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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 10
  • 1
    Gabriele, Pascale
    Caterer
    Individual (1 offspring)
    Officer
    2001-04-17 ~ 2002-06-10
    OF - Secretary → CIF 0
  • 2
    Amis, Mark Frederick
    Company Secretary
    Individual (4 offsprings)
    Officer
    2002-06-10 ~ 2013-07-01
    OF - Secretary → CIF 0
  • 3
    Gabriele, Mark
    Caterer born in September 1965
    Individual (11 offsprings)
    Officer
    2001-05-01 ~ 2002-06-10
    OF - Director → CIF 0
  • 4
    Christiansen, Anne
    Individual (4 offsprings)
    Officer
    2013-12-16 ~ 2015-11-01
    OF - Secretary → CIF 0
  • 5
    Herbert, Bernard Frank
    Born in December 1946
    Individual (10 offsprings)
    Officer
    2002-06-10 ~ now
    OF - Director → CIF 0
    Mr Bernard Frank Herbert
    Born in December 1946
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 6
    Dowley, Grace Wendy
    Individual (7 offsprings)
    Officer
    2015-11-01 ~ now
    OF - Secretary → CIF 0
  • 7
    Mrs Tanya Marie Ditzel-herbert
    Born in May 1971
    Individual (8 offsprings)
    Person with significant control
    2019-05-29 ~ now
    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
  • 8
    CAFE PIAZZA LIMITED - now
    TMS RESTAURANTS LIMITED
    - 2025-03-05 03222699
    The Exchange, Fiveways, Temple Street, Llandrindod Wells, Powys, United Kingdom
    Active Corporate (7 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-05-29
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 9
    LEGAL SECRETARIES LIMITED
    Collier House, 163-169 Brompton Road, London
    Dissolved Corporate (1 parent, 492 offsprings)
    Officer
    2001-04-11 ~ 2001-04-17
    OF - Nominee Secretary → CIF 0
  • 10
    BLACKBROOK NOMINEES 22 LIMITED - now 03960512 04174768... (more)
    LEGAL DIRECTION LIMITED - 2001-03-13
    BLACKBROOK NOMINEE 22 LIMITED - 2000-05-15
    Collier House, 163-169 Brompton Road, London
    Dissolved Corporate (7 parents, 385 offsprings)
    Officer
    2001-04-11 ~ 2001-04-17
    OF - Nominee Director → CIF 0
parent relation
Company in focus

WESTFIELD RESTAURANTS LIMITED

Period: 2001-04-11 ~ now
Company number: 04198586
Registered name
WESTFIELD RESTAURANTS LIMITED - now
Standard Industrial Classification
56210 - Event Catering Activities
Brief company account
Property, Plant & Equipment
1,025,979 GBP2025-06-30
2,444,787 GBP2024-06-30
Fixed Assets
1,025,979 GBP2025-06-30
2,444,787 GBP2024-06-30
Total Inventories
76,771 GBP2025-06-30
68,089 GBP2024-06-30
Debtors
1,056,850 GBP2025-06-30
1,132,838 GBP2024-06-30
Cash at bank and in hand
128,476 GBP2025-06-30
78,318 GBP2024-06-30
Current Assets
1,262,097 GBP2025-06-30
1,279,245 GBP2024-06-30
Creditors
-714,155 GBP2025-06-30
-949,988 GBP2024-06-30
Net Current Assets/Liabilities
547,942 GBP2025-06-30
329,257 GBP2024-06-30
Total Assets Less Current Liabilities
1,573,921 GBP2025-06-30
2,774,044 GBP2024-06-30
Creditors
Non-current
-907,222 GBP2024-06-30
Net Assets/Liabilities
1,573,921 GBP2025-06-30
1,866,822 GBP2024-06-30
Equity
Called up share capital
2 GBP2025-06-30
2 GBP2024-06-30
Retained earnings (accumulated losses)
1,573,919 GBP2025-06-30
1,866,820 GBP2024-06-30
Average Number of Employees
162024-07-01 ~ 2025-06-30
222023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
1,499,847 GBP2024-06-30
Land and buildings, Under hire purchased contracts or finance leases
944,940 GBP2025-06-30
944,940 GBP2024-06-30
Furniture and fittings
298,956 GBP2025-06-30
203,616 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
1,243,896 GBP2025-06-30
2,648,403 GBP2024-06-30
Property, Plant & Equipment - Disposals
-1,499,847 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
217,917 GBP2025-06-30
203,616 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
217,917 GBP2025-06-30
203,616 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
14,301 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
14,301 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
944,940 GBP2025-06-30
944,940 GBP2024-06-30
Furniture and fittings
81,039 GBP2025-06-30
Land and buildings, Owned/Freehold
1,499,847 GBP2024-06-30
Finished Goods
76,771 GBP2025-06-30
68,089 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
8,838 GBP2025-06-30
9,701 GBP2024-06-30
Prepayments/Accrued Income
Current
15,704 GBP2024-06-30
Amounts Owed by Group Undertakings
Current
186,051 GBP2025-06-30
237,523 GBP2024-06-30
Trade Creditors/Trade Payables
Current
501,226 GBP2025-06-30
148,096 GBP2024-06-30
Bank Borrowings/Overdrafts
Current
22,916 GBP2024-06-30
Other Taxation & Social Security Payable
Current
61,926 GBP2025-06-30
36,607 GBP2024-06-30
Amount of value-added tax that is payable
Current
22,745 GBP2025-06-30
29,981 GBP2024-06-30
Other Creditors
Current
5,462 GBP2025-06-30
3,470 GBP2024-06-30
Accrued Liabilities/Deferred Income
Current
13,700 GBP2025-06-30
14,500 GBP2024-06-30
Amounts owed to directors
Current
7,290 GBP2025-06-30
593,112 GBP2024-06-30
Amounts owed to group undertakings
Current
101,806 GBP2025-06-30
101,306 GBP2024-06-30
Creditors
Current
714,155 GBP2025-06-30
949,988 GBP2024-06-30
Related profiles found in government register
  • WESTFIELD RESTAURANTS LIMITED
    Info
    Registered number 04198586
    2 Penarth, Pool Road, Newtown, Powys SY16 3AN
    PRIVATE LIMITED COMPANY incorporated on 2001-04-11 (25 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-29
    CIF 0
  • WESTFIELD RESTAURANTS LIMITED
    S
    Registered number 04198586
    The Exchange, Fiveways, Llandrindod Wells, Powys, United Kingdom, LD1 5HG
    Companies Act 2006 in Companies House England & Wales, England & Wales
    CIF 1
  • WESTFIELD RESTAURANTS LIMITED
    S
    Registered number 04198586
    The Exchange, Fiveways, Temple Street, Llandrindod Wells, Powys, United Kingdom, LD1 5HG
    Private Company Limited By Shares in England And Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    HARBOUR VIEW LANZAROTE LIMITED
    10304986
    Penarth Estate, Pool Road, Newtown, Powys, Wales
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-08-01 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    THE RIVERSIDE BOOKSHOP LIMITED
    - now 02187358
    RAPID 4396 LIMITED - 1988-01-26
    2 Penarth, Pool Road, Newtown, Powys, United Kingdom
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ 2025-08-18
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.