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
    Roe, Peter Stephen
    Company Secretary
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-08-13 ~ now
    OF - Secretary → CIF 0
    Mr Peter Stephen Roe
    Born in June 1960
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2025-08-26 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Roe, Jeanette
    Born in February 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2001-08-13 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Mrs Jeanette Roe
    Born in February 1960
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-08-13 ~ 2025-08-26
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    icon of address39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2001-08-13 ~ 2001-08-15
    PE - Nominee Director → CIF 0
  • 3
    icon of address39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2001-08-13 ~ 2001-08-15
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

NORTHGATE RESTAURANTS LTD

Standard Industrial Classification
56102 - Unlicenced Restaurants And Cafes
Brief company account
Turnover/Revenue
17,324,412 GBP2024-01-01 ~ 2024-12-31
18,204,029 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-10,041,360 GBP2024-01-01 ~ 2024-12-31
-10,523,175 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
7,283,052 GBP2024-01-01 ~ 2024-12-31
7,680,854 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-7,492,432 GBP2024-01-01 ~ 2024-12-31
-7,388,184 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
67,866 GBP2024-01-01 ~ 2024-12-31
26,778 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-4,369 GBP2024-01-01 ~ 2024-12-31
-6,526 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-140,196 GBP2024-01-01 ~ 2024-12-31
319,811 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-117,972 GBP2024-01-01 ~ 2024-12-31
228,907 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
-117,972 GBP2024-01-01 ~ 2024-12-31
228,907 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
84,886 GBP2024-12-31
85,232 GBP2023-12-31
Property, Plant & Equipment
716,788 GBP2024-12-31
773,178 GBP2023-12-31
Fixed Assets
805,424 GBP2024-12-31
862,160 GBP2023-12-31
Total Inventories
76,674 GBP2024-12-31
73,537 GBP2023-12-31
Debtors
Current
41,394 GBP2024-12-31
30,304 GBP2023-12-31
Cash at bank and in hand
3,091,048 GBP2024-12-31
3,459,029 GBP2023-12-31
Current Assets
3,209,116 GBP2024-12-31
3,562,870 GBP2023-12-31
Net Current Assets/Liabilities
1,570,465 GBP2024-12-31
1,653,925 GBP2023-12-31
Total Assets Less Current Liabilities
2,375,889 GBP2024-12-31
2,516,085 GBP2023-12-31
Net Assets/Liabilities
2,279,479 GBP2024-12-31
2,397,451 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
2,279,379 GBP2024-12-31
2,397,351 GBP2023-12-31
2,209,444 GBP2022-12-31
Equity
2,279,479 GBP2024-12-31
2,397,451 GBP2023-12-31
2,209,544 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
-117,972 GBP2024-01-01 ~ 2024-12-31
228,907 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-41,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-41,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation Expense
242,351 GBP2024-01-01 ~ 2024-12-31
370,964 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
4,678,406 GBP2024-01-01 ~ 2024-12-31
4,635,284 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
203,602 GBP2024-01-01 ~ 2024-12-31
189,257 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
5,464,751 GBP2024-01-01 ~ 2024-12-31
5,134,332 GBP2023-01-01 ~ 2023-12-31
Average number of employees in administration and support functions
182024-01-01 ~ 2024-12-31
172023-01-01 ~ 2023-12-31
Average Number of Employees
4372024-01-01 ~ 2024-12-31
4342023-01-01 ~ 2023-12-31
Director Remuneration
12,030 GBP2024-01-01 ~ 2024-12-31
25,290 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
3,100 GBP2024-01-01 ~ 2024-12-31
4,800 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-22,224 GBP2024-01-01 ~ 2024-12-31
-1,036 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
-35,049 GBP2024-01-01 ~ 2024-12-31
79,953 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
120,514 GBP2024-12-31
118,634 GBP2023-12-31
Deferred Tax Liabilities
120,514 GBP2024-12-31
118,634 GBP2023-12-31
Intangible Assets - Gross Cost
Goodwill
461,400 GBP2024-12-31
461,400 GBP2023-12-31
Patents/Trademarks/Licences/Concessions
90,000 GBP2024-12-31
90,000 GBP2023-12-31
Other
43,714 GBP2024-12-31
56,505 GBP2023-12-31
Intangible Assets - Gross Cost
595,114 GBP2024-12-31
607,905 GBP2023-12-31
Intangible assets - Disposals
-33,432 GBP2024-01-01 ~ 2024-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
461,400 GBP2024-12-31
461,400 GBP2023-12-31
Patents/Trademarks/Licences/Concessions
43,000 GBP2024-12-31
38,500 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
510,228 GBP2024-12-31
522,673 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
4,500 GBP2024-01-01 ~ 2024-12-31
Intangible Assets - Increase From Amortisation Charge for Year
7,731 GBP2024-01-01 ~ 2024-12-31
Intangible assets - Disposals and decrease in the amortization or impairment
-20,176 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
47,000 GBP2024-12-31
51,500 GBP2023-12-31
Other
37,886 GBP2024-12-31
33,732 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
3,305,153 GBP2024-12-31
3,933,422 GBP2023-12-31
Office equipment
15,274 GBP2024-12-31
17,406 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
3,320,427 GBP2024-12-31
3,950,828 GBP2023-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-817,225 GBP2024-01-01 ~ 2024-12-31
Office equipment
-4,625 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-821,850 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,593,764 GBP2024-12-31
3,165,726 GBP2023-12-31
Office equipment
9,875 GBP2024-12-31
11,924 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,603,639 GBP2024-12-31
3,177,650 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
239,775 GBP2024-01-01 ~ 2024-12-31
Office equipment
2,576 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
242,351 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-811,737 GBP2024-01-01 ~ 2024-12-31
Office equipment
-4,625 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-816,362 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
711,389 GBP2024-12-31
767,696 GBP2023-12-31
Office equipment
5,399 GBP2024-12-31
5,482 GBP2023-12-31
Raw materials and consumables
76,674 GBP2024-12-31
73,537 GBP2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
540 GBP2024-12-31
Debtors
Amounts falling due within one year, Current
41,394 GBP2024-12-31
Current, Amounts falling due within one year
30,304 GBP2023-12-31
Cash and Cash Equivalents
3,091,048 GBP2024-12-31
3,459,029 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
96,410 GBP2024-12-31
118,634 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
75 shares2024-12-31
75 shares2023-12-31
Par Value of Share
Class 2 ordinary share
12024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
25 shares2024-12-31
25 shares2023-12-31
Number of Shares Issued (Fully Paid)
100 shares2024-12-31
100 shares2023-12-31
Nominal value of allotted share capital
100 GBP2024-01-01 ~ 2024-12-31
100 GBP2023-01-01 ~ 2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
511,140 GBP2024-12-31
511,140 GBP2023-12-31
Between two and five year
2,044,560 GBP2024-12-31
2,044,560 GBP2023-12-31
More than five year
2,767,758 GBP2024-12-31
3,280,299 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
5,323,458 GBP2024-12-31
5,835,999 GBP2023-12-31
  • NORTHGATE RESTAURANTS LTD
    Info
    Registered number 04268921
    icon of address32 High Street, Wall Heath, Kingswinford DY6 0HB
    PRIVATE LIMITED COMPANY incorporated on 2001-08-13 (24 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-13
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.