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
    Dowley, Grace Wendy
    Individual (7 offsprings)
    Officer
    2015-11-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Mrs Tanya Marie Ditzel-herbert
    Born in May 1971
    Individual (5 offsprings)
    Person with significant control
    2019-05-29 ~ now
    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
  • 3
    Herbert, Bernard Frank
    Restaurant Proprietor born in December 1946
    Individual (8 offsprings)
    Officer
    2002-06-10 ~ now
    OF - Director → CIF 0
    Mr Bernard Frank Herbert
    Born in December 1946
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 7
  • 1
    Gabriele, Pascale
    Caterer
    Individual
    Officer
    2001-04-17 ~ 2002-06-10
    OF - Secretary → CIF 0
  • 2
    Gabriele, Mark
    Caterer born in September 1965
    Individual (5 offsprings)
    Officer
    2001-05-01 ~ 2002-06-10
    OF - Director → CIF 0
  • 3
    Christiansen, Anne
    Individual
    Officer
    2013-12-16 ~ 2015-11-01
    OF - Secretary → CIF 0
  • 4
    Amis, Mark Frederick
    Company Secretary
    Individual (1 offspring)
    Officer
    2002-06-10 ~ 2013-07-01
    OF - Secretary → CIF 0
  • 5
    Collier House, 163-169 Brompton Road, London
    Dissolved Corporate (1 parent, 15 offsprings)
    Officer
    2001-04-11 ~ 2001-04-17
    PE - Nominee Secretary → CIF 0
  • 6
    CAFE PIAZZA LIMITED - now
    The Exchange, Fiveways, Temple Street, Llandrindod Wells, Powys, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    318,495 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ 2019-05-29
    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
  • 7
    Collier House, 163-169 Brompton Road, London
    Corporate (1 offspring)
    Officer
    2001-04-11 ~ 2001-04-17
    PE - Nominee Director → CIF 0
parent relation
Company in focus

WESTFIELD RESTAURANTS LIMITED

Standard Industrial Classification
56210 - Event Catering Activities
Brief company account
Property, Plant & Equipment
2,384,426 GBP2023-06-30
2,347,081 GBP2022-06-30
Fixed Assets
2,384,426 GBP2023-06-30
2,347,081 GBP2022-06-30
Total Inventories
94,390 GBP2023-06-30
76,915 GBP2022-06-30
Debtors
1,083,429 GBP2023-06-30
1,027,410 GBP2022-06-30
Cash at bank and in hand
72,133 GBP2023-06-30
323,811 GBP2022-06-30
Current Assets
1,249,952 GBP2023-06-30
1,428,136 GBP2022-06-30
Creditors
-690,288 GBP2023-06-30
-684,029 GBP2022-06-30
Net Current Assets/Liabilities
559,664 GBP2023-06-30
744,107 GBP2022-06-30
Total Assets Less Current Liabilities
2,944,090 GBP2023-06-30
3,091,188 GBP2022-06-30
Net Assets/Liabilities
2,016,838 GBP2023-06-30
2,129,980 GBP2022-06-30
Equity
Called up share capital
2 GBP2023-06-30
2 GBP2022-06-30
Retained earnings (accumulated losses)
2,016,836 GBP2023-06-30
2,129,978 GBP2022-06-30
Average Number of Employees
192022-07-01 ~ 2023-06-30
162021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
1,499,847 GBP2023-06-30
1,499,847 GBP2022-06-30
Land and buildings, Under hire purchased contracts or finance leases
883,096 GBP2023-06-30
844,683 GBP2022-06-30
Furniture and fittings
203,616 GBP2023-06-30
201,829 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
2,586,559 GBP2023-06-30
2,546,359 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
202,133 GBP2023-06-30
199,278 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
202,133 GBP2023-06-30
199,278 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
2,855 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,855 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment
Land and buildings, Owned/Freehold
1,499,847 GBP2023-06-30
1,499,847 GBP2022-06-30
Land and buildings, Under hire purchased contracts or finance leases
883,096 GBP2023-06-30
844,683 GBP2022-06-30
Furniture and fittings
1,483 GBP2023-06-30
2,551 GBP2022-06-30
Finished Goods
94,390 GBP2023-06-30
76,915 GBP2022-06-30
Trade Debtors/Trade Receivables
Current
23,780 GBP2023-06-30
10,572 GBP2022-06-30
Prepayments/Accrued Income
Current
23,223 GBP2023-06-30
41,082 GBP2022-06-30
Amounts Owed by Group Undertakings
Current
205,637 GBP2023-06-30
161,307 GBP2022-06-30
Trade Creditors/Trade Payables
Current
50,392 GBP2023-06-30
263,216 GBP2022-06-30
Bank Borrowings/Overdrafts
Current
27,886 GBP2023-06-30
37,036 GBP2022-06-30
Other Taxation & Social Security Payable
Current
17,469 GBP2023-06-30
16,361 GBP2022-06-30
Amount of value-added tax that is payable
Current
16,566 GBP2023-06-30
10,587 GBP2022-06-30
Other Creditors
Current
979 GBP2023-06-30
17,453 GBP2022-06-30
Accrued Liabilities/Deferred Income
Current
13,000 GBP2023-06-30
13,000 GBP2022-06-30
Amounts owed to directors
Current
455,190 GBP2023-06-30
203,171 GBP2022-06-30
Amounts owed to group undertakings
Current
108,806 GBP2023-06-30
123,205 GBP2022-06-30
Creditors
Current
690,288 GBP2023-06-30
684,029 GBP2022-06-30
Bank Borrowings/Overdrafts
Non-current
20,030 GBP2023-06-30
53,986 GBP2022-06-30
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 (24 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-29
    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
Active 2
  • 1
    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
    RAPID 4396 LIMITED - 1988-01-26
    2 Penarth, Pool Road, Newtown, Powys, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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