SIGNATURE CATERING GROUP LIMITED

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
Abson, Richard
Born in May 1967
Individual (1 offspring)
Officer
2004-06-23 ~ now
OF - Director → CIF 0
Richard Abson
Born in May 1967
Individual (1 offspring)
Person with significant control
2016-04-06 ~ 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
2
Ian George Davey
Born in October 1963
Individual (2 offsprings)
Person with significant control
2016-04-06 ~ 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
Odonnell, Anita
Individual (1 offspring)
Officer
2003-03-12 ~ now
OF - Secretary → CIF 0

Ceased 5

1
Davey, Ian George
Manager born in October 1963
Individual (2 offsprings)
Officer
2004-06-23 ~ 2023-10-20
OF - Director → CIF 0
2
Odonnell, Anita
Administrator born in March 1960
Individual (1 offspring)
Officer
2003-03-12 ~ 2004-06-23
OF - Director → CIF 0
3
Davey, Lesley
Administrator born in March 1964
Individual
Officer
2003-03-12 ~ 2004-06-23
OF - Director → CIF 0
4
LEGAL SECRETARIES LIMITED
10 Cromwell Place, South Kensington, London
Dissolved Corporate (1 parent, 15 offsprings)
Officer
2002-04-03 ~ 2003-03-12
PE - Nominee Secretary → CIF 0
5
LEGAL DIRECTORS LTD (COMP NBR 3368733)
10 Cromwell Place, South Kensington, London
Corporate (1 offspring)
Officer
2002-04-03 ~ 2003-03-12
PE - Nominee Director → CIF 0

Company in focus

Previous name

CHARTAX LIMITED - 2016-04-29

Standard Industrial Classification

56101 - Licenced Restaurants

Brief company account

Property, Plant & Equipment

11,397 GBP2024-09-30

15,187 GBP2023-09-30

Total Inventories

3,000 GBP2024-09-30

3,500 GBP2023-09-30

Debtors

11,595 GBP2024-09-30

26,975 GBP2023-09-30

Cash at bank and in hand

191,962 GBP2024-09-30

139,334 GBP2023-09-30

Current Assets

206,557 GBP2024-09-30

169,809 GBP2023-09-30

Net Current Assets/Liabilities

94,349 GBP2024-09-30

65,482 GBP2023-09-30

Total Assets Less Current Liabilities

105,746 GBP2024-09-30

80,669 GBP2023-09-30

Net Assets/Liabilities

103,683 GBP2024-09-30

78,247 GBP2023-09-30

Equity

Called up share capital

50 GBP2024-09-30

100 GBP2023-09-30

Share premium

50 GBP2024-09-30

Retained earnings (accumulated losses)

103,583 GBP2024-09-30

78,147 GBP2023-09-30

Equity

103,683 GBP2024-09-30

78,247 GBP2023-09-30

Average Number of Employees

332023-10-01 ~ 2024-09-30

382022-10-01 ~ 2023-09-30

Intangible Assets - Gross Cost

Goodwill

28,000 GBP2024-09-30

28,000 GBP2023-09-30

Intangible Assets - Accumulated Amortisation & Impairment

Goodwill

28,000 GBP2024-09-30

28,000 GBP2023-09-30

Property, Plant & Equipment - Gross Cost

Plant and equipment

87,191 GBP2024-09-30

86,250 GBP2023-09-30

Vehicles

45,441 GBP2024-09-30

45,441 GBP2023-09-30

Property, Plant & Equipment - Gross Cost

132,632 GBP2024-09-30

131,691 GBP2023-09-30

Property, Plant & Equipment - Accumulated Depreciation & Impairment

Plant and equipment

83,882 GBP2024-09-30

81,847 GBP2023-09-30

Vehicles

37,353 GBP2024-09-30

34,657 GBP2023-09-30

Property, Plant & Equipment - Accumulated Depreciation & Impairment

121,235 GBP2024-09-30

116,504 GBP2023-09-30

Property, Plant & Equipment - Increase From Depreciation Charge for Year

Plant and equipment

2,035 GBP2023-10-01 ~ 2024-09-30

Vehicles

2,696 GBP2023-10-01 ~ 2024-09-30

Property, Plant & Equipment - Increase From Depreciation Charge for Year

4,731 GBP2023-10-01 ~ 2024-09-30

Property, Plant & Equipment

Plant and equipment

3,309 GBP2024-09-30

4,403 GBP2023-09-30

Vehicles

8,088 GBP2024-09-30

10,784 GBP2023-09-30

Trade Debtors/Trade Receivables

6,425 GBP2024-09-30

15,588 GBP2023-09-30

Other Debtors

5,170 GBP2024-09-30

11,387 GBP2023-09-30

Bank Overdrafts

Amounts falling due within one year

7,499 GBP2023-09-30

Trade Creditors/Trade Payables

Amounts falling due within one year

19,920 GBP2024-09-30

19,966 GBP2023-09-30

Taxation/Social Security Payable

Amounts falling due within one year

41,802 GBP2024-09-30

27,387 GBP2023-09-30

Other Creditors

Amounts falling due within one year

50,486 GBP2024-09-30

49,475 GBP2023-09-30

SIGNATURE CATERING GROUP LIMITED
Info
CHARTAX LIMITED - 2016-04-29
Registered number 04408233
Epsilon House Enterprise Road, Southampton Science Park, Chilworth, Southampton, Hampshire SO16 7NS
PRIVATE LIMITED COMPANY incorporated on 2002-04-03 (23 years 8 months). The company status is Active.
The last date of confirmation statement was made at 2025-06-17
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.