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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
    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
  • 2
    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
  • 3
    Gabriele, Mark
    Caterer born in September 1965
    Individual (9 offsprings)
    Officer
    2001-05-01 ~ 2002-06-10
    OF - Director → CIF 0
  • 4
    Gabriele, Pascale
    Caterer
    Individual (1 offspring)
    Officer
    2001-04-17 ~ 2002-06-10
    OF - Secretary → CIF 0
  • 5
    Dowley, Grace Wendy
    Individual (7 offsprings)
    Officer
    2015-11-01 ~ now
    OF - Secretary → CIF 0
  • 6
    Amis, Mark Frederick
    Company Secretary
    Individual (4 offsprings)
    Officer
    2002-06-10 ~ 2013-07-01
    OF - Secretary → CIF 0
  • 7
    Christiansen, Anne
    Individual (4 offsprings)
    Officer
    2013-12-16 ~ 2015-11-01
    OF - Secretary → CIF 0
  • 8
    LEGAL SECRETARIES LIMITED
    07551478
    Collier House, 163-169 Brompton Road, London
    Dissolved Corporate (1 parent, 363 offsprings)
    Officer
    2001-04-11 ~ 2001-04-17
    OF - Nominee Secretary → CIF 0
  • 9
    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
  • 10
    LEGAL DIRECTORS LTD (COMP NBR 3368733)
    LITTLEWOODS DIRECT RECOVERIES LIMITED - now
    LEGAL DIRECT RECOVERIES LIMITED - 2014-07-15 03983164
    EVER 1340 LIMITED - 2000-10-02
    Collier House, 163-169 Brompton Road, London
    Liquidation Corporate (13 parents, 275 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
2,444,787 GBP2024-06-30
2,384,426 GBP2023-06-30
Fixed Assets
2,444,787 GBP2024-06-30
2,384,426 GBP2023-06-30
Total Inventories
68,089 GBP2024-06-30
94,390 GBP2023-06-30
Debtors
1,132,838 GBP2024-06-30
1,083,429 GBP2023-06-30
Cash at bank and in hand
78,318 GBP2024-06-30
72,133 GBP2023-06-30
Current Assets
1,279,245 GBP2024-06-30
1,249,952 GBP2023-06-30
Creditors
-949,988 GBP2024-06-30
-690,288 GBP2023-06-30
Net Current Assets/Liabilities
329,257 GBP2024-06-30
559,664 GBP2023-06-30
Total Assets Less Current Liabilities
2,774,044 GBP2024-06-30
2,944,090 GBP2023-06-30
Net Assets/Liabilities
1,866,822 GBP2024-06-30
2,016,838 GBP2023-06-30
Equity
Called up share capital
2 GBP2024-06-30
2 GBP2023-06-30
Retained earnings (accumulated losses)
1,866,820 GBP2024-06-30
2,016,836 GBP2023-06-30
Average Number of Employees
222023-07-01 ~ 2024-06-30
192022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
1,499,847 GBP2023-06-30
Land and buildings, Under hire purchased contracts or finance leases
883,096 GBP2023-06-30
Furniture and fittings
203,616 GBP2024-06-30
203,616 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
2,648,403 GBP2024-06-30
2,586,559 GBP2023-06-30
Owned/Freehold, Land and buildings
1,499,847 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
203,616 GBP2024-06-30
202,133 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
203,616 GBP2024-06-30
202,133 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,483 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,483 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Owned/Freehold, Land and buildings
1,499,847 GBP2024-06-30
Land and buildings, Owned/Freehold
1,499,847 GBP2023-06-30
Land and buildings, Under hire purchased contracts or finance leases
883,096 GBP2023-06-30
Furniture and fittings
1,483 GBP2023-06-30
Finished Goods
68,089 GBP2024-06-30
94,390 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
9,701 GBP2024-06-30
23,780 GBP2023-06-30
Prepayments/Accrued Income
Current
15,704 GBP2024-06-30
23,223 GBP2023-06-30
Amounts Owed by Group Undertakings
Current
237,523 GBP2024-06-30
205,637 GBP2023-06-30
Trade Creditors/Trade Payables
Current
148,096 GBP2024-06-30
50,392 GBP2023-06-30
Bank Borrowings/Overdrafts
Current
22,916 GBP2024-06-30
27,886 GBP2023-06-30
Other Taxation & Social Security Payable
Current
36,607 GBP2024-06-30
17,469 GBP2023-06-30
Amount of value-added tax that is payable
Current
29,981 GBP2024-06-30
16,566 GBP2023-06-30
Other Creditors
Current
3,470 GBP2024-06-30
979 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
14,500 GBP2024-06-30
13,000 GBP2023-06-30
Amounts owed to directors
Current
593,112 GBP2024-06-30
455,190 GBP2023-06-30
Amounts owed to group undertakings
Current
101,306 GBP2024-06-30
108,806 GBP2023-06-30
Creditors
Current
949,988 GBP2024-06-30
690,288 GBP2023-06-30
Bank Borrowings/Overdrafts
Non-current
20,030 GBP2023-06-30
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 11 months). 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 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

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