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 1
  • Leroy, David Oliver Laurant
    Restaurateur born in July 1970
    Individual (12 offsprings)
    Officer
    2002-05-03 ~ now
    OF - Director → CIF 0
    Mr David Oliver Laurant Leroy
    Born in July 1970
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Harris, Karen
    Director born in September 1954
    Individual (60 offsprings)
    Officer
    2002-05-03 ~ 2002-05-03
    OF - Director → CIF 0
  • 2
    Davies, Marilyn
    Individual
    Officer
    2002-05-03 ~ 2002-05-03
    OF - Secretary → CIF 0
  • 3
    Leroy, Junko
    Individual
    Officer
    2002-05-03 ~ 2003-05-04
    OF - Secretary → CIF 0
  • 4
    Gensac, Nathalie Czubak
    Individual
    Officer
    2003-05-04 ~ 2005-11-28
    OF - Secretary → CIF 0
  • 5
    75 Cavendish Crescent, Elstree, Hertfordshire
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2005-11-28 ~ 2012-04-30
    PE - Secretary → CIF 0
parent relation
Company in focus

SAGA JAPANESE RESTAURANT LIMITED

Standard Industrial Classification
56101 - Licenced Restaurants
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
4,386,577 GBP2023-03-31
4,047,223 GBP2022-03-31
Fixed Assets - Investments
190 GBP2023-03-31
190 GBP2022-03-31
Fixed Assets
4,386,767 GBP2023-03-31
4,047,413 GBP2022-03-31
Total Inventories
76,148 GBP2023-03-31
56,375 GBP2022-03-31
Debtors
208,903 GBP2023-03-31
515,623 GBP2022-03-31
Cash at bank and in hand
3,043,677 GBP2023-03-31
2,263,560 GBP2022-03-31
Current Assets
3,328,728 GBP2023-03-31
2,835,558 GBP2022-03-31
Creditors
-874,018 GBP2023-03-31
-765,573 GBP2022-03-31
Net Current Assets/Liabilities
2,454,710 GBP2023-03-31
2,069,985 GBP2022-03-31
Total Assets Less Current Liabilities
6,841,477 GBP2023-03-31
6,117,398 GBP2022-03-31
Net Assets/Liabilities
5,762,721 GBP2023-03-31
4,882,205 GBP2022-03-31
Equity
Called up share capital
100 GBP2023-03-31
100 GBP2022-03-31
Retained earnings (accumulated losses)
5,762,621 GBP2023-03-31
4,882,105 GBP2022-03-31
Average Number of Employees
482022-04-01 ~ 2023-03-31
422021-04-01 ~ 2022-03-31
Intangible Assets - Gross Cost
Net goodwill
55,475 GBP2023-03-31
55,475 GBP2022-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
55,475 GBP2023-03-31
55,475 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
3,281,518 GBP2023-03-31
3,279,518 GBP2022-03-31
Land and buildings, Under hire purchased contracts or finance leases
894,735 GBP2023-03-31
477,899 GBP2022-03-31
Motor vehicles
24,690 GBP2023-03-31
24,690 GBP2022-03-31
Furniture and fittings
799,038 GBP2023-03-31
799,038 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
4,999,981 GBP2023-03-31
4,581,145 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
12 GBP2023-03-31
11 GBP2022-03-31
Land and buildings, Under hire purchased contracts or finance leases
115,560 GBP2023-03-31
97,526 GBP2022-03-31
Motor vehicles
12,297 GBP2023-03-31
6,173 GBP2022-03-31
Furniture and fittings
485,535 GBP2023-03-31
430,212 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
613,404 GBP2023-03-31
533,922 GBP2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
1 GBP2022-04-01 ~ 2023-03-31
Land and buildings, Under hire purchased contracts or finance leases
18,034 GBP2022-04-01 ~ 2023-03-31
Motor vehicles
6,124 GBP2022-04-01 ~ 2023-03-31
Furniture and fittings
55,323 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
79,482 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
3,281,506 GBP2023-03-31
3,279,507 GBP2022-03-31
Land and buildings, Under hire purchased contracts or finance leases
779,175 GBP2023-03-31
380,373 GBP2022-03-31
Motor vehicles
12,393 GBP2023-03-31
18,517 GBP2022-03-31
Furniture and fittings
313,503 GBP2023-03-31
368,826 GBP2022-03-31
Finished Goods
76,148 GBP2023-03-31
56,375 GBP2022-03-31
Prepayments/Accrued Income
Current
88,946 GBP2023-03-31
73,430 GBP2022-03-31
Other Debtors
Current
18,174 GBP2023-03-31
52,859 GBP2022-03-31
Other Taxation & Social Security Payable
Current
291,746 GBP2023-03-31
256,551 GBP2022-03-31
Debtors
Current
107,153 GBP2023-03-31
382,873 GBP2022-03-31
Other Debtors
Non-current
101,750 GBP2023-03-31
132,750 GBP2022-03-31
Debtors
Non-current
101,750 GBP2023-03-31
132,750 GBP2022-03-31
Trade Creditors/Trade Payables
Current
225,388 GBP2023-03-31
209,468 GBP2022-03-31
Bank Borrowings/Overdrafts
Current
44,947 GBP2023-03-31
158,912 GBP2022-03-31
Corporation Tax Payable
Current
251,457 GBP2023-03-31
272,143 GBP2022-03-31
Other Creditors
Current
7,217 GBP2023-03-31
31,090 GBP2022-03-31
Accrued Liabilities/Deferred Income
Current
44,271 GBP2023-03-31
54,676 GBP2022-03-31
Amounts owed to directors
Current
339 GBP2023-03-31
7 GBP2022-03-31
Creditors
Current
874,018 GBP2023-03-31
765,573 GBP2022-03-31
Bank Borrowings/Overdrafts
Non-current
1,003,307 GBP2023-03-31
1,167,522 GBP2022-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
67,671 GBP2023-03-31
67,671 GBP2022-03-31
Dividends paid as a final distribution
72,000 GBP2022-04-01 ~ 2023-03-31
48,000 GBP2021-04-01 ~ 2022-03-31

Related profiles found in government register
  • SAGA JAPANESE RESTAURANT LIMITED
    Info
    Registered number 04431059
    114 Colindale Avenue, London NW9 5GX
    Private Limited Company incorporated on 2002-05-03 (23 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-01
    CIF 0
  • SAGA JAPANESE RESTAURANT LIMITED
    S
    Registered number 04431059
    72, Wardour Street, London, United Kingdom, W1F 0TD
    GBR
    CIF 1
  • SAGA JAPANESE RESTAURANT LIMITED
    S
    Registered number missing
    114, Colindale Avenue, London, England, NW9 5GX
    Limited Company
    CIF 2
  • SAGA JAPANESE RESTAURANT LIMITED
    S
    Registered number missing
    72, Wardour Street, London, England, W1F 0TD
    Limited Company
    CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    114 Colindale Avenue, Colindale, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2023-12-18 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 2
    114 Colindale Avenue, Colindale, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    153,910 GBP2023-10-31
    Person with significant control
    2017-03-31 ~ now
    CIF 5 - Ownership of shares – 75% or more as a member of a firmOE
  • 3
    72 Wardour Street, Soho, London
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Right to surplus assets - 75% or moreOE
    Officer
    2013-02-12 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 4
    114 Colindale Avenue, London
    Active Corporate (2 parents)
    Equity (Company account)
    104,044 GBP2023-08-31
    Person with significant control
    2016-09-01 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
Ceased 1
  • 114 Colindale Avenue, Colindale, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2018-03-14 ~ 2023-12-18
    CIF 6 - Ownership of shares – 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.