2 offsprings)
    Officer
    2000-06-21 ~ dissolved
    OF - director → CIF 0
  • 3
    5, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    58,207 GBP2018-07-31
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 7
  • 1
    Smail, Annie
    Director born in December 1951
    Individual
    Officer
    2001-03-29 ~ 2011-08-02
    OF - director → CIF 0
  • 2
    Hansen, Anna Lise
    Head Chef born in January 1970
    Individual (6 offsprings)
    Officer
    2000-06-21 ~ 2005-07-18
    OF - director → CIF 0
    Hansen, Anna Lise
    Individual (6 offsprings)
    Officer
    2002-10-14 ~ 2005-07-18
    OF - secretary → CIF 0
  • 3
    Gordon, Peter William
    Chef
    Individual (2 offsprings)
    Officer
    2000-06-21 ~ 2001-06-04
    OF - secretary → CIF 0
  • 4
    Mcgrath, Michael Martin
    Company Director
    Individual (2 offsprings)
    Officer
    2008-05-30 ~ 2019-12-11
    OF - secretary → CIF 0
  • 5
    Leeming, Jeremy John
    Manager born in November 1970
    Individual
    Officer
    2000-06-21 ~ 2008-05-30
    OF - director → CIF 0
    Leeming, Jeremy John
    Manager
    Individual
    Officer
    2001-06-04 ~ 2002-10-14
    OF - secretary → CIF 0
    2005-07-18 ~ 2008-05-30
    OF - secretary → CIF 0
  • 6
    5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh
    Dissolved corporate (1 parent, 6 offsprings)
    Equity (Company account)
    2 GBP2022-02-28
    Officer
    2000-06-21 ~ 2000-06-21
    PE - nominee-secretary → CIF 0
  • 7
    14 Mitchell Lane, Glasgow
    Dissolved corporate (2 parents, 4 offsprings)
    Officer
    2000-06-21 ~ 2000-06-21
    PE - nominee-director → CIF 0
parent relation
Company in focus

THE PROVIDORES LTD.

Standard Industrial Classification
56101 - Licenced Restaurants
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
130,722 GBP2018-07-31
153,478 GBP2017-07-31
Total Inventories
35,870 GBP2018-07-31
48,957 GBP2017-07-31
Debtors
Current
474,156 GBP2018-07-31
462,638 GBP2017-07-31
Cash at bank and in hand
224,245 GBP2018-07-31
350,609 GBP2017-07-31
Current Assets
734,271 GBP2018-07-31
862,204 GBP2017-07-31
Creditors
Current, Amounts falling due within one year
-296,230 GBP2018-07-31
-304,451 GBP2017-07-31
Net Current Assets/Liabilities
438,041 GBP2018-07-31
557,753 GBP2017-07-31
Total Assets Less Current Liabilities
568,763 GBP2018-07-31
711,231 GBP2017-07-31
Net Assets/Liabilities
563,125 GBP2018-07-31
703,974 GBP2017-07-31
Equity
Called up share capital
120,084 GBP2018-07-31
120,084 GBP2017-07-31
Share premium
177,373 GBP2018-07-31
177,373 GBP2017-07-31
Retained earnings (accumulated losses)
265,668 GBP2018-07-31
406,517 GBP2017-07-31
Equity
563,125 GBP2018-07-31
703,974 GBP2017-07-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
202017-08-01 ~ 2018-07-31
Furniture and fittings
202017-08-01 ~ 2018-07-31
Average Number of Employees
362017-08-01 ~ 2018-07-31
402016-08-01 ~ 2017-07-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
103,302 GBP2018-07-31
94,542 GBP2017-07-31
Furniture and fittings
32,071 GBP2018-07-31
32,071 GBP2017-07-31
Property, Plant & Equipment - Gross Cost
478,442 GBP2018-07-31
469,682 GBP2017-07-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
66,357 GBP2017-07-31
Furniture and fittings
19,240 GBP2017-07-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
316,205 GBP2017-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
13,473 GBP2017-08-01 ~ 2018-07-31
Furniture and fittings, Owned/Freehold
4,319 GBP2017-08-01 ~ 2018-07-31
Owned/Freehold
31,515 GBP2017-08-01 ~ 2018-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
79,830 GBP2018-07-31
Furniture and fittings
23,559 GBP2018-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
347,720 GBP2018-07-31
Property, Plant & Equipment
Plant and equipment
23,472 GBP2018-07-31
28,185 GBP2017-07-31
Furniture and fittings
8,512 GBP2018-07-31
12,832 GBP2017-07-31
Finished Goods/Goods for Resale
35,870 GBP2018-07-31
48,957 GBP2017-07-31
Trade Debtors/Trade Receivables
Current
34,448 GBP2018-07-31
41,719 GBP2017-07-31
Amounts Owed by Group Undertakings
Current
359,645 GBP2018-07-31
347,614 GBP2017-07-31
Other Debtors
Current
80,063 GBP2018-07-31
73,305 GBP2017-07-31
Trade Creditors/Trade Payables
Current
120,398 GBP2018-07-31
124,938 GBP2017-07-31
Other Taxation & Social Security Payable
Current
116,024 GBP2018-07-31
120,918 GBP2017-07-31
Other Creditors
Current
59,808 GBP2018-07-31
58,595 GBP2017-07-31
Creditors
Current
296,230 GBP2018-07-31
304,451 GBP2017-07-31
Net Deferred Tax Liability/Asset
5,638 GBP2018-07-31
7,257 GBP2017-07-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-1,619 GBP2017-08-01 ~ 2018-07-31
Deferred Tax Liabilities
Accelerated tax depreciation
5,638 GBP2018-07-31
7,257 GBP2017-07-31
  • THE PROVIDORES LTD.
    Info
    Registered number 04018995
    Griffins, Tavistock House South Tavistock Square, London WC1H 9LG
    Private Limited Company incorporated on 2000-06-21 and dissolved on 2022-09-14 (22 years 2 months). The company status is Dissolved.
    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.